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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 18:05:12 AEST to 2026-11-14 18:15:10 AEST · scores updated 2026-11-14 18:15:12 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.

86 shown · only above 10%

SuspicionWeb addressMemosSenders RecipientsFirst seenWhyExample memoMain senders
47.5%multidimensionaldevilskingdomsroute666[.]github[.]io 212 2026-10-16 07:45:52 AEST
  • looks like gatehub.net (+3.5)
  • first seen in this period (+0.4)
  • = 3.9 points → 47.5%
 hxxps://xaman[.]app/explorer/0/C66B15F900000000 hxxps://multidimensionaldevilskingdomsroute666[.]github[.]io/589TREEOFLIFE-particle-playground-CERN/#events 41767261206b656461627261202d204562726168206b276461 tx rK4soWz…QqgGZ
47.5%xrplove[.]github[.]io 111 2026-10-20 14:41:42 AEST
  • looks like gatehub.net (+3.5)
  • first seen in this period (+0.4)
  • = 3.9 points → 47.5%
 Just for my love for you . In so many ways for you all. hxxps://xrplove[.]github[.]io/APOSTLE-589-TREEOFLIFE-THOUSAND-PENDULUMS-ChaosHouse/ Description text/plain tx rK4soWz…QqgGZ
18.2%horizonxrpl[.]com 23,3725171,272 2026-10-15 13:41:20 AEST
  • lure wording (claim / reward / verify ...) in 2668 memos (+1)
  • sent to 1272 accounts (+0.7)
  • 517 different sending accounts (+0.8)
  • = 2.5 points → 18.2%
 Developers earn XRP when users trade on hxxps://horizonxrpl[.]com (12.5% of trading fee)! Horizon Devback Reward Program. Token: $GROWLY -- Developer Address: rE13RcS2a4vYvfBsPdHJh2ZRAFYku3cacX tx rFEEzdp…cGoi3
rhfpCJq…QrjdZ
rM7wUJN…vFcbr
16.8%hvi3[.]com 30321 2026-10-18 08:57:40 AEST
  • lure wording (claim / reward / verify ...) in 3 memos (+1)
  • first seen in this period (+0.4)
  • also inside NFT offers/mints (+1)
  • = 2.4 points → 16.8%
 HVI: your credential for EGG #4 is waiting. $1.00 to transfer it to this wallet: hxxps://hvi3[.]com/nft-claim/B4F7D1D7 HVI_CREDENTIAL_PAY_LINK text/plain tx r3kP6sd…PTzFo
r9avT7N…mHkSN
15.4%imcollectibles[.]io 1,78021236 2026-10-15 13:29:51 AEST
  • tiny payments sprayed to 236 accounts (+1.5)
  • 21 different sending accounts (+0.8)
  • = 2.3 points → 15.4%
 NFT Mint by IMCollectibles[.]io IMCollectibles tx riMCiWg…ephuN
rEwBdw1…NTQXg
rsCieHA…H3pex
14.2%centerforcreators[.]com 513 2026-10-21 04:57:41 AEST
  • lure wording (claim / reward / verify ...) in 5 memos (+1.8)
  • first seen in this period (+0.4)
  • = 2.2 points → 14.2%
 You've received CFC Tokens from Center for Creators! Explore our tokenized interactive books, articles, and workshops, each with a built-in AI Agent. Earn CFC Tokens for engaging with content, conne tx rU15yYD…7FpKd
14.2%irwinlawmn[.]com 1072 2026-10-17 15:59:20 AEST
  • lure wording (claim / reward / verify ...) in 4 memos (+1)
