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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.

rBGMVznFVCL6FMG7G7WyidueXTPuAty2iw

66.8% · fake NFT offers · listed 2026-11-04 00:46:09 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-06 18:23:51 AESTNFTokenCreateOffer→ rQL3vBt…ckqby tx
2026-11-06 18:23:42 AESTNFTokenMint→ tx
2026-11-06 13:07:31 AESTNFTokenCreateOffer→ r3KFdr7…e9cgK tx
2026-11-06 13:07:21 AESTNFTokenMint→ tx
2026-11-04 22:17:31 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:17:21 AESTNFTokenMint→ tx
2026-11-04 22:17:12 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:17:10 AESTNFTokenMint→ tx
2026-11-04 22:17:01 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:16:52 AESTNFTokenMint→ tx
2026-11-04 22:16:32 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:16:30 AESTNFTokenMint→ tx
2026-11-04 20:03:20 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:03:12 AESTNFTokenMint→ tx
2026-11-04 20:02:52 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:02:50 AESTNFTokenMint→ tx
2026-11-04 20:02:41 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:02:31 AESTNFTokenMint→ tx
2026-11-04 20:02:22 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:02:20 AESTNFTokenMint→ tx
2026-11-04 14:14:22 AESTNFTokenCreateOffer→ rnT8uvV…RfmUb tx
2026-11-04 14:14:20 AESTNFTokenMint→ tx