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 19:35:41 AEST to 2026-11-08 19:45:31 AEST
· scores updated 2026-11-08 19:45:41 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.
52 shown (above 10%) · show all 163
| Suspicion | Sending account | Offers | Wallets targeted | Free | Links in the NFTs | Why | Last seen |
|---|---|---|---|---|---|---|---|
| 66.8% | rhTTtx8…nweb1 | 4,611 | 104 | 100% | wellbian[.]io, wlbn[.]wellbianlabs[.]io |
| 2026-11-08 13:21:41 AEST |
| 66.8% | rfEa81e…LVN86 | 965 | 55 | 100% | app[.]zerpmon[.]world |
| 2026-11-06 18:23:02 AEST |
| 66.8% | rBGMVzn…ty2iw | 272 | 53 | 100% | app[.]zerpmon[.]world |
| 2026-11-06 18:23:51 AEST |
| 66.8% | rNBwhDB…T4JMZ | 208 | 51 | 100% | app[.]zerpmon[.]world |
| 2026-11-06 18:24:21 AEST |
| 55.0% | riMCiWg…ephuN | 643 | 271 | 100% |
| 2026-11-08 03:47:31 AEST | |
| 55.0% | raqwgex…T4sQ6 | 2,893 | 120 | 100% |
| 2026-11-04 20:12:41 AEST | |
| 55.0% | rKqqb5Q…DtyBV | 454 | 106 | 100% |
| 2026-11-08 17:39:31 AEST | |
| 55.0% | rfgFM8z…48QbS | 245 | 68 | 100% |
| 2026-11-02 05:17:10 AEST | |
| 55.0% | rBiGBAL…xw4Sa | 69 | 58 | 100% |
| 2026-10-28 22:49:00 AEST | |
| 42.6% | rh2tUvd…sR8rx | 263 | 43 | 100% | img[.]arcvex[.]io |
| 2026-11-05 09:50:40 AEST |
| 42.6% | ravager…8jDGo | 79 | 14 | 100% | nft[.]baysed[.]club |
| 2026-11-08 06:32:40 AEST |
| 42.6% | raAyazb…1v1q9 | 28 | 11 | 100% | mainnet[.]xrpdomains[.]xyz |
| 2026-11-08 04:15:50 AEST |
| 31.0% | rhVuunp…NgFgr | 63 | 43 | 100% |
| 2026-11-07 12:12:21 AEST | |
| 31.0% | rDAxMzj…b2YkG | 101 | 42 | 100% |
| 2026-11-05 07:08:21 AEST | |
| 31.0% | rfin4yz…43W7R | 112 | 38 | 99% |
| 2026-11-07 10:28:30 AEST | |
| 31.0% | rw2yPCz…D1a7Q | 66 | 34 | 100% |
| 2026-11-07 21:34:41 AEST | |
| 31.0% | rsUf9PY…VU6DR | 32 | 31 | 100% |
| 2026-11-04 01:12:51 AEST | |
| 31.0% | rPo76jo…AxhHT | 55 | 28 | 100% |
| 2026-11-05 13:27:50 AEST | |
| 31.0% | rPhMmag…WNQky | 30 | 26 | 100% |
| 2026-11-06 22:21:31 AEST | |
| 31.0% | rHMfVd3…YbWZZ | 93 | 21 | 100% |
| 2026-11-08 18:23:40 AEST | |
| 31.0% | rBKuaUo…MBj8b | 22 | 19 | 100% |
| 2026-10-27 23:05:21 AEST | |
| 31.0% | rDGZXUB…TpAbv | 32 | 19 | 100% |
| 2026-11-02 08:15:40 AEST | |
| 31.0% | rJRSsJT…HAHi4 | 19 | 18 | 100% |
| 2026-10-29 10:40:42 AEST | |
| 31.0% | raY2vCN…sgFep | 17 | 17 | 100% |
| 2026-11-01 01:36:30 AEST | |
