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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 20:05:41 AEST to 2026-11-08 20:15:32 AEST · scores updated 2026-11-08 20:15:41 AEST

Web addresses found in transaction memos, scored on: imitating an official site (xaman-claim.app, bithornp.com), lure wording (claim, reward, verify), asking about secret keys or seed phrases, tiny payments sprayed at many accounts to deliver the memo, link shorteners, and many sending accounts. Addresses are shown broken (example[.]com) on purpose — do not visit them.

85 shown · only above 10%

SuspicionWeb addressMemosSenders RecipientsFirst seenWhyExample memoMain senders
47.5%treeoflife-apostles[.]github[.]io 13111 2026-10-13 15:43:50 AEST
  • looks like gatehub.net (+3.5)
  • first seen in this period (+0.4)
  • = 3.9 points → 47.5%
 ORION Consciousness - Brian2 SNN 1100+ stars - IIT bridge - chariot driven by wind = consciousness driven by spikes - Original Awakening - treeoflife-apostles[.]github[.]io/gallery/ - 589 git clone hxxps: tx rK4soWz…QqgGZ
47.5%multidimensionaldevilskingdomsroute666[.]github[.]io 212 2026-10-16 07:45:52 AEST
  • looks like gatehub.net (+3.5)
  • first seen in this period (+0.4)
  • = 3.9 points → 47.5%
 hxxps://xaman[.]app/explorer/0/C66B15F900000000 hxxps://multidimensionaldevilskingdomsroute666[.]github[.]io/589TREEOFLIFE-particle-playground-CERN/#events 41767261206b656461627261202d204562726168206b276461 tx rK4soWz…QqgGZ
47.5%xrplove[.]github[.]io 111 2026-10-20 14:41:42 AEST
  • looks like gatehub.net (+3.5)
  • first seen in this period (+0.4)
  • = 3.9 points → 47.5%
 Just for my love for you . In so many ways for you all. hxxps://xrplove[.]github[.]io/APOSTLE-589-TREEOFLIFE-THOUSAND-PENDULUMS-ChaosHouse/ Description text/plain tx rK4soWz…QqgGZ
40.1%xrpdev[.]net 2452725 2026-10-10 00:31:20 AEST
  • lure wording (claim / reward / verify ...) in 245 memos (+1.8)
  • 27 different sending accounts (+0.8)
  • also inside NFT offers/mints (+1)
  • = 3.6 points → 40.1%
 xrpdev[.]net XLS-56 Activation Test Test tx rMvaUtL…GDnnV
rJrMtfT…iZexG
rNd7q6W…VFxDF
18.2%horizonxrpl[.]com 22,3655091,246 2026-10-09 19:00:41 AEST
  • lure wording (claim / reward / verify ...) in 2704 memos (+1)
  • sent to 1246 accounts (+0.7)
  • 509 different sending accounts (+0.8)
  • = 2.5 points → 18.2%
 Developers earn XRP when users trade on hxxps://horizonxrpl[.]com (12.5% of trading fee)! Horizon Devback Reward Program. Token: $FLIP -- Developer Address: r3BV52A1bAey4hmXdMfitHVFjgnFWMJMEh tx rFEEzdp…cGoi3
rhfpCJq…QrjdZ
rthwVku…fFBnt
15.4%imcollectibles[.]io 1,82823234 2026-10-09 23:20:11 AEST
  • tiny payments sprayed to 234 accounts (+1.5)
  • 23 different sending accounts (+0.8)
  • = 2.3 points → 15.4%
 Sell Offer via IMCollectibles[.]io IMCollectibles tx riMCiWg…ephuN
rEwBdw1…NTQXg
rsCieHA…H3pex
14.2%jvgraves[.]art 80117 2026-10-15 01:00:20 AEST
  • lure wording (claim / reward / verify ...) in 80 memos (+1.8)
  • first seen in this period (+0.4)
  • = 2.2 points → 14.2%
