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.
rPP3R33zpehB5hTy2jSYZek5ntq3HQym68
71.1% · suspected drain collector · listed 2026-10-08 13:43:48 AEST · Follow its funds →
- received the whole balance of 80 accounts (+3.5)
- 80 of them established accounts (+2.4)
- = 5.9 points → 71.1%
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 09:04:21 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-15 09:04:12 AEST | CheckCreate | → | rwVfyuX…v3ari | tx | |
| 2026-11-15 09:04:10 AEST | Payment | ← | rwVfyuX…v3ari | tx | |
| 2026-11-15 09:04:10 AEST | Payment | ← | rwVfyuX…v3ari | 71,054 drops | tx |
| 2026-11-15 08:50:41 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-15 08:50:31 AEST | CheckCreate | → | r3jcrEA…8XHUb | tx | |
| 2026-11-15 08:50:21 AEST | Payment | ← | r3jcrEA…8XHUb | 69,989 drops | tx |
| 2026-11-15 08:50:21 AEST | Payment | ← | r3jcrEA…8XHUb | tx | |
| 2026-11-15 08:46:20 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-15 08:46:01 AEST | CheckCreate | → | rPxJQr2…fojTk | tx | |
| 2026-11-15 08:45:52 AEST | Payment | ← | rPxJQr2…fojTk | tx | |
| 2026-11-15 08:45:52 AEST | Payment | ← | rPxJQr2…fojTk | 83,311 drops | tx |
| 2026-11-15 08:28:31 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-15 08:28:21 AEST | CheckCreate | → | r9dtxdm…cSTGu | tx | |
| 2026-11-15 08:28:12 AEST | Payment | ← | r9dtxdm…cSTGu | tx | |
| 2026-11-15 08:28:12 AEST | Payment | ← | r9dtxdm…cSTGu | 376,320 drops | tx |
| 2026-11-15 08:19:31 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-15 08:19:21 AEST | CheckCreate | → | rUTuNAq…32HTj | tx | |
| 2026-11-15 08:19:12 AEST | Payment | ← | rUTuNAq…32HTj | 113,514 drops | tx |
| 2026-11-15 08:19:12 AEST | Payment | ← | rUTuNAq…32HTj | tx | |
| 2026-11-15 08:18:11 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-15 08:18:01 AEST | CheckCreate | → | rwRXjVq…PbbcX | tx | |
| 2026-11-15 08:17:52 AEST | Payment | ← | rwRXjVq…PbbcX | tx | |
| 2026-11-15 08:17:52 AEST | Payment | ← | rwRXjVq…PbbcX | 92,842 drops | tx |
| 2026-11-15 08:16:52 AEST | Payment | ← | r9DW7jq…ayG8V | 7,117 drops | tx |
| 2026-11-15 08:16:22 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-15 08:16:21 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-15 08:16:11 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-15 08:16:02 AEST | CheckCreate | → | raaPzJL…kCLiQ | tx | |
| 2026-11-15 08:16:00 AEST | Payment | ← | raaPzJL…kCLiQ | 73,323 drops | tx |
| 2026-11-15 08:16:00 AEST | Payment | ← | raaPzJL…kCLiQ | tx | |
| 2026-11-15 08:15:02 AEST | Payment | ← | r9Y3QPh…WHope | tx | |
| 2026-11-15 08:15:02 AEST | CheckCreate | → | r9Y3QPh…WHope | tx | |
| 2026-11-15 08:15:02 AEST | Payment | ← | r9Y3QPh…WHope | 2,012 XRP | tx |
| 2026-11-15 08:14:00 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-15 08:13:50 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-15 08:13:31 AEST | CheckCreate | → | rHVtquw…dutmL | tx | |
| 2026-11-15 08:13:20 AEST | Payment | ← | rHVtquw…dutmL | tx | |
| 2026-11-15 08:13:20 AEST | Payment | ← | rHVtquw…dutmL | 107,484 drops | tx |
| 2026-11-15 08:12:20 AEST | CheckCreate | → | rLb9qb9…3eMjt | tx | |
| 2026-11-15 08:12:11 AEST | Payment | ← | rLb9qb9…3eMjt | tx | |
| 2026-11-15 08:12:11 AEST | Payment | ← | rLb9qb9…3eMjt | 88,091 drops | tx |
| 2026-11-15 07:47:52 AEST | Payment | ← | rhVGXf3…fwwUB | 10 drops | tx |
| 2026-11-15 07:47:11 AEST | Payment | ← | rhy1ug1…8bgxL | 199,990 drops | tx |
| 2026-11-15 07:47:02 AEST | Payment | ← | rhy1ug1…8bgxL | tx | |
| 2026-11-15 07:47:02 AEST | CheckCreate | → | rhy1ug1…8bgxL | tx | |
| 2026-11-15 07:47:02 AEST | Payment | ← | rhy1ug1…8bgxL | 2,011 XRP | tx |
| 2026-11-15 07:40:41 AEST | Payment | ← | rf7QoGc…ucLni | 10 drops | tx |
| 2026-11-15 07:40:20 AEST | Payment | → | rUUmpjt…bC2ad | tx | |
| 2026-11-15 07:40:11 AEST | CheckCreate | → | rfzDVr3…Vnq2s | tx | |
| 2026-11-15 07:40:11 AEST | Payment | ← | rfzDVr3…Vnq2s | tx | |
| 2026-11-15 07:40:11 AEST | Payment | ← | rfzDVr3…Vnq2s | 2,011 XRP | tx |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | raPZCew…KMCfp | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | r4XUNXA…F1LdZ | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | r9reNTh…nsq4x | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | r9dtxdm…cSTGu | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | r9ajULq…vEmxy | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rDFg5QU…84Ynq | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rHwRmiK…M1Vhg | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rhdadKU…Y9znK | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rNb6ygi…oh3Xm | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rMXEEus…DsbaW | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | r9A33Du…hedKX | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rE91vXr…HXLnh | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rGM87hb…TJiNJ | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rPaLE2g…BWyMj | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rEE5oEM…MoKZ4 | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rPg4Qpy…YbLo2 | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rpvFhmw…WkAiM | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rNGLJKv…sRyP9 | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rEvwfT5…FhQn8 | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | r4VopBH…Mgtde | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | r4surzE…KxG5F | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | r3jcrEA…8XHUb | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rsemC3j…nqC7x | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rs8sJEF…AguE9 | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rNDpRXa…xxCJi | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | r4FzFKS…H3i6j | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rBFepM5…czowU | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | r9KqatA…DFAk9 | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rBj61G3…osqyK | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rEf3CpY…KKHVn | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rBgAbh1…KKWXD | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rBZPgRX…A3o9D | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rKxq9G4…meuUM | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rfv9cdJ…NDzg8 | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rNpxLQ4…fxXiF | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | r9FLipZ…EfQ3X | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rGdW3nz…92tCo | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rH8Y7ii…9vc3e | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rD3t2Mm…MTH8i | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rB3wSfx…yndEA | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rDp2XKQ…Jpujw | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rJtqhqz…DvmU7 | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rfzDVr3…Vnq2s | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rMQSEwF…MGc2r | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | raxnqzb…dyqeg | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rnEeKdd…mXWCS | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rhy1ug1…8bgxL | tx | |
| 2026-11-15 07:28:31 AEST | CheckCreate | → | rHHNuBk…DAFmE | tx |