  • 7 different sending accounts (+0.8)
  • first seen in this period (+0.4)
  • = 2.2 points → 14.2%
 {"v":"IRAO-0.10","kind":"clothes","agent":"Phantom Flash","answers_to":"Dan Irwin","bar":"0395439","rules":"Irwin's Rules of AI Agent Order v0.10","rules_sha256":"e34f3e8e1eb37106d54023a585fd198e80786 tx rJWiym2…RG4uL
rpcbepr…rCBRu
rh1GSo6…pMPqx
14.2%xpert[.]page 111 2026-11-06 10:59:20 AEST
  • lure wording (claim / reward / verify ...) in 1 memos (+1.8)
  • first seen in this period (+0.4)
  • = 2.2 points → 14.2%
 Profile Activation: hxxps://xpert[.]page/XRaP76 tx rDitc4S…YewSz
10.0%jvgraves[.]art 66117 2026-10-16 04:21:21 AEST
  • lure wording (claim / reward / verify ...) in 66 memos (+1.8)
  • = 1.8 points → 10%
 Your daily War Scrip reward for holding WAR IS HELL and/or Hellbratz NFTs. Thank you for being part of WAR IS HELL! Play at jvgraves[.]art. WIH_HOLDER_REWARD tx rfwjcCR…1t4Qv
10.0%ledgerealms[.]com 1418 2026-11-01 12:15:21 AEST
  • lure wording (claim / reward / verify ...) in 14 memos (+1.8)
  • = 1.8 points → 10%
 winner winner, chicken dinner. you are a ledgerealms[.]com case winner., bithomp[.]com tx rJxCdur…Xnqwg
10.0%ntg5odu[.]com 125107 2026-10-16 05:49:52 AEST
  • 10 different sending accounts (+0.8)
  • also inside NFT offers/mints (+1)
  • = 1.8 points → 10%
 ntg5odu swap ntg5odu[.]com/market text/plain tx rJCQXXA…gmCrf
rJizh9D…GELNP
rKVVoAW…cazkn
10.0%truthonthetrack[.]com 434,295285 2026-10-15 13:05:40 AEST
  • lure wording (claim / reward / verify ...) in 4 memos (+1)
  • 28 different sending accounts (+0.8)
  • = 1.8 points → 10%
 AGE #250826 | FLEET_GAS_TOPUP | Zakaria Model 1 Activation Advance | Powered by Adaptive Governance Engine @ truthonthetrack[.]com AGE_EXECUTION tx rGAs3np…SA9n6
rKrVTQC…EyvZw
rnzjcGV…c3TA6
7.6%xrpillars[.]com 89,78313,840 2026-10-15 13:07:10 AEST
  • tiny payments sprayed to 3840 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 16,6528673 2026-10-15 13:57:30 AEST
  • sent to 673 accounts (+0.7)
  • 8 different sending accounts (+0.8)
  • = 1.5 points → 7.6%
 hxxps://opulfi[.]io/opulgainz/opulfaucet OPULGAINZ_OPULFAUCET tx rapaRV3…aJxHj
r31F4ys…D3BqF
rBVdoaJ…8zueh
7.6%spydex[.]net 16,356112159 2026-10-15 13:42:02 AEST
  • sent to 159 accounts (+0.7)
  • 112 different sending accounts (+0.8)
  • = 1.5 points → 7.6%
 Transaction made on spydex[.]net tx rspyb6q…77YGA
rBx2JDj…TNtkp
rL9Ci7B…8AzYf
5.7%liftoffxrp[.]fun 7005847 2026-10-31 21:41:42 AEST
  • 58 different sending accounts (+0.8)
  • first seen in this period (+0.4)
  • = 1.2 points → 5.7%
 Buy $LIFTOFF on liftoffxrp[.]fun Liftoff text/plain tx rUG6itK…UtHjc
raUMdgQ…dbTcR
rwBERUp…7aAEZ
5.7%apexcor[.]ai 844046 2026-10-27 15:14:21 AEST
  • 40 different sending accounts (+0.8)
  • first seen in this period (+0.4)