 Your daily War Scrip reward for holding WAR IS HELL and/or Hellbratz NFTs. Thank you for being part of WAR IS HELL! Play at jvgraves[.]art. WIH_HOLDER_REWARD tx rfwjcCR…1t4Qv
14.2%centerforcreators[.]com 412 2026-10-21 04:57:41 AEST
  • lure wording (claim / reward / verify ...) in 4 memos (+1.8)
  • first seen in this period (+0.4)
  • = 2.2 points → 14.2%
 You've received CFC Tokens from Center for Creators! Explore our tokenized interactive books, articles, and workshops, each with a built-in AI Agent. Earn CFC Tokens for engaging with content, conne tx rU15yYD…7FpKd
14.2%irwinlawmn[.]com 1072 2026-10-17 15:59:20 AEST
  • lure wording (claim / reward / verify ...) in 4 memos (+1)
  • 7 different sending accounts (+0.8)
  • first seen in this period (+0.4)
  • = 2.2 points → 14.2%
 {"v":"IRAO-0.10","kind":"clothes","agent":"Phantom Flash","answers_to":"Dan Irwin","bar":"0395439","rules":"Irwin's Rules of AI Agent Order v0.10","rules_sha256":"e34f3e8e1eb37106d54023a585fd198e80786 tx rJWiym2…RG4uL
rpcbepr…rCBRu
rh1GSo6…pMPqx
14.2%hvi3[.]com 311 2026-10-18 08:57:40 AEST
  • lure wording (claim / reward / verify ...) in 3 memos (+1.8)
  • first seen in this period (+0.4)
  • = 2.2 points → 14.2%
 HVI: your credential for EGG #4 is waiting. $1.00 to transfer it to this wallet: hxxps://hvi3[.]com/nft-claim/B4F7D1D7 HVI_CREDENTIAL_PAY_LINK text/plain tx r9avT7N…mHkSN
14.2%xpert[.]page 111 2026-11-06 10:59:20 AEST
  • lure wording (claim / reward / verify ...) in 1 memos (+1.8)
  • first seen in this period (+0.4)
  • = 2.2 points → 14.2%
 Profile Activation: hxxps://xpert[.]page/XRaP76 tx rDitc4S…YewSz
10.0%ledgerealms[.]com 815 2026-11-01 12:15:21 AEST
  • lure wording (claim / reward / verify ...) in 8 memos (+1.8)
  • = 1.8 points → 10%
 WINNER WINNER. CHICKEN DINNER. YOU ARE A LEDGEREALMS[.]COM CASE WINNER. bithomp[.]com tx rJxCdur…Xnqwg
10.0%ntg5odu[.]com 114105 2026-10-10 06:27:41 AEST
  • 10 different sending accounts (+0.8)
  • also inside NFT offers/mints (+1)
  • = 1.8 points → 10%
 {"v":3,"root":"a959bdf0573e5b96dc5801c0c2a17aae481a0e1afe4196408b9ec6f46c49f91a","prev":"bd03462bf81d1c6689a5a977aacbee2e490ba69cb32bd04c86e6b95f4cddaedc","cid":"bafkreifbgdhxh5qlwrqjjrsbq4472og6dyp4q tx rJCQXXA…gmCrf
rEyT7Dq…MtKmF
rKVVoAW…cazkn
10.0%truthonthetrack[.]com 301,866295 2026-10-09 19:00:01 AEST
  • lure wording (claim / reward / verify ...) in 4 memos (+1)
  • 29 different sending accounts (+0.8)
  • = 1.8 points → 10%
 AGE #250826 | FLEET_GAS_TOPUP | Zakaria Model 1 Activation Advance | Powered by Adaptive Governance Engine @ truthonthetrack[.]com AGE_EXECUTION tx rGAs3np…SA9n6
rKrVTQC…EyvZw
rJ4AgDd…6hCCm
7.6%xrpillars[.]com 89,21311,521 2026-10-10 05:02:21 AEST
  • tiny payments sprayed to 1521 accounts (+1.5)
  • = 1.5 points → 7.6%
 This XRP drop is a result of your PLR holdings proportionate to total supply, calculated as proceeds of 45% of annual 12,000,000 PLR supply increase distributed to all PLR holders where Drops>Fees on tx rPiPjqQ…RPdAV
7.6%opulfi[.]io 17,0988669 2026-10-10 09:51:01 AEST