| 31.0% | rB7UyKs…BfmuH | 23 | 15 | 100% |
| 2026-11-08 04:34:31 AEST | |
| 31.0% | rLxc1bt…wrwMy | 17 | 15 | 100% |
| 2026-10-30 23:59:12 AEST | |
| 31.0% | rNP6AsZ…ko6mV | 30 | 15 | 100% |
| 2026-11-07 01:35:30 AEST | |
| 31.0% | rfRx36B…7J35L | 23 | 14 | 100% |
| 2026-11-07 04:48:02 AEST | |
| 31.0% | rfx2mVh…kNZFT | 91 | 14 | 100% |
| 2026-11-08 18:47:42 AEST | |
| 31.0% | rHeRda8…2KMto | 17 | 13 | 100% |
| 2026-11-08 00:06:51 AEST | |
| 31.0% | rPM1T8o…5xzrr | 19 | 13 | 100% |
| 2026-11-08 02:02:32 AEST | |
| 31.0% | rN4YVLU…ybUYE | 18 | 12 | 100% |
| 2026-11-01 14:21:00 AEST | |
| 31.0% | raeT44G…t7EYn | 88 | 11 | 100% |
| 2026-11-04 10:19:30 AEST | |
| 31.0% | rGAVUGy…gFKD6 | 15 | 10 | 100% |
| 2026-11-02 16:37:41 AEST | |
| 31.0% | rPggP6j…DHkUq | 32 | 10 | 100% |
| 2026-11-08 05:32:21 AEST | |
| 31.0% | rpemWcP…BWoLd | 16 | 10 | 100% |
| 2026-10-22 18:53:10 AEST | |
| 31.0% | rwYNpdW…ABDGy | 10 | 10 | 100% |
| 2026-10-30 01:01:50 AEST | |
| 18.2% | rXRPLXr…Metym | 7 | 4 | 100% |
| 2026-11-07 23:54:41 AEST | |
| 18.2% | rXRPLnD…vVjz5 | 12 | 3 | 100% |
| 2026-11-08 05:42:00 AEST | |
| 14.2% | rMoeLo1…3LMBz | 18 | 8 | 100% | cdn[.]xrpchess[.]xyz |
| 2026-11-07 09:51:22 AEST |
| 14.2% | rBqL31r…ym1ij | 14 | 7 | 100% | sentx-web-assets.b-cdn[.]net |
| 2026-11-03 20:57:52 AEST |
| 14.2% | ravC5cZ…rabec | 3,507 | 7 | 100% | img[.]apla[.]world |
| 2026-11-08 04:27:40 AEST |
| 14.2% | rL4bgBC…NHHZ9 | 9 | 6 | 100% | app[.]zerpmon[.]world |
| 2026-11-06 11:07:50 AEST |
| 14.2% | rNwynEE…YTvQE | 12 | 6 | 100% | monolithxrpl[.]com |
| 2026-11-04 08:55:00 AEST |
| 14.2% | rBYZF2J…qBQ9E | 4 | 4 | 100% | poap[.]live |
| 2026-10-10 01:47:31 AEST |
| 14.2% | rEV1hc8…TbEj4 | 17 | 4 | 100% | dragonopoly[.]com, game[.]bluedragoncoin[.]com |
| 2026-10-22 09:05:50 AEST |
| 14.2% | rHsjj4x…Qytnb | 4 | 4 | 100% | wallet[.]segment[.]ltd |
| 2026-10-12 17:54:50 AEST |
| 14.2% | rZ4D18p…guYp7 | 5 | 4 | 100% | app[.]zerpmon[.]world |
| 2026-11-06 11:08:10 AEST |
| 14.2% | rJCGL6h…9G1gq | 6 | 3 | 100% | app[.]zerpmon[.]world |
| 2026-11-08 14:41:22 AEST |
| 14.2% | rLety3E…XNSyS | 7 | 3 | 100% | ftfxuqcublftahewmmkb[.]supabase[.]co |
| 2026-11-02 13:10:30 AEST |
| 14.2% | rfsafTj…RmWEu | 74 | 3 | 100% | fmp[.]cafe |
| 2026-10-24 00:00:10 AEST |
| 11.9% | rEwBdw1…NTQXg | 129 | 17 | 13% |
| 2026-11-06 05:18:20 AEST |