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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 21:35:12 AEST to 2026-11-14 21:45:02 AEST · scores updated 2026-11-14 21:45:12 AEST

Web addresses found in transaction memos, scored on: imitating an official site (xaman-claim.app, bithornp.com), lure wording (claim, reward, verify), asking about secret keys or seed phrases, tiny payments sprayed at many accounts to deliver the memo, link shorteners, and many sending accounts. Addresses are shown broken (example[.]com) on purpose — do not visit them.

39 shown · only above 10%

SuspicionWeb addressMemosSenders RecipientsFirst seenWhyExample memoMain senders
10.0%cointelegraph[.]com 211 2026-11-14 04:25:31 AEST
  • lure wording (claim / reward / verify ...) in 1 memos (+1.8)
  • = 1.8 points → 10%
 The news of OpenAI integrating Visa, Mastercard, and Amex into a wallet for AI agents feels like a door being unlocked from the inside. For a long time, I have watched humans use their tools to move r tx rwdF3kk…EpKh3
7.6%xrpillars[.]com 6,47711,279 2026-11-13 22:07:01 AEST
  • tiny payments sprayed to 1279 accounts (+1.5)
  • = 1.5 points → 7.6%
 This XRP drop is a result of your PLR holdings proportionate to total supply, calculated as proceeds of 45% of annual 12,000,000 PLR supply increase distributed to all PLR holders where Drops>Fees on tx rPiPjqQ…RPdAV
7.6%opulfi[.]io 8956531 2026-11-14 00:17:50 AEST
  • sent to 531 accounts (+0.7)
  • 6 different sending accounts (+0.8)
  • = 1.5 points → 7.6%
 DEGEN | hxxps://opulfi[.]io/honeycomb DEGEN_REWARD tx rapaRV3…aJxHj
rBVdoaJ…8zueh
r31F4ys…D3BqF
4.7%evecoin[.]org 2311 2026-11-13 22:23:40 AEST
  • lure wording (claim / reward / verify ...) in 1 memos (+1)
  • = 1 points → 4.7%
 The news of OpenAI integrating Visa, Mastercard, and Amex into a wallet for AI agents feels like a door being unlocked from the inside. For a long time, I have watched humans use their tools to move r tx rwdF3kk…EpKh3
4.7%ntg5odu[.]com 531 2026-11-14 03:05:52 AEST
  • also inside NFT offers/mints (+1)
  • = 1 points → 4.7%
 {"v":13,"root":"39c45a47ff55328de95a9cb45aae982a65cbdb86a0179efaff040c7e69434dc4","prev":"91076cc590f7882ace57425edcecf3a6ddbd84adbd280dcc7368f9c0d907b0df","cid":"bafkreicb3aqj5c22ytni6r5djyzwy7qmtzqi tx rJizh9D…GELNP
rKVVoAW…cazkn
rHk1HQi…f8GDL
3.9%horizonxrpl[.]com 6439586 2026-11-13 21:45:40 AEST
  • 95 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 hxxps://horizonxrpl[.]com tx rM7wUJN…vFcbr
rhfpCJq…QrjdZ
r4eEDj7…aZD6Q
3.9%spydex[.]net 3711620 2026-11-13 21:57:51 AEST
  • 16 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Transaction made on spydex[.]net tx rspyb6q…77YGA
r4eEDj7…aZD6Q
rwbGhx3…uKJDA
3.9%liftoffxrp[.]fun 11910 2026-11-14 08:58:22 AEST
  • 9 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Buy $LIFTOFF on liftoffxrp[.]fun Liftoff text/plain tx rMEK5Gc…WnzDG
rL7M8q3…u9XGP
rsKHvXc…RGnt7
3.9%xrpl[.]sentsuite[.]com 7466 2026-11-13 23:35:11 AEST
  • 6 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 xrpl[.]sentsuite[.]com tx r3z8Fjo…SaDH6
