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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.

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66.8% · fake NFT offers · listed 2026-10-20 16:45:52 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-11-08 22:22:10 AESTPayment→ rLzwCgw…Afjdk tx
2026-11-08 22:13:30 AESTPayment→ rJ92VKv…2dvEK tx
2026-11-08 21:34:22 AESTPayment→ rPNnJVo…3P9FC tx
2026-11-08 21:34:02 AESTPayment→ rPNnJVo…3P9FC tx
2026-11-08 19:56:30 AESTPayment→ rUN4TiD…vKGpj tx
2026-11-08 19:46:42 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:50 AESTNFTokenMint→ tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:45:10 AESTNFTokenCreateOffer→ rnBttj5…Ebp3T tx
2026-11-08 19:44:50 AESTPayment← rnBttj5…Ebp3T tx
2026-11-08 19:05:50 AESTNFTokenCreateOffer→ r39cpx2…bPpEC tx
2026-11-08 19:05:40 AESTPayment→ r39cpx2…bPpEC700,000 drops tx
2026-11-08 19:05:40 AESTNFTokenMint→ tx
2026-11-08 19:05:31 AESTPayment← r3CUuqX…mesWf10 drops tx
2026-11-08 19:04:51 AESTPayment→ r39cpx2…bPpEC2.00 XRP tx
2026-11-08 14:27:52 AESTPayment→ rMZZ6aZ…KtxCX tx
2026-11-08 13:21:41 AESTNFTokenCreateOffer→ rfELyjn…ba5HL tx
2026-11-08 13:20:42 AESTNFTokenMint→ tx
2026-11-08 13:19:40 AESTNFTokenCreateOffer→ rfELyjn…ba5HL tx
2026-11-08 13:19:30 AESTNFTokenMint→ tx
2026-11-08 10:34:42 AESTPayment→ rL5GWvW…6Ywbz tx
2026-11-08 10:23:00 AESTPayment→ r3qBX7U…atmeH tx
2026-11-08 10:22:50 AESTTicketCreate→ tx
2026-11-08 10:22:01 AESTPayment→ rGRZHv7…CzeLS tx
2026-11-08 07:24:02 AESTPayment→ rpiS5PP…dZpx9 tx
2026-11-08 05:55:12 AESTPayment→ r9JSaSY…19PpA tx
2026-11-08 05:55:01 AESTPayment→ r9JSaSY…19PpA tx
2026-11-08 04:43:52 AESTPayment→ rJ92VKv…2dvEK tx
2026-11-08 04:01:02 AESTPayment→ rQKNnWP…ctBwo tx
2026-11-08 03:06:30 AESTPayment→ rHEVK52…1rXAt tx
2026-11-08 01:32:20 AESTPayment→ rHvVjsY…ukvFx tx
2026-11-08 01:31:30 AESTPayment→ rD7bTLP…qfYVp tx
2026-11-08 01:14:40 AESTPayment→ rMGjAsm…U21w9 tx
2026-11-08 00:53:50 AESTNFTokenCreateOffer→ rsxvTDS…mFV64 tx
2026-11-08 00:53:00 AESTNFTokenMint→ tx
2026-11-08 00:52:20 AESTPayment← rss7Vw3…wFcq610 drops tx
2026-11-08 00:51:51 AESTNFTokenCreateOffer→ rsxvTDS…mFV64 tx
2026-11-08 00:51:41 AESTNFTokenMint→ tx
2026-11-08 00:51:40 AESTPayment→ rsxvTDS…mFV642.00 XRP tx
2026-11-07 23:56:30 AESTPayment→ rQwEz6P…oUjPM tx
2026-11-07 18:02:11 AESTPayment→ rGRZHv7…CzeLS tx
2026-11-07 17:39:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:39:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:39:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:39:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:39:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:39:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:39:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:39:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:39:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:39:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:39:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:39:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:39:00 AESTPayment← rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx
2026-11-07 17:31:10 AESTNFTokenCreateOffer→ rMPyCei…wzARz tx