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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 22:05:12 AEST to 2026-11-14 22:15:10 AEST · scores updated 2026-11-14 22:15:12 AEST

Tokens whose trading looks manufactured: an account trading against its own offers, two accounts bouncing the same token back and forth, accounts funded by the same wallet trading with each other, and accounts buying and selling the same amount back. The score is the share of the token's XRP volume that looks like that. Busy market makers can look similar — read the reasons.

20 shown · only above 10%

Suspected washTokenVolumeLooks washed Via AMMTradersTop traderWhy
71.1% YELLOW / XRP
issuer r4ZosXJ…haazf		 465.88 XRP284.45 XRP 81% 1074.7%
rLW3exv…AVjpX
  • 13% of volume between traders funded by the same wallet, counted at 85% → 10.7%
  • 84% of volume by those linked traders with others or the AMM, counted at 60% → 50.3%
  • evidence: 2 traders were funded by the same wallet rGn2gST…Vsxx (rLW3exv…VjpX, rEkWpCe…LRbt) - 85% of the trading
  • evidence: 2 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC) - 11% of the trading
  • little other trading: the other 6 traders made only 3.5% of the volume (+10%)
  • = 71.1% of 466 XRP traded
Biggest trading pairs in YELLOW / XRP
YELLOW / XRP rEkWpCe…gLRbt ⇄ rLW3exv…AVjpX 58.86 XRP2 fills · same funder
69.9% Opulence / XRP
issuer rs5wxrB…QMGVd		 1,087 XRP759.31 XRP 0% 350.0%
rEpp5Ca…oKcki
  • 100% of volume bounced back and forth between the same two accounts, counted at 70% → 69.9%
  • = 69.9% of 1,087 XRP traded
Biggest trading pairs in Opulence / XRP
Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C 1,087 XRP128 fills · both ways
48.8% EXPOSED / XRP
issuer rHfKWt7…oQWFo		 556.71 XRP216.01 XRP 100% 497.0%
rUkkc4g…QpTtV
  • 97% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 38.8%
  • little other trading: the other 3 traders made only 3.0% of the volume (+10%)
  • = 48.8% of 557 XRP traded
31.0% USDC / XRP
issuer rGm7WCV…XuWhE		 12,507 XRP3,880 XRP 11% 4646.1%
rLVkkxk…yubEs
  • 44% of volume bounced back and forth between the same two accounts, counted at 70% → 30.6%
  • 1% of volume by those linked traders with others or the AMM, counted at 60% → 0.4%
  • = 31% of 12,507 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rGD9X6S…TsMoz ⇄ rLVkkxk…yubEs 3,774 XRP7 fills · both ways
USDC / XRP rLVkkxk…yubEs ⇄ ram88ek…b2cuw 3,527 XRP5 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rLVkkxk…yubEs 2,073 XRP5 fills · both ways
USDC / XRP rErSW3g…Z1MqM ⇄ rLVkkxk…yubEs 967.30 XRP1 fills
30.1% ANCIENT / XRP
issuer rhAHUcq…BNi7b		 131.80 XRP39.64 XRP 100% 2223.2%
rn84sJb…jnzfF
  • 50% of volume by those linked traders with others or the AMM, counted at 60% → 30.1%
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rn84sJb…nzfF, rGC5wFg…VWWD) - 43% of the trading
  • evidence: 3 traders were funded by the same wallet rDdCYqs…Tzjs (rP9CDJq…znHS, rJd4HMc…3jZF, rsPrWzp…Adoj) - 7% of the trading
  • = 30.1% of 132 XRP traded
24.6% XEDGR / XRP
issuer rMvjj98…cAsMY		 1,046 XRP257.83 XRP 100% 4811.5%
rwiC3d9…5vD49
  • 41% of volume by those linked traders with others or the AMM, counted at 60% → 24.6%
  • evidence: 2 traders were opened at nearly the same time (rGC5wFg…VWWD, rr65nLv…FgeZ) - 5% of the trading
  • evidence: 2 traders were funded by the same wallet rMiCBr3…t4B6 (rwiC3d9…vD49, rwri1Nb…K8Qw) - 23% of the trading
  • evidence: 5 traders were funded by the same wallet rEDyHdw…ZUMy (rf22dcB…YU76, rJ92VKv…SUwB, rU3HKxq…qcWb, rGC5wFg…VWWD and 1 more) - 18% of the trading