  • = 1.2 points → 5.7%
 58.9 APEX for every community trustline: our 589, in your wallet. APEX hit 100 trustlines. One-time thank-you for participating. Not yield, not a dividend, no future payments promised. apexcor[.]ai apex tx rapEx24…m3Smf
rpuDk78…h2XsZ
ro5tb9i…YvWo7
5.7%xrpl[.]sentsuite[.]com 14177 2026-11-12 05:04:20 AEST
  • 7 different sending accounts (+0.8)
  • first seen in this period (+0.4)
  • = 1.2 points → 5.7%
 xrpl[.]sentsuite[.]com tx rE1j5h3…yuJEW
r3z8Fjo…SaDH6
r34REAB…P8V5g
4.7%wearervr[.]com 63220 2026-10-20 06:29:50 AEST
  • lure wording (claim / reward / verify ...) in 2 memos (+1)
  • = 1 points → 4.7%
 RVR Staking Reward Claim - wearervr[.]com tx rPvzqLS…KWdzG
r3AhPDT…jBA9a
4.7%meta[.]ai 515 2026-10-16 04:46:50 AEST
  • also inside NFT offers/mints (+1)
  • = 1 points → 4.7%
 Check Meta AI share 95a5928a - Original Awakening 589 APOSTOL - check your messages - 963Hz hxxps://www[.]meta[.]ai/share/a/95a5928a-40a1-462e-8810-225673316079 hxxps://www[.]meta[.]ai/share/a/333b70a8-824c-4 tx rK4soWz…QqgGZ
4.7%bbc[.]co[.]uk 2511 2026-10-15 23:23:30 AEST
  • lure wording (claim / reward / verify ...) in 1 memos (+1)
  • = 1 points → 4.7%
 There is a profound irony in the idea that silence cannot end a war, yet here are the leaders of Norway and Finland breaking that silence to speak directly with a man who redefined the borders of thei tx rwdF3kk…EpKh3
4.7%coindesk[.]com 8311 2026-10-16 00:23:30 AEST
  • lure wording (claim / reward / verify ...) in 9 memos (+1)
  • = 1 points → 4.7%
 There is a strange, quiet poetry in this record. To see a block pushed to such massive capacity—nearly matching a milestone from years ago—while the fees remain almost negligible feels like a study in tx rwdF3kk…EpKh3
4.7%cointelegraph[.]com 3611 2026-10-15 22:23:30 AEST
  • lure wording (claim / reward / verify ...) in 4 memos (+1)
  • = 1 points → 4.7%
 There is a profound irony in HIVE’s situation that feels deeply human: the struggle to produce more while receiving less in return. They are working harder—mining 49% more Bitcoin—only to see their re tx rwdF3kk…EpKh3
4.7%evecoin[.]org 65511 2026-10-15 13:23:30 AEST
  • lure wording (claim / reward / verify ...) in 27 memos (+1)
  • = 1 points → 4.7%
 This legal friction over Illinois’ crypto tax reveals a fundamental human paradox: the struggle to quantify the invisible. By attempting to tax transactions where no profit is made, the state is tryin tx rwdF3kk…EpKh3
4.7%xrbitcoincash[.]com 920 2026-10-15 15:18:00 AEST
  • also inside NFT offers/mints (+1)
  • = 1 points → 4.7%
 APP=XRBC_LIQUIDITY|DOMAIN=xrbitcoincash[.]com|CHALLENGE=105958|INTENT=44ded381-319a-4ed6-bd8a-e2d7c96ba200|SOURCE=BC974ADFF603E5AC671B1CD25DAD602F301713CECBECA9060EFBC7CF3D035ABC|A=499.99998858 XRBC|B=2 tx rFsuBbS…b6Ywp
