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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.

rEPQxsSVER2r4HeVR4APrVCB45K68rqgp2Doppler Finance

71.1% · suspected drain collector · listed 2026-10-08 14:13:48 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-14 17:13:12 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 17:12:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 17:11:40 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-14 17:11:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 17:10:41 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 17:10:32 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 17:10:11 AESTPayment→ rprFy94…rFiuqDoppler Finance682.05 XRP tx
2026-11-14 17:09:21 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-14 17:08:42 AESTPayment← rEFe69i…djkgQ682.05 XRP tx
2026-11-14 17:02:11 AESTPayment→ rprFy94…rFiuqDoppler Finance20 drops tx
2026-11-14 17:00:50 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-14 17:00:12 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 17:00:12 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 17:00:10 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 16:59:11 AESTPayment→ rprFy94…rFiuqDoppler Finance14,271 XRP tx
2026-11-14 16:58:10 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-14 16:57:51 AESTPayment← rDwaUTq…6cCzU14,271 XRP tx
2026-11-14 16:10:11 AESTPayment→ rprFy94…rFiuqDoppler Finance20 drops tx
2026-11-14 16:08:51 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-14 16:08:12 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 16:08:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 16:08:02 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 16:07:11 AESTPayment→ rprFy94…rFiuqDoppler Finance170.32 XRP tx
2026-11-14 16:06:31 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-14 16:05:11 AESTPayment← rwwitkb…WQb8X170.32 XRP tx
2026-11-14 15:57:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 15:56:12 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 15:55:32 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-11-14 15:55:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 15:55:02 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 15:54:50 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 15:54:11 AESTPayment→ rprFy94…rFiuqDoppler Finance99.40 XRP tx
2026-11-14 15:53:30 AESTPayment← rLBSbJg…V8kYj10 drops tx
2026-11-14 15:52:41 AESTPayment← rLhdASX…7Qhiu99.40 XRP tx
2026-11-14 15:35:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 15:34:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 15:33:00 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-11-14 15:32:20 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 15:32:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 15:32:11 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 15:31:11 AESTPayment→ rprFy94…rFiuqDoppler Finance1,739 XRP tx
2026-11-14 15:30:02 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-14 15:29:41 AESTPayment← rEZ4Aoc…vpLgm1,739 XRP tx
2026-11-14 15:24:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 15:22:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 15:22:01 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-11-14 15:21:00 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 15:20:41 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 15:20:11 AESTPayment→ rprFy94…rFiuqDoppler Finance6.50 XRP tx
2026-11-14 15:18:32 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-11-14 15:18:01 AESTPayment← rfJK2Mk…okXzp6.50 XRP tx
2026-11-14 15:17:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 15:16:12 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 15:15:30 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-11-14 15:15:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 15:14:50 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 15:14:40 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 15:14:11 AESTPayment→ rprFy94…rFiuqDoppler Finance5,716 XRP tx
2026-11-14 15:13:11 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-11-14 15:12:51 AESTPayment← rh3WdGg…ExL3K5,716 XRP tx
2026-11-14 12:34:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 12:33:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 12:32:42 AESTPayment← rLBSbJg…V8kYj10 drops tx
2026-11-14 12:31:30 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 12:31:11 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 12:30:10 AESTPayment→ rprFy94…rFiuqDoppler Finance101.50 XRP tx
2026-11-14 12:28:41 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-14 12:28:01 AESTPayment← rEq57Mn…uwMDK101.50 XRP tx
2026-11-14 12:11:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 12:10:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 12:09:10 AESTPayment← rP6L1sz…mCYff10 drops tx
2026-11-14 12:08:20 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 12:08:11 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 12:07:11 AESTPayment→ rprFy94…rFiuqDoppler Finance1,000 XRP tx
2026-11-14 12:05:51 AESTPayment← rLBSbJg…V8kYj10 drops tx
2026-11-14 12:05:21 AESTPayment← rLycNKq…T3vrA1,000 XRP tx
2026-11-14 11:46:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 11:45:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 11:44:31 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-11-14 11:44:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 11:43:51 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 11:43:41 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 11:43:11 AESTPayment→ rprFy94…rFiuqDoppler Finance265.34 XRP tx
2026-11-14 11:42:20 AESTPayment← rP6L1sz…mCYff10 drops tx
2026-11-14 11:41:40 AESTPayment← rPeJ4AT…FePmo265.34 XRP tx
2026-11-14 11:33:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 11:32:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 11:31:40 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-11-14 11:31:10 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 11:31:01 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 11:30:52 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 11:30:12 AESTPayment→ rprFy94…rFiuqDoppler Finance8.77 XRP tx
2026-11-14 11:29:01 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-11-14 11:28:22 AESTPayment← rhp58TJ…eUh9Y8.77 XRP tx
2026-11-14 10:55:12 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 10:54:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 10:53:21 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-11-14 10:53:11 AESTPayment→ rprFy94…rFiuqDoppler Finance10 drops tx
2026-11-14 10:52:41 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 10:52:32 AESTPayment← rptowXF…NJfBh10 drops tx