Suspected fake NFTs — XRPL Fraud Tracking

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 16:45:12 AEST to 2026-11-14 16:55:10 AEST · scores updated 2026-11-14 16:55:12 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.

12 shown (above 10%) · show all 41

Suspicion	Sending account	Offers	Wallets targeted	Free	Links in the NFTs	Why	Last seen
55.0%	rKqqb5Q…DtyBV	664	170	100%		free/near-free NFT offers aimed at 170 different accounts (+3) 100% offered for nothing (+1.2) = 4.2 points → 55%	2026-11-14 15:58:40 AEST
55.0%	rfgFM8z…48QbS	65	65	100%		free/near-free NFT offers aimed at 65 different accounts (+3) 100% offered for nothing (+1.2) = 4.2 points → 55%	2026-11-09 18:35:20 AEST
42.6%	rBodLLe…Qddd6	3,983	44	100%	arweave[.]net	free/near-free NFT offers aimed at 44 different accounts (+2) 100% offered for nothing (+1.2) NFT links to arweave.net (+0.5) = 3.7 points → 42.6%	2026-11-14 16:04:30 AEST
42.6%	rhTTtx8…nweb1	460	29	100%	wellbian[.]io	free/near-free NFT offers aimed at 29 different accounts (+2) 100% offered for nothing (+1.2) NFT links to wellbian.io (+0.5) = 3.7 points → 42.6%	2026-11-14 15:26:42 AEST
42.6%	rfin4yz…43W7R	30	16	100%	arweave[.]net	free/near-free NFT offers aimed at 16 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%	riMCiWg…ephuN	29	21	100%		free/near-free NFT offers aimed at 21 different accounts (+2) 100% offered for nothing (+1.2) = 3.2 points → 31%	2026-11-14 11:22:20 AEST
31.0%	rKJgoyi…wW9a3	21	20	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 19:15:10 AEST
31.0%	rfx2mVh…kNZFT	87	14	100%		free/near-free NFT offers aimed at 14 different accounts (+2) 100% offered for nothing (+1.2) = 3.2 points → 31%	2026-11-14 08:10:31 AEST
18.2%	rooP312…DsKub	3	3	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%	rhVuunp…NgFgr	7	7	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
14.2%	ravager…8jDGo	14	6	100%	nft[.]baysed[.]club	offers aimed at 6 accounts (+0.5) 100% offered for nothing (+1.2) NFT links to nft.baysed.club (+0.5) = 2.2 points → 14.2%	2026-11-13 14:12:00 AEST
14.2%	rJCGL6h…9G1gq	8	4	100%	app[.]zerpmon[.]world	offers aimed at 4 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