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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.

rNBwhDBNDHGA2keXWaKFLb97FDmZNT4JMZ

66.8% · fake NFT offers · listed 2026-11-04 18:46:09 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-06 18:24:21 AESTNFTokenCreateOffer→ rQL3vBt…ckqby tx
2026-11-06 18:24:12 AESTNFTokenMint→ tx
2026-11-06 13:06:31 AESTNFTokenCreateOffer→ r3KFdr7…e9cgK tx
2026-11-06 13:06:30 AESTNFTokenMint→ tx
2026-11-04 22:22:20 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:22:11 AESTNFTokenMint→ tx
2026-11-04 22:22:10 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:22:00 AESTNFTokenMint→ tx
2026-11-04 22:21:51 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:21:42 AESTNFTokenMint→ tx
2026-11-04 22:21:40 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:21:30 AESTNFTokenMint→ tx
2026-11-04 22:21:20 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:21:11 AESTNFTokenMint→ tx
2026-11-04 22:21:10 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:21:00 AESTNFTokenMint→ tx
2026-11-04 22:20:51 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:20:41 AESTNFTokenMint→ tx
2026-11-04 22:20:21 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:20:11 AESTNFTokenMint→ tx
2026-11-04 22:20:02 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:20:00 AESTNFTokenMint→ tx
2026-11-04 22:19:51 AESTNFTokenCreateOffer→ rE9L9Z2…7urmr tx
2026-11-04 22:19:50 AESTNFTokenMint→ tx
2026-11-04 20:17:50 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:17:41 AESTNFTokenMint→ tx
2026-11-04 20:17:32 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:17:30 AESTNFTokenMint→ tx
2026-11-04 20:17:21 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:17:12 AESTNFTokenMint→ tx
2026-11-04 20:17:10 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:17:00 AESTNFTokenMint→ tx
2026-11-04 20:16:51 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:16:42 AESTNFTokenMint→ tx
2026-11-04 20:16:40 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:16:30 AESTNFTokenMint→ tx
2026-11-04 20:16:21 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:16:20 AESTNFTokenMint→ tx
2026-11-04 20:16:11 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:16:10 AESTNFTokenMint→ tx
2026-11-04 20:16:00 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:15:51 AESTNFTokenMint→ tx
2026-11-04 20:15:41 AESTNFTokenCreateOffer→ rKHgv36…SWidf tx
2026-11-04 20:15:32 AESTNFTokenMint→ tx