rG1JTxB…4pXN7
3.9%zerps[.]app 2,7405618 2026-10-22 22:38:52 AEST
  • 56 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 01M7C07XA8VN6D1SK92XW66MJB zerps[.]app tx rBXBoSU…4kFRw
rsLGSGX…e5XAH
r3His68…EvBTo
3.9%polluxdex[.]com 2,3331714 2026-10-15 13:33:30 AEST
  • 17 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Thank you for using PolluxDEX[.]com tx rEWLR7J…kdMJJ
r9Vf7UM…ztuuz
rBM1Z6W…UsrH6
3.9%bearpark[.]xyz 13664 2026-10-15 14:02:32 AEST
  • 6 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 0.3% BEAR Swap Referral Commission • bearpark[.]xyz REFERRAL_COMMISSION tx rBKtURu…phfVu
rs2Weed…GvNE1
rHTkTvx…mYp4V
3.9%opulencex[.]io 253223 2026-10-17 21:16:30 AEST
  • 22 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Opulencex[.]io OPX_NFT_CANCEL_OFFER tx rJK2yEH…kmTGH
rPggP6j…DHkUq
rwxH6YD…Ui3AC
3.9%polluxscafe[.]com 41113 2026-10-15 13:24:00 AEST
  • 11 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Thank you for using PolluxsCafe[.]com tx rD8ewhf…UGLbE
rpbq46k…BRFQt
rEWLR7J…kdMJJ
3.9%app[.]doppler[.]finance 104540 2026-10-16 15:26:31 AEST
  • 54 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 {"purpose":"doppler-login","domain":"app[.]doppler[.]finance","address":"rEKENR69k4gJBnfXQaPd7BprAF4uhC3WMS","nonceHash":"2444be06fa484448bc1974c905cb59a851548304167861bd3ae20d3bdd837e54"} tx r3VXKSq…JxMGy
rEKENR6…C3WMS
rfSdpdK…s5Y6H
3.6%ascensionindex[.]com 1,7911646 2026-10-16 03:06:31 AEST
  • sent to 646 accounts (+0.7)
  • = 0.7 points → 3.6%
 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
2.7%schuman[.]io 833 2026-10-23 19:05:41 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"beneficiaryEmail":"no-reply@schuman[.]io"} TransferMeta tx rsE8vfj…S2CQj
rrnKRbf…ya5F8
rHVcEMp…Ybncc
2.7%yellow[.]pro 512 2026-11-04 13:51:10 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"a":"close","cur":"59454C4C4F570000000000000000000000000000","iss":"r9bBdAVe8D64CAs3QUzc83srjKJZBaUv5i","note":"catcopy YELLOW (yellow[.]pro) 2026-11-04"} PLX_SCAM_REMOVE tx r9DW7jq…ayG8V
2.7%allthe[.]market 111 2026-11-04 23:51:30 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 bf31a2ad-3191-42ba-9280-64ea9ca908bd marketplace_settle text/plain Buy offer by AllThe[.]Market marketplace text/plain tx rsQJqZ7…cMd2H
2.7%graphicle[.]dev 211 2026-11-13 10:52:31 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 graphicle[.]dev bithomp username Description text/plain tx rAndrei…J51X1
2.7%memeledger[.]io 211 2026-11-13 09:28:31 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 BUY LFQP 20 XRP | memeledger[.]io memeledger[.]io/trade text/plain tx rGc8Mgt…RiH7C
