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 9/24/2026, 10:57:44 PM · 2381 flagged issuers

XRP drained

2,276,391

Token value drained (XRP)

476,093

Total drains

1,390

Unique victims

881

Flagged issuers

2,381

Flagged NFTs

37,619

Monthly drains

XRP + drain count

Scam types

phishing name16,092

phishing uri domain9,072

phishing bait image4,624

known scam issuer3,776

scam account minter2,612

counterfeit uri clone449

phishing name image299

counterfeit targeted offer270

Recent drains

Time	Victim (buyer)	Scammer (seller)	XRP	Token	Tx
9/24/2026, 5:24:21 PM	raDKR9…JgdK	r4rw3k…HktP	237	—	1AB3896E…
9/24/2026, 4:53:21 PM	rKi3em…3bYA	rJ34Tb…3h55	67	—	CE6E1958…
9/24/2026, 4:18:51 PM	rGtghK…gWVh	rD1FUB…Zdr3	24,810	—	37BE5BCA…
9/24/2026, 1:58:41 PM	r9zPc7…oK27	rhbuZG…mp4U	514	—	8E50E1BF…
9/24/2026, 1:04:01 PM	rB4vSv…7Xrh	r9pZ7W…SqvY	97	—	ED3B5EA6…
9/24/2026, 8:04:22 AM	rDiXhB…KTNP	rUEhTR…wQ8U	66	—	3AB7411D…
9/22/2026, 12:59:11 PM	r3iTzu…n1W3	rB44Pi…RoAL	48	—	B4320C4D…
9/22/2026, 12:36:50 PM	rURPEz…Bfpe	rJz2ab…tWw3	22	RLUSD	0B6B58B1…
9/22/2026, 12:24:30 PM	rURPEz…Bfpe	rEkJNc…P4VM	33	—	CC574E78…
9/22/2026, 4:11:00 AM	rn5vgJ…MZuT	rH4Lra…3JC5	328	RLUSD	84BAA1C2…
9/20/2026, 2:03:00 PM	rrr1az…F8R6	rC8GYE…MNty	2	—	1779F8B7…
9/20/2026, 12:47:01 PM	rJ2ZGJ…4DSh	raunUV…kktH	4,230	RPR	549FB3B7…
9/20/2026, 12:14:20 PM	rpzp6N…NTa5	raxmpc…rm1i	104	—	C381B90B…
9/20/2026, 11:31:41 AM	rxp67q…jNNt	rDjJV2…8hgF	10,393	—	2E00F92A…
9/20/2026, 1:48:11 AM	rGsaMV…wArZ	rLxtBk…ipH8	417	—	F23744BD…
9/19/2026, 4:42:51 PM	r9fvLB…P3ZV	rsMw8x…jvcT	1	RCN	C26D79DD…
9/19/2026, 3:46:50 PM	r9N5hV…4fzW	rGtWfx…ifTe	279	—	8FA30476…
9/18/2026, 8:34:12 PM	rJaTym…oVUS	rKJD4n…2gra	71	ARMY	1AC00487…
9/18/2026, 5:59:51 PM	rHSKrX…ybGN	rGEn6x…NJwP	1,570	—	4D74336B…
9/18/2026, 1:32:41 PM	rUgPYA…nzP1	rMPvfZ…as8C	915	—	5FC26C33…
9/18/2026, 1:02:51 PM	rDUV8h…wraC	r3Uig4…Vg9A	1,391	—	BBD031CD…
9/18/2026, 12:43:11 PM	rXpix8…9rvx	rJ6krR…FTXQ	5	—	2DB1D5E0…
9/18/2026, 12:41:11 PM	rUYG1p…3N8h	r4yPCc…M3Ti	4,128	—	82B88989…
9/18/2026, 12:15:52 PM	r3k6yZ…Rnhf	rnhTN1…VDH4	9	XFLOKI	C25C632C…
9/18/2026, 11:48:51 AM	rU5FiP…LEc3	rD9wvH…YUpU	10	VGB	AA53A48A…
9/18/2026, 7:35:51 AM	rHYjpK…xmTN	rpGVRi…evLc	34	—	353264E4…
9/18/2026, 7:25:32 AM	rBeayT…qPKF	rhZExH…b1GV	30	RLUSD	753D2828…
9/18/2026, 5:04:20 AM	rDYDRt…aQYM	rMrKub…Uidg	13	—	009622D0…
9/17/2026, 11:43:12 PM	rEjWV4…LBXu	rfrqxR…gKDy	10	—	663ECF1E…
9/17/2026, 11:23:21 PM	rQURDP…8Rc7	r38nnJ…SqnK	1	—	FBC4C9CE…
9/17/2026, 9:44:52 PM	rG1GnF…6Qvh	rPxVao…qLWu	18	—	08041BD7…
9/17/2026, 12:09:11 PM	rhz5Lk…oXVB	rHVDZ1…V6HU	27	PHNIX	76E84741…
9/17/2026, 4:25:10 AM	rHKJRh…kXHx	rnyW4a…CtyA	102	—	18A9481A…
9/17/2026, 4:14:20 AM	r3gQuB…o6xX	rPtmzg…hFUn	37	GRIM	C31E1C09…
9/17/2026, 3:56:21 AM	r9rwJz…mSQp	rHRcYG…Fd1M	11,941	—	E7EF676F…
9/17/2026, 3:42:51 AM	rEdRSC…SH4F	rDrmGD…ziv9	1	XLM	4F575A74…
9/17/2026, 3:41:41 AM	rH2n41…oyhF	rGfEGu…5dLB	10,536	—	8271C961…
9/17/2026, 3:40:41 AM	raBG4w…iTFa	rNqJgM…Skyu	3	JPMorgan	E6782B3E…
9/17/2026, 3:28:21 AM	rEdRSC…SH4F	rpNhfy…dn9z	5	mXRP	CB1E1F7B…
9/17/2026, 3:14:21 AM	rJofgN…QEuP	rnAYqs…5rCB	8	Equilibrium	52D09A5A…
9/17/2026, 3:09:41 AM	rJofgN…QEuP	ra6nAg…bLwr	45,141	—	C2145C26…
9/17/2026, 2:22:01 AM	rhZNGg…Ghe5	rpc8Gx…Q8Fe	2,905	—	DC281DAF…
9/17/2026, 1:39:51 AM	rH4FSo…86vW	rPwcHA…9TDC	9	—	77E24259…
9/17/2026, 1:38:40 AM	rH4FSo…86vW	r4kiHv…Kjn4	19	XMONEY	2D566DB9…
9/17/2026, 12:40:32 AM	rGZXC7…KiQD	rUYetT…DUtX	2	FLR	11803450…
9/16/2026, 10:30:41 PM	rsamMn…mLnQ	rP3KaC…H5cv	1,593	—	905228F4…
9/16/2026, 7:46:52 PM	raTkA1…h4gZ	rsFBS7…WE4S	7	—	024CFEE1…
9/16/2026, 7:44:21 PM	rLaewf…vh2W	raUoJ5…iwpX	49,369	—	84D62724…
9/16/2026, 3:57:51 AM	rPW17F…LoZk	rLXHyf…2TR7	1,648	—	40B060ED…
9/15/2026, 4:18:41 PM	rtXem9…KZh9	rJ2eCE…55am	492	RLUSD	722486C6…