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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 2026-10-08 08:15:41 AEST to 2026-11-09 08:25:32 AEST · scores updated 2026-11-09 08:25:41 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.

45 shown · only above 10%

SuspicionSending accountOffersWallets targeted FreeLinks in the NFTsWhyLast seen
55.0%raqwgex…T4sQ6 2,893120 100%
  • free/near-free NFT offers aimed at 120 different accounts (+3)
  • 100% offered for nothing (+1.2)
  • = 4.2 points → 55%
2026-11-04 20:12:41 AEST
42.6%rhTTtx8…nweb1 27421 100% wellbian[.]io, wlbn[.]wellbianlabs[.]io
  • free/near-free NFT offers aimed at 21 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to wellbian.io, wlbn.wellbianlabs.io (+0.5)
  • = 3.7 points → 42.6%
2026-11-09 03:23:12 AEST
42.6%rBGMVzn…ty2iw 1911 100% app[.]zerpmon[.]world
  • free/near-free NFT offers aimed at 11 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to app.zerpmon.world (+0.5)
  • = 3.7 points → 42.6%
2026-11-06 18:23:51 AEST
42.6%rNBwhDB…T4JMZ 3311 100% app[.]zerpmon[.]world
  • free/near-free NFT offers aimed at 11 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to app.zerpmon.world (+0.5)
  • = 3.7 points → 42.6%
2026-11-06 18:24:21 AEST
42.6%rfEa81e…LVN86 18311 100% app[.]zerpmon[.]world
  • free/near-free NFT offers aimed at 11 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to app.zerpmon.world (+0.5)
  • = 3.7 points → 42.6%
2026-11-06 18:23:02 AEST
31.0%rKqqb5Q…DtyBV 9828 100%
  • free/near-free NFT offers aimed at 28 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-09 04:58:12 AEST
31.0%riMCiWg…ephuN 3725 100%
  • free/near-free NFT offers aimed at 25 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-09 03:43:32 AEST
31.0%rw2yPCz…D1a7Q 2924 100%
  • free/near-free NFT offers aimed at 24 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-07 21:34:41 AEST
31.0%rPo76jo…AxhHT 2822 100%
  • free/near-free NFT offers aimed at 22 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-05 13:27:50 AEST
31.0%rHMfVd3…YbWZZ 4820 100%
  • free/near-free NFT offers aimed at 20 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-09 07:00:32 AEST
31.0%rfin4yz…43W7R 2313 100%
  • free/near-free NFT offers aimed at 13 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-07 10:28:30 AEST
31.0%rfx2mVh…kNZFT 6812 100%
  • free/near-free NFT offers aimed at 12 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-09 01:30:00 AEST
31.0%rB7UyKs…BfmuH 1111 100%
  • free/near-free NFT offers aimed at 11 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-08 04:34:31 AEST
18.2%rXRPLXr…Metym 104 100%
  • offers aimed at 4 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • sender account is new (+0.8)
  • = 2.5 points → 18.2%
2026-11-09 04:02:00 AEST
18.2%rXRPLnD…vVjz5 144 100%
  • offers aimed at 4 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • sender account is new (+0.8)
  • = 2.5 points → 18.2%
2026-11-09 01:38:02 AEST
14.2%ravager…8jDGo 226 100% nft[.]baysed[.]club
  • offers aimed at 6 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to nft.baysed.club (+0.5)
  • = 2.2 points → 14.2%
2026-11-09 04:19:31 AEST
14.2%rJCGL6h…9G1gq 63 100% app[.]zerpmon[.]world
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to app.zerpmon.world (+0.5)
  • = 2.2 points → 14.2%
2026-11-08 14:41:22 AEST
14.2%rL4bgBC…NHHZ9 33 100% app[.]zerpmon[.]world
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to app.zerpmon.world (+0.5)
  • = 2.2 points → 14.2%
2026-11-06 11:07:50 AEST
14.2%raAyazb…1v1q9 73 100% mainnet[.]xrpdomains[.]xyz
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to mainnet.xrpdomains.xyz (+0.5)
  • = 2.2 points → 14.2%
2026-11-08 04:15:50 AEST
14.2%rh2tUvd…sR8rx 313 100% img[.]arcvex[.]io
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to img.arcvex.io (+0.5)
  • = 2.2 points → 14.2%
2026-11-05 09:50:40 AEST
9.1%rPggP6j…DHkUq 149 100%
  • offers aimed at 9 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-08 05:32:21 AEST
9.1%rhVuunp…NgFgr 119 100%
  • offers aimed at 9 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-07 12:12:21 AEST
9.1%rDGZXUB…TpAbv 76 100%
  • offers aimed at 6 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-02 08:15:40 AEST
9.1%rDJeJEQ…hEW3z 616 100%
  • offers aimed at 6 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-06 13:03:41 AEST
9.1%rPM1T8o…5xzrr 86 100%
  • offers aimed at 6 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-08 02:02:32 AEST
9.1%rG77aUz…x885t 95 100%
  • offers aimed at 5 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-04 07:01:41 AEST
9.1%rGn2irb…w2Lsq 65 100%
  • offers aimed at 5 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-08 22:31:22 AEST
9.1%rMFLANR…iN5J7 65 100%
  • offers aimed at 5 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-08 04:21:11 AEST
9.1%rNP6AsZ…ko6mV 145 100%
  • offers aimed at 5 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-07 01:35:30 AEST
9.1%r9oESVf…rC4Q7 44 100%
  • offers aimed at 4 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-04 03:30:22 AEST
9.1%rDAxMzj…b2YkG 54 100%
  • offers aimed at 4 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-05 07:08:21 AEST
9.1%rGAVUGy…gFKD6 44 100%
  • offers aimed at 4 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-02 16:37:41 AEST
9.1%rfzUGoN…213Ae 44 100%
  • offers aimed at 4 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-09 03:15:22 AEST
9.1%rp8KLn4…KRVh1 124 92%
  • offers aimed at 4 accounts (+0.5)
  • 92% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-05 09:34:51 AEST
9.1%r9Yw72s…Zk3EP 33 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-04 01:26:31 AEST
9.1%rEHKC3X…7ZtzA 33 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-07 05:15:42 AEST
9.1%rHZNQX3…8BhCR 103 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-03 15:28:41 AEST
9.1%rKM9CG9…9qWUq 63 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-07 16:47:42 AEST
9.1%rLD5Ajz…wHJZq 53 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-07 17:13:41 AEST
9.1%rQh5FZm…NqccM 123 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-06 18:27:51 AEST
9.1%rZ589Zk…EGe7v 103 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-08 04:18:20 AEST
9.1%rfFbVpi…Bfk3g 1313 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-09 06:29:51 AEST
9.1%rfRx36B…7J35L 73 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-07 04:48:02 AEST
9.1%rn8SVxJ…PMKJm 233 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • = 1.7 points → 9.1%
2026-11-09 04:24:31 AEST
2.9%rEwBdw1…NTQXg 144 21%
  • offers aimed at 4 accounts (+0.5)
  • = 0.5 points → 2.9%
2026-11-09 04:08:42 AEST