2.7%npolluxxrpl[.]com 111 2026-11-03 09:50:31 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"v":1,"t":"post","text":"hxxps://x[.]com/Pollux2789/status/2117386708358770774?a=eFvB0EvdpSsFZU-hcWo&s=20 \n\nthe audit report is in, and we will audit report every quarter going forward. \n\npolluxxr tx rEWLR7J…kdMJJ
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
2.7%polluxxrpl[.]com 111 2026-11-12 06:22:50 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"v":1,"t":"post","text":"Good afternoon back! \n\nYou only have one epic nft which only boosts your fuzzy\n\nThat means that only boosts to epic assets, not outside its tiers\n\nLegendary boosts to l tx rEWLR7J…kdMJJ
2.7%tuldokverse[.]com 111 2026-10-16 03:25:31 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 Hi, I just visited tuldokverse[.]com and wondered if you'd ever thought about having an engaging video to explain what you do? Our videos cost just $195 (USD) for a 30 second video ($239 for tx rPEoc7g…Jv8p8
2.7%wa[.]me 111 2026-11-12 13:05:51 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 Hi! There are legal ways to send business offers. This message is sent without using recipient personal data. It is submitted through a contact form intended for messages. Messages submitted th tx rPEoc7g…Jv8p8
2.7%yellow-xrpl[.]netlify[.]app 211 2026-11-04 13:50:51 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"a":"close","cur":"59454C4C4F570000000000000000000000000000","iss":"rPA4Y4qMfntQDF2tYr4UipkbB6HbenW3Hm","note":"catcopy YELLOW (yellow-xrpl[.]netlify[.]app) 2026-11-04"} PLX_SCAM_REMOVE tx r9DW7jq…ayG8V
2.7%inkscape[.]org 110 2026-11-03 10:50:30 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 �PNG  IHDR����a�sBIT|d� pHYs.#.#x�?vtEXtSoftwarewww[.]inkscape[.]org��< IDATx���y|\u������d��{���B�"(�� .ZZ��NYJAq�*�˭�Aڴ���(��ϫ"���.��� [��fk�&��s>�?  tx rFiLExo…LsMaH
2.7%molinalawboutique[.]es 110 2026-10-23 00:40:51 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 DBD1D9F78AE923CFC0C97B7AA0D7AA81935032B749492EDA39A738595E75F3FF document-sha256 2026-10-21 lockup-date 02FD08FD256E64E2D09963BA2867CE23043DAFF8389BF6CCFFEA8306280770A9 credential-create-tx hxxps://ww tx raKHXwo…UB3w6
2.7%plx-engine-i[.]polluxdex[.]com 110 2026-11-10 10:47:12 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 PolluxDEX name plx-engine-i: Domain = plx-engine-i[.]polluxdex[.]com Pollux tx r9DW7jq…ayG8V
2.7%plx-engine-ii[.]polluxdex[.]com 110 2026-11-10 10:47:21 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 PolluxDEX name plx-engine-ii: Domain = plx-engine-ii[.]polluxdex[.]com Pollux tx rEtPBaA…CDtXD
2.7%plx-engine-iii[.]polluxdex[.]com 110 2026-11-10 10:47:31 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 PolluxDEX name plx-engine-iii: Domain = plx-engine-iii[.]polluxdex[.]com Pollux tx rV5pzwU…XehN8
