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.
rnNjsJEJF1fLpzJyWxNUSd751bF8SQLcM3
62.2% · suspected drain collector · listed 2026-11-03 18:46:09 AEST · Follow its funds →
- received the whole balance of 11 accounts (+3.5)
- 3 of them established accounts (+1.5)
- passed the money on quickly (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-12 18:04:22 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-12 18:04:11 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-12 18:03:50 AEST | Payment | → | rpee88d…KsdTy | 2,860 XRP | tx |
| 2026-11-12 17:59:01 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-12 17:58:21 AEST | Payment | ← | rEn7fsQ…KtsBS | 2,860 XRP | tx |
| 2026-11-11 20:35:10 AEST | Payment | ← | rptowhr…28M57 | 1 drops | tx |
| 2026-11-11 20:34:52 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-11 20:33:50 AEST | Payment | → | rpee88d…KsdTy | 3,784 XRP | tx |
| 2026-11-11 20:18:41 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-11 20:17:41 AEST | Payment | ← | rEn7fsQ…KtsBS | 3,784 XRP | tx |
| 2026-11-11 00:27:40 AEST | Payment | ← | rptowhr…28M57 | 10 drops | tx |
| 2026-11-11 00:27:21 AEST | Payment | ← | rptowXF…NJfBh | 10 drops | tx |
| 2026-11-11 00:26:50 AEST | Payment | → | rpee88d…KsdTy | 2,355 XRP | tx |
| 2026-11-11 00:23:22 AEST | Payment | ← | rEPak6n…W9MzE | 10 drops | tx |
| 2026-11-11 00:22:30 AEST | Payment | ← | rEn7fsQ…KtsBS | 2,355 XRP | tx |