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.
rLH8gRrW6iu3gQ3bjeiLR2tpBJH5U7Wory
71.1% · suspected drain collector · listed 2026-10-08 14:23:48 AEST · Follow its funds →
- received the whole balance of 5 accounts (+3.5)
- 5 of them established accounts (+2.4)
- = 5.9 points → 71.1%
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 00:53:10 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-15 00:52:30 AEST | Payment | ← | rnC1ttC…neQSS | 227.19 XRP | tx |
| 2026-11-15 00:23:31 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-15 00:22:41 AEST | Payment | ← | r3m65Tu…bCvEP | 114.89 XRP | tx |
| 2026-11-14 23:34:30 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-14 23:34:00 AEST | Payment | ← | rEdv7S4…bQdrj | 138.42 XRP | tx |
| 2026-11-14 22:42:31 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-14 22:41:50 AEST | Payment | ← | rLaV1oi…zvJg3 | 134.87 XRP | tx |
| 2026-11-14 15:58:31 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-14 15:57:42 AEST | Payment | ← | rES2C1U…haZrm | 100.33 XRP | tx |
| 2026-11-14 15:34:20 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-14 15:33:50 AEST | Payment | ← | rnC1ttC…neQSS | 143.10 XRP | tx |
| 2026-11-14 14:50:12 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-14 14:49:50 AEST | Payment | ← | rES2C1U…haZrm | 163.46 XRP | tx |
| 2026-11-14 05:44:11 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-14 05:43:31 AEST | Payment | ← | rnC1ttC…neQSS | 173.33 XRP | tx |
| 2026-11-14 03:40:02 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-14 03:39:31 AEST | Payment | ← | rnC1ttC…neQSS | 189.99 XRP | tx |
| 2026-11-14 03:32:40 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-14 03:32:00 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:31:20 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:30:32 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:30:10 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:29:22 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:29:00 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:28:10 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:27:32 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:26:51 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:26:30 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:25:50 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:25:22 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:24:31 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:24:20 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:23:30 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:23:12 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:22:50 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:22:20 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:22:00 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:21:40 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:20:52 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:20:32 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:19:50 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:19:31 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:18:50 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:18:31 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:17:51 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:17:40 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:16:42 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:16:31 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:15:41 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:15:30 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:14:41 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:14:22 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:13:52 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:13:50 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:12:50 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:12:40 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:11:52 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-14 03:11:50 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:11:32 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:11:31 AEST | Payment | ← | rEdv7S4…bQdrj | 130.38 XRP | tx |
| 2026-11-14 03:10:40 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:10:31 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:09:31 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:09:11 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:08:21 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:08:11 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:07:21 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:07:10 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:06:12 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:06:01 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:05:12 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:05:00 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:04:12 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:04:01 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:03:21 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:03:01 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:02:21 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:02:10 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:01:30 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:01:02 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 03:00:30 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-14 03:00:20 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-14 02:59:40 AEST | Payment | ← | rpHSmzt…6gKG8 | 211.87 XRP | tx |
| 2026-11-13 17:51:10 AEST | Payment | ← | rP6L1sz…mCYff | 10 drops | tx |
| 2026-11-13 17:50:31 AEST | Payment | ← | rPtuj7c…CiRMQ | 123.75 XRP | tx |
| 2026-11-13 02:39:52 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-13 02:39:30 AEST | Payment | ← | rnC1ttC…neQSS | 145.51 XRP | tx |
| 2026-11-13 02:08:41 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-13 02:08:00 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-13 02:07:50 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-13 02:07:30 AEST | Payment | ← | rpHSmzt…6gKG8 | 229.70 XRP | tx |
| 2026-11-13 02:04:00 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-13 02:03:30 AEST | Payment | ← | rEdv7S4…bQdrj | 1,195 XRP | tx |
| 2026-11-13 01:16:20 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-13 01:15:31 AEST | Payment | ← | rLaV1oi…zvJg3 | 1,263 XRP | tx |
| 2026-11-13 01:08:12 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-13 01:07:31 AEST | Payment | ← | rEdv7S4…bQdrj | 111.84 XRP | tx |
| 2026-11-12 06:53:12 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-12 06:52:30 AEST | Payment | ← | rEdv7S4…bQdrj | 114.08 XRP | tx |