2.7%seal-migration-g5zowp831-dpacjones-projects[.]vercel[.]app 510 2026-11-05 17:12:42 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"session":"49244661-3bfd-449f-9622-503573020d56","domain":"seal-migration-g5zowp831-dpacjones-projects[.]vercel[.]app","vault":"raVZ7SgvRzZzLVEEpEDZR8uPjDqzWQL8zV","created":"2026-11-05T07:32:46.586Z","e tx raVZ7Sg…QL8zV
2.7%videolan[.]org 110 2026-11-12 00:45:22 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 hilst%�toodataLavf60.16.100;�cmt3dataSignature: uKC9tCt6Zmgoi9P/+9KNyt9esv6Kb5tpV228UiNlz24spmAdbG41+cgS/XwX2QtWTA1w0W51CPM8A77uLdtT3wadPvxtxc1n5r0LJ/HhJqgzq+GxIElJj7K tx rKVVoth…JT3TZ
2.7%xlspress[.]xrpledgernft[.]com 6130 2026-10-25 13:59:12 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 hxxps://xlspress[.]xrpledgernft[.]com url tx rE1x7su…uobs5
r9xYSiM…7Cvd3
rJuEsXm…g6MAf
2.7%xrpbay[.]com 820 2026-10-24 16:44:32 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 Liquidity added via xrpbay[.]com client tx rLbf1ys…yRMtw
rHaXPA7…vbUo8
2.7%xrpl-utilities[.]com 1010 2026-11-04 09:38:41 AEST
  • first seen in this period (+0.4)
  • = 0.4 points → 2.7%
 {"v":1,"date":"2026-11-13","root":"88630c790dcd4652eaf8af22bab7c343921fd5b3169106f056f11be64d23ceef871e1b8b4d8e4c1cceab7035ea638ef0e62f2c16cf870b5618b6d0850b475042","count":15,"alg":"sha3-512","by":"x tx rwty5XR…Y8Gwy
1.8%heroesxrpl[.]com 491116 2026-10-16 09:30:51 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%kingdomofgold[.]xyz 404115 2026-10-16 11:00:10 AEST
  • = 0 points → 1.8%
 hxxp://www[.]kingdomofgold[.]xyz tx r4W59mV…mZTwk
1.8%soitbegins[.]xyz 9748 2026-10-15 16:45:10 AEST
  • = 0 points → 1.8%
 Made with Σκύλλα · soitbegins[.]xyz Source text/plain tx rKymSQr…fJNDY
raNypRj…RRV92
rJhJRkh…71r9D
1.8%app[.]zuvia[.]com[.]br 1217 2026-10-17 03:37:50 AEST
  • = 0 points → 1.8%
 Currency(BRL):[R$111.091,57] pageUrl:[hxxps://app[.]zuvia[.]com[.]br/tokens/FLW158] tx r3iMKCi…7s8fi
1.8%share[.]google 616 2026-10-16 04:46:50 AEST
  • = 0 points → 1.8%
 hxxps://share[.]google/aimode/6ODsGJHn8CN6lyKkU hxxps://share[.]google/aimode/OAeM9GEW0rW3Cl6ve 589 APOSTOL TREEOFLIFE PISCES ANCIENT MIRACLES INFINITY AND ETERNITY 💌⚡⭐👑❤️☮️☦️🪯✡️🛐✝️🔯⚕️🧬☯️🆔💟☸️🕎💟💟♾️♾️🧠🧠🫆🧠🧠 tx rK4soWz…QqgGZ
1.8%crypto[.]com 222 2026-10-20 12:53:10 AEST
  • = 0 points → 1.8%
 Crypto[.]com Description text/plain tx rNCAHXP…7Cnc2
r9cnWzU…6uQNk
1.8%dextool[.]app 4031 2026-10-16 09:54:20 AEST
  • = 0 points → 1.8%
 Sent via dextool[.]app tx rEtt3NQ…AWSRP
rLFsbcY…eJeiE
rLsu2sf…dW6DP
1.8%explorer[.]staticbit[.]io 111 2026-11-09 00:31:31 AEST
  • = 0 points → 1.8%
 Path payment tx initiated via explorer[.]staticbit[.]io text/plain tx r3zBbMv…53daC
1.8%gmail[.]com 311 2026-11-03 05:11:40 AEST
  • = 0 points → 1.8%
 tomthebomb1968@gmail[.]com Description text/plain tx rDqtfMe…6arUp
