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.
rNw1uvRZjdBCUf894mp5dz8j2KrWswpdQf
62.2% · suspected drain collector · listed 2026-10-20 05:35:52 AEST · Follow its funds →
- received the whole balance of 6 accounts (+3.5)
- 6 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 13:59:10 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-14 13:58:50 AEST | Payment | ← | rnJrjec…9N4mTKraken | 100.87 XRP | tx |
| 2026-11-14 13:46:01 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-14 13:45:11 AEST | Payment | ← | rnJrjec…9N4mTKraken | 1,044 XRP | tx |
| 2026-11-13 13:34:42 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-13 13:34:30 AEST | Payment | ← | r9R8jci…iQitHNEAR | 1.31 XRP | tx |
| 2026-11-13 00:56:11 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-13 00:55:51 AEST | Payment | ← | r9R8jci…iQitHNEAR | 2.55 XRP | tx |
| 2026-11-12 23:27:20 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-12 23:26:32 AEST | Payment | → | r9m6MwV…APHFSChangeHero | 101.90 XRP | tx |
| 2026-11-12 23:21:30 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-12 23:21:01 AEST | Payment | → | rJV5S8T…4iTQj | 1.00 XRP | tx |
| 2026-11-12 23:20:22 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-12 23:20:11 AEST | Payment | → | rJV5S8T…4iTQj | 1,501 XRP | tx |
| 2026-11-12 23:17:51 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-12 23:17:11 AEST | Payment | ← | rwdfqBS…8HMDw | 1,299 XRP | tx |
| 2026-11-12 18:48:30 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-12 18:47:50 AEST | Payment | → | r9m6MwV…APHFSChangeHero | 305.42 XRP | tx |
| 2026-11-12 15:56:41 AEST | Payment | → | rQrtmNZ…v2wwD | 820 drops | tx |
| 2026-11-12 15:55:22 AEST | Payment | → | rnDJB3C…ZEVZY | 810 drops | tx |
| 2026-11-12 04:38:50 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-12 04:38:10 AEST | Payment | ← | rwdfqBS…8HMDw | 125.94 XRP | tx |
| 2026-11-12 04:22:41 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-12 04:22:00 AEST | Payment | → | rwdfqBS…8HMDw | 250.00 XRP | tx |
| 2026-11-12 04:21:51 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-12 04:21:21 AEST | Payment | → | rf2nfL6…p77n9 | 250.00 XRP | tx |
| 2026-11-12 04:21:02 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-12 04:21:02 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-12 04:20:51 AEST | Payment | → | rQrtmNZ…v2wwD | 250.00 XRP | tx |
| 2026-11-12 04:20:11 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-12 04:20:02 AEST | Payment | → | rnDJB3C…ZEVZY | 250.00 XRP | tx |
| 2026-11-12 04:19:31 AEST | Payment | → | r3Bnjdc…8Cedr | 250.00 XRP | tx |
| 2026-11-12 04:19:20 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-12 04:18:52 AEST | Payment | → | rDmxWeg…R9QWK | 250.00 XRP | tx |
| 2026-11-12 04:17:50 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-12 04:17:11 AEST | Payment | ← | rDKsbvy…xivgKUnion Chain | 1,095 XRP | tx |
| 2026-11-12 02:34:41 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-12 02:34:12 AEST | Payment | → | rLHzPsX…1rBJhKraken | 109.00 XRP | tx |
| 2026-11-12 01:49:52 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-12 01:48:40 AEST | Payment | → | rwdfqBS…8HMDw | 1.20 XRP | tx |
| 2026-11-12 01:47:00 AEST | Payment | → | rf2nfL6…p77n9 | 5,891 drops | tx |
| 2026-11-12 01:44:31 AEST | Payment | → | r3Bnjdc…8Cedr | 6,355 drops | tx |
| 2026-11-12 01:43:11 AEST | Payment | → | rDmxWeg…R9QWK | 5,838 drops | tx |
| 2026-11-11 22:26:50 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-11 22:25:42 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 250.50 XRP | tx |
| 2026-11-11 19:25:52 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-11 19:24:51 AEST | Payment | ← | rwdfqBS…8HMDw | 750.95 XRP | tx |
| 2026-11-11 19:03:42 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-11 19:02:40 AEST | Payment | ← | rwdfqBS…8HMDw | 500.05 XRP | tx |
