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.
rEsQqfGdVNkPJYthd7BEXTKjHXtGgxtX35
62.2% · suspected drain collector · listed 2026-10-31 18:25:53 AEST · Follow its funds →
- received the whole balance of 8 accounts (+3.5)
- 8 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 04:53:32 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-15 04:53:10 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 55.00 XRP | tx |
| 2026-11-15 04:38:00 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-15 04:37:21 AEST | Payment | ← | rhuosTn…74t9t | 56.17 XRP | tx |
| 2026-11-15 03:31:11 AEST | Payment | ← | rf9huhi…qh7k5 | 397,972 drops | tx |
| 2026-11-15 00:55:21 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-15 00:55:10 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 20.00 XRP | tx |
| 2026-11-14 23:27:01 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-14 23:26:42 AEST | Payment | ← | r9K2G7r…D4c6e | 19.00 XRP | tx |
| 2026-11-14 10:43:32 AEST | Payment | ← | r47vE5J…Pnfcr | 199,989 drops | tx |
| 2026-11-13 09:15:11 AEST | Payment | ← | rHmLgL4…EJiGS | 456,005 drops | tx |
| 2026-11-13 05:13:31 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-13 05:13:00 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 27.00 XRP | tx |
| 2026-11-13 04:11:20 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-13 04:10:41 AEST | Payment | ← | rPnL8tw…ZxtAY | 18.99 XRP | tx |
| 2026-11-13 02:21:21 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-13 02:21:01 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 35.00 XRP | tx |
| 2026-11-13 00:28:00 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-13 00:27:52 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-13 00:27:12 AEST | Payment | ← | rLUFjTp…E5aDz | 9.00 XRP | tx |
| 2026-11-13 00:27:12 AEST | Payment | ← | rKpn8rA…E9HVm | 809,453 drops | tx |
| 2026-11-13 00:27:12 AEST | Payment | ← | r3wSwJj…dZuQB | 1.36 XRP | tx |
| 2026-11-13 00:27:12 AEST | Payment | ← | rMhHYzV…dmJSs | 999,998 drops | tx |
| 2026-11-12 22:27:31 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-12 22:27:11 AEST | Payment | ← | r3qAtHy…4yW64 | 18.99 XRP | tx |
| 2026-11-12 19:28:40 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-12 19:28:00 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 630.00 XRP | tx |
| 2026-11-12 19:21:30 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-12 19:21:10 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 550.00 XRP | tx |
| 2026-11-12 19:18:10 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-12 19:17:21 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 500.00 XRP | tx |
| 2026-11-12 18:25:00 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-12 18:25:00 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-12 18:23:50 AEST | Payment | ← | rsR5cE9…ne9eS | 9.00 XRP | tx |
| 2026-11-12 18:23:50 AEST | Payment | ← | rLm55C5…Lr3Zn | 1,649 XRP | tx |
| 2026-11-12 14:46:30 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-12 14:46:00 AEST | Payment | ← | rQsVkXR…Aeq3A | 34.09 XRP | tx |
| 2026-11-12 14:46:00 AEST | Payment | ← | rPLSxhT…1cDc5 | 999,998 drops | tx |
| 2026-11-12 14:46:00 AEST | Payment | ← | rMaSAPm…JHG59 | 999,998 drops | tx |
| 2026-11-12 08:54:51 AEST | Payment | ← | rE28E9d…kTKkm | 4 drops | tx |
| 2026-11-12 08:54:51 AEST | Payment | ← | rBThRYA…F5Wf2 | 4 drops | tx |
| 2026-11-12 08:15:20 AEST | Payment | ← | rH1NbqZ…aArpU | 89,984 drops | tx |
| 2026-11-12 00:04:11 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-12 00:02:41 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-12 00:02:30 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 50.00 XRP | tx |
| 2026-11-12 00:02:10 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 50.00 XRP | tx |
| 2026-11-11 21:00:02 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-11 21:00:02 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-11 21:00:02 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-11 20:58:31 AEST | Payment | ← | rLCFWLm…gHcAq | 9.00 XRP | tx |
| 2026-11-11 20:58:31 AEST | Payment | ← | rLmztXN…5pd98 | 71.20 XRP | tx |
| 2026-11-11 20:58:31 AEST | Payment | ← | rhFfod8…VK6jV | 19.00 XRP | tx |
| 2026-11-11 04:07:50 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-11 04:07:02 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 52.00 XRP | tx |
| 2026-11-11 04:05:50 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-11 04:05:12 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 350.00 XRP | tx |
| 2026-11-11 04:02:31 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-11 04:02:00 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 300.00 XRP | tx |
| 2026-11-11 03:59:40 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-11 03:59:12 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 300.00 XRP | tx |
| 2026-11-11 01:09:20 AEST | Payment | ← | rP5GNqt…2HUsV | 199,903 drops | tx |
| 2026-11-10 23:31:30 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:31:21 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:31:21 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:31:11 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:31:11 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:31:10 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:30:40 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:30:40 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:30:31 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:29:42 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:29:41 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:29:41 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:29:40 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:29:40 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:29:40 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:29:31 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:29:31 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:29:31 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:29:30 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:29:30 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:29:22 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:28:41 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:28:40 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:28:31 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:28:30 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:28:20 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:28:20 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:28:12 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:28:12 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:28:11 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:28:11 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:28:10 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:28:10 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 23:27:20 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:27:20 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:27:12 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:27:12 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:27:11 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 23:27:11 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |