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 16:35:12 AEST to 2026-11-14 16:45:10 AEST · scores updated 2026-11-14 16:45:12 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.

32 shown · only above 10%

Suspicion	Receiving account	Accounts emptied	Received	Why	Emptied accounts (latest)
4.7%	r4PboXN…axqfc 2026-11-14 15:58:41 AEST – 2026-11-14 16:45:01 AEST	3	2,477 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) 1 of 3 senders had paid or been paid by it before - likely the owner's own wallets (−1.5) = 2.5 points → 4.7%	rJBVd1y…jvC9w 825.80 XRP · ≥161d old rHzk2Zm…QLMAu 825.81 XRP · ≥40d old rwT9kZz…RfP1s 825.79 XRP · ≥161d old	Follow →
1.1%	rNPAJp3…fmCiP 2026-11-14 16:08:10 AEST – 2026-11-14 16:11:00 AEST	3	135,639 XRP	received the whole balance of 3 accounts (+2.5) 3 of them established accounts (+1.5) already holds 149,004 XRP - a large established account (−3) = 1 points → 1.1%	rJ1jfTp…vQ2je 50,961 XRP · ≥1198d old rGVU35a…ib6JD 50,999 XRP · ≥1198d old rLvF1QT…XDgu5 33,679 XRP · ≥1186d old	Follow →
0.7%	rHc5YTU…6eANE 2026-11-14 16:17:10 AEST – 2026-11-14 16:17:10 AEST	1	6,340 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rhdiAS8…NWDdE 6,340 XRP · ≥342d old	Follow →
0.7%	rp1sf5x…6baYW 2026-11-14 16:09:52 AEST – 2026-11-14 16:09:52 AEST	1	5,154 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rGHN7WG…H1uR6 5,154 XRP	Follow →
0.7%	rfY9fon…J1tbK 2026-11-14 16:27:10 AEST – 2026-11-14 16:27:10 AEST	1	4,228 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHykFc3…z3FDk 4,228 XRP · ≥431d old	Follow →
0.7%	rnkk84q…aPS9M 2026-11-14 16:23:40 AEST – 2026-11-14 16:23:40 AEST	1	2,002 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rwEAYoM…ASwZ5 2,002 XRP · ≥212d old	Follow →
0.7%	rs5D41L…QjErq 2026-11-14 16:12:00 AEST – 2026-11-14 16:12:00 AEST	1	1,587 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r98nQ3a…W1Y4G 1,587 XRP · ≥65d old	Follow →
0.7%	rhAPxua…L8yhV 2026-11-14 16:18:42 AEST – 2026-11-14 16:18:42 AEST	1	1,223 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rHcBFNX…5C2zx 1,223 XRP · ≥1246d old	Follow →
0.7%	r9vvgyA…bdBeX 2026-11-14 16:38:40 AEST – 2026-11-14 16:38:40 AEST	1	1,000 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rpg4SyG…ubbac 1,000 XRP · ≥261d old	Follow →
0.7%	rnQmPJC…unJ1h 2026-11-14 15:55:50 AEST – 2026-11-14 15:55:50 AEST	1	833.30 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rU3n4yt…WUJ9c 833.30 XRP · ≥370d old	Follow →
0.7%	rh1rpRS…j2zBn 2026-11-14 16:07:40 AEST – 2026-11-14 16:07:40 AEST	1	749.81 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rUQ2WXj…zoGUg 749.81 XRP · ≥993d old	Follow →
0.7%	rhzQFyE…hSWwQ 2026-11-14 15:48:11 AEST – 2026-11-14 15:48:11 AEST	1	695.15 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rscYsWN…3SLUJ 695.15 XRP · ≥0d old	Follow →
0.7%	rPFyMDR…1NUSr 2026-11-14 16:29:00 AEST – 2026-11-14 16:29:00 AEST	1	542.72 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLicdfL…dAKHm 542.72 XRP · ≥115d old	Follow →
0.7%	rGWuUda…mKQru 2026-11-14 15:52:12 AEST – 2026-11-14 15:52:12 AEST	1	478.67 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	r9nfiXX…786xc 478.67 XRP · ≥16d old	Follow →
0.7%	rnfDcUp…HC8j1 2026-11-14 16:20:10 AEST – 2026-11-14 16:20:10 AEST	1	313.70 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rpSCPFe…VhAAR 313.70 XRP · ≥39d old	Follow →
0.7%	rhHrHns…oTqsA 2026-11-14 16:16:30 AEST – 2026-11-14 16:16:30 AEST	1	292.00 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnLhEFS…p4TXb 292.00 XRP · ≥202d old	Follow →
0.7%	rB4AxA2…wfc8W 2026-11-14 15:51:32 AEST – 2026-11-14 15:51:32 AEST	1	194.00 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rLaaYHA…pN18B 194.00 XRP · ≥364d old	Follow →
0.7%	rwwitkb…WQb8X 2026-11-14 16:00:50 AEST – 2026-11-14 16:00:50 AEST	1	152.00 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rnJzMzc…kisB4 152.00 XRP · ≥262d old	Follow →
