Suspected wallet drains — XRPL Fraud Tracking

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

Accounts that received the entire XRP balance of other accounts with no destination tag — the pattern of stolen keys being emptied. One account moving everything once is often just the owner; it scores high when several established accounts are emptied into the same place, when an account's keys were changed just before, or when the receiver is new. Exchanges, swap services and their deposit addresses are left out, and so are senders that had dealt with the receiver before (usually the owner moving their own wallets). Use Follow to see where the money went next.

3 shown (above 10%) · show all 300

Suspicion	Receiving account	Accounts emptied	Received	Why	Emptied accounts (latest)
69.0%	rffC47C…ijemC 2026-11-13 16:45:00 AEST – 2026-11-14 02:55:30 AEST	5	19,905 XRP	received the whole balance of 5 accounts (+3.5) 5 of them established accounts (+1.5) receiving account is new (+0.8) none of the 5 senders checked had dealt with it before (+0.5) = 6.3 points → 69%	rNaAnxE…5N4ZV 832.04 XRP · ≥138d old rLtvCYh…te8s8 17,402 XRP · ≥610d old rs29NHs…o1Wfo 51.29 XRP · ≥655d old rDZgn8b…ehi8E 162.79 XRP · ≥1861d old	Follow →
50.0%	r4ucz7P…GKKmx 2026-11-14 10:22:51 AEST – 2026-11-14 10:22:51 AEST	13	1,689 XRP	received the whole balance of 13 accounts (+3.5) 13 of them established accounts (+1.5) none of the 8 senders checked had dealt with it before (+0.5) = 5.5 points → 50%	rQ35271…aphSK 155.76 XRP · ≥9d old rDET6XV…s13sL 84.42 XRP · ≥9d old rPuMnNM…VebWo 89.90 XRP · ≥9d old rYQmjqb…HBCju 81.40 XRP · ≥9d old	Follow →
11.9%	r3GfeAy…TT6Nq 2026-11-13 16:27:00 AEST – 2026-11-13 16:27:00 AEST	1	73.00 XRP	received the whole balance of 1 account (+0.5) keys of 1 sender(s) changed just before (+3) = 3.5 points → 11.9%	rKxvi3e…AiETJ 73.00 XRP	Follow →