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% ·
3 above 10% · 59 looked at
- horizonxrpl[.]com 18.2%
- ledgerealms[.]com 10.0%
- centerforcreators[.]com 10.0%
Suspected fake NFTs
2 above 50% ·
12 above 10% · 41 looked at
- rKqqb5Q…DtyBV 55.0%
- rfgFM8z…48QbS 55.0%
- rBodLLe…Qddd6 42.6%
- rhTTtx8…nweb1 42.6%
- rfin4yz…43W7R 42.6%
Suspected wash trading
17 above 50% ·
206 above 10% · 300 looked at
21,268,826 XRP of 44,314,715 XRP traded looks like wash trading
(48.0%)
- AYA / XRP 110.19 XRP 100.0%
- AUDD / XRP 4,418 XRP 93.1%
- Lipuni / XRP 51,786 XRP 91.3%
- BLKSWN / XRP 2,826 XRP 79.7%
- Opulence / XRP 107,438 XRP 79.6%
Suspected wallet drains
8 above 50% ·
95 above 10% · 300 looked at
127,205 XRP received by suspected drain accounts
- rJNnPsg…MswKh 5 emptied 69.0%
- raD5Kj5…Ct7b9 9 emptied 69.0%
- rEy1M4s…idZQG 5 emptied 62.2%
- r3ZoRZq…G8RAz 10 emptied 57.4%
- rffC47C…ijemC 7 emptied 57.4%
Address poisoning
60 above 50% ·
60 above 10% · 60 looked at
- rdB5ccK…RJMZj 98.9%
- rR5NDJV…VPhag 98.6%
- rynxJZR…A44fo 98.6%
- rx3pKj9…sxh4e 98.4%
- rvdsdnx…JoAVL 98.2%
Bridges & vaults
1 above 50% ·
2 above 10% · 7 looked at
- rfmS3zq…z2YhwAxelar Bridge 1,616,454 XRP 50.0%
- rKoePMg…doTArXPR Bridge 234,691 XRP 11.9%
- rw9isBi…9VY35Cobo Custody 391,830 XRP 1.8%
- rBg1pv9…4d3bKCobo Custody 5,411,107 XRP 0.0%
- rfkXSaC…dtVXjFlare Core Vault 3,948,773 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.