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.
rEdv7S4LaAM7v9je33HFuUN9CiMCibQdrj
62.2% · suspected drain collector · listed 2026-10-27 20:22:41 AEST · Follow its funds →
- received the whole balance of 6 accounts (+3.5)
- 6 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 01:43:40 AEST | Payment | ← | rLi1Gwf…aw6gi | 387,277 drops | tx |
| 2026-11-15 00:44:51 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-15 00:44:10 AEST | Payment | ← | r4eEexV…hKSphLBank | 14.31 XRP | tx |
| 2026-11-14 23:34:22 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-14 23:34:00 AEST | Payment | → | rLH8gRr…7Wory | 138.42 XRP | tx |
| 2026-11-14 23:32:10 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-14 23:31:40 AEST | Payment | ← | rLi1Gwf…aw6gi | 96.24 XRP | tx |
| 2026-11-14 08:00:41 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-14 08:00:01 AEST | Payment | ← | rw9isBi…9VY35Cobo Custody | 19.40 XRP | tx |
| 2026-11-14 06:50:10 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-14 06:49:31 AEST | Payment | ← | rERnJ9N…5kKnd | 22.78 XRP | tx |
| 2026-11-14 03:12:01 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:12:00 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-14 03:11:41 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:11:31 AEST | Payment | → | rLH8gRr…7Wory | 130.38 XRP | tx |
| 2026-11-14 03:11:01 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:10:51 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:10:02 AEST | Payment | ← | rpz5zUK…sbNhE | 31.90 XRP | tx |
| 2026-11-13 09:03:32 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-13 09:01:30 AEST | Payment | ← | rNRLALC…HvQJq | 4.83 XRP | tx |
| 2026-11-13 07:16:31 AEST | Payment | ← | rUZCUtf…ZZbBt | 732,442 drops | tx |
| 2026-11-13 06:44:41 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-13 06:44:20 AEST | Payment | ← | rUZCUtf…ZZbBt | 10.00 XRP | tx |
| 2026-11-13 06:03:40 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-13 06:03:00 AEST | Payment | ← | r3airbu…7F2uD | 20.00 XRP | tx |
| 2026-11-13 04:09:41 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-13 04:09:11 AEST | Payment | ← | rH3wGz4…wRiu1Ourbit | 11.02 XRP | tx |
| 2026-11-13 04:09:10 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-13 04:08:50 AEST | Payment | ← | rw9isBi…9VY35Cobo Custody | 51.90 XRP | tx |
| 2026-11-13 02:04:00 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-13 02:03:30 AEST | Payment | → | rLH8gRr…7Wory | 1,195 XRP | tx |
| 2026-11-13 02:02:00 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-13 02:01:40 AEST | Payment | ← | r9gV38Y…EH5Fd | 1,195 XRP | tx |
| 2026-11-13 01:08:12 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-13 01:07:31 AEST | Payment | → | rLH8gRr…7Wory | 111.84 XRP | tx |
| 2026-11-13 01:06:11 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-13 01:05:30 AEST | Payment | ← | rshB2rq…iax14 | 50.00 XRP | tx |
| 2026-11-12 18:16:40 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-12 18:16:11 AEST | Payment | ← | r4LJBLc…YMFc4 | 19.05 XRP | tx |
| 2026-11-12 15:06:52 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 14:58:10 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-12 14:57:50 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 14:56:42 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-12 14:56:20 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 14:55:00 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-12 14:54:40 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 14:53:30 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-12 14:53:01 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 14:51:40 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-12 14:51:21 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 14:50:11 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-12 14:49:50 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 14:48:30 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-12 14:48:11 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 14:46:51 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-12 14:46:40 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 14:45:12 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-12 14:45:10 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 14:43:50 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-12 14:43:32 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 14:41:20 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-12 14:41:02 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 14:40:32 AEST | Payment | ← | rpz5zUK…sbNhE | 32.90 XRP | tx |
| 2026-11-12 09:26:30 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-12 09:26:01 AEST | Payment | ← | rwH6deG…WyDDv | 9.89 XRP | tx |
| 2026-11-12 06:53:20 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-12 06:52:30 AEST | Payment | → | rLH8gRr…7Wory | 114.08 XRP | tx |
| 2026-11-12 06:47:51 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-12 06:47:32 AEST | Payment | ← | raqSatx…gtuYt | 19.00 XRP | tx |
| 2026-11-12 05:38:51 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-12 05:38:22 AEST | Payment | ← | rKUFFbH…Vpt18 | 4.80 XRP | tx |
| 2026-11-12 04:56:31 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-12 04:56:10 AEST | Payment | ← | rPd6wT6…85t23 | 2.50 XRP | tx |
| 2026-11-12 03:30:31 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-12 03:29:51 AEST | Payment | ← | rwBWAoD…2vhrmShuffle | 14.38 XRP | tx |
| 2026-11-12 00:47:21 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-12 00:46:21 AEST | Payment | ← | rnqGZes…8MeRR | 17.71 XRP | tx |
| 2026-11-12 00:09:32 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-12 00:09:12 AEST | Payment | ← | rw9isBi…9VY35Cobo Custody | 25.40 XRP | tx |
| 2026-11-11 23:06:51 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-11 23:05:52 AEST | Payment | ← | rw9isBi…9VY35Cobo Custody | 14.60 XRP | tx |
| 2026-11-11 19:47:10 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-11-11 19:46:42 AEST | Payment | ← | rGroif5…Yzihr | 6.47 XRP | tx |
| 2026-11-11 16:13:00 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-11 16:11:52 AEST | Payment | ← | rwBWAoD…2vhrmShuffle | 9.22 XRP | tx |
| 2026-11-11 07:46:31 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-11 07:46:11 AEST | Payment | → | rLH8gRr…7Wory | 110.30 XRP | tx |
| 2026-11-11 07:45:10 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-11 07:44:50 AEST | Payment | ← | rUZCUtf…ZZbBt | 100.00 XRP | tx |
| 2026-11-11 05:42:22 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-11 05:41:51 AEST | Payment | ← | rw9isBi…9VY35Cobo Custody | 10.30 XRP | tx |
| 2026-11-11 04:06:50 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-11 04:06:10 AEST | Payment | → | rLH8gRr…7Wory | 131.59 XRP | tx |
| 2026-11-11 04:04:00 AEST | Payment | ← | rUbt82c…3qYbm | 10 drops | tx |
| 2026-11-11 04:03:31 AEST | Payment | ← | rUZCUtf…ZZbBt | 100.00 XRP | tx |
| 2026-11-10 23:21:52 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-11-10 23:21:21 AEST | Payment | ← | rGypcpn…5FMqQ | 31.59 XRP | tx |
| 2026-11-10 18:16:11 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-10 18:15:50 AEST | Payment | → | rLH8gRr…7Wory | 593.45 XRP | tx |
| 2026-11-10 18:11:30 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |