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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.
Period 1 hour 1 day 1 week 1 month Ledgers analysed from 2026-10-07 20:25:41 AEST to 2026-11-08 20:35:32 AEST · scores updated 2026-11-08 20:35:41 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.

4 shown · only above 10%

SuspicionSending accountOffersWallets targeted FreeLinks in the NFTsWhyLast seen
18.2%rXRPLXr…Metym 53 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • sender account is new (+0.8)
  • = 2.5 points → 18.2%
2026-11-08 20:25:41 AEST
14.2%rhTTtx8…nweb1 314 100% wellbian[.]io
  • offers aimed at 4 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to wellbian.io (+0.5)
  • = 2.2 points → 14.2%
2026-11-08 19:46:42 AEST
9.1%rKqqb5Q…DtyBV 174 100%
  • offers aimed at 4 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-08 17:39:31 AEST
9.1%rfx2mVh…kNZFT 213 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-08 18:47:42 AEST