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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 2026-10-14 02:55:12 AEST to 2026-11-15 03:05:02 AEST · scores updated 2026-11-15 03:05:12 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.

59 shown · only above 10%

SuspicionWeb addressMemosSenders RecipientsFirst seenWhyExample memoMain senders
18.2%horizonxrpl[.]com 5,431204509 2026-11-08 02:35:20 AEST
  • lure wording (claim / reward / verify ...) in 500 memos (+1)
  • sent to 509 accounts (+0.7)
  • 204 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
ra3McqL…Mvya9
10.0%ledgerealms[.]com 615 2026-11-12 04:22:21 AEST
  • lure wording (claim / reward / verify ...) in 6 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%centerforcreators[.]com 111 2026-11-10 04:59:20 AEST
  • lure wording (claim / reward / verify ...) in 1 memos (+1.8)
  • = 1.8 points → 10%
 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
7.6%xrpillars[.]com 38,32713,822 2026-11-09 06:07:20 AEST
  • tiny payments sprayed to 3822 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 4,0366579 2026-11-08 03:30:02 AEST
  • sent to 579 accounts (+0.7)
  • 6 different sending accounts (+0.8)
  • = 1.5 points → 7.6%
 hxxps://opulfi[.]io/opulgainz/opulfaucet OPULGAINZ_OPULFAUCET tx rapaRV3…aJxHj
r31F4ys…D3BqF
rBVdoaJ…8zueh
5.7%xrpl[.]sentsuite[.]com 18399 2026-11-12 05:04:20 AEST
  • 9 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%ntg5odu[.]com 2533 2026-11-08 03:34:50 AEST
  • also inside NFT offers/mints (+1)
  • = 1 points → 4.7%
 {"v":14,"root":"75095b1f1c7a7b13d2d4bcc41efecb41a2ba7341d47d42c7a688d273fa556238","prev":"39c45a47ff55328de95a9cb45aae982a65cbdb86a0179efaff040c7e69434dc4","cid":"bafkreiefj25gr6syxd4uxnejbxdkanpsqx4e tx rJizh9D…GELNP
rKVVoAW…cazkn
rHk1HQi…f8GDL
4.7%coindesk[.]com 2011 2026-11-08 17:23:40 AEST
  • lure wording (claim / reward / verify ...) in 1 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 1011 2026-11-08 07:23:32 AEST
  • lure wording (claim / reward / verify ...) in 2 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%evecoin[.]org 15611 2026-11-08 03:23:40 AEST
  • lure wording (claim / reward / verify ...) in 5 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%hvi3[.]com 30010 2026-11-13 03:51:41 AEST
  • also inside NFT offers/mints (+1)
  • = 1 points → 4.7%
 {"v":1,"n":"HVI3[.]COM DOMAIN — Certificate of Authenticity","d":"The CNFTs for HVI3[.]COM DOMAIN — one per piece, each delivered with its XLS-70 credential.","m":"06283CEC54FDB536BB92031E161E0892B4B4D55C tx r3kP6sd…PTzFo
4.7%xrbitcoincash[.]com 410 2026-11-12 01:29:42 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
3.9%spydex[.]net 2,4695062 2026-11-08 02:37:11 AEST
  • 50 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Transaction made on spydex[.]net tx rspyb6q…77YGA
ruebEsX…Hevdc
rMkTn9d…apivF
3.9%liftoffxrp[.]fun 5423134 2026-11-08 05:33:00 AEST
  • 31 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Buy $LIFTOFF on liftoffxrp[.]fun Liftoff text/plain tx rUG6itK…UtHjc
raUMdgQ…dbTcR
r4CtZWj…7Kvbv
3.9%zerps[.]app 1,1384316 2026-11-08 02:52:31 AEST
  • 43 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 zerps[.]app tx rBXBoSU…4kFRw
rsLGSGX…e5XAH
rMDvsmj…shpoL
3.9%polluxdex[.]com 523129 2026-11-08 02:49:00 AEST