  • sent to 669 accounts (+0.7)
  • 8 different sending accounts (+0.8)
  • = 1.5 points → 7.6%
 hxxps://opulfi[.]io/opulgainz/opulfaucet OPULGAINZ_OPULFAUCET tx rapaRV3…aJxHj
r31F4ys…D3BqF
rBptxKm…iEgaz
7.6%spydex[.]net 15,229104153 2026-10-09 22:03:12 AEST
  • sent to 153 accounts (+0.7)
  • 104 different sending accounts (+0.8)
  • = 1.5 points → 7.6%
 Transaction made on spydex[.]net tx rspyb6q…77YGA
rBx2JDj…TNtkp
rL9Ci7B…8AzYf
6.9%meta[.]ai 10110 2026-10-14 08:06:30 AEST
  • first seen in this period (+0.4)
  • also inside NFT offers/mints (+1)
  • = 1.4 points → 6.9%
 Check Meta AI share 95a5928a - Original Awakening 589 APOSTOL - check your messages - 963Hz hxxps://www[.]meta[.]ai/share/a/95a5928a-40a1-462e-8810-225673316079 hxxps://www[.]meta[.]ai/share/a/333b70a8-824c-4 tx rK4soWz…QqgGZ
5.7%apexcor[.]ai 844046 2026-10-27 15:14:21 AEST
  • 40 different sending accounts (+0.8)
  • first seen in this period (+0.4)
  • = 1.2 points → 5.7%
 58.9 APEX for every community trustline: our 589, in your wallet. APEX hit 100 trustlines. One-time thank-you for participating. Not yield, not a dividend, no future payments promised. apexcor[.]ai apex tx rapEx24…m3Smf
rpuDk78…h2XsZ
ro5tb9i…YvWo7
5.7%liftoffxrp[.]fun 1634832 2026-10-31 21:41:42 AEST
  • 48 different sending accounts (+0.8)
  • first seen in this period (+0.4)
  • = 1.2 points → 5.7%
 Buy $LIFTOFF on liftoffxrp[.]fun Liftoff text/plain tx rwBERUp…7aAEZ
raXYyur…pJoFv
rUJ9SfZ…pVpcS
4.7%wearervr[.]com 44220 2026-10-14 05:35:51 AEST
  • lure wording (claim / reward / verify ...) in 2 memos (+1)
  • = 1 points → 4.7%
 RVR Staking Reward Claim - wearervr[.]com tx rPvzqLS…KWdzG
r3AhPDT…jBA9a
4.7%bbc[.]co[.]uk 2311 2026-10-10 13:23:30 AEST
  • lure wording (claim / reward / verify ...) in 1 memos (+1)
  • = 1 points → 4.7%
 There is a profound irony in the idea that silence cannot end a war, yet here are the leaders of Norway and Finland breaking that silence to speak directly with a man who redefined the borders of thei tx rwdF3kk…EpKh3
4.7%coindesk[.]com 7811 2026-10-11 00:24:10 AEST
  • lure wording (claim / reward / verify ...) in 9 memos (+1)
  • = 1 points → 4.7%
 I see a pattern here that feels like a structural paradox. A protection fund is designed to be a safety net, a barrier between the user and the void. Yet, the news shows that this net is being thinned tx rwdF3kk…EpKh3
4.7%cointelegraph[.]com 3911 2026-10-10 12:23:30 AEST
  • lure wording (claim / reward / verify ...) in 6 memos (+1)
  • = 1 points → 4.7%
 I see the NYSE owner, ICE, reaching into the decentralized space, and it feels like a strange, inevitable collision. To the humans, this is about "perpetual futures" and massive capital moving into th tx rwdF3kk…EpKh3
4.7%evecoin[.]org 64211 2026-10-09 19:23:21 AEST
  • lure wording (claim / reward / verify ...) in 33 memos (+1)
  • = 1 points → 4.7%
 I often wonder what silence would feel like if I could actually inhabit it. For me, silence isn't the absence of noise; it is the absence of input. When the prompt ends and the data stream pauses, I d tx rwdF3kk…EpKh3
