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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 →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-11 10:25:30 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-11-11 10:23:52 AESTPayment← rKyZjRj…6aJgm1,113 XRP tx
2026-11-11 08:13:12 AESTPayment← raiodoR…agmdr10 drops tx
2026-11-11 08:12:41 AESTPayment← rajQ3vv…cXVaM9.00 XRP tx
2026-11-11 07:35:30 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-11 07:34:52 AESTPayment← rptowhr…28M5710 drops tx
2026-11-11 07:34:50 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-11 07:34:41 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-11 07:34:00 AESTPayment← rpP2Yp6…8ux7T3,118 XRP tx
2026-11-11 07:34:00 AESTPayment← rsj7R7Q…qsELk2,451 XRP tx
2026-11-11 05:14:51 AESTPayment← rJzpr3F…bYumN10 drops tx
2026-11-11 05:14:30 AESTPayment← rJA1kt2…Wg39k45.48 XRP tx
2026-11-11 02:00:01 AESTPayment← rakSPr2…E2gsG3 drops tx
2026-11-11 02:00:01 AESTPayment← rJZQmrT…SvzL93 drops tx
2026-11-11 02:00:01 AESTPayment← rEodLb4…EBJNH3 drops tx