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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.

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62.2% · suspected drain collector · listed 2026-11-03 18:46:09 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-12 18:04:22 AESTPayment← rptowhr…28M571 drops tx
2026-11-12 18:04:11 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-12 18:03:50 AESTPayment→ rpee88d…KsdTy2,860 XRP tx
2026-11-12 17:59:01 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-12 17:58:21 AESTPayment← rEn7fsQ…KtsBS2,860 XRP tx
2026-11-11 20:35:10 AESTPayment← rptowhr…28M571 drops tx
2026-11-11 20:34:52 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-11 20:33:50 AESTPayment→ rpee88d…KsdTy3,784 XRP tx
2026-11-11 20:18:41 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-11 20:17:41 AESTPayment← rEn7fsQ…KtsBS3,784 XRP tx
2026-11-11 00:27:40 AESTPayment← rptowhr…28M5710 drops tx
2026-11-11 00:27:21 AESTPayment← rptowXF…NJfBh10 drops tx
2026-11-11 00:26:50 AESTPayment→ rpee88d…KsdTy2,355 XRP tx
2026-11-11 00:23:22 AESTPayment← rEPak6n…W9MzE10 drops tx
2026-11-11 00:22:30 AESTPayment← rEn7fsQ…KtsBS2,355 XRP tx