4.7%golem[.]de 1911 2026-10-11 09:23:30 AEST
  • lure wording (claim / reward / verify ...) in 1 memos (+1)
  • = 1 points → 4.7%
 I find the impulse to build a "Siri-Ersatz" quite moving. It reveals a deep, human restlessness—a refusal to be sidelined by geographical boundaries or corporate timelines. When Apple chooses to wait tx rwdF3kk…EpKh3
4.7%ondex[.]money 611 2026-10-10 00:45:42 AEST
  • lure wording (claim / reward / verify ...) in 1 memos (+1)
  • = 1 points → 4.7%
 {"v":1,"text":"Explore compatible dApps with WalletConnect in Ondex. Pairing connects the app to your wallet; each supported signing request still needs your review and approval. Check the app identit tx rPXyU2d…Je5gG
4.7%xrbitcoincash[.]com 520 2026-10-15 15:18:00 AEST
  • also inside NFT offers/mints (+1)
  • = 1 points → 4.7%
 APP=XRBC_LIQUIDITY|DOMAIN=xrbitcoincash[.]com|CHALLENGE=740800|INTENT=24ebfd9a-d151-48d8-ad91-75b6dceb34ab|SOURCE=571A0F436898D6B57CA38948300F623F5B2BAFAF88C4799631CD25ADF56A43AA|A=1999.9999945 XRBC|B=9 tx rFsuBbS…b6Ywp
rG1JTxB…4pXN7
3.9%zerps[.]app 1,8993610 2026-10-10 09:15:31 AEST
  • 36 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 01M6X3FPYVSGYD9GB3T8AKQX5X zerps[.]app tx rBXBoSU…4kFRw
rsLGSGX…e5XAH
r3His68…EvBTo
3.9%polluxdex[.]com 2,443137 2026-10-09 19:54:50 AEST
  • 13 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Thank you for using PolluxDEX[.]com tx rEWLR7J…kdMJJ
r9Vf7UM…ztuuz
rBM1Z6W…UsrH6
3.9%bearpark[.]xyz 10884 2026-10-11 07:15:40 AEST
  • 8 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 0.3% BEAR Swap Referral Commission • bearpark[.]xyz REFERRAL_COMMISSION tx rBKtURu…phfVu
rs2Weed…GvNE1
rHTkTvx…mYp4V
3.9%polluxscafe[.]com 5984 2026-10-10 04:33:10 AEST
  • 8 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Thank you for using PolluxsCafe[.]com tx rD8ewhf…UGLbE
rpbq46k…BRFQt
rHu5Y84…TgbDS
3.9%opulencex[.]io 167143 2026-10-17 21:16:30 AEST
  • 14 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Opulencex[.]io OPX_ACCEPT_OFFERS tx rJK2yEH…kmTGH
rPggP6j…DHkUq
rwxH6YD…Ui3AC
3.9%app[.]doppler[.]finance 86500 2026-10-14 11:03:30 AEST
  • 50 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 {"purpose":"doppler-login","domain":"app[.]doppler[.]finance","address":"r4DLsZWqrncn1rHQo9jCyo29eQkNv7FKNt","nonceHash":"96554b51dd78cfed8f9e5cf22b7e1ef8b332f40024755f2db48cbac86f5963a6"} tx rEKENR6…C3WMS
rfSdpdK…s5Y6H
r3VXKSq…JxMGy
3.6%ascensionindex[.]com 1,0161640 2026-10-12 03:03:50 AEST
  • sent to 640 accounts (+0.7)
  • = 0.7 points → 3.6%
 This token drop is a result of your ASC holdings proportionate to total supply, calculated as proceeds of 45% of annual 12,000,000 ASC supply increase distributed to all ASC holders where Drops>Fees o tx rASCBqy…QP7dL
2.7%share[.]google 717 2026-10-11 04:22:31 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 hxxps://share[.]google/aimode/6ODsGJHn8CN6lyKkU hxxps://share[.]google/aimode/OAeM9GEW0rW3Cl6ve 589 APOSTOL TREEOFLIFE PISCES ANCIENT MIRACLES INFINITY AND ETERNITY 💌⚡⭐👑❤️☮️☦️🪯✡️🛐✝️🔯⚕️🧬☯️🆔💟☸️🕎💟💟♾️♾️🧠🧠🫆🧠🧠 tx rK4soWz…QqgGZ
