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.
r4PboXNDNese3YLhc8tgzzKNhjGeEaxqfc
71.1% · suspected drain collector · listed 2026-10-08 13:43:48 AEST · Follow its funds →
- received the whole balance of 101 accounts (+3.5)
- 101 of them established accounts (+2.4)
- = 5.9 points → 71.1%
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 15:03:40 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-14 15:03:20 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 15:03:11 AEST | CheckCreate | → | rJBVd1y…jvC9w | tx | |
| 2026-11-14 15:03:11 AEST | Payment | ← | rJBVd1y…jvC9w | 825.79 XRP | tx |
| 2026-11-14 14:57:31 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-14 14:57:02 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 14:57:00 AEST | Payment | ← | r4xNnqn…m7buA | 825.82 XRP | tx |
| 2026-11-14 14:57:00 AEST | CheckCreate | → | r4xNnqn…m7buA | tx | |
| 2026-11-14 14:56:00 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-14 14:55:32 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 14:55:30 AEST | Payment | ← | rKWR4Sy…WFA7f | 825.84 XRP | tx |
| 2026-11-14 14:55:30 AEST | CheckCreate | → | rKWR4Sy…WFA7f | tx | |
| 2026-11-14 14:51:21 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-14 14:51:10 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 14:51:00 AEST | Payment | ← | rPcZRYu…rphGq | 825.82 XRP | tx |
| 2026-11-14 14:51:00 AEST | CheckCreate | → | rPcZRYu…rphGq | tx | |
| 2026-11-14 14:36:32 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-14 14:35:30 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 14:35:21 AEST | Payment | ← | rPXqSwf…N4J94 | 825.85 XRP | tx |
| 2026-11-14 14:35:21 AEST | CheckCreate | → | rPXqSwf…N4J94 | tx | |
| 2026-11-14 14:30:02 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-14 14:29:40 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 14:29:30 AEST | Payment | ← | rKbFsqK…zKp6f | 825.95 XRP | tx |
| 2026-11-14 14:29:30 AEST | CheckCreate | → | rKbFsqK…zKp6f | tx | |
| 2026-11-14 14:13:21 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 14:11:52 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-14 14:11:40 AEST | Payment | ← | raXEw9X…8DykD | 825.91 XRP | tx |
| 2026-11-14 14:11:40 AEST | CheckCreate | → | raXEw9X…8DykD | tx | |
| 2026-11-14 14:09:10 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-14 14:08:32 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 14:08:20 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 14:08:01 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 14:07:50 AEST | CheckCreate | → | rpQUCVM…f7UCX | tx | |
| 2026-11-14 14:07:50 AEST | Payment | ← | rpQUCVM…f7UCX | 825.94 XRP | tx |
| 2026-11-14 14:06:31 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-11-14 14:06:12 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 14:06:10 AEST | Payment | ← | rGmEiSp…b44iQ | 825.96 XRP | tx |
| 2026-11-14 14:06:10 AEST | CheckCreate | → | rGmEiSp…b44iQ | tx | |
| 2026-11-14 13:38:10 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-14 13:37:40 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 13:37:11 AEST | CheckCreate | → | rw5GKKE…K9ho4 | tx | |
| 2026-11-14 13:37:11 AEST | Payment | ← | rw5GKKE…K9ho4 | 826.04 XRP | tx |
| 2026-11-14 13:31:00 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-14 13:30:32 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 13:30:30 AEST | Payment | ← | rHZNNHE…iPJ4X | 826.13 XRP | tx |
| 2026-11-14 13:30:30 AEST | CheckCreate | → | rHZNNHE…iPJ4X | tx | |
| 2026-11-14 13:15:32 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-14 13:15:11 AEST | CheckCreate | → | rHPvZ77…zfKci | tx | |
