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.
rhTTtx8YyKzcmPDsoroYXuHdGMThrnweb1
66.8% · fake NFT offers · listed 2026-10-20 16:45:52 AEST · Follow its funds →
- free/near-free NFT offers aimed at 104 different accounts (+3)
- 100% offered for nothing (+1.2)
- NFT links to wellbian.io, wlbn.wellbianlabs.io (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-08 22:22:10 AEST | Payment | → | rLzwCgw…Afjdk | tx | |
| 2026-11-08 22:13:30 AEST | Payment | → | rJ92VKv…2dvEK | tx | |
| 2026-11-08 21:34:22 AEST | Payment | → | rPNnJVo…3P9FC | tx | |
| 2026-11-08 21:34:02 AEST | Payment | → | rPNnJVo…3P9FC | tx | |
| 2026-11-08 19:56:30 AEST | Payment | → | rUN4TiD…vKGpj | tx | |
| 2026-11-08 19:46:42 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:50 AEST | NFTokenMint | → | tx | ||
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:45:10 AEST | NFTokenCreateOffer | → | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:44:50 AEST | Payment | ← | rnBttj5…Ebp3T | tx | |
| 2026-11-08 19:05:50 AEST | NFTokenCreateOffer | → | r39cpx2…bPpEC | tx | |
| 2026-11-08 19:05:40 AEST | Payment | → | r39cpx2…bPpEC | 700,000 drops | tx |
| 2026-11-08 19:05:40 AEST | NFTokenMint | → | tx | ||
| 2026-11-08 19:05:31 AEST | Payment | ← | r3CUuqX…mesWf | 10 drops | tx |
| 2026-11-08 19:04:51 AEST | Payment | → | r39cpx2…bPpEC | 2.00 XRP | tx |
| 2026-11-08 14:27:52 AEST | Payment | → | rMZZ6aZ…KtxCX | tx | |
| 2026-11-08 13:21:41 AEST | NFTokenCreateOffer | → | rfELyjn…ba5HL | tx | |
| 2026-11-08 13:20:42 AEST | NFTokenMint | → | tx | ||
| 2026-11-08 13:19:40 AEST | NFTokenCreateOffer | → | rfELyjn…ba5HL | tx | |
| 2026-11-08 13:19:30 AEST | NFTokenMint | → | tx | ||
| 2026-11-08 10:34:42 AEST | Payment | → | rL5GWvW…6Ywbz | tx | |
| 2026-11-08 10:23:00 AEST | Payment | → | r3qBX7U…atmeH | tx | |
| 2026-11-08 10:22:50 AEST | TicketCreate | → | tx | ||
| 2026-11-08 10:22:01 AEST | Payment | → | rGRZHv7…CzeLS | tx | |
| 2026-11-08 07:24:02 AEST | Payment | → | rpiS5PP…dZpx9 | tx | |
| 2026-11-08 05:55:12 AEST | Payment | → | r9JSaSY…19PpA | tx | |
| 2026-11-08 05:55:01 AEST | Payment | → | r9JSaSY…19PpA | tx | |
| 2026-11-08 04:43:52 AEST | Payment | → | rJ92VKv…2dvEK | tx | |
| 2026-11-08 04:01:02 AEST | Payment | → | rQKNnWP…ctBwo | tx | |
| 2026-11-08 03:06:30 AEST | Payment | → | rHEVK52…1rXAt | tx | |
| 2026-11-08 01:32:20 AEST | Payment | → | rHvVjsY…ukvFx | tx | |
| 2026-11-08 01:31:30 AEST | Payment | → | rD7bTLP…qfYVp | tx | |
| 2026-11-08 01:14:40 AEST | Payment | → | rMGjAsm…U21w9 | tx | |
| 2026-11-08 00:53:50 AEST | NFTokenCreateOffer | → | rsxvTDS…mFV64 | tx | |
| 2026-11-08 00:53:00 AEST | NFTokenMint | → | tx | ||
| 2026-11-08 00:52:20 AEST | Payment | ← | rss7Vw3…wFcq6 | 10 drops | tx |
| 2026-11-08 00:51:51 AEST | NFTokenCreateOffer | → | rsxvTDS…mFV64 | tx | |
| 2026-11-08 00:51:41 AEST | NFTokenMint | → | tx | ||
| 2026-11-08 00:51:40 AEST | Payment | → | rsxvTDS…mFV64 | 2.00 XRP | tx |
| 2026-11-07 23:56:30 AEST | Payment | → | rQwEz6P…oUjPM | tx | |
| 2026-11-07 18:02:11 AEST | Payment | → | rGRZHv7…CzeLS | tx | |
| 2026-11-07 17:39:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:39:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:39:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:39:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:39:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:39:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:39:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:39:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:39:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:39:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:39:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:39:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:39:00 AEST | Payment | ← | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx | |
| 2026-11-07 17:31:10 AEST | NFTokenCreateOffer | → | rMPyCei…wzARz | tx |