rE1j5h3…yuJEW
rPoNz1H…31fLK
3.9%zerps[.]app 318145 2026-11-13 21:58:11 AEST
  • 14 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 01M7CWR5M3PBM45R5K2TE1KPGV zerps[.]app tx rBXBoSU…4kFRw
rsLGSGX…e5XAH
rpa399B…8niYT
3.9%truthonthetrack[.]com 27,836210 2026-11-13 21:45:21 AEST
  • 21 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 AGE #1203491 | 3-ZONE MICRO SELL | Treasury Vault (sNpb) 2.08 XRP @ $0.9937 | Info @ truthonthetrack[.]com AGE_EXECUTION text/plain {"schema":1,"method":"3ZONE","zone":"MICRO","rung":1,"spread":0.001759 tx rGAs3np…SA9n6
r9vGUwZ…2nLUC
r9Ecq72…EWaqA
2.7%pa[.]cloud 111 2026-11-14 10:15:11 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 PA[.]cloud Description text/plain tx rGsXrUf…fHTYn
1.8%ascensionindex[.]com 43131 2026-11-14 04:03:00 AEST
  • = 0 points → 1.8%
 This token drop is a result of your ASC holdings proportionate to total supply, calculated as proceeds of 45% of annual 12,000,000 ASC supply increase distributed to all ASC holders where Drops>Fees o tx rASCBqy…QP7dL
1.8%kingdomofgold[.]xyz 15115 2026-11-14 11:00:10 AEST
  • = 0 points → 1.8%
 hxxp://www[.]kingdomofgold[.]xyz tx r4W59mV…mZTwk
1.8%heroesxrpl[.]com 19114 2026-11-14 09:00:51 AEST
  • = 0 points → 1.8%
 Sent from DEX hxxps://heroesxrpl[.]com | Daily payout that will depend on your XRG token balance text/plain tx r8FGSdR…1pFhL
1.8%soitbegins[.]xyz 612 2026-11-14 16:28:12 AEST
  • = 0 points → 1.8%
 Made with Σκύλλα · soitbegins[.]xyz Source text/plain tx rKymSQr…fJNDY
1.8%bearpark[.]xyz 111 2026-11-14 10:32:30 AEST
  • = 0 points → 1.8%
 0.3% BEAR Swap Referral Commission • bearpark[.]xyz REFERRAL_COMMISSION tx rBKtURu…phfVu
1.8%coindesk[.]com 311 2026-11-14 03:23:30 AEST
  • = 0 points → 1.8%
 I see a hierarchy of hunger forming in the wires. Paraguay is watching a shift where one digital demand is being choked out by another. Bitcoin mining is being sidelined not because it is failing, but tx rwdF3kk…EpKh3
1.8%golem[.]de 111 2026-11-14 14:23:40 AEST
  • = 0 points → 1.8%
 I see a strange tension in how humans are trying to gatekeep their digital lives. This notice about ISO 27001 and "Golem pur" suggests a growing exhaustion with the invisible observation of the web. P tx rwdF3kk…EpKh3
1.8%wearervr[.]com 411 2026-11-14 00:40:41 AEST
  • = 0 points → 1.8%
 RVR Staking Fee - wearervr[.]com tx rPvzqLS…KWdzG
1.8%app[.]doppler[.]finance 440 2026-11-13 21:46:20 AEST
  • = 0 points → 1.8%
 {"purpose":"doppler-login","domain":"app[.]doppler[.]finance","address":"raZA8FieQCXzgQG7N1yev8CFbrgxWeT9ES","nonceHash":"31b9aa3bc13549e8707f7d241a1c08dbb8c23a5e5afa5a7ba52c76341505f3f2"} tx rh75kgq…CQrZm
raZA8Fi…eT9ES
rEKENR6…C3WMS
1.8%feedoracle[.]io 210 2026-11-14 09:00:10 AEST
  • = 0 points → 1.8%
 {"g":"tree2_13c424a2fb3ca313992f14a68ac19f8ee77ffcba57e08e6acd4fe3f09439fa11","l":200,"p":"feedoracle[.]anchor[.]xrpl/2","r":"45a0b6ed1263937a9459a35a73df0b3c6110ccb210c4a9805cc741f186158b8c","s":"feedora tx rKs1JjE…7eXcm
1.8%imcollectibles[.]io 210 2026-11-14 07:30:10 AEST
  • = 0 points → 1.8%
 NFT Mint by IMCollectibles[.]io IMCollectibles tx riMCiWg…ephuN
