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.
Period
1 hour
1 day
1 week
1 month
Ledgers analysed from 2026-10-07 19:05:41 AEST to 2026-11-08 19:15:31 AEST
· scores updated 2026-11-08 19:15:41 AEST
Accounts making NFT offers aimed at many different wallets for nothing or almost nothing — the usual delivery for "free NFT" scams, whose picture or link sends people to a fake site. Links inside the NFTs are checked against the suspected phishing list. Marketplace offers aimed at one broker are not counted.
1 shown (above 10%) · show all 5
| Suspicion | Sending account | Offers | Wallets targeted | Free | Links in the NFTs | Why | Last seen |
|---|---|---|---|---|---|---|---|
| 14.2% | rhTTtx8…nweb1 | 5 | 3 | 100% | wellbian[.]io |
| 2026-11-08 19:05:50 AEST |