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.
rHbT979VvN3dhBjhyVgPA3b8R4VwrwJwAX
69.0% · suspected drain collector · listed 2026-11-11 06:55:41 AEST · Follow its funds →
- received the whole balance of 5 accounts (+3.5)
- 2 of them established accounts (+1)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 03:45:11 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-14 03:44:01 AEST | Payment | ← | rMT86i2…vkSem | 2,275 XRP | tx |
| 2026-11-14 03:35:31 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-14 03:34:41 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-14 03:34:20 AEST | Payment | ← | rNvg6u9…Jifwg | 1,104 XRP | tx |
| 2026-11-14 03:33:50 AEST | Payment | ← | rNvg6u9…Jifwg | 1,488 XRP | tx |
| 2026-11-14 02:04:01 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 02:03:52 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 02:03:20 AEST | Payment | → | rpRzBBD…722mk | 26,767 XRP | tx |
| 2026-11-13 22:56:40 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-13 22:55:52 AEST | Payment | ← | rsVQro3…REnEM | 1,653 XRP | tx |
| 2026-11-13 21:57:31 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-13 21:57:10 AEST | Payment | ← | rHUQE47…u4F1M | 1,090 XRP | tx |
| 2026-11-13 03:43:31 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-13 03:42:10 AEST | Payment | ← | rHUQE47…u4F1M | 1,252 XRP | tx |
| 2026-11-13 03:16:10 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-13 03:15:41 AEST | Payment | ← | r4yRazL…v6ajA | 1,799 XRP | tx |
| 2026-11-13 02:18:12 AEST | Payment | ← | rNzocJ9…6F7rY | 10 drops | tx |
| 2026-11-13 02:17:31 AEST | Payment | ← | rNvg6u9…Jifwg | 2,125 XRP | tx |
| 2026-11-13 01:56:02 AEST | Payment | ← | r4D1Jmz…cSDhv | 10 drops | tx |
| 2026-11-13 01:55:31 AEST | Payment | ← | r4NRGvX…hHNWo | 5,522 XRP | tx |
| 2026-11-12 02:50:20 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:50:10 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:49:12 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:49:10 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:48:20 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:48:10 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:47:11 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:47:01 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:46:10 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:45:52 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:45:01 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:44:51 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:44:01 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:43:51 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:43:01 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:42:51 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:41:52 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:41:50 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:40:31 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:40:22 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:39:32 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:39:22 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:38:40 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:38:22 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:37:31 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:37:20 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:36:21 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:36:12 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:35:20 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:35:01 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:33:50 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:33:32 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:32:20 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:32:01 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:30:50 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:30:31 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:29:00 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-12 02:28:41 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-12 02:25:20 AEST | Payment | ← | rBF11Nh…JCb2o | 3,694 XRP | tx |
| 2026-11-12 01:00:50 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-12 01:00:10 AEST | Payment | ← | r3b7y5x…XWM3L | 2,267 XRP | tx |