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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 20:55:41 AEST to 2026-11-08 21:05:31 AEST · scores updated 2026-11-08 21:05:41 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.

21 shown (above 10%) · show all 46

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 34724 100% wellbian[.]io, wlbn[.]wellbianlabs[.]io
  • free/near-free NFT offers aimed at 24 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to wellbian.io, wlbn.wellbianlabs.io (+0.5)
  • = 3.7 points → 42.6%
2026-11-08 19:46:42 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 10030 100%
  • free/near-free NFT offers aimed at 30 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-08 17:39:31 AEST
31.0%riMCiWg…ephuN 3724 100%
  • free/near-free NFT offers aimed at 24 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-08 03:47:31 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 2923 100%
  • free/near-free NFT offers aimed at 23 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-05 13:27:50 AEST
31.0%rHMfVd3…YbWZZ 4320 100%
  • free/near-free NFT offers aimed at 20 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-08 18:23:40 AEST
31.0%rB7UyKs…BfmuH 1814 100%
  • free/near-free NFT offers aimed at 14 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-08 04:34:31 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 7610 100%
  • free/near-free NFT offers aimed at 10 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-08 18:47:42 AEST
18.2%rXRPLXr…Metym 94 100%
  • offers aimed at 4 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • sender account is new (+0.8)
  • = 2.5 points → 18.2%
2026-11-08 20:25:41 AEST
18.2%rXRPLnD…vVjz5 123 100%
  • 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 05:42:00 AEST
14.2%raAyazb…1v1q9 95 100% mainnet[.]xrpdomains[.]xyz
  • offers aimed at 5 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%ravager…8jDGo 164 100% nft[.]baysed[.]club
  • offers aimed at 4 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to nft.baysed.club (+0.5)
  • = 2.2 points → 14.2%
2026-11-08 06:32:40 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%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
11.9%rEwBdw1…NTQXg 2217 77%
  • free/near-free NFT offers aimed at 17 different accounts (+2)
  • = 2 points → 11.9%
2026-11-06 05:18:20 AEST