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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.
Period 1 hour 1 day 1 week 1 month Ledgers analysed from 2026-10-13 15:07:16 AEST to 2026-11-14 15:17:11 AEST · scores updated 2026-11-14 15:17:16 AEST

Accounts making NFT offers aimed at many different wallets for nothing or almost nothing — the usual delivery for "free NFT" scams, whose picture or link sends people to a fake site. Links inside the NFTs are checked against the suspected phishing list. Marketplace offers aimed at one broker are not counted.

4 shown (above 10%) · show all 5

SuspicionSending accountOffersWallets targeted FreeLinks in the NFTsWhyLast seen
42.6%rBodLLe…Qddd6 57211 100% arweave[.]net
  • free/near-free NFT offers aimed at 11 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to arweave.net (+0.5)
  • = 3.7 points → 42.6%
2026-11-14 10:32:00 AEST
42.6%rfin4yz…43W7R 1110 100% arweave[.]net
  • free/near-free NFT offers aimed at 10 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to arweave.net (+0.5)
  • = 3.7 points → 42.6%
2026-11-14 05:01:21 AEST
31.0%rKqqb5Q…DtyBV 31334 100%
  • free/near-free NFT offers aimed at 34 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-14 14:31:12 AEST
14.2%rhVuunp…NgFgr 77 100% xrplhome[.]io
  • offers aimed at 7 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to xrplhome.io (+0.5)
  • = 2.2 points → 14.2%
2026-11-14 13:02:12 AEST