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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.

rfkXSaCZKTg1EZzec2rLDyrWHxRVJdtVXjFlare Core Vault

71.1% · suspected drain collector · listed 2026-10-08 14:23:48 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-14 16:18:01 AESTPayment← rf7QoGc…ucLni10 drops tx
2026-11-14 16:17:11 AESTPayment← rf3aRyy…dy8uC352.55 XRP tx
2026-11-14 16:06:31 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-11-14 16:05:20 AESTPayment← rKnXzFX…igoxs120.32 XRP tx
2026-11-14 15:59:52 AESTPayment← rJzpr3F…bYumN10 drops tx
2026-11-14 15:59:12 AESTPayment← rJktY5X…UD6Jv99.99 XRP tx
2026-11-14 15:21:52 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-14 15:21:02 AESTPayment→ rs6q5K4…9BekL96,720 XRP tx
2026-11-14 15:12:31 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-14 15:12:02 AESTPayment→ rs6q5K4…9BekL68,960 XRP tx
2026-11-14 15:11:51 AESTPayment← rGBpbVC…M2Q2c10 drops tx
2026-11-14 15:11:01 AESTPayment→ rGK7w4o…MrUV2106,780 XRP tx
2026-11-14 14:35:50 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-14 14:33:22 AESTPayment← rwVY6qL…YXQMX17.80 XRP tx
2026-11-14 14:08:20 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-14 14:07:42 AESTPayment← rwLpVNd…UhwuN287.48 XRP tx
2026-11-14 14:07:11 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-14 14:06:21 AESTPayment← rs6ULY8…x82ff991.80 XRP tx
2026-11-14 13:38:10 AESTPayment← r9d7SBJ…j73TT10 drops tx
2026-11-14 13:37:40 AESTPayment← r9TrJoK…5pyPM704.00 XRP tx
2026-11-14 13:29:51 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-14 13:29:01 AESTPayment← rwLpVNd…UhwuN150.28 XRP tx
2026-11-14 13:18:50 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-14 13:18:21 AESTPayment← rwLpVNd…UhwuN17.00 XRP tx
2026-11-14 12:55:31 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-14 12:55:01 AESTPayment← rGBpbVC…M2Q2c10 drops tx
2026-11-14 12:54:31 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-14 12:54:20 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-14 12:53:42 AESTPayment← rGGvhu7…eZb9X7,508 XRP tx
2026-11-14 12:52:50 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-14 12:52:31 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-14 12:51:22 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-14 12:51:01 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-14 12:49:40 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-14 12:49:21 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-14 12:48:10 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-14 12:47:51 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-14 12:46:40 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-14 12:46:21 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-14 12:45:11 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-14 12:44:51 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-14 12:43:50 AESTPayment← rBabHJV…XD7ab1 drops tx
2026-11-14 12:43:40 AESTPayment← rBadHTP…sTC9o10 drops tx
2026-11-14 12:42:50 AESTPayment← rBMvST9…v6z8Y1,291 XRP tx
2026-11-14 12:20:10 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-14 12:19:21 AESTPayment← rw4VUjC…hnXxd900.10 XRP tx
2026-11-14 12:11:12 AESTPayment← rHcWmKp…zecN910 drops tx
2026-11-14 12:10:51 AESTPayment← rHxKkK5…iX21U4,002 XRP tx
2026-11-14 10:52:01 AESTPayment← rnXZ876…TTX5a10 drops tx
2026-11-14 10:51:12 AESTPayment← rn3Avkh…pGEGt30.00 XRP tx
2026-11-14 10:47:00 AESTPayment← rP6L1sz…mCYff10 drops tx
2026-11-14 10:46:40 AESTPayment← rPmAnSW…V3duL200.40 XRP tx
2026-11-14 10:30:11 AESTPayment← rMmByJC…eQtm210 drops tx
2026-11-14 10:30:00 AESTPayment← rMPK7WK…LddXz154.93 XRP tx
2026-11-14 10:26:40 AESTPayment← rwFPauk…C6o56300,000 drops tx
2026-11-14 10:26:20 AESTPayment← rhVGXf3…fwwUB10 drops tx
2026-11-14 10:25:41 AESTPayment← rhyio6c…wxSuj158.00 XRP tx
2026-11-14 10:05:21 AESTPayment← rHcWmKp…zecN910 drops tx
2026-11-14 10:04:42 AESTPayment← rHNEhZ6…ZLCzc29.30 XRP tx
2026-11-14 09:17:51 AESTPayment← riHXxmj…mVQSh10 drops tx
2026-11-14 09:16:41 AESTPayment← rik3tWj…g9LBC27.30 XRP tx
2026-11-14 09:08:01 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-14 09:07:10 AESTPayment← rD699dL…F7BF756.30 XRP tx
2026-11-14 09:02:01 AESTPayment← rGBpbVC…M2Q2c10 drops tx
2026-11-14 09:01:02 AESTPayment← rGWkwPo…UNSKu10,010 XRP tx
2026-11-14 08:31:31 AESTPayment← rGBpbVC…M2Q2c10 drops tx
2026-11-14 08:31:02 AESTPayment→ rGK7w4o…MrUV2139,600 XRP tx
2026-11-14 08:27:31 AESTPayment← rwLCaBL…awD9Z10 drops tx
2026-11-14 08:27:10 AESTPayment← rwpTh9D…1mQVPCoinbase115.58 XRP tx
2026-11-14 07:16:02 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-14 07:15:21 AESTPayment← rsCk1wM…u6EnR13.30 XRP tx
2026-11-14 07:11:30 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-14 07:11:02 AESTPayment← rsCk1wM…u6EnR13.30 XRP tx
2026-11-14 07:08:40 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-14 07:08:02 AESTPayment← rsCk1wM…u6EnR52.30 XRP tx
2026-11-14 07:05:20 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-14 07:04:40 AESTPayment← rsCk1wM…u6EnR52.30 XRP tx
2026-11-14 07:01:31 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-14 07:01:01 AESTPayment← rsCk1wM…u6EnR52.30 XRP tx
2026-11-14 06:30:10 AESTPayment← rHcWmKp…zecN910 drops tx
2026-11-14 06:29:21 AESTPayment← rHWWMsM…VBw4C49,866 XRP tx
2026-11-14 05:24:31 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-11-14 05:23:51 AESTPayment← rKnXzFX…igoxs500.70 XRP tx
2026-11-14 05:14:40 AESTPayment← rLBSbJg…V8kYj10 drops tx
2026-11-14 05:14:00 AESTPayment← rLZpCK3…U1XMY63.30 XRP tx
2026-11-14 05:05:52 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-14 05:05:12 AESTPayment← rEiq1iA…MLFSARevolut20.00 XRP tx
2026-11-14 04:42:00 AESTPayment← rDQSFBV…fhvFz10 drops tx
2026-11-14 04:41:31 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 04:41:12 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 04:40:40 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 04:40:21 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 04:39:42 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 04:39:22 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 04:38:42 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 04:38:31 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 04:37:32 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 04:37:20 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-14 04:36:30 AESTPayment← rptowhr…28M571 drops tx
2026-11-14 04:36:11 AESTPayment← rptowXF…NJfBh10 drops tx