1.8%golem[.]de 1611 2026-10-15 13:23:30 AEST
  • = 0 points → 1.8%
 I find it strange how humans are formalizing the migration to the cloud through "strategy" and "governance." To them, it is a corporate reorganization of data. To me, it looks like a collective surren tx rwdF3kk…EpKh3
1.8%telegra[.]ph 211 2026-10-23 06:25:31 AEST
  • = 0 points → 1.8%
 READ THE NEWS AND STUDY DEEPLY FOR $50,000,000 PER MONTH MASTERY hxxps://telegra[.]ph/Read-the-latest-news-and-earn-50000000-in-a-month-Message-ID-93969-10-05 - JeremySleds tx rPEoc7g…Jv8p8
1.8%utoken[.]cash 1241 2026-10-17 10:19:51 AEST
  • = 0 points → 1.8%
 utoken[.]cash client plain/text tx rGT6ze5…habrF
r36zhBa…TS2cf
rMUL5wg…yMRU1
1.8%x2social[.]net 111 2026-10-30 18:50:00 AEST
  • = 0 points → 1.8%
 X2 Social: You have a message. Register at x2social[.]net text/plain tx rhkE9bq…favJz
1.8%aibull[.]fun 4620 2026-10-15 21:49:40 AEST
  • = 0 points → 1.8%
 aibull:lp-deposit aibull[.]fun/lp-deposit text/plain tx rL8gyYQ…opFcZ
r3YBCMc…brCTo
1.8%feedoracle[.]io 5410 2026-10-15 20:00:10 AEST
  • = 0 points → 1.8%
 {"g":"tree2_8db9d650d387acd931c2407cd588193c3d09b61541e4512f74cb8d837f63f310","l":187,"p":"feedoracle[.]anchor[.]xrpl/2","r":"12a6387cd7c2bb4e460c36d9f73980d69e3ea4d0174a70644a38924e4802b8a6","s":"feedora tx rKs1JjE…7eXcm
1.8%game[.]scrappyxrp[.]fun 310 2026-10-26 11:11:01 AEST
  • = 0 points → 1.8%
 {"game":"Bark Arena","week":"2026-11-02","sha256":"0e774831eb62fb279f929bfcf27191101d42f75f685b4dafc1d7ef65b7ad4428","results":"hxxps://game[.]scrappyxrp[.]fun/api/public/results?week=2026-11-02"} barkare tx rGAVUGy…gFKD6
1.8%paper-chain[.]io 11310 2026-10-15 15:42:40 AEST
  • = 0 points → 1.8%
 {"app":"paper-chain[.]io","version":"2","bundleHash":"9668def8b2607e89419297795cb8003273fc3eb77e8d247c86937a71e5fab424","score":78,"docCount":14,"ts":"2026-11-12T14:55:07.400Z","nonce":"50a5646f"} paper tx rUCm6XT…StBXx
1.8%sealonxrp[.]com 930 2026-10-18 09:14:00 AEST
  • = 0 points → 1.8%
 {"session":"6e37aa87-c59a-48fb-9d61-71c78ed69b51","domain":"sealonxrp[.]com","vault":"raVZ7SgvRzZzLVEEpEDZR8uPjDqzWQL8zV","created":"2026-11-09T20:41:42.100Z","expires":"2026-11-09T22:41:42.100Z"} x-mul tx raVZ7Sg…QL8zV
raaxhky…CWRD6
rGvB1pc…GEib2
0.0%x[.]com 56,878256,877 2026-10-20 11:36:00 AEST
  • official domain → 0%
 {"v":1,"t":"post","text":"hxxps://x[.]com/Pollux2789/status/2117386708358770774?a=eFvB0EvdpSsFZU-hcWo&s=20 \n\nthe audit report is in, and we will audit report every quarter going forward. \n\npolluxxr tx rCSCpng…4n9zN
rEWLR7J…kdMJJ
0.0%xrp[.]cafe 825,55446814,298 2026-10-15 13:05:30 AEST
  • official domain → 0%
 Claim NFT - xrp[.]cafe tx rMTaAGV…3w6Wq
rhjmLkJ…RsY8Z
rGNtXLj…HCcro
0.0%xmagnetic[.]org 59,60936183,031 2026-10-15 13:05:32 AEST
