Fraud Tracking — XRP Ledger
Overview Phishing Fake NFTs Wash trading Wallet drains Address poisoning Bridges & vaults Watch list Follow the funds
Work in progress. Everything here is a suspicion score worked out
automatically from public XRP Ledger data by our own heuristics — never proof, and never an accusation.
Honest services can look like these patterns. Each score lists exactly how it was reached: every piece of
evidence adds points, and the points convert to a percentage (4 points = 50%, 6 = 88%, 8 = 98%; wallet drains
need one more point for each step). Wash trading is different: its score is the share of the token's trading
that looks manufactured. If you believe something is listed wrongly, please tell us and we will look at it.
Period
1 hour
1 day
1 week
1 month
Ledgers analysed from 2026-10-13 15:07:16 AEST to 2026-11-14 15:17:11 AEST
· scores updated 2026-11-14 15:17:16 AEST
Suspected phishing
0 above 50% ·
12 above 10% · 86 looked at
- multidimensionaldevilskingdomsroute666[.]github[.]io 47.5%
- xrplove[.]github[.]io 47.5%
- horizonxrpl[.]com 18.2%
- hvi3[.]com 16.8%
- imcollectibles[.]io 15.4%
Suspected fake NFTs
6 above 50% ·
44 above 10% · 168 looked at
- rhTTtx8…nweb1 66.8%
- riMCiWg…ephuN 55.0%
- rKqqb5Q…DtyBV 55.0%
- raqwgex…T4sQ6 55.0%
- rfgFM8z…48QbS 55.0%
Suspected wash trading
34 above 50% ·
300 above 10% · 300 looked at
69,684,122 XRP of 139,866,596 XRP traded looks like wash trading
(49.8%)
- FUCKJEETERS / XRP 5,714 XRP 100.0%
- AYA / XRP 110.19 XRP 100.0%
- XRhino / XRP 965.63 XRP 98.3%
- USD / XRP 595.16 XRP 97.6%
- Barron / XRP 433.59 XRP 95.3%
Suspected wallet drains
34 above 50% ·
300 above 10% · 300 looked at
496,849 XRP received by suspected drain accounts
- rJNnPsg…MswKh 5 emptied 69.0%
- rPEeG7W…hUiv4 5 emptied 62.2%
- rBRczkX…sWjko 18 emptied 62.2%
- raD5Kj5…Ct7b9 9 emptied 57.4%
- rffC47C…ijemC 7 emptied 57.4%
Address poisoning
64 above 50% ·
64 above 10% · 64 looked at
- rsAUk5K…rbhr3 100.0%
- rMFnAeA…3GPnh 100.0%
- rEUgwMz…kFAQR 100.0%
- rfaj35X…Z38yH 100.0%
- rdB5ccK…RJMZj 98.9%
Bridges & vaults
0 above 50% ·
1 above 10% · 7 looked at
- rKoePMg…doTArXPR Bridge 230,493 XRP 37.8%
- rfmS3zq…z2YhwAxelar Bridge 1,616,454 XRP 7.6%
- rw9isBi…9VY35Cobo Custody 371,486 XRP 1.8%
- rBg1pv9…4d3bKCobo Custody 5,411,107 XRP 0.0%
- rfkXSaC…dtVXjFlare Core Vault 3,946,622 XRP 0.0%
How it works: every validated ledger is read in full by our own XRP Ledger node and checked for the patterns described on each page. Findings are grouped and scored every 10 minutes. Accounts that score highly go on the watch list, which keeps following them after they drop out of these periods.