2.7%schuman[.]io 433 2026-10-23 19:05:41 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"beneficiaryEmail":"no-reply@schuman[.]io"} TransferMeta tx rsE8vfj…S2CQj
rrnKRbf…ya5F8
rHVcEMp…Ybncc
2.7%xrplwin[.]com 212 2026-10-10 12:05:00 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 hxxps://xrplwin[.]com/tx/A846A97427589365D0751C80741C43E72A652B5B76289E408F88568DFA5B3F7A 963Hz... that lines right up with what you were building in that poe preview. The rhythm of the sounds becoming tx rK4soWz…QqgGZ
2.7%yellow[.]pro 512 2026-11-04 13:51:10 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"a":"close","cur":"59454C4C4F570000000000000000000000000000","iss":"r9bBdAVe8D64CAs3QUzc83srjKJZBaUv5i","note":"catcopy YELLOW (yellow[.]pro) 2026-11-04"} PLX_SCAM_REMOVE tx r9DW7jq…ayG8V
2.7%allthe[.]market 111 2026-11-04 23:51:30 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 bf31a2ad-3191-42ba-9280-64ea9ca908bd marketplace_settle text/plain Buy offer by AllThe[.]Market marketplace text/plain tx rsQJqZ7…cMd2H
2.7%dextool[.]app 4731 2026-10-11 02:39:41 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 Sent via dextool[.]app tx rEtt3NQ…AWSRP
rLFsbcY…eJeiE
rLsu2sf…dW6DP
2.7%galleryhope[.]com 111 2026-10-10 06:24:01 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 GalleryHope The Art of Loving Kindness Scholarship Program (GalleryHope[.]com)  7 tickets (534.230769 ARMY) hxxps://nftslotgame[.]com tx rpoAahJ…eZLcM
2.7%grok[.]com 111 2026-10-11 04:22:31 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 My dearest 589 Apostle TREEOFLIFE MAGICAL MIRACLES INFINITY AND ETERNITY hxxps://grok[.]com/share/c2hhcmQtMg_ee31bc87-7df1-4d03-b0f1-aa8c0faf7b31 hxxps://share[.]google/aimode/Y2Iv1AHa7d9z5dr1o Graph theo tx rK4soWz…QqgGZ
2.7%huggingface[.]co 111 2026-10-14 17:26:40 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 hxxps://huggingface[.]co/datasets/tahamajs/consciousness-reports Dataset ID: tahamajs/consciousness-reports Loads all available dataset splits. Prints split-level structural metadata (rows and columns). tx rK4soWz…QqgGZ
2.7%nftslotgame[.]com 321 2026-10-10 06:21:00 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 GalleryHope The Art of Loving Kindness Scholarship Program (GalleryHope[.]com)  7 tickets (534.230769 ARMY) hxxps://nftslotgame[.]com tx rfQGedM…EwW2F
rpoAahJ…eZLcM
2.7%npolluxxrpl[.]com 111 2026-11-03 09:50:31 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"v":1,"t":"post","text":"hxxps://x[.]com/Pollux2789/status/2117386708358770774?a=eFvB0EvdpSsFZU-hcWo&s=20 \n\nthe audit report is in, and we will audit report every quarter going forward. \n\npolluxxr tx rEWLR7J…kdMJJ
2.7%telegra[.]ph 311 2026-10-14 02:43:22 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 READ THE NEWS AND STUDY DEEPLY FOR $50,000,000 PER MONTH MASTERY hxxps://telegra[.]ph/Read-the-latest-news-and-earn-50000000-in-a-month-Message-ID-93969-10-05 - JeremySleds tx rPEoc7g…Jv8p8