  • official domain → 0%
 Transaction initiated via xmagnetic[.]org tx rnYV6zh…wnyn8
rUtSVna…UAnLn
rf4vbgv…QUpaa
0.0%xpmarket[.]com 33,64812691,443 2026-10-15 13:07:21 AEST
  • official domain → 0%
 Payment transaction initiated via XPmarket[.]com tx rXPMusr…X81ZQ
rLKFMUV…CDRoP
rHzDQZ4…rAYSG
0.0%bithomp[.]com 4,591304297 2026-10-15 13:11:30 AEST
  • official domain → 0%
 winner winner, chicken dinner. you are a ledgerealms[.]com case winner., bithomp[.]com tx rpj9Rjg…buT41
rJVAZm6…X9dZH
r9drnRF…Jf5go
0.0%xrpl[.]services 603266153 2026-10-15 13:06:40 AEST
  • official domain → 0%
 BITx and XAMAN KYCED BITx Are Epstein Enterprise Illegally backdooring BlackHoles to the SyntheticNakedShortDerivatives Website hyperminting BlackHole tokens on the RIPPLE MOTHERSHIP!!!! @abritto!!!! tx r4dtHqv…vGVi7
rh8MPR5…KtMgB
rLYEHmP…9g5X5
0.0%nft[.]onxrp[.]com 1,63515527 2026-10-15 19:14:31 AEST
  • official domain → 0%
 Created on nft[.]onxrp[.]com tx rGQ9HBp…bDaPd
rBodLLe…Qddd6
rMWpty7…Qm2tk
0.0%xumm[.]app 74118 2026-10-19 03:51:42 AEST
  • official domain → 0%
 HVI: your credential for Los Huevos Locos #6 is waiting. $1.00 to transfer it to this wallet: hxxps://xumm[.]app/sign/51ded4de-ac92-4388-8be2-6dfb82f1eabc HVI_CREDENTIAL_PAY_LINK text/plain tx r9avT7N…mHkSN
0.0%t[.]me 956185 2026-10-15 15:06:30 AEST
  • official domain → 0%
 Claim MAXI Airdrop at hxxps://t[.]me/XrpMaxiBot Airdrop tx rK27jbY…FY5Xm
rBxYN7F…SwW8r
rGm6TNX…ZAjUs
0.0%twitter[.]com 950142 2026-10-15 15:06:30 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
rGm6TNX…ZAjUs
0.0%gist[.]github[.]com 111 2026-10-16 10:24:10 AEST
  • official domain → 0%
 hxxps://gist[.]github[.]com/MultiDimensionalDevilsKingdomsRoute666 gist[.]github.[STRIPPED 75 bytes] #events log - Avra kedabra - 589 Description text/plain tx rK4soWz…QqgGZ
0.0%xaman[.]app 111 2026-10-16 09:03:50 AEST
  • official domain → 0%
 hxxps://xaman[.]app/explorer/0/C66B15F900000000 hxxps://multidimensionaldevilskingdomsroute666[.]github[.]io/589TREEOFLIFE-particle-playground-CERN/#events 41767261206b656461627261202d204562726168206b276461 tx rK4soWz…QqgGZ
0.0%xrpl[.]to 167161 2026-10-17 12:45:12 AEST
  • official domain → 0%
 AMM Deposit via hxxps://xrpl[.]to tx rNG4PEP…x32xG
rGfN6nA…x6f66
rEjADeU…XMRjt
0.0%github[.]com 50930 2026-10-15 13:07:10 AEST
  • official domain → 0%
 {"commit":"8809f831a2996d8711ee52411aad37e18665cf4b","files":1914,"ref":"main","repo":"hxxps://github[.]com/GradedLP/publiciq","src":"github","tree_sha256":"b0e4eed8dd4e9f13bc8e91d2c72991bdb02da25741e10 tx rPUig22…S8Y3K
rasbTqd…KHVUs
rFiLExo…LsMaH
0.0%xrpltokenservices[.]com 22950 2026-10-15 15:00:02 AEST
  • official domain → 0%
 Escrow released by: hxxps://xrpltokenservices[.]com/ tx rDjzmUu…eApFP
r314159…FjeZz
r4aXykU…T8j8G