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.
rfEa81eTmKMoqUeqfcf8A7RKneZxXLVN86
66.8% · fake NFT offers · listed 2026-10-29 23:32:41 AEST · Follow its funds →
- free/near-free NFT offers aimed at 55 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 18:23:02 AEST | NFTokenCreateOffer | → | rQL3vBt…ckqby | tx | |
| 2026-11-06 18:23:01 AEST | NFTokenMint | → | tx | ||
| 2026-11-06 13:07:02 AEST | NFTokenCreateOffer | → | r3KFdr7…e9cgK | tx | |
| 2026-11-06 13:07:00 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:19:40 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:19:31 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:19:30 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:19:20 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:19:10 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:19:01 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:18:51 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:18:50 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:18:41 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:18:31 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:18:30 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:18:21 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:18:12 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:18:11 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:18:01 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:17:50 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 22:17:41 AEST | NFTokenCreateOffer | → | rE9L9Z2…7urmr | tx | |
| 2026-11-04 22:17:32 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:15:30 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:15:20 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:15:11 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:15:01 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:14:52 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:14:50 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:14:40 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:14:31 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:14:21 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:14:12 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:14:10 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:14:00 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:13:51 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:13:42 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:13:22 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:13:20 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:13:10 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:13:01 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:12:51 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:12:42 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:12:40 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:12:30 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:12:20 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:12:11 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:12:01 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:11:52 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:07:32 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:07:30 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:07:21 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:07:20 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:07:10 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:07:01 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:06:52 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:06:51 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:06:41 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:06:32 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:06:31 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:06:21 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:06:12 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:06:10 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:06:01 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:05:51 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:05:42 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:05:40 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:05:30 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:05:21 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:05:11 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:05:02 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:05:00 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:04:51 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:04:41 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:04:32 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:04:30 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:04:21 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:04:11 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:04:02 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:04:00 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:03:51 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:03:42 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:03:40 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 20:03:32 AEST | NFTokenCreateOffer | → | rKHgv36…SWidf | tx | |
| 2026-11-04 20:03:30 AEST | NFTokenMint | → | tx | ||
| 2026-11-04 14:13:40 AEST | NFTokenCreateOffer | → | rnT8uvV…RfmUb | tx | |
| 2026-11-04 14:13:31 AEST | NFTokenMint | → | tx | ||
| 2026-11-03 20:07:42 AEST | Payment | ← | r9d7SBJ…j73TT | 10 drops | tx |
| 2026-11-03 20:07:02 AEST | Payment | → | r9cKrPx…PsFHM | 2.00 XRP | tx |
| 2026-11-03 19:25:12 AEST | NFTokenCreateOffer | → | rnRaCtt…er9SV | tx | |
| 2026-11-03 19:25:10 AEST | NFTokenMint | → | tx | ||
| 2026-11-03 19:24:20 AEST | NFTokenCreateOffer | → | ra9ykdf…JNMZD | tx | |
| 2026-11-03 19:24:11 AEST | NFTokenMint | → | tx | ||
| 2026-11-03 19:23:21 AEST | NFTokenCreateOffer | → | rwwiY63…CMdqy | tx | |
| 2026-11-03 19:23:12 AEST | NFTokenMint | → | tx | ||
| 2026-11-03 19:22:52 AEST | NFTokenCreateOffer | → | ratYM4u…oddzR | tx | |
| 2026-11-03 19:22:50 AEST | NFTokenMint | → | tx | ||
| 2026-11-03 19:22:30 AEST | NFTokenCreateOffer | → | rU6Sxu8…qpuuK | tx | |
| 2026-11-03 19:22:21 AEST | NFTokenMint | → | tx | ||
| 2026-11-03 19:20:50 AEST | NFTokenCreateOffer | → | r9Sv6hJ…93p75 | tx | |
| 2026-11-03 19:20:41 AEST | NFTokenMint | → | tx |