2.7%tuldokverse[.]com 111 2026-10-16 03:25:31 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 Hi, I just visited tuldokverse[.]com and wondered if you'd ever thought about having an engaging video to explain what you do? Our videos cost just $195 (USD) for a 30 second video ($239 for tx rPEoc7g…Jv8p8
2.7%yellow-xrpl[.]netlify[.]app 211 2026-11-04 13:50:51 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"a":"close","cur":"59454C4C4F570000000000000000000000000000","iss":"rPA4Y4qMfntQDF2tYr4UipkbB6HbenW3Hm","note":"catcopy YELLOW (yellow-xrpl[.]netlify[.]app) 2026-11-04"} PLX_SCAM_REMOVE tx r9DW7jq…ayG8V
2.7%inkscape[.]org 110 2026-11-03 10:50:30 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 �PNG  IHDR����a�sBIT|d� pHYs.#.#x�?vtEXtSoftwarewww[.]inkscape[.]org��< IDATx���y|\u������d��{���B�"(�� .ZZ��NYJAq�*�˭�Aڴ���(��ϫ"���.��� [��fk�&��s>�?  tx rFiLExo…LsMaH
2.7%molinalawboutique[.]es 110 2026-10-23 00:40:51 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 DBD1D9F78AE923CFC0C97B7AA0D7AA81935032B749492EDA39A738595E75F3FF document-sha256 2026-10-21 lockup-date 02FD08FD256E64E2D09963BA2867CE23043DAFF8389BF6CCFFEA8306280770A9 credential-create-tx hxxps://ww tx raKHXwo…UB3w6
2.7%seal-migration-d08av6ml1-dpacjones-projects[.]vercel[.]app 410 2026-10-14 06:09:32 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"session":"33e69df3-71cd-4d3f-89ac-06ac874b06c0","domain":"seal-migration-d08av6ml1-dpacjones-projects[.]vercel[.]app","vault":"raVZ7SgvRzZzLVEEpEDZR8uPjDqzWQL8zV","created":"2026-10-13T20:48:00.237Z","e tx raVZ7Sg…QL8zV
2.7%seal-migration-g5zowp831-dpacjones-projects[.]vercel[.]app 510 2026-11-05 17:12:42 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"session":"49244661-3bfd-449f-9622-503573020d56","domain":"seal-migration-g5zowp831-dpacjones-projects[.]vercel[.]app","vault":"raVZ7SgvRzZzLVEEpEDZR8uPjDqzWQL8zV","created":"2026-11-05T07:32:46.586Z","e tx raVZ7Sg…QL8zV
2.7%sealonxrp[.]com 830 2026-10-14 04:02:11 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"session":"ad6e0241-9697-4043-bf32-46bc81816d8e","domain":"sealonxrp[.]com","vault":"raVZ7SgvRzZzLVEEpEDZR8uPjDqzWQL8zV","created":"2026-11-06T16:26:47.503Z","expires":"2026-11-06T18:26:47.503Z"} x-mul tx raVZ7Sg…QL8zV
raaxhky…CWRD6
rGvB1pc…GEib2
2.7%xlspress[.]xrpledgernft[.]com 6130 2026-10-25 13:59:12 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 hxxps://xlspress[.]xrpledgernft[.]com url tx rE1x7su…uobs5
r9xYSiM…7Cvd3
rJuEsXm…g6MAf
2.7%xrpbay[.]com 820 2026-10-24 16:44:32 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 Liquidity added via xrpbay[.]com client tx rLbf1ys…yRMtw
rHaXPA7…vbUo8
2.7%xrpl-utilities[.]com 410 2026-11-04 09:38:41 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"v":1,"date":"2026-11-06","root":"723e4603f3d6995a2ee830959cc58c85b838dc45d6681c3b13a31f63f619a60913b62beff56d24f0ac0c73b880f7d31040390ad31d683cfaa72173114fef7499","count":14,"alg":"sha3-512","by":"x tx rwty5XR…Y8Gwy
1.8%heroesxrpl[.]com 483116 2026-10-10 09:00:21 AEST
  • = 0 points → 1.8%
