XRPL Token Services

Sign in · Sign up

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 16:35:12 AEST to 2026-11-14 16:45:10 AEST · scores updated 2026-11-14 16:45:12 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.

44 shown (above 10%) · show all 168

SuspicionSending accountOffersWallets targeted FreeLinks in the NFTsWhyLast seen
66.8%rhTTtx8…nweb1 5,001118 100% wellbian[.]io, wlbn[.]wellbianlabs[.]io
  • free/near-free NFT offers aimed at 118 different accounts (+3)
  • 100% offered for nothing (+1.2)
  • NFT links to wellbian.io, wlbn.wellbianlabs.io (+0.5)
  • = 4.7 points → 66.8%
2026-11-13 19:07:42 AEST
55.0%riMCiWg…ephuN 596253 100%
  • free/near-free NFT offers aimed at 253 different accounts (+3)
  • 100% offered for nothing (+1.2)
  • = 4.2 points → 55%
2026-11-14 11:22:20 AEST
55.0%rKqqb5Q…DtyBV 918238 100%
  • free/near-free NFT offers aimed at 238 different accounts (+3)
  • 100% offered for nothing (+1.2)
  • = 4.2 points → 55%
2026-11-14 12:40:11 AEST
55.0%raqwgex…T4sQ6 2,893120 100%
  • free/near-free NFT offers aimed at 120 different accounts (+3)
  • 100% offered for nothing (+1.2)
  • = 4.2 points → 55%
2026-11-04 20:12:41 AEST
55.0%rfgFM8z…48QbS 25268 100%
  • free/near-free NFT offers aimed at 68 different accounts (+3)
  • 100% offered for nothing (+1.2)
  • = 4.2 points → 55%
2026-11-09 18:35:20 AEST
55.0%rBiGBAL…xw4Sa 6958 100%
  • free/near-free NFT offers aimed at 58 different accounts (+3)
  • 100% offered for nothing (+1.2)
  • = 4.2 points → 55%
2026-10-28 22:49:00 AEST
42.6%rBGMVzn…ty2iw 13949 100% app[.]zerpmon[.]world
  • free/near-free NFT offers aimed at 49 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to app.zerpmon.world (+0.5)
  • = 3.7 points → 42.6%
2026-11-12 17:55:11 AEST
42.6%rfEa81e…LVN86 51449 100% app[.]zerpmon[.]world
  • free/near-free NFT offers aimed at 49 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to app.zerpmon.world (+0.5)
  • = 3.7 points → 42.6%
2026-11-13 07:42:51 AEST
42.6%rNBwhDB…T4JMZ 11447 100% app[.]zerpmon[.]world
  • free/near-free NFT offers aimed at 47 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to app.zerpmon.world (+0.5)
  • = 3.7 points → 42.6%
2026-11-13 07:42:20 AEST
42.6%rBodLLe…Qddd6 3,97646 100% arweave[.]net
  • free/near-free NFT offers aimed at 46 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%rh2tUvd…sR8rx 26444 100% img[.]arcvex[.]io
  • free/near-free NFT offers aimed at 44 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to img.arcvex.io (+0.5)
  • = 3.7 points → 42.6%
2026-11-10 07:20:41 AEST
42.6%rhVuunp…NgFgr 6343 100% xrplhome[.]io
  • free/near-free NFT offers aimed at 43 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to xrplhome.io (+0.5)
  • = 3.7 points → 42.6%
2026-11-14 13:02:12 AEST
42.6%rfin4yz…43W7R 12340 100% arweave[.]net
  • free/near-free NFT offers aimed at 40 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
42.6%ravager…8jDGo 5616 100% nft[.]baysed[.]club
  • free/near-free NFT offers aimed at 16 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to nft.baysed.club (+0.5)
  • = 3.7 points → 42.6%
2026-11-13 14:12:00 AEST
42.6%raAyazb…1v1q9 2610 100% mainnet[.]xrpdomains[.]xyz
  • free/near-free NFT offers aimed at 10 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • NFT links to mainnet.xrpdomains.xyz (+0.5)
  • = 3.7 points → 42.6%
2026-11-08 04:15:50 AEST
31.0%rw2yPCz…D1a7Q 6734 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 04:38:30 AEST
31.0%rPo76jo…AxhHT 5629 100%
  • free/near-free NFT offers aimed at 29 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-10 09:47:21 AEST
31.0%rKJgoyi…wW9a3 2725 100%
  • free/near-free NFT offers aimed at 25 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-09 19:15:10 AEST
31.0%rHMfVd3…YbWZZ 8321 100%
  • free/near-free NFT offers aimed at 21 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-13 07:37:50 AEST
31.0%rB7UyKs…BfmuH 2920 100%
  • free/near-free NFT offers aimed at 20 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-09 09:56:50 AEST
