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.
rUDRQfn1hr84kVqQ42BoLgBsLtRgMWD4k5
62.2% · suspected drain collector · listed 2026-10-21 23:29:16 AEST · Follow its funds →
- received the whole balance of 5 accounts (+3.5)
- 5 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-15 06:52:31 AEST | Payment | ← | rGNkZkm…TVDEW | 27,360 drops | tx |
| 2026-11-15 06:14:51 AEST | Payment | ← | rGNkZkm…TVDEW | 10,000 drops | tx |
| 2026-11-14 11:43:12 AEST | Payment | ← | rGNkZkm…TVDEW | 10,000 drops | tx |
| 2026-11-14 11:33:00 AEST | Payment | ← | rGNkZkm…TVDEW | 10,000 drops | tx |
| 2026-11-14 11:27:10 AEST | Payment | ← | rGNkZkm…TVDEW | 10,000 drops | tx |
| 2026-11-14 11:26:10 AEST | Payment | ← | rGNkZkm…TVDEW | 10,000 drops | tx |
| 2026-11-14 05:28:10 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-14 05:27:11 AEST | Payment | → | rDr9aBW…fpa7Z | 7.00 XRP | tx |
| 2026-11-13 08:30:01 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-13 08:29:11 AEST | Payment | → | rDr9aBW…fpa7Z | 5.00 XRP | tx |
| 2026-11-12 11:04:51 AEST | Payment | ← | rwYvvAD…PkaaY | 11,780 drops | tx |
| 2026-11-12 05:15:50 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-12 05:15:01 AEST | Payment | → | rDr9aBW…fpa7Z | 5.90 XRP | tx |
| 2026-11-10 08:10:31 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-10 08:10:20 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-10 08:07:52 AEST | Payment | → | rsFCiU9…d3Ggn | 2,306 XRP | tx |
| 2026-11-10 08:07:30 AEST | Payment | ← | raTpLF6…JMcbZ | 1,226 XRP | tx |
| 2026-11-10 08:04:01 AEST | Payment | ← | rHcWmKp…zecN9 | 10 drops | tx |
| 2026-11-10 08:03:20 AEST | Payment | ← | rHZNQX3…8BhCR | 1,015 XRP | tx |
| 2026-11-10 07:59:50 AEST | Payment | ← | rLBSbJg…V8kYj | 10 drops | tx |
| 2026-11-10 07:59:10 AEST | Payment | ← | rLmat4d…qLudk | 53.00 XRP | tx |
| 2026-11-09 06:16:00 AEST | Payment | ← | rynD5N2…1GS3s | 6,238 drops | tx |
| 2026-11-06 23:01:41 AEST | Payment | ← | rFEEzdp…cGoi3 | 34,491 drops | tx |
| 2026-11-06 06:19:22 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-11-06 06:19:01 AEST | Payment | → | rDr9aBW…fpa7Z | 21.00 XRP | tx |
| 2026-11-04 09:39:51 AEST | Payment | ← | rFEEzdp…cGoi3 | 38,750 drops | tx |
| 2026-11-04 05:00:10 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-04 04:59:41 AEST | Payment | → | raTpLF6…JMcbZ | 1.00 XRP | tx |
| 2026-11-01 10:51:21 AEST | Payment | ← | rwLCaBL…awD9Z | 10 drops | tx |
| 2026-11-01 10:50:51 AEST | Payment | → | rw2ciya…nWKQgCoinbase | 781.00 XRP | tx |
| 2026-11-01 10:50:21 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-01 10:50:01 AEST | Payment | ← | r3S8v94…HHvAg | 781.00 XRP | tx |
| 2026-10-31 00:50:50 AEST | Payment | ← | rDQSFBV…fhvFz | 10 drops | tx |
| 2026-10-31 00:50:21 AEST | Payment | → | rDr9aBW…fpa7Z | 21.00 XRP | tx |
| 2026-10-27 23:38:01 AEST | Payment | → | rDr9aBW…fpa7Z | 9.00 XRP | tx |
| 2026-10-27 18:45:01 AEST | Payment | ← | rFEEzdp…cGoi3 | 281,314 drops | tx |
| 2026-10-26 13:08:20 AEST | Payment | ← | rFEEzdp…cGoi3 | 7,750 drops | tx |
| 2026-10-25 18:10:52 AEST | Payment | → | rDr9aBW…fpa7Z | 54.00 XRP | tx |
| 2026-10-25 00:08:11 AEST | NFTokenCreateOffer | → | rsFCiU9…d3Ggn | tx | |
| 2026-10-25 00:05:20 AEST | NFTokenMint | → | tx | ||
| 2026-10-24 23:45:01 AEST | Payment | → | rDr9aBW…fpa7Z | 20.00 XRP | tx |
| 2026-10-24 22:56:20 AEST | Payment | → | rsFCiU9…d3Ggn | 1,308 XRP | tx |
| 2026-10-24 22:55:52 AEST | Payment | ← | r3S8v94…HHvAg | 1,282 XRP | tx |
| 2026-10-24 14:25:20 AEST | Payment | → | rsFCiU9…d3Ggn | 96.00 XRP | tx |
| 2026-10-24 04:59:02 AEST | Payment | ← | r3S8v94…HHvAg | 938.92 XRP | tx |
| 2026-10-23 07:24:20 AEST | Payment | → | rsFCiU9…d3Ggn | 3,603 XRP | tx |
| 2026-10-23 07:24:01 AEST | Payment | ← | r3S8v94…HHvAg | 562.40 XRP | tx |
| 2026-10-23 07:18:12 AEST | Payment | ← | r3S8v94…HHvAg | 1,409 XRP | tx |