 Sent from DEX hxxps://heroesxrpl[.]com | Daily payout that will depend on your XRG token balance text/plain tx r8FGSdR…1pFhL
1.8%kingdomofgold[.]xyz 389115 2026-10-10 11:00:10 AEST
  • = 0 points → 1.8%
 hxxp://www[.]kingdomofgold[.]xyz tx r4W59mV…mZTwk
1.8%app[.]zuvia[.]com[.]br 1317 2026-10-14 05:27:10 AEST
  • = 0 points → 1.8%
 Currency(BRL):[R$111.091,57] pageUrl:[hxxps://app[.]zuvia[.]com[.]br/tokens/FLW158] tx r3iMKCi…7s8fi
1.8%soitbegins[.]xyz 7647 2026-10-11 08:57:10 AEST
  • = 0 points → 1.8%
 Made with Σκύλλα · soitbegins[.]xyz Source text/plain tx rKymSQr…fJNDY
rJhJRkh…71r9D
rEgKovB…ea44e
1.8%crypto[.]com 222 2026-10-20 12:53:10 AEST
  • = 0 points → 1.8%
 Crypto[.]com Description text/plain tx rNCAHXP…7Cnc2
r9cnWzU…6uQNk
1.8%poe[.]com 412 2026-10-10 02:26:12 AEST
  • = 0 points → 1.8%
 PreviousTxnID: B9DC3817257199918D988B58EB9F8530A315E8BBC819F92C6C64B9636BA37958 PreviousTxnLgrSeq: 107553150bhxxps://poe[.]com/preview/UEE4uE05IlJcj8Hmq776?Poe-Language-Code=en Description text/plain tx rK4soWz…QqgGZ
1.8%gmail[.]com 211 2026-11-03 05:11:40 AEST
  • = 0 points → 1.8%
 tomthebomb1968@gmail[.]com Description text/plain tx rDqtfMe…6arUp
1.8%utoken[.]cash 1131 2026-10-17 10:19:51 AEST
  • = 0 points → 1.8%
 utoken[.]cash client plain/text tx rGT6ze5…habrF
r36zhBa…TS2cf
rMUL5wg…yMRU1
1.8%x2social[.]net 111 2026-10-30 18:50:00 AEST
  • = 0 points → 1.8%
 X2 Social: You have a message. Register at x2social[.]net text/plain tx rhkE9bq…favJz
1.8%aibull[.]fun 12520 2026-10-12 23:24:21 AEST
  • = 0 points → 1.8%
 aibull:lp-deposit aibull[.]fun/lp-deposit text/plain tx rL8gyYQ…opFcZ
r3YBCMc…brCTo
1.8%feedoracle[.]io 5410 2026-10-09 20:00:10 AEST
  • = 0 points → 1.8%
 {"g":"tree2_64662837df9248bc9225145db5c173c5d8b29a8f3056bd09d029dc761796c33f","l":192,"p":"feedoracle[.]anchor[.]xrpl/2","r":"9a150f5bae2b62ea77571265de16eb5d9ba3918a1e5fd4ab364576d45454384c","s":"feedora tx rKs1JjE…7eXcm
1.8%game[.]scrappyxrp[.]fun 310 2026-10-12 10:43:01 AEST
  • = 0 points → 1.8%
 {"game":"Bark Arena","week":"2026-10-26","sha256":"5b347effe4ba7f5857fcd0a4b18b60a4abb7917ce14948e5bf593c2ee7802f26","results":"hxxps://game[.]scrappyxrp[.]fun/api/public/results?week=2026-10-26"} barkare tx rGAVUGy…gFKD6
1.8%paper-chain[.]io 14610 2026-10-09 19:09:11 AEST
  • = 0 points → 1.8%
 {"app":"paper-chain[.]io","version":"2","bundleHash":"6f6a21719e678437e21b2f180851936bf152ac1f574b0bd298a52ac4615546fa","score":88,"docCount":3,"ts":"2026-11-07T16:16:13.904Z","nonce":"bcfb841b"} paper- tx rUCm6XT…StBXx
0.0%x[.]com 56,878256,877 2026-10-20 11:36:00 AEST
  • official domain → 0%
 {"v":1,"t":"post","text":"hxxps://x[.]com/Pollux2789/status/2117386708358770774?a=eFvB0EvdpSsFZU-hcWo&s=20 \n\nthe audit report is in, and we will audit report every quarter going forward. \n\npolluxxr tx rCSCpng…4n9zN
rEWLR7J…kdMJJ
0.0%xrp[.]cafe 832,09940993,074 2026-10-09 18:55:41 AEST
  • official domain → 0%
 Claim NFT - xrp[.]cafe tx rMTaAGV…3w6Wq
rhjmLkJ…RsY8Z
rGNtXLj…HCcro
0.0%xmagnetic[.]org 63,66735533,061 2026-10-09 18:57:22 AEST
  • official domain → 0%
 Transaction initiated via xmagnetic[.]org; tx rnYV6zh…wnyn8