0.7%	rDzpsNy…yN5GJ 2026-11-14 16:05:00 AEST – 2026-11-14 16:05:00 AEST	1	150.00 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rfaPwYd…LcNWh 150.00 XRP · ≥121d old	Follow →
0.7%	rLMVzrK…kbDC7 2026-11-14 16:02:00 AEST – 2026-11-14 16:02:00 AEST	1	107.05 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rprag4o…f8tLk 107.05 XRP · ≥4d old	Follow →
0.7%	rRE2wh2…h5sTy 2026-11-14 15:55:20 AEST – 2026-11-14 15:55:20 AEST	1	100.00 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rJspbP9…F4CXW 100.00 XRP · ≥2020d old	Follow →
0.7%	r2eaHtb…4qCei 2026-11-14 16:39:01 AEST – 2026-11-14 16:39:01 AEST	1	63.48 XRP	received the whole balance of 1 account (+0.5) = 0.5 points → 0.7%	rNo9hEH…YCqSh 63.48 XRP · ≥949d old	Follow →
0.0%	r9R8jci…iQitHNEAR 2026-11-14 15:45:12 AEST – 2026-11-14 16:42:40 AEST	16	48,968 XRP	an exchange or swap service: owners selling or moving funds → 0%	rMAS4rG…zHekW 314.00 XRP rn5DfZG…MSTZY 499.00 XRP r2eaHtb…4qCei 62.48 XRP rEseF76…nSfTT 1,024 XRP	Follow →
0.0%	rw9isBi…9VY35Cobo Custody 2026-11-14 15:45:30 AEST – 2026-11-14 16:43:10 AEST	1	26,244 XRP	received the whole balance of 1 account (+0.5) known as Cobo Custody - an established service (−4) already holds 422,962 XRP - a large established account (−3) 1 of 1 senders emptied themselves into it more than once - owners topping up (−3) = -9.5 points → 0%	rBWpYJh…3rgeD 23,847 XRP · ≥4902d old rBWpYJh…3rgeD 546.80 XRP · ≥4902d old rBWpYJh…3rgeD 169.43 XRP · ≥4902d old rBWpYJh…3rgeD 56.31 XRP · ≥4902d old	Follow →
0.0%	rG8gnpN…ci326 2026-11-14 16:04:40 AEST – 2026-11-14 16:04:40 AEST	1	2,161 XRP	received the whole balance of 1 account (+0.5) looks like a swap service deposit address (−3) = -2.5 points → 0%	rNCZfBb…HV8n4 2,161 XRP · ≥32d old	Follow →
0.0%	rNDJwnm…kopsw 2026-11-14 15:46:11 AEST – 2026-11-14 15:46:11 AEST	1	1,203 XRP	received the whole balance of 1 account (+0.5) looks like a swap service deposit address (−3) = -2.5 points → 0%	r4tviH8…Mzzbj 1,203 XRP · ≥4d old	Follow →
0.0%	rEPQxsS…rqgp2Doppler Finance 2026-11-14 15:52:41 AEST – 2026-11-14 16:05:11 AEST	2	269.72 XRP	an exchange or swap service: owners selling or moving funds → 0%	rLhdASX…7Qhiu 99.40 XRP · ≥401d old rwwitkb…WQb8X 170.32 XRP · ≥4924d old	Follow →
0.0%	rnhmnEg…8zfH1 2026-11-14 16:23:31 AEST – 2026-11-14 16:23:31 AEST	1	226.55 XRP	received the whole balance of 1 account (+0.5) looks like a swap service deposit address (−3) = -2.5 points → 0%	rK2P7PE…aEKZn 226.55 XRP · ≥612d old	Follow →
0.0%	rHtnNVv…ePXvb 2026-11-14 15:48:41 AEST – 2026-11-14 15:56:51 AEST	1	191.17 XRP	received the whole balance of 1 account (+0.5) 1 of 1 senders emptied themselves into it more than once - owners topping up (−3) = -2.5 points → 0%	raJEMYC…wnRwe 95.72 XRP · ≥627d old raJEMYC…wnRwe 95.45 XRP · ≥627d old	Follow →
0.0%	rLH8gRr…7Wory 2026-11-14 15:57:42 AEST – 2026-11-14 15:57:42 AEST	1	100.33 XRP	received the whole balance of 1 account (+0.5) already holds 119,402 XRP - a large established account (−3) 100% of the payments carry memos (references, as services and bridges ask for) (−2) = -4.5 points → 0%	rES2C1U…haZrm 100.33 XRP · ≥1038d old	Follow →
0.0%	rfkXSaC…dtVXjFlare Core Vault 2026-11-14 15:59:12 AEST – 2026-11-14 15:59:12 AEST	1	99.99 XRP	received the whole balance of 1 account (+0.5) known as Flare Core Vault - an established service (−4) already holds 3,676,430 XRP - a large established account (−3) 100% of the payments carry memos (references, as services and bridges ask for) (−2) = -8.5 points → 0%	rJktY5X…UD6Jv 99.99 XRP · ≥420d old	Follow →
0.0%	ran7wTW…FVNrN 2026-11-14 16:09:30 AEST – 2026-11-14 16:09:30 AEST	1	56.00 XRP	received the whole balance of 1 account (+0.5) looks like a swap service deposit address (−3) = -2.5 points → 0%	rwt27gU…W1GPS 56.00 XRP · ≥1894d old	Follow →