  • = 24.6% of 1,046 XRP traded
22.8% RLUSD / XRP
issuer rMxCKbE…8m5De		 103,617 XRP23,614 XRP 3% 12523.8%
rpiFwLY…u4exQ
  • 32% of volume bounced back and forth between the same two accounts, counted at 70% → 22.6%
  • = 22.8% of 103,617 XRP traded
Biggest trading pairs in RLUSD / XRP
RLUSD / XRP r3nVVxJ…wGApP ⇄ rpiFwLY…u4exQ 19,714 XRP13 fills · both ways
RLUSD / XRP r3nVVxJ…wGApP ⇄ rU8QEjA…axsz4 8,167 XRP34 fills · both ways
RLUSD / XRP r3nVVxJ…wGApP ⇄ rLVkkxk…yubEs 6,120 XRP14 fills
RLUSD / XRP r3cpW3M…ZvMLU ⇄ rpiFwLY…u4exQ 5,744 XRP5 fills · both ways
19.0% SWARM / XRP
issuer rPeUGJh…6G7HS		 1,284 XRP243.80 XRP 97% 566.8%
raMU779…uibX2
  • 32% of volume by those linked traders with others or the AMM, counted at 60% → 19.0%
  • evidence: 6 traders were funded by the same wallet rDdCYqs…Tzjs (raMU779…ibX2, r9Vf7UM…WGnV, r4Z1STn…uGTX, r4xpS7R…pJGW and 2 more) - 23% of the trading
  • evidence: 3 traders were funded by the same wallet rEDyHdw…ZUMy (rExHqcv…eGVC, rN87JxK…uDRx, r344h1y…12Jd) - 9% of the trading
  • = 19% of 1,284 XRP traded
10.0% ARMY / XRP
issuer rGG3wQ4…kCBfC		 3,688 XRP0 XRP 99% 2182.9%
rK4EgjW…CSPkt
  • one account makes 83% of the volume (+10%)
  • = 10% of 3,688 XRP traded
10.0% BTC / XRP
issuer rvYAfWj…bs59B		 383.56 XRP0 XRP 100% 499.9%
rhZqRxs…F3tuJ
  • one account makes 100% of the volume (+10%)
  • = 10% of 384 XRP traded
10.0% LHT / XRP
issuer rHashLa…17Z35		 102.42 XRP0 XRP 100% 597.6%
rKiyyM8…JJtLu
  • one account makes 98% of the volume (+10%)
  • = 10% of 102 XRP traded
10.0% SHX / XRP
issuer rfmS3zq…z2YhwAxelar Bridge		 110.78 XRP0 XRP 100% 499.7%
rHGoN9x…kE2BN
  • one account makes 100% of the volume (+10%)
  • = 10% of 111 XRP traded
0.5% BITx / XRP
issuer rBitcoi…VP9i3		 100.25 XRP503,404 drops 100% 3730.4%
rNDtRci…NEZs7
  • 1% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 0.5%
  • = 0.5% of 100 XRP traded
0.0% FUZZY / XRP
issuer rhCAT4h…ppR62		 390.71 XRP0 XRP 0% 1341.4%
r44LyQ3…kog95
  • = 0% of 391 XRP traded
Biggest trading pairs in FUZZY / XRP
FUZZY / XRP r44LyQ3…kog95 ⇄ r9TKW7q…jYGMC 170.45 XRP1 fills
FUZZY / XRP r44LyQ3…kog95 ⇄ r9gACXB…eiEx8 108.08 XRP1 fills
FUZZY / XRP r44LyQ3…kog95 ⇄ rnoxCPS…RdLk4 41.40 XRP2 fills · both ways
FUZZY / XRP r9TKW7q…jYGMC ⇄ rhWzVEn…xetSo 38.99 XRP1 fills
0.0% SOLO / XRP
issuer rsoLo2S…RrLZz		 232.01 XRP0 XRP 53% 1263.9%
rHECWup…u1bVZ
  • = 0% of 232 XRP traded
Biggest trading pairs in SOLO / XRP
SOLO / XRP r4ZL6Yp…r8jut ⇄ rHECWup…u1bVZ 109.55 XRP1 fills
0.0% EVR / XRP
issuer ra9g3LA…pFtSe		 296.70 XRP0 XRP 95% 749.1%
rLgwudP…uiPYr
  • = 0% of 297 XRP traded
0.0% USD / XRP
issuer rKiCet8…z432Y		 150.28 XRP0 XRP 0% 750.0%
r4L6ZLH…JJAKi
  • = 0% of 150 XRP traded
Biggest trading pairs in USD / XRP
USD / XRP r4L6ZLH…JJAKi ⇄ rG4tHmd…EdU3m 150.00 XRP1 fills
0.0% USD / XRP
issuer rhub8VR…zF3wqgatehub		 225.94 XRP0 XRP 11% 453.0%
rN7kb5h…pctXc
  • = 0% of 226 XRP traded
Biggest trading pairs in USD / XRP
USD / XRP rL5GetG…ndjNk ⇄ rN7kb5h…pctXc 200.00 XRP3 fills
0.0% XAH / XRP
issuer rswh1fv…d9qiv		 222.40 XRP0 XRP 0% 1035.4%
rBun4BL…oPXoD
  • = 0% of 222 XRP traded
Biggest trading pairs in XAH / XRP
XAH / XRP rBun4BL…oPXoD ⇄ rKn8RAT…ZNAKR 98.65 XRP1 fills
XAH / XRP rBun4BL…oPXoD ⇄ rnCEEqD…4vGF7 58.48 XRP46 fills
XAH / XRP rKn8RAT…ZNAKR ⇄ rL64JkW…WuRf1 28.48 XRP1 fills
XAH / XRP rUfp2CF…ciuwe ⇄ rnCEEqD…4vGF7 26.27 XRP26 fills
0.0% XLM / XRP
issuer rKiCet8…z432Y		 146.06 XRP0 XRP 0% 650.0%
rfK1rv3…jvTtS
  • = 0% of 146 XRP traded
Biggest trading pairs in XLM / XRP
XLM / XRP r48Zs4y…TAE6G ⇄ rfK1rv3…jvTtS 145.00 XRP1 fills