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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.

rLH8gRrW6iu3gQ3bjeiLR2tpBJH5U7Wory

71.1% · suspected drain collector · listed 2026-10-08 14:23:48 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-15 00:53:10 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-11-15 00:52:30 AESTPayment← rnC1ttC…neQSS227.19 XRP tx
2026-11-15 00:23:31 AESTPayment← r3CUuqX…mesWf10 drops tx
2026-11-15 00:22:41 AESTPayment← r3m65Tu…bCvEP114.89 XRP tx
2026-11-14 23:34:30 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-14 23:34:00 AESTPayment← rEdv7S4…bQdrj138.42 XRP tx
2026-11-14 22:42:31 AESTPayment← rLBSbJg…V8kYj10 drops tx
2026-11-14 22:41:50 AESTPayment← rLaV1oi…zvJg3134.87 XRP tx
2026-11-14 15:58:31 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-14 15:57:42 AESTPayment← rES2C1U…haZrm100.33 XRP tx
2026-11-14 15:34:20 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-11-14 15:33:50 AESTPayment← rnC1ttC…neQSS143.10 XRP tx
2026-11-14 14:50:12 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-14 14:49:50 AESTPayment← rES2C1U…haZrm163.46 XRP tx
2026-11-14 05:44:11 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-11-14 05:43:31 AESTPayment← rnC1ttC…neQSS173.33 XRP tx
2026-11-14 03:40:02 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-11-14 03:39:31 AESTPayment← rnC1ttC…neQSS189.99 XRP tx
2026-11-14 03:32:40 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-14 03:32:00 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:31:20 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:30:32 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:30:10 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:29:22 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:29:00 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:28:10 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:27:32 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:26:51 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:26:30 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:25:50 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:25:22 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:24:31 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:24:20 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:23:30 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:23:12 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:22:50 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:22:20 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:22:00 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:21:40 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:20:52 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:20:32 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:19:50 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:19:31 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:18:50 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:18:31 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:17:51 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:17:40 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:16:42 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:16:31 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:15:41 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:15:30 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:14:41 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:14:22 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:13:52 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:13:50 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:12:50 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:12:40 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:11:52 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-14 03:11:50 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:11:32 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:11:31 AESTPayment← rEdv7S4…bQdrj130.38 XRP tx
2026-11-14 03:10:40 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:10:31 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:09:31 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:09:11 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:08:21 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:08:11 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:07:21 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:07:10 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:06:12 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:06:01 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:05:12 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:05:00 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:04:12 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:04:01 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:03:21 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:03:01 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:02:21 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:02:10 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:01:30 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:01:02 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 03:00:30 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 03:00:20 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 02:59:40 AESTPayment← rpHSmzt…6gKG8211.87 XRP tx
2026-11-13 17:51:10 AESTPayment← rP6L1sz…mCYff10 drops tx
2026-11-13 17:50:31 AESTPayment← rPtuj7c…CiRMQ123.75 XRP tx
2026-11-13 02:39:52 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-11-13 02:39:30 AESTPayment← rnC1ttC…neQSS145.51 XRP tx
2026-11-13 02:08:41 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-13 02:08:00 AESTPayment← rptowhr…28M571 drops tx
2026-11-13 02:07:50 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-13 02:07:30 AESTPayment← rpHSmzt…6gKG8229.70 XRP tx
2026-11-13 02:04:00 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-13 02:03:30 AESTPayment← rEdv7S4…bQdrj1,195 XRP tx
2026-11-13 01:16:20 AESTPayment← rLBSbJg…V8kYj10 drops tx
2026-11-13 01:15:31 AESTPayment← rLaV1oi…zvJg31,263 XRP tx
2026-11-13 01:08:12 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-13 01:07:31 AESTPayment← rEdv7S4…bQdrj111.84 XRP tx
2026-11-12 06:53:12 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-12 06:52:30 AESTPayment← rEdv7S4…bQdrj114.08 XRP tx