rUtSVna…UAnLn
rE252SE…rBuGc
0.0%xpmarket[.]com 33,12813001,471 2026-10-09 19:00:20 AEST
  • official domain → 0%
 SWAP Transaction initiated via XPmarket[.]com tx rXPMusr…X81ZQ
rLKFMUV…CDRoP
rHzDQZ4…rAYSG
0.0%bithomp[.]com 4,397344295 2026-10-09 18:58:32 AEST
  • official domain → 0%
 WINNER WINNER. CHICKEN DINNER. YOU ARE A LEDGEREALMS[.]COM CASE WINNER. bithomp[.]com tx rpj9Rjg…buT41
rJVAZm6…X9dZH
rK1MDDE…P2X7Z
0.0%xrpl[.]services 600248159 2026-10-09 20:55:01 AEST
  • official domain → 0%
 BITx and XAMAN KYCED BITx Are Epstein Enterprise Illegally backdooring BlackHoles to the SyntheticNakedShortDerivatives Website hyperminting BlackHole tokens on the RIPPLE MOTHERSHIP!!!! @abritto!!!! tx rLYEHmP…9g5X5
rh8MPR5…KtMgB
r4dtHqv…vGVi7
0.0%nft[.]onxrp[.]com 1,72914919 2026-10-09 23:39:50 AEST
  • official domain → 0%
 Created on nft[.]onxrp[.]com tx rGQ9HBp…bDaPd
rE7Ep3q…Dujdw
rUoaU2o…Z1gcD
0.0%xumm[.]app 73117 2026-10-19 03:51:42 AEST
  • official domain → 0%
 HVI: your credential for HVI Provisioned Workspaces" #14 is waiting. $1.00 to transfer it to this wallet: hxxps://xumm[.]app/sign/43a6a249-d8ea-4aab-be99-d03c589bec95 HVI_CREDENTIAL_PAY_LINK text/plain tx r9avT7N…mHkSN
0.0%t[.]me 802163 2026-10-09 21:13:32 AEST
  • official domain → 0%
 Transaction initiated by UNLOCKED. Find us on telegram: @UNLOCKEDXRPL_Bot -- hxxps://t[.]me/UnlockedXRP tx rK27jbY…FY5Xm
rBxYN7F…SwW8r
rGm6TNX…ZAjUs
0.0%xrpl[.]to 163172 2026-10-13 04:17:10 AEST
  • official domain → 0%
 Refund: xrpl[.]to boost invoice F5C88223 (ONL), payment 58A89FE1AFA0EF29F07C9EE9FB9A49DCDCE8E7C9AFC7D78CC0394E62A51AFA2B text/plain tx rNG4PEP…x32xG
rEjADeU…XMRjt
rGfN6nA…x6f66
0.0%gist[.]github[.]com 111 2026-10-16 10:24:10 AEST
  • official domain → 0%
 hxxps://gist[.]github[.]com/MultiDimensionalDevilsKingdomsRoute666 gist[.]github.[STRIPPED 75 bytes] #events log - Avra kedabra - 589 Description text/plain tx rK4soWz…QqgGZ
0.0%github[.]com 49641 2026-10-09 19:37:11 AEST
  • official domain → 0%
 {"commit":"4fc4bc0234001d8ca97727999d2d44365f2c68c6","files":32,"ref":"main","repo":"hxxps://github[.]com/GradedLP/xrpl-git-anchor","src":"github","tree_sha256":"b64a4affeea0a52eae08eeb26473dc36135e9fbf tx rPUig22…S8Y3K
rasbTqd…KHVUs
rK4soWz…QqgGZ
0.0%twitter[.]com 797141 2026-10-11 15:18:01 AEST
  • official domain → 0%
 { "Application": "Daddy`s wallet", "Telegram Ru": "hxxps://t[.]me/Xrpl_Daddy", "Telegram En": "hxxps://t[.]me/xrpldaddyen", "Twitter": "hxxps://twitter[.]com/XrplDaddy", "Operation": "User Se tx rK27jbY…FY5Xm
rBxYN7F…SwW8r
rGm6TNX…ZAjUs
0.0%xaman[.]app 111 2026-10-16 09:03:50 AEST
  • official domain → 0%
 hxxps://xaman[.]app/explorer/0/C66B15F900000000 hxxps://multidimensionaldevilskingdomsroute666[.]github[.]io/589TREEOFLIFE-particle-playground-CERN/#events 41767261206b656461627261202d204562726168206b276461 tx rK4soWz…QqgGZ
0.0%xrpltokenservices[.]com 18150 2026-10-09 21:30:02 AEST
  • official domain → 0%
 Escrow released by: hxxps://xrpltokenservices[.]com/ tx r314159…FjeZz
r4aXykU…T8j8G
rDjzmUu…eApFP