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.
rNBwhDBNDHGA2keXWaKFLb97FDmZNT4JMZ
66.8% · fake NFT offers · listed 2026-11-04 18:46:09 AEST · Follow its funds →
- free/near-free NFT offers aimed at 51 different accounts (+3)
- 100% offered for nothing (+1.2)
- NFT links to app.zerpmon.world (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-06 18:24:21 AEST | NFTokenCreateOffer | → | rQL3vBt…ckqby | tx | |
| 2026-11-06 18:24:12 AEST | NFTokenMint | → | tx | ||
| 2026-11-06 13:06:31 AEST | NFTokenCreateOffer | → | r3KFdr7…e9cgK | tx | |
| 2026-11-06 13:06:30 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:22:20 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:22:11 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:22:10 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:22:00 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:21:51 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:21:42 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:21:40 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:21:30 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:21:20 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:21:11 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:21:10 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:21:00 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:20:51 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:20:41 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:20:21 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:20:11 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:20:02 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:20:00 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:19:51 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:19:50 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:17:50 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:17:41 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:17:32 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:17:30 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:17:21 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:17:12 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:17:10 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:17:00 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:16:51 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:16:42 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:16:40 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:16:30 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:16:21 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:16:20 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:16:11 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:16:10 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:16:00 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:15:51 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:15:41 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:15:32 AEST | NFTokenMint | → | tx |