| 2026-11-11 19:02:00 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-11 19:01:32 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 500.00 XRP | tx |
| 2026-11-11 18:55:50 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-11 18:55:10 AEST | Payment | ← | rwdfqBS…8HMDw | 500.00 XRP | tx |
| 2026-11-11 18:54:20 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-11 18:53:31 AEST | Payment | → | r9m6MwV…APHFSChangeHero | 400.72 XRP | tx |
| 2026-11-11 18:47:11 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-11 18:46:42 AEST | Payment | → | r9m6MwV…APHFSChangeHero | 474.00 XRP | tx |
| 2026-11-11 18:34:01 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-11 18:33:30 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 25.00 XRP | tx |
| 2026-11-11 18:22:01 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-11 18:20:21 AEST | Payment | ← | ra9UDVp…qCmLk | 400.61 XRP | tx |
| 2026-11-11 18:20:20 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-11 18:19:20 AEST | Payment | → | rwdfqBS…8HMDw | 1.00 XRP | tx |
| 2026-11-11 18:15:41 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-11 18:15:10 AEST | Payment | ← | rwdfqBS…8HMDw | 500.00 XRP | tx |
| 2026-11-11 18:14:51 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-11 18:14:31 AEST | Payment | → | ra9UDVp…qCmLk | 400.56 XRP | tx |
| 2026-11-11 03:09:00 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-11 03:08:22 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 34.00 XRP | tx |
| 2026-11-11 03:07:42 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-11 03:07:21 AEST | Payment | → | rf2nfL6…p77n9 | 50.00 XRP | tx |
| 2026-11-11 03:07:10 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-11 03:07:10 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-11 03:06:50 AEST | Payment | → | rQrtmNZ…v2wwD | 50.00 XRP | tx |
| 2026-11-11 03:06:31 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-11 03:06:20 AEST | Payment | → | rnDJB3C…ZEVZY | 50.00 XRP | tx |
| 2026-11-11 03:06:01 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-11 03:05:42 AEST | Payment | → | r3Bnjdc…8Cedr | 50.00 XRP | tx |
| 2026-11-11 03:05:11 AEST | Payment | → | rDmxWeg…R9QWK | 50.00 XRP | tx |
| 2026-11-11 00:13:32 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-11 00:13:32 AEST | Payment | ← | rQpV2q4…ojynM | 10 drops | tx |
| 2026-11-11 00:13:12 AEST | Payment | → | rf2nfL6…p77n9 | 150.00 XRP | tx |
| 2026-11-11 00:12:51 AEST | Payment | ← | rnXZ876…TTX5a | 10 drops | tx |
| 2026-11-11 00:12:32 AEST | Payment | → | rQrtmNZ…v2wwD | 150.00 XRP | tx |
| 2026-11-11 00:11:51 AEST | Payment | → | rnDJB3C…ZEVZY | 150.00 XRP | tx |
| 2026-11-11 00:11:20 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-11 00:10:41 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-11 00:10:31 AEST | Payment | → | r3Bnjdc…8Cedr | 150.00 XRP | tx |
| 2026-11-11 00:10:01 AEST | Payment | → | rDmxWeg…R9QWK | 150.00 XRP | tx |
| 2026-11-10 23:32:01 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-10 23:30:30 AEST | Payment | ← | rDKsbvy…xivgKUnion Chain | 338.79 XRP | tx |
| 2026-11-10 21:24:32 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-10 21:23:31 AEST | Payment | ← | rDKsbvy…xivgKUnion Chain | 325.09 XRP | tx |
| 2026-11-10 20:04:12 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-10 20:03:21 AEST | Payment | ← | rDKsbvy…xivgKUnion Chain | 520.41 XRP | tx |
| 2026-11-10 19:56:11 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-10 19:55:12 AEST | Payment | ← | rwdfqBS…8HMDw | 250.40 XRP | tx |
| 2026-11-10 19:12:20 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-10 19:11:51 AEST | Payment | → | rKKbNYZ…iFyCEChangeNOW | 90.00 XRP | tx |
| 2026-11-10 19:11:32 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |