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.
raD5Kj5ieA1rVsbejUktjw27vM4JVCt7b9
69.0% · suspected drain collector · listed 2026-11-11 00:55:41 AEST · Follow its funds →
- received the whole balance of 9 accounts (+3.5)
- 9 of them established accounts (+1.5)
- receiving account is new (+0.8)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-11 10:25:30 AEST | Payment | ← | rKnp6Gg…846tu | 10 drops | tx |
| 2026-11-11 10:23:52 AEST | Payment | ← | rKyZjRj…6aJgm | 1,113 XRP | tx |
| 2026-11-11 08:13:12 AEST | Payment | ← | raiodoR…agmdr | 10 drops | tx |
| 2026-11-11 08:12:41 AEST | Payment | ← | rajQ3vv…cXVaM | 9.00 XRP | tx |
| 2026-11-11 07:35:30 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-11 07:34:52 AEST | Payment | ← | rptowhr…28M57 | 10 drops | tx |
| 2026-11-11 07:34:50 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-11 07:34:41 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-11 07:34:00 AEST | Payment | ← | rpP2Yp6…8ux7T | 3,118 XRP | tx |
| 2026-11-11 07:34:00 AEST | Payment | ← | rsj7R7Q…qsELk | 2,451 XRP | tx |
| 2026-11-11 05:14:51 AEST | Payment | ← | rJzpr3F…bYumN | 10 drops | tx |
| 2026-11-11 05:14:30 AEST | Payment | ← | rJA1kt2…Wg39k | 45.48 XRP | tx |
| 2026-11-11 02:00:01 AEST | Payment | ← | rakSPr2…E2gsG | 3 drops | tx |
| 2026-11-11 02:00:01 AEST | Payment | ← | rJZQmrT…SvzL9 | 3 drops | tx |
| 2026-11-11 02:00:01 AEST | Payment | ← | rEodLb4…EBJNH | 3 drops | tx |