31.0%rfx2mVh…kNZFT 13120 100%
  • free/near-free NFT offers aimed at 20 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-14 08:10:31 AEST
31.0%rBKuaUo…MBj8b 2219 100%
  • free/near-free NFT offers aimed at 19 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-10-27 23:05:21 AEST
31.0%rPhMmag…WNQky 2118 100%
  • free/near-free NFT offers aimed at 18 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-06 22:21:31 AEST
31.0%rDGZXUB…TpAbv 3117 100%
  • free/near-free NFT offers aimed at 17 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-09 08:21:00 AEST
31.0%raY2vCN…sgFep 1717 100%
  • free/near-free NFT offers aimed at 17 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-01 01:36:30 AEST
31.0%rLxc1bt…wrwMy 1715 100%
  • free/near-free NFT offers aimed at 15 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-10-30 23:59:12 AEST
31.0%rNP6AsZ…ko6mV 3115 100%
  • free/near-free NFT offers aimed at 15 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-13 07:12:20 AEST
31.0%rHeRda8…2KMto 1512 100%
  • free/near-free NFT offers aimed at 12 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-08 00:06:51 AEST
31.0%rPM1T8o…5xzrr 1812 100%
  • free/near-free NFT offers aimed at 12 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-08 02:02:32 AEST
31.0%rPggP6j…DHkUq 3512 100%
  • free/near-free NFT offers aimed at 12 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-11 03:10:21 AEST
31.0%raeT44G…t7EYn 8811 100%
  • free/near-free NFT offers aimed at 11 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-04 10:19:30 AEST
31.0%rfRx36B…7J35L 1811 100%
  • free/near-free NFT offers aimed at 11 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-11-10 05:32:21 AEST
31.0%rwYNpdW…ABDGy 1010 100%
  • free/near-free NFT offers aimed at 10 different accounts (+2)
  • 100% offered for nothing (+1.2)
  • = 3.2 points → 31%
2026-10-30 01:01:50 AEST
18.2%rooP312…DsKub 33 100%
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • sender account is new (+0.8)
  • = 2.5 points → 18.2%
2026-11-10 03:24:30 AEST
14.2%rL4bgBC…NHHZ9 118 100% app[.]zerpmon[.]world
  • offers aimed at 8 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to app.zerpmon.world (+0.5)
  • = 2.2 points → 14.2%
2026-11-13 02:31:31 AEST
14.2%rBqL31r…ym1ij 147 100% sentx-web-assets.b-cdn[.]net
  • offers aimed at 7 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to sentx-web-assets.b-cdn.net (+0.5)
  • = 2.2 points → 14.2%
2026-11-03 20:57:52 AEST
14.2%rMoeLo1…3LMBz 166 100% cdn[.]xrpchess[.]xyz
  • offers aimed at 6 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to cdn.xrpchess.xyz (+0.5)
  • = 2.2 points → 14.2%
2026-11-09 05:23:51 AEST
14.2%rJCGL6h…9G1gq 135 100% app[.]zerpmon[.]world
  • offers aimed at 5 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to app.zerpmon.world (+0.5)
  • = 2.2 points → 14.2%
2026-11-14 09:38:50 AEST
14.2%rNwynEE…YTvQE 125 100% monolithxrpl[.]com
  • offers aimed at 5 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to monolithxrpl.com (+0.5)
  • = 2.2 points → 14.2%
2026-11-14 08:29:50 AEST
14.2%rZ4D18p…guYp7 65 100% app[.]zerpmon[.]world
  • offers aimed at 5 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to app.zerpmon.world (+0.5)
  • = 2.2 points → 14.2%
2026-11-10 00:24:20 AEST
14.2%rEGdtVb…wdFvC 64 100% arweave[.]net
  • offers aimed at 4 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to arweave.net (+0.5)
  • = 2.2 points → 14.2%
2026-11-12 05:05:11 AEST
14.2%ravC5cZ…rabec 3,0464 100% img[.]apla[.]world
  • offers aimed at 4 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to img.apla.world (+0.5)
  • = 2.2 points → 14.2%
2026-11-11 19:10:51 AEST
14.2%rfsafTj…RmWEu 733 100% fmp[.]cafe
  • offers aimed at 3 accounts (+0.5)
  • 100% offered for nothing (+1.2)
  • NFT links to fmp.cafe (+0.5)
  • = 2.2 points → 14.2%
2026-10-24 00:00:10 AEST
11.9%rEwBdw1…NTQXg 15217 11%
  • free/near-free NFT offers aimed at 17 different accounts (+2)
  • = 2 points → 11.9%
2026-11-11 18:05:02 AEST