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 20:35:12 AEST to 2026-11-14 20:45:02 AEST
· scores updated 2026-11-14 20:45:12 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.
43 shown · only above 10%
| Suspicion | Sending account | Offers | Wallets targeted | Free | Links in the NFTs | Why | Last seen |
|---|---|---|---|---|---|---|---|
| 55.0% | rKqqb5Q…DtyBV | 656 | 169 | 100% |
| 2026-11-14 19:16:21 AEST | |
| 55.0% | rfgFM8z…48QbS | 65 | 65 | 100% |
| 2026-11-09 18:35:20 AEST | |
| 42.6% | rBodLLe…Qddd6 | 3,983 | 44 | 100% | arweave[.]net |
| 2026-11-14 16:04:30 AEST |
| 42.6% | rhTTtx8…nweb1 | 423 | 28 | 100% | wellbian[.]io |
| 2026-11-14 15:26:42 AEST |
| 42.6% | rfin4yz…43W7R | 30 | 16 | 100% | arweave[.]net |
| 2026-11-14 05:01:21 AEST |
| 31.0% | riMCiWg…ephuN | 28 | 21 | 100% |
| 2026-11-14 11:22:20 AEST | |
| 31.0% | rKJgoyi…wW9a3 | 21 | 20 | 100% |
| 2026-11-09 19:15:10 AEST | |
| 31.0% | rfx2mVh…kNZFT | 75 | 13 | 100% |
| 2026-11-14 17:19:00 AEST | |
| 18.2% | rooP312…DsKub | 3 | 3 | 100% |
| 2026-11-10 03:24:30 AEST | |
| 14.2% | rhVuunp…NgFgr | 7 | 7 | 100% | xrplhome[.]io |
| 2026-11-14 13:02:12 AEST |
| 14.2% | ravager…8jDGo | 14 | 6 | 100% | nft[.]baysed[.]club |
| 2026-11-13 14:12:00 AEST |
| 14.2% | rJCGL6h…9G1gq | 8 | 4 | 100% | app[.]zerpmon[.]world |
| 2026-11-14 09:38:50 AEST |
| 9.1% | rB7UyKs…BfmuH | 7 | 7 | 100% |
| 2026-11-09 09:56:50 AEST | |
| 9.1% | rHMfVd3…YbWZZ | 14 | 7 | 100% |
| 2026-11-13 07:37:50 AEST | |
| 9.1% | rKJ5xN6…P8fSb | 7 | 7 | 100% |
| 2026-11-14 12:24:42 AEST | |
| 9.1% | r396eEF…pY2Fy | 6 | 6 | 100% |
| 2026-11-14 16:47:02 AEST | |
| 9.1% | r99Qwth…2R7eC | 8 | 6 | 100% |
| 2026-11-13 22:06:01 AEST | |
| 9.1% | rDGZXUB…TpAbv | 7 | 6 | 100% |
| 2026-11-09 08:21:00 AEST | |
| 9.1% | rPggP6j…DHkUq | 6 | 6 | 100% |
| 2026-11-14 15:55:01 AEST | |
| 9.1% | rUxUGdC…kkduE | 5 | 5 | 100% |
| 2026-11-13 02:47:02 AEST | |
| 9.1% | rsL8fUH…7A6wu | 5 | 5 | 100% |
| 2026-11-10 00:39:41 AEST | |
| 9.1% | rBmCoyK…YsqhA | 4 | 4 | 100% |
| 2026-11-12 12:41:51 AEST | |
| 9.1% | rGAVUGy…gFKD6 | 4 | 4 | 100% |
| 2026-11-09 23:36:21 AEST | |
| 9.1% | rKM9CG9…9qWUq | 10 | 4 | 100% |
| 2026-11-13 09:35:30 AEST | |
| 9.1% | rKiyyM8…JJtLu | 4 | 4 | 100% |
| 2026-11-13 22:44:40 AEST | |
| 9.1% | rNP6AsZ…ko6mV | 5 | 4 | 100% |
| 2026-11-13 07:12:20 AEST | |
| 9.1% | rQh5FZm…NqccM | 14 | 4 | 100% |
| 2026-11-14 04:14:21 AEST | |
| 9.1% | rXRPLD8…3Rm8P | 15 | 4 | 100% |
| 2026-11-13 09:54:00 AEST | |
| 9.1% | rhFPAH5…1jB9V | 5 | 4 | 100% |
| 2026-11-13 10:30:22 AEST | |
| 9.1% | rn8SVxJ…PMKJm | 24 | 4 | 100% |
| 2026-11-13 20:44:32 AEST | |
| 9.1% | r3E25Cz…bmN7B | 26 | 3 | 100% |
| 2026-11-12 14:58:31 AEST | |
| 9.1% | rE47eU2…C2FKB | 3 | 3 | 100% |
| 2026-11-14 05:01:30 AEST | |
| 9.1% | rGsvtyt…vco4M | 3 | 3 | 100% |
| 2026-11-10 13:20:11 AEST | |
| 9.1% | rJ7Usss…JLZfy | 3 | 3 | 100% |
| 2026-11-14 05:15:10 AEST | |
| 9.1% | rJBmUKn…1a5n3 | 4 | 3 | 100% |
| 2026-11-13 11:17:51 AEST | |
| 9.1% | rL4bgBC…NHHZ9 | 3 | 3 | 100% |
| 2026-11-14 19:16:10 AEST | |
| 9.1% | rNCfyF3…4e8DD | 25 | 3 | 100% |
| 2026-11-13 09:56:40 AEST | |
| 9.1% | rUjmPtT…Ryksg | 11 | 3 | 100% |
| 2026-11-13 06:41:30 AEST | |
| 9.1% | rXRPLXr…Metym | 11 | 3 | 100% |
| 2026-11-13 14:03:41 AEST | |
| 9.1% | rfzUGoN…213Ae | 4 | 3 | 100% |
| 2026-11-12 00:09:10 AEST | |
| 9.1% | rhZDNGT…q8TK7 | 3 | 3 | 100% |
| 2026-11-13 05:55:12 AEST | |
| 9.1% | rsEnnWE…SjdKZ | 3 | 3 | 100% |
| 2026-11-13 05:44:21 AEST | |
| 9.1% | rw2yPCz…D1a7Q | 4 | 3 | 100% |
| 2026-11-14 04:38:30 AEST |