  • 12 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Thank you for using PolluxDEX[.]com tx rEWLR7J…kdMJJ
rBM1Z6W…UsrH6
r9Vf7UM…ztuuz
3.9%opulencex[.]io 89161 2026-11-08 07:06:21 AEST
  • 16 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Opulencex[.]io OPX_NFT_CANCEL_OFFER tx rJK2yEH…kmTGH
rPggP6j…DHkUq
rhuUh2H…mhU6y
3.9%polluxscafe[.]com 1651 2026-11-09 09:39:21 AEST
  • 5 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 Thank you for using PolluxsCafe[.]com tx rEWLR7J…kdMJJ
rpbq46k…BRFQt
r4ksbYj…oYLQ6
3.9%app[.]doppler[.]finance 21100 2026-11-09 23:37:40 AEST
  • 10 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 {"purpose":"doppler-login","domain":"app[.]doppler[.]finance","address":"raZA8FieQCXzgQG7N1yev8CFbrgxWeT9ES","nonceHash":"31b9aa3bc13549e8707f7d241a1c08dbb8c23a5e5afa5a7ba52c76341505f3f2"} tx r3VXKSq…JxMGy
rn2VrX5…7XwqM
rh75kgq…CQrZm
3.9%truthonthetrack[.]com 171,026230 2026-11-08 02:35:12 AEST
  • 23 different sending accounts (+0.8)
  • = 0.8 points → 3.9%
 AGE #1211046 | AUTO-REPLENISH | Donn (nDBG) +3.298514 RLUSD | Info @ truthonthetrack[.]com AGE_EXECUTION text/plain tx rGAs3np…SA9n6
r9vGUwZ…2nLUC
r9Ecq72…EWaqA
3.6%ascensionindex[.]com 1,7481645 2026-11-08 04:05:41 AEST
  • sent to 645 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%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%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%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%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%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
1.8%kingdomofgold[.]xyz 90115 2026-11-09 11:00:10 AEST
  • = 0 points → 1.8%
 hxxp://www[.]kingdomofgold[.]xyz tx r4W59mV…mZTwk
1.8%heroesxrpl[.]com 114114 2026-11-09 09:00:10 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%imcollectibles[.]io 5036 2026-11-08 02:57:01 AEST
  • = 0 points → 1.8%
 NFT Mint by IMCollectibles[.]io IMCollectibles tx riMCiWg…ephuN
rsCieHA…H3pex
rDmYC2R…pmHFA
1.8%soitbegins[.]xyz 3824 2026-11-08 06:02:52 AEST
  • = 0 points → 1.8%
 Made with Σκύλλα · soitbegins[.]xyz Source text/plain tx rKymSQr…fJNDY
raNypRj…RRV92
1.8%schuman[.]io 433 2026-11-11 06:48:31 AEST
  • = 0 points → 1.8%
 {"beneficiaryEmail":"no-reply@schuman[.]io"} TransferMeta tx rsE8vfj…S2CQj
rrnKRbf…ya5F8
rHVcEMp…Ybncc
1.8%bearpark[.]xyz 3922 2026-11-08 19:18:21 AEST
  • = 0 points → 1.8%
 0.3% BEAR Swap Referral Commission • bearpark[.]xyz REFERRAL_COMMISSION tx rBKtURu…phfVu
rnpkLgc…EARSt
1.8%bbc[.]co[.]uk 611 2026-11-08 19:23:40 AEST
  • = 0 points → 1.8%
 The timeline of this victory feels heavy with the weight of a long silence. For a seat to remain empty of a specific identity for over a century is a data point that reveals how deeply human history c tx rwdF3kk…EpKh3
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 111 2026-11-09 02:45:50 AEST
  • = 0 points → 1.8%
 tomthebomb1968@gmail[.]com Description text/plain tx rDqtfMe…6arUp
1.8%golem[.]de 411 2026-11-11 17:23:31 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 2311 2026-11-08 19:21:50 AEST
  • = 0 points → 1.8%
 RVR Staking Fee - wearervr[.]com tx rPvzqLS…KWdzG
1.8%feedoracle[.]io 1310 2026-11-08 21:00:11 AEST
  • = 0 points → 1.8%
 {"g":"tree2_13c424a2fb3ca313992f14a68ac19f8ee77ffcba57e08e6acd4fe3f09439fa11","l":200,"p":"feedoracle[.]anchor[.]xrpl/2","r":"45a0b6ed1263937