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 14:57:16 AEST to 2026-11-14 15:07:11 AEST
· scores updated 2026-11-14 15:07:16 AEST
Bridge, vault and custody accounts (found by their public names, plus ones we add) watched for draining: a large share of the balance leaving, far more outflow than the account's own normal, money going to brand-new accounts without a tag, or keys changing. XRP locked into or released from escrow is shown separately and does not count as leaving. Every watched account is listed, quiet or not.
| Suspicion | Account | Balance now | Sent | Received | Into / out of escrow | Why | Largest outflows | |
|---|---|---|---|---|---|---|---|---|
| 1.8% | rw9isBi…9VY35Cobo Custody found by its public name |
395,515 XRP | 217,431 XRP 192 payments |
262,290 XRP | — |
|
100,742 XRP → rsgNupf…kThiZ 9,997 XRP → rEqBGho…gfL78 new 9,700 XRP → rhqM1Eq…Yriwx new |
Follow → |
| 0.0% | rBg1pv9…4d3bKCobo Custody found by its public name |
5,411,107 XRP | 0 XRP | 0 XRP | — |
|
Follow → | |
| 0.0% | rfkXSaC…dtVXjFlare Core Vault found by its public name |
3,948,790 XRP | 334,400 XRP 2 payments |
314,876 XRP | 400 drops locked |
|
194,800 XRP → rEUvL6u…T1aR7 139,600 XRP → rGK7w4o…MrUV2 |
Follow → |
| 0.0% | rfmS3zq…z2YhwAxelar Bridge found by its public name |
1,616,454 XRP | 497,000 drops 3 payments |
571.69 XRP | — |
|
Follow → | |
| 0.0% | rKoePMg…doTArXPR Bridge found by its public name |
234,414 XRP | 78,154 XRP 29 payments |
31,612 XRP | — |
|
11,199 XRP → rLhbrze…wtBkL 10,649 XRP → rLhbrze…wtBkL 9,800 XRP → rLhbrze…wtBkL |
Follow → |
| 0.0% | rxXXXeM…UswM1XRPL / TX bridge added by us |
763.54 XRP | 0 XRP | 0 XRP | — |
|
Follow → | |
| 0.0% | rBWpYJh…3rgeDCobo Custody found by its public name |
1.00 XRP | 262,290 XRP 379 payments |
262,448 XRP | — |
|
25,563 XRP → rw9isBi…9VY35Cobo Custody 25,308 XRP → rw9isBi…9VY35Cobo Custody 14,983 XRP → rw9isBi…9VY35Cobo Custody |
Follow → |