XRPL Scam Tracker

Flagged wallets, drained XRP and NFT scams

Aggregated from the public xrpl.to NFT scam dataset, refreshed every 2 hours. Wallets listed here are also badged across XSCOPE feeds, tables, bubblemaps and wallet pages.

Last updated 6/26/2026, 5:48:40 PM · 581 flagged issuers

XRP drained

1,312,987

Token value drained (XRP)

538,233

Total drains

914

Unique victims

515

Flagged issuers

581

Flagged NFTs

29,615

Monthly drains

XRP + drain count

Scam types

Recent drains

50
TimeVictim (buyer)Scammer (seller)XRPTokenTx
6/17/2026, 9:18:50 PMrEwrHx…wkxhraq3mQ…s45K3—162F5D88…
6/16/2026, 3:51:02 AMrpuB7i…wKFVrhQ63w…QEe7200—23D86CF8…
6/15/2026, 10:56:50 PMrhbnMP…Pv82rhQ63w…QEe777603BDD17B…AC763BC5…
6/15/2026, 10:53:00 PMrhbnMP…Pv82rhQ63w…QEe70032255A9…240F0685…
6/15/2026, 9:39:20 PMrMGLzB…4GC2rhQ63w…QEe7197—FA017B6E…
6/15/2026, 8:06:00 PMrNpd3e…2jhXrhQ63w…QEe7323—46203EBE…
6/15/2026, 5:46:41 PMr3g2vr…rLVzrhQ63w…QEe710—92D499F3…
6/14/2026, 3:33:32 PMrhbnMP…Pv82rhQ63w…QEe73,72603CDB6CF…FCE501AA…
6/14/2026, 2:43:10 AMrDSFFY…vYBKrhuTqh…i6cM58103C3BE9D…03C850E2…
6/13/2026, 2:35:12 AMrNMXyx…PzNMrp81Bk…6ZEV8—638F6104…
6/12/2026, 11:25:11 AMrLKDE3…G4Pirp81Bk…6ZEV5—A1F3F3C0…
6/12/2026, 10:01:32 AMrpv9p5…b65rrp81Bk…6ZEV5—225F47B0…
6/12/2026, 8:15:40 AMrUVgtn…fqmvrp81Bk…6ZEV3—B65B5BD4…
6/11/2026, 7:13:02 PMrGykqi…fpjNrp81Bk…6ZEV155—504E7A8A…
6/11/2026, 4:27:00 PMrf1mWG…xttkrp81Bk…6ZEV211CSC59094E76…
6/11/2026, 2:02:51 AMrffPnM…QD8crfSMGP…M98F1,31503B245BE…E976A3E1…
6/10/2026, 6:01:31 PMr9rLSj…eRwSrfSMGP…M98F49PHNIX82057464…
6/9/2026, 1:15:00 AMrsfrs5…38mwrwELon…bFcv254—B03EBB2D…
6/8/2026, 10:43:31 PMrMhuMR…yWM6r4GwDN…itsV3103C3BE9D…37D9EA0D…
6/8/2026, 7:36:20 PMrPPCaX…zBSvr4GwDN…itsV502—2EABE53F…
6/8/2026, 3:12:22 PMrfJV6b…9Vbwr4GwDN…itsV121—BF462A74…
6/8/2026, 12:46:12 PMrpLUGD…htXpr4GwDN…itsV3RPRD7BD90B9…
6/8/2026, 1:25:40 AMrUSAjr…wdY2r4GwDN…itsV325—3732D6A6…
6/8/2026, 1:12:40 AMrfpvMw…MDXpr4GwDN…itsV5,327DROP9FF71026…
6/7/2026, 4:55:40 PMrPfkZQ…xRkqr4GwDN…itsV12—BE1E97C4…
6/7/2026, 2:56:10 PMrnit7w…N5ier4GwDN…itsV65—F3F7D965…
6/6/2026, 5:51:40 AMrwTYQp…n2UDrJdgNk…sZ3A1,117—E63D9F1F…
6/5/2026, 11:11:11 PMr4uEz8…ydg7rNLR6F…MQeT4,054—2803D08B…
6/5/2026, 12:06:00 PMrKRGRJ…WtPPrNLR6F…MQeT203E08BBA…59B0B4AB…
6/5/2026, 10:03:10 AMrsaKXS…uM4vrNLR6F…MQeT6—4E4483B4…
6/5/2026, 9:42:40 AMrsaKXS…uM4vrNLR6F…MQeT3—98E55AB4…
6/5/2026, 9:39:01 AMrhV97j…BtYVrNLR6F…MQeT2—0D781814…
6/4/2026, 11:51:41 PMrs84gd…diXcr3kkKv…d5sP2,92103C3BE9D…6EDAD9A9…
6/4/2026, 10:42:02 PMrpCank…i2pir3kkKv…d5sP801FUZZY348F6BD5…
6/4/2026, 8:06:30 PMrDRoPb…sAger3kkKv…d5sP14—E72140CC…
6/3/2026, 10:46:21 PMrwa5Lr…sJsvr3kkKv…d5sP167XRTEE8473D3…
6/3/2026, 7:50:32 PMrq4TZX…wVabr9zCCE…GeTW73—CCDEF332…
6/3/2026, 5:15:30 PMrQLKSS…2FVZr9zCCE…GeTW10—E60594AA…
6/3/2026, 4:42:20 PMrhU2m9…eYiYr9zCCE…GeTW716—6D565B5B…
6/3/2026, 3:59:10 PMrwHEUK…SkC3r9zCCE…GeTW210PHNIX3B574EDD…
6/3/2026, 3:43:40 PMrfNhPa…LidRr9zCCE…GeTW14—8FDFDD3F…
6/3/2026, 5:51:50 AMrTdpzN…WCFar9zCCE…GeTW10—C1174E93…
6/2/2026, 10:47:41 PMrUKj4U…yGvFr9zCCE…GeTW0XXX7D0763A4…
6/2/2026, 8:34:01 PMrPHR9Y…CKr2r9zCCE…GeTW4—E82FAEA3…
6/2/2026, 8:33:10 PMrPHR9Y…CKr2r9zCCE…GeTW8RLUSD141BE005…
6/2/2026, 11:08:10 AMrPea98…YzWFr9zCCE…GeTW3—FB190E6F…
6/1/2026, 8:34:12 AMrwe2Va…jhWWr49Tsu…ZnUp16—74ABA8A0…
5/31/2026, 12:23:22 PMrJv11E…sz21rh5hXM…uqvw11—8D06945E…
5/30/2026, 1:21:21 PMrGfWBt…jg68rh5hXM…uqvw869—8EB28A06…
5/30/2026, 5:21:20 AMrB8UAw…ysVzrfotNC…uPKU11—CE67F992…

Source: api.xrpl.to/v1/nft/scam