| 2026-11-14 13:15:11 AEST | Payment | ← | rHPvZ77…zfKci | 826.00 XRP | tx |
| 2026-11-14 13:11:42 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 13:11:30 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-14 13:10:41 AEST | Payment | ← | r9BKx4H…JeBUs | 826.21 XRP | tx |
| 2026-11-14 13:10:41 AEST | CheckCreate | → | r9BKx4H…JeBUs | tx | |
| 2026-11-14 12:53:51 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-14 12:53:12 AEST | CheckCreate | → | rHBcyfx…mqkPk | tx | |
| 2026-11-14 12:53:12 AEST | Payment | ← | rHBcyfx…mqkPk | 826.18 XRP | tx |
| 2026-11-14 12:45:11 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-14 12:44:42 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 12:44:40 AEST | Payment | ← | rhpL6n2…pjicU | 826.34 XRP | tx |
| 2026-11-14 12:44:40 AEST | CheckCreate | → | rhpL6n2…pjicU | tx | |
| 2026-11-14 12:34:21 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-14 12:33:11 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 12:33:01 AEST | Payment | ← | rB6XcS8…2vAdx | 826.32 XRP | tx |
| 2026-11-14 12:33:01 AEST | CheckCreate | → | rB6XcS8…2vAdx | tx | |
| 2026-11-14 12:23:40 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 12:22:50 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-14 12:22:12 AEST | CheckCreate | → | rLFAKuU…X4cKv | tx | |
| 2026-11-14 12:22:12 AEST | Payment | ← | rLFAKuU…X4cKv | 826.33 XRP | tx |
| 2026-11-14 12:19:32 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 12:18:50 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-14 12:18:01 AEST | Payment | ← | rwyrqme…7xUHu | 826.40 XRP | tx |
| 2026-11-14 12:18:01 AEST | CheckCreate | → | rwyrqme…7xUHu | tx | |
| 2026-11-14 11:51:11 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-14 11:51:01 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 11:50:31 AEST | CheckCreate | → | rNRXmhi…rozS2 | tx | |
| 2026-11-14 11:50:31 AEST | Payment | ← | rNRXmhi…rozS2 | 826.34 XRP | tx |
| 2026-11-14 11:45:50 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 11:40:00 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-14 11:39:40 AEST | Payment | ← | rQacsz8…NrMRz | 826.52 XRP | tx |
| 2026-11-14 11:39:40 AEST | CheckCreate | → | rQacsz8…NrMRz | tx | |
| 2026-11-14 11:35:01 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-14 11:34:42 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 11:34:22 AEST | Payment | ← | rEtb9Zv…ysJs7 | 826.50 XRP | tx |
| 2026-11-14 11:34:22 AEST | CheckCreate | → | rEtb9Zv…ysJs7 | tx | |
| 2026-11-14 11:32:20 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-14 11:32:10 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 11:32:01 AEST | Payment | ← | r4E8rLG…M2Uik | 826.42 XRP | tx |
| 2026-11-14 11:32:01 AEST | CheckCreate | → | r4E8rLG…M2Uik | tx | |
| 2026-11-14 11:25:02 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-14 11:24:11 AEST | CheckCreate | → | rKz9vjr…tziMv | tx | |
| 2026-11-14 11:24:11 AEST | Payment | ← | rKz9vjr…tziMv | 826.44 XRP | tx |
| 2026-11-14 11:19:21 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 11:16:31 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-14 11:16:10 AEST | Payment | ← | rKrkn7j…R1AAG | 826.62 XRP | tx |
| 2026-11-14 11:16:10 AEST | CheckCreate | → | rKrkn7j…R1AAG | tx | |
| 2026-11-14 10:53:11 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-14 10:53:01 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-14 10:52:52 AEST | Payment | ← | rhUTKC9…csYJo | 826.65 XRP | tx |
| 2026-11-14 10:52:52 AEST | CheckCreate | → | rhUTKC9…csYJo | tx | |
| 2026-11-14 10:46:52 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |