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 19:15:41 AEST to 2026-11-08 19:25:31 AEST
· scores updated 2026-11-08 19:25:41 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.
14 shown (above 10%) · show all 85
| Suspicion | Web address | Memos | Senders | Recipients | First seen | Why | Example memo | Main senders |
|---|---|---|---|---|---|---|---|---|
| 47.5% | treeoflife-apostles[.]github[.]io | 13 | 1 | 11 | 2026-10-13 15:43:50 AEST |
|
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 | 2 | 1 | 2 | 2026-10-16 07:45:52 AEST |
|
hxxps://xaman[.]app/explorer/0/C66B15F900000000 hxxps://multidimensionaldevilskingdomsroute666[.]github[.]io/589TREEOFLIFE-particle-playground-CERN/#events 41767261206b656461627261202d204562726168206b276461 tx | rK4soWz…QqgGZ |
| 47.5% | xrplove[.]github[.]io | 1 | 1 | 1 | 2026-10-20 14:41:42 AEST |
|
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 | 245 | 27 | 25 | 2026-10-10 00:31:20 AEST |
|
xrpdev[.]net XLS-56 Activation Test Test tx | rMvaUtL…GDnnV rJrMtfT…iZexG rNd7q6W…VFxDF |
| 18.2% | horizonxrpl[.]com | 22,365 | 509 | 1,246 | 2026-10-09 19:00:41 AEST |
|
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 | 1,828 | 23 | 234 | 2026-10-09 23:20:11 AEST |
|
Sell Offer via IMCollectibles[.]io IMCollectibles tx | riMCiWg…ephuN rEwBdw1…NTQXg rsCieHA…H3pex |
| 14.2% | jvgraves[.]art | 80 | 1 | 17 | 2026-10-15 01:00:20 AEST |
|
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 | 4 | 1 | 2 | 2026-10-21 04:57:41 AEST |
|
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 | 10 | 7 | 2 | 2026-10-17 15:59:20 AEST |
|
{"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 | 3 | 1 | 1 | 2026-10-18 08:57:40 AEST |
|
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 | 1 | 1 | 1 | 2026-11-06 10:59:20 AEST |
|
Profile Activation: hxxps://xpert[.]page/XRaP76 tx | rDitc4S…YewSz |
| 10.0% | ledgerealms[.]com | 8 | 1 | 5 | 2026-11-01 12:15:21 AEST |
|
WINNER WINNER. CHICKEN DINNER. YOU ARE A LEDGEREALMS[.]COM CASE WINNER. bithomp[.]com tx | rJxCdur…Xnqwg |
| 10.0% | ntg5odu[.]com | 114 | 10 | 5 | 2026-10-10 06:27:41 AEST |
|
{"v":3,"root":"a959bdf0573e5b96dc5801c0c2a17aae481a0e1afe4196408b9ec6f46c49f91a","prev":"bd03462bf81d1c6689a5a977aacbee2e490ba69cb32bd04c86e6b95f4cddaedc","cid":"bafkreifbgdhxh5qlwrqjjrsbq4472og6dyp4q tx | rJCQXXA…gmCrf rEyT7Dq…MtKmF rKVVoAW…cazkn |
| 10.0% | truthonthetrack[.]com | 301,866 | 29 | 5 | 2026-10-09 19:00:01 AEST |
|
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 |