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 →
- received the whole balance of 7 accounts (+3.5)
- 4 of them established accounts (+2.4)
- = 5.9 points → 71.1%
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-13 19:04:41 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-13 19:04:12 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-13 19:04:12 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 2,943 XRP | tx |
| 2026-11-13 19:03:32 AEST | Payment | ← | rJA5GBH…9RLYX | 2,943 XRP | tx |
| 2026-11-13 03:00:20 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-13 02:59:32 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-13 02:59:30 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 9,998 XRP | tx |
| 2026-11-13 02:59:10 AEST | Payment | ← | rfLrut1…ttV7V | 9,998 XRP | tx |
| 2026-11-13 02:07:41 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 02:07:30 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 02:06:21 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 02:06:10 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 02:05:12 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 02:04:52 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 02:04:01 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 02:03:40 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 02:02:51 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 02:02:21 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 02:01:31 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 02:01:10 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 02:00:10 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:59:50 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:59:00 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:58:40 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:58:01 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:57:40 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:56:40 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:56:21 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:55:21 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:55:10 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:54:21 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:54:00 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:53:10 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:52:51 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:51:40 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:51:11 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:50:21 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:50:01 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:49:20 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:49:00 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:48:02 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:47:51 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:47:10 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:46:51 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:46:10 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:45:42 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:45:02 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:44:41 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:44:00 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:43:41 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:43:00 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:42:42 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:42:11 AEST | Payment | ← | rBabHJV…XD7ab | 1 drops | tx |
| 2026-11-13 01:42:10 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-13 01:41:41 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-13 01:41:32 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 11,600 XRP | tx |
| 2026-11-13 01:41:11 AEST | Payment | ← | rBcnp6e…Bja1U | 11,600 XRP | tx |
| 2026-11-10 22:28:21 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-10 22:27:12 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-10 22:27:10 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-10 22:27:10 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-10 22:27:10 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 8,579 XRP | tx |
| 2026-11-10 22:26:50 AEST | Payment | ← | ra5mzN6…c5wkF | 8,579 XRP | tx |
| 2026-11-10 22:26:22 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 2,741 XRP | tx |
| 2026-11-10 22:26:02 AEST | Payment | ← | rffh4hk…eKM44 | 2,741 XRP | tx |
| 2026-11-10 20:12:40 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-10 20:11:51 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-10 20:11:50 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 2,491 XRP | tx |
| 2026-11-10 20:11:20 AEST | Payment | ← | rM35XbF…NJTRJ | 2,491 XRP | tx |
| 2026-11-10 03:38:50 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-10 03:38:21 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 838.09 XRP | tx |
| 2026-11-10 03:38:20 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-10 03:37:42 AEST | Payment | ← | rKWDGTe…BpPLg | 838.09 XRP | tx |
| 2026-11-10 03:28:20 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-10 03:28:00 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-10 03:26:50 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 4,402 XRP | tx |
| 2026-11-10 03:26:11 AEST | Payment | ← | rM35XbF…NJTRJ | 4,402 XRP | tx |
| 2026-11-10 01:56:12 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-10 01:55:41 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-10 01:55:30 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-10 01:55:22 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-10 01:55:20 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 4,854 XRP | tx |
| 2026-11-10 01:54:51 AEST | Payment | ← | rhavvRJ…N4xBa | 4,854 XRP | tx |
| 2026-11-10 01:54:41 AEST | Payment | ← | rBabHJV…XD7ab | 10 drops | tx |
| 2026-11-10 01:54:32 AEST | Payment | ← | rBadHTP…sTC9o | 10 drops | tx |
| 2026-11-10 01:54:32 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 7,080 XRP | tx |
| 2026-11-10 01:54:01 AEST | Payment | ← | rBcnp6e…Bja1U | 7,080 XRP | tx |
| 2026-11-10 01:53:00 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-10 01:52:52 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-10 01:52:22 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 2,976 XRP | tx |
| 2026-11-10 01:52:02 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-10 01:52:00 AEST | Payment | ← | r9mkXn5…U1XTo | 2,976 XRP | tx |
| 2026-11-10 01:52:00 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-10 01:51:21 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 3,008 XRP | tx |
| 2026-11-10 01:50:50 AEST | Payment | ← | raFmmzc…UgxGt | 3,008 XRP | tx |
| 2026-11-10 00:46:31 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-10 00:45:30 AEST | Payment | → | rwXnv8B…sTMNKKuCoin | 3,480 XRP | tx |
| 2026-11-10 00:45:01 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-10 00:44:11 AEST | Payment | ← | rfxCUSd…Pfywb | 3,480 XRP | tx |
| 2026-11-10 00:42:31 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |