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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.

rNeXGm4WGXFBzhMRcNmTvFyrZap6zjA46d

71.1% · suspected drain collector · listed 2026-10-08 14:52:50 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-13 19:04:41 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-13 19:04:12 AESTPayment← rJzpr3F…bYumN10 drops tx
2026-11-13 19:04:12 AESTPayment→ rwXnv8B…sTMNKKuCoin2,943 XRP tx
2026-11-13 19:03:32 AESTPayment← rJA5GBH…9RLYX2,943 XRP tx
2026-11-13 03:00:20 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-13 02:59:32 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-11-13 02:59:30 AESTPayment→ rwXnv8B…sTMNKKuCoin9,998 XRP tx
2026-11-13 02:59:10 AESTPayment← rfLrut1…ttV7V9,998 XRP tx
2026-11-13 02:07:41 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 02:07:30 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 02:06:21 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 02:06:10 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 02:05:12 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 02:04:52 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 02:04:01 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 02:03:40 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 02:02:51 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 02:02:21 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 02:01:31 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 02:01:10 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 02:00:10 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:59:50 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:59:00 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:58:40 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:58:01 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:57:40 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:56:40 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:56:21 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:55:21 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:55:10 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:54:21 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:54:00 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:53:10 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:52:51 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:51:40 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:51:11 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:50:21 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:50:01 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:49:20 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:49:00 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:48:02 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:47:51 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:47:10 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:46:51 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:46:10 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:45:42 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:45:02 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:44:41 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:44:00 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:43:41 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:43:00 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:42:42 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:42:11 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-13 01:42:10 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-13 01:41:41 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-13 01:41:32 AESTPayment→ rwXnv8B…sTMNKKuCoin11,600 XRP tx
2026-11-13 01:41:11 AESTPayment← rBcnp6e…Bja1U11,600 XRP tx
2026-11-10 22:28:21 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-10 22:27:12 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-10 22:27:10 AESTPayment← raiodoR…agmdr10 drops tx
2026-11-10 22:27:10 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-11-10 22:27:10 AESTPayment→ rwXnv8B…sTMNKKuCoin8,579 XRP tx
2026-11-10 22:26:50 AESTPayment← ra5mzN6…c5wkF8,579 XRP tx
2026-11-10 22:26:22 AESTPayment→ rwXnv8B…sTMNKKuCoin2,741 XRP tx
2026-11-10 22:26:02 AESTPayment← rffh4hk…eKM442,741 XRP tx
2026-11-10 20:12:40 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-10 20:11:51 AESTPayment← rMmByJC…eQtm210 drops tx
2026-11-10 20:11:50 AESTPayment→ rwXnv8B…sTMNKKuCoin2,491 XRP tx
2026-11-10 20:11:20 AESTPayment← rM35XbF…NJTRJ2,491 XRP tx
2026-11-10 03:38:50 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-10 03:38:21 AESTPayment→ rwXnv8B…sTMNKKuCoin838.09 XRP tx
2026-11-10 03:38:20 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-11-10 03:37:42 AESTPayment← rKWDGTe…BpPLg838.09 XRP tx
2026-11-10 03:28:20 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-10 03:28:00 AESTPayment← rMmByJC…eQtm210 drops tx
2026-11-10 03:26:50 AESTPayment→ rwXnv8B…sTMNKKuCoin4,402 XRP tx
2026-11-10 03:26:11 AESTPayment← rM35XbF…NJTRJ4,402 XRP tx
2026-11-10 01:56:12 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-10 01:55:41 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-10 01:55:30 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-10 01:55:22 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-11-10 01:55:20 AESTPayment→ rwXnv8B…sTMNKKuCoin4,854 XRP tx
2026-11-10 01:54:51 AESTPayment← rhavvRJ…N4xBa4,854 XRP tx
2026-11-10 01:54:41 AESTPayment← rBabHJV…XD7ab10 drops tx
2026-11-10 01:54:32 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-10 01:54:32 AESTPayment→ rwXnv8B…sTMNKKuCoin7,080 XRP tx
2026-11-10 01:54:01 AESTPayment← rBcnp6e…Bja1U7,080 XRP tx
2026-11-10 01:53:00 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-10 01:52:52 AESTPayment← r9d7SBJ…j73TT10 drops tx
2026-11-10 01:52:22 AESTPayment→ rwXnv8B…sTMNKKuCoin2,976 XRP tx
2026-11-10 01:52:02 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-10 01:52:00 AESTPayment← r9mkXn5…U1XTo2,976 XRP tx
2026-11-10 01:52:00 AESTPayment← raiodoR…agmdr10 drops tx
2026-11-10 01:51:21 AESTPayment→ rwXnv8B…sTMNKKuCoin3,008 XRP tx
2026-11-10 01:50:50 AESTPayment← raFmmzc…UgxGt3,008 XRP tx
2026-11-10 00:46:31 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-10 00:45:30 AESTPayment→ rwXnv8B…sTMNKKuCoin3,480 XRP tx
2026-11-10 00:45:01 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-11-10 00:44:11 AESTPayment← rfxCUSd…Pfywb3,480 XRP tx
2026-11-10 00:42:31 AESTPayment← rwLCaBL…awD9Z10 drops tx