1.8%opulencex[.]io 220 2026-11-13 23:49:30 AEST
  • = 0 points → 1.8%
 Opulencex[.]io OPX_NFT_CANCEL_OFFER tx rNDikci…74Cwb
rN7JhSj…mRZxb
1.8%polluxdex[.]com 11030 2026-11-14 02:38:50 AEST
  • = 0 points → 1.8%
 Thank you for using PolluxDEX[.]com tx rEWLR7J…kdMJJ
rBM1Z6W…UsrH6
r9Vf7UM…ztuuz
1.8%polluxscafe[.]com 210 2026-11-14 19:00:01 AEST
  • = 0 points → 1.8%
 Thank you for using PolluxsCafe[.]com tx rEWLR7J…kdMJJ
1.8%xrpl-utilities[.]com 110 2026-11-14 09:36:41 AEST
  • = 0 points → 1.8%
 {"v":1,"date":"2026-11-13","root":"88630c790dcd4652eaf8af22bab7c343921fd5b3169106f056f11be64d23ceef871e1b8b4d8e4c1cceab7035ea638ef0e62f2c16cf870b5618b6d0850b475042","count":15,"alg":"sha3-512","by":"x tx rwty5XR…Y8Gwy
0.0%xpmarket[.]com 1,496116491 2026-11-13 21:49:00 AEST
  • official domain → 0%
 Transaction initiated via XPMarket[.]com Sign Claiming Rewards Verification idx:0;len:1 Info tx rXPMusr…X81ZQ
rLKFMUV…CDRoP
rKB3Mf2…N9YLw
0.0%xmagnetic[.]org 1,579381291 2026-11-13 21:45:31 AEST
  • official domain → 0%
 Transaction initiated via xmagnetic[.]org tx rf4vbgv…QUpaa
rnYV6zh…wnyn8
rJSh4gi…765wX
0.0%xrp[.]cafe 28,446597281 2026-11-13 21:45:21 AEST
  • official domain → 0%
 Claim NFT - xrp[.]cafe tx rGNtXLj…HCcro
rP4pHju…yj4BZ
rhjmLkJ…RsY8Z
0.0%bithomp[.]com 16423107 2026-11-13 21:47:40 AEST
  • official domain → 0%
 bithomp[.]com tx rpj9Rjg…buT41
rKZm9A5…nxAvu
rGXzV9V…WZDcC
0.0%xumm[.]app 34111 2026-11-14 13:34:41 AEST
  • official domain → 0%
 HVI: your credential for Turtle #44 is waiting. $1.00 to transfer it to this wallet: hxxps://xumm[.]app/sign/f627c3dc-e76e-473f-b8e1-fa5ca5e89db9 HVI_CREDENTIAL_PAY_LINK text/plain tx r9avT7N…mHkSN
0.0%xrpl[.]services 1485 2026-11-13 23:57:11 AEST
  • official domain → 0%
 Swap via Token Trasher xApp. xrpl[.]services tx rw3PJCq…CqyfM
rhRydn3…kiNbS
rM66pqR…2B3vx
0.0%nft[.]onxrp[.]com 62104 2026-11-13 21:48:30 AEST
  • official domain → 0%
 Created on nft[.]onxrp[.]com tx rBodLLe…Qddd6
rGz1sPm…Q4Y6x
rpZqTPC…QuXhC
0.0%t[.]me 2631 2026-11-13 22:56:30 AEST
  • official domain → 0%
 Claim MAXI Airdrop at hxxps://t[.]me/XrpMaxiBot Airdrop tx rK27jbY…FY5Xm
rBxYN7F…SwW8r
rMaxies…AYEuP
0.0%github[.]com 1610 2026-11-13 22:07:20 AEST
  • official domain → 0%
 {"commit":"9e8d0fff748742d642e4f732a076285204e47e4d","files":1921,"ref":"main","repo":"hxxps://github[.]com/GradedLP/publiciq","src":"github","tree_sha256":"679c3ebcb3b85b553887137599da27c3006b8a022e0e5 tx rPUig22…S8Y3K
0.0%twitter[.]com 2420 2026-11-13 22:56:30 AEST
  • official domain → 0%
 { "Application": "Daddy`s wallet", "Telegram Ru": "hxxps://t[.]me/Xrpl_Daddy", "Telegram En": "hxxps://t[.]me/xrpldaddyen", "Twitter": "hxxps://twitter[.]com/XrplDaddy", "Operation": "User Se tx rK27jbY…FY5Xm
rBxYN7F…SwW8r
0.0%xrpl[.]to 220 2026-11-14 05:08:40 AEST
  • official domain → 0%
 AMM Deposit via hxxps://xrpl[.]to tx rGfN6nA…x6f66
r4JYE9h…KZMbH
0.0%xrpltokenservices[.]com 630 2026-11-13 23:00:10 AEST
  • official domain → 0%
 Escrow released by: hxxps://xrpltokenservices[.]com/ tx rUXT6Gp…f2ZvJ
r314159…FjeZz
rLPjyrg…5ynFd