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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 15:37:16 AEST to 2026-11-14 15:47:11 AEST · scores updated 2026-11-14 15:47:16 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.

15 shown (above 10%) · show all 41

Suspected washTokenVolumeLooks washed Via AMMTradersTop traderWhy
68.8% Opulence / XRP
issuer rs5wxrB…QMGVd		 1,547 XRP1,064 XRP 0% 350.0%
rEpp5Ca…oKcki
  • 98% of volume bounced back and forth between the same two accounts, counted at 70% → 68.8%
  • = 68.8% of 1,547 XRP traded
Biggest trading pairs in Opulence / XRP
Opulence / XRP rEpp5Ca…oKcki ⇄ rfaecmu…e6m1C 1,547 XRP182 fills · both ways
68.8% YELLOW / XRP
issuer r4ZosXJ…haazf		 1,108 XRP651.73 XRP 65% 1854.5%
rLf7nmR…hHQj6
  • 6% of volume between traders funded by the same wallet, counted at 85% → 5.4%
  • 89% of volume by those linked traders with others or the AMM, counted at 60% → 53.4%
  • evidence: 2 traders were funded by the same wallet rLW3exv…VjpX (rLf7nmR…HQj6, rLW3exv…VjpX) - 62% of the trading
  • evidence: 2 traders were funded by the same wallet rGn2gST…Vsxx (rEkWpCe…LRbt, rLW3exv…VjpX) - 30% of the trading
  • evidence: 2 traders were funded by the same wallet rEkWpCe…LRbt (rEkWpCe…LRbt, ra5Dh9y…ktzy) - 31% of the trading
  • little other trading: the other 12 traders made only 4.6% of the volume (+10%)
  • = 68.8% of 1,108 XRP traded
Biggest trading pairs in YELLOW / XRP
YELLOW / XRP rEkWpCe…gLRbt ⇄ rLf7nmR…hHQj6 224.48 XRP9 fills
YELLOW / XRP rEkWpCe…gLRbt ⇄ rLW3exv…AVjpX 70.99 XRP2 fills · same funder
63.2% BTC / XRP
issuer rvYAfWj…bs59B		 984.31 XRP523.28 XRP 100% 584.0%
rhZqRxs…F3tuJ
  • 89% of volume by those linked traders with others or the AMM, counted at 60% → 53.2%
  • evidence: 2 traders were funded by the same wallet r9R8jci…QitH (rhZqRxs…3tuJ, rwG5huG…5iEa) - 89% of the trading
  • one account makes 84% of the volume (+10%)
  • = 63.2% of 984 XRP traded
50.7% USDC / XRP
issuer rGm7WCV…XuWhE		 57,617 XRP23,437 XRP 7% 4732.7%
rLVkkxk…yubEs
  • 54% of volume bounced back and forth between the same two accounts, counted at 70% → 38.1%
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.5%
  • little other trading: the other 22 traders made only 5.2% of the volume (+10%)
  • = 50.7% of 57,617 XRP traded
Biggest trading pairs in USDC / XRP
USDC / XRP rDjDf6K…8t18X ⇄ rLVkkxk…yubEs 16,007 XRP32 fills · both ways
USDC / XRP rLVkkxk…yubEs ⇄ ram88ek…b2cuw 9,894 XRP17 fills · both ways
USDC / XRP rGD9X6S…TsMoz ⇄ rLVkkxk…yubEs 7,378 XRP14 fills · both ways
USDC / XRP rURtT5M…ZbKns ⇄ ram88ek…b2cuw 6,054 XRP2 fills · both ways
USDC / XRP rDjDf6K…8t18X ⇄ rURtT5M…ZbKns 5,152 XRP4 fills · both ways
USDC / XRP r9PTMjE…2RbBi ⇄ rURtT5M…ZbKns 3,739 XRP2 fills
50.0% BLKSWN / XRP
issuer rKxvi3e…AiETJ		 156.97 XRP62.72 XRP 100% 1100.0%
rsxnphs…NCsnt
  • 100% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 40.0%
  • no other account traded it (+10%)
  • = 50% of 157 XRP traded
49.5% RLUSD / XRP
issuer rMxCKbE…8m5De		 370,034 XRP146,115 XRP 3% 14323.9%
rpiFwLY…u4exQ
  • 42% of volume bounced back and forth between the same two accounts, counted at 70% → 29.7%
  • 16% of volume by those linked traders with others or the AMM, counted at 60% → 9.7%
  • evidence: 2 traders were funded by the same wallet rEVSghg…DkbX (r3nVVxJ…GApP, rUMBUV1…GF2V) - 16% of the trading
  • little other trading: the other 94 traders made only 9.0% of the volume (+10%)
  • = 49.5% of 370,034 XRP traded
Biggest trading pairs in RLUSD / XRP
RLUSD / XRP r3nVVxJ…wGApP ⇄ rpiFwLY…u4exQ 68,269 XRP41 fills · both ways
RLUSD / XRP r3cpW3M…ZvMLU ⇄ rURtT5M…ZbKns 30,147 XRP3 fills · both ways
RLUSD / XRP r3nVVxJ…wGApP ⇄ rURtT5M…ZbKns 26,331 XRP6 fills · both ways
RLUSD / XRP r3cpW3M…ZvMLU ⇄ rpiFwLY…u4exQ 19,997 XRP12 fills · both ways
48.9% EUROP / XRP
issuer rMkEuRi…9JxVK		 122.01 XRP59.67 XRP 100% 3814.1%
rGAs3np…SA9n6
  • 66% of volume by those linked traders with others or the AMM, counted at 60% → 39.7%
  • 23% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 9.2%
  • evidence: 2 traders were funded by the same wallet rFHVbyA…ZQaF (ragrC78…xnfu, rGwdzjj…vtBL) - 11% of the trading
  • evidence: 8 traders were funded by the same wallet rLA56aK…sNpb (rLA56aK…sNpb, rwKWEnX…X12n, r9Ecq72…WaqA, rGnc72Y…bbgC and 4 more) - 36% of the trading
  • evidence: 3 traders were funded by the same wallet rGAs3np…A9n6 (rGAs3np…A9n6, r9vGUwZ…nLUC, rwLSDzA…xBLh) - 18% of the trading
  • = 48.9% of 122 XRP traded
45.6% EXPOSED / XRP
issuer rHfKWt7…oQWFo		 258.39 XRP91.90 XRP 100% 1282.8%
rUkkc4g…QpTtV
  • 4% of volume by those linked traders with others or the AMM, counted at 60% → 2.4%
  • 83% of volume bought and sold back by the same account (against the AMM or many others), counted at 40% → 33.2%
  • one account makes 83% of the volume (+10%)
  • = 45.6% of 258 XRP traded
41.8% Xmen / XRP
issuer rMFL2Ku…d6dZf		 289.70 XRP120.95 XRP 100% 1563.6%
r4Z1STn…JuGTX
  • 70% of volume by those linked traders with others or the AMM, counted at 60% → 41.8%
  • evidence: 2 traders were funded by the same wallet rDdCYqs…Tzjs (r4Z1STn…uGTX, rDdCYqs…Tzjs) - 70% of the trading
  • = 41.8% of 290 XRP traded
26.8% COLD / XRP
issuer raPik8U…vCatf		 251.74 XRP67.54 XRP 100% 1735.8%
rE1j5h3…yuJEW
  • 45% of volume by those linked traders with others or the AMM, counted at 60% → 26.8%
  • evidence: 3 traders were opened at nearly the same time (rBJoKPf…UEhb, rQBxz8N…w5Fw, rwDGiKS…t9Ub) - 11% of the trading
  • evidence: 9 traders were funded by the same wallet rDdCYqs…Tzjs (rnzjcGV…VH96, r93yE7W…WTKJ, rPumkCn…Rm8x, rN4aCpX…4nd3 and 5 more) - 36% of the trading
  • evidence: 2 traders were funded by the same wallet rEDyHdw…ZUMy (rU21i7F…8YGD, rQ35271…YdS5) - 8% of the trading
  • = 26.8% of 252 XRP traded
20.0% $JSWRZ / XRP
issuer rLrrDKP…fejGM		 909.85 XRP181.73 XRP 96% 3825.4%
raE3PCh…ivZGZ
  • 33% of volume by those linked traders with others or the AMM, counted at 60% → 20.0%
  • evidence: 5 traders were funded by the same wallet rDdCYqs…Tzjs (rf5hYHf…1kDT, rD3HboM…wX67, r4Z1STn…uGTX, rhQLmrS…rrdP and 1 more) - 23% of the trading
  • evidence: 3 traders were funded by the same wallet rPP3R33…ym68 (rEcCGAy…9yod, raPZCew…MCfp, rGdW3nz…2tCo) - 11% of the trading
  • = 20% of 910 XRP traded
11.8% Chubs / XRP
issuer rDaU7Gk…ttGEX		 1,024 XRP121.31 XRP 91% 7110.6%
rMTSSnS…2838X
  • 20% of volume by those linked traders with others or the AMM, counted at 60% → 11.8%
  • evidence: 2 traders were opened at nearly the same time (rwE6aXh…QKRF, rKAwfsY…D4kD) - 7% of the trading
  • evidence: 3 traders were funded by the same wallet rJQQbfd…SrUF (rE2u6k2…3wo6, rDkhLLC…GE7Z, rJF1oTE…UA91) - 8% of the trading
  • = 11.8% of 1,024 XRP traded
10.0% ARMY / XRP
issuer rGG3wQ4…kCBfC		 674.80 XRP0 XRP 100% 1381.5%
rn3CGp4…8Bcw6
  • one account makes 82% of the volume (+10%)
  • = 10% of 675 XRP traded
10.0% DeepTide / XRP
issuer rnHDzEH…vhbFi		 421.41 XRP0 XRP 100% 2283.8%
rGr6mQS…rMtaF
  • one account makes 84% of the volume (+10%)
  • = 10% of 421 XRP traded
10.0% USDC / XRP
issuer rcEGREd…VFZwu		 123.20 XRP0 XRP 100% 598.0%
rDddubu…NobHf
  • one account makes 98% of the volume (+10%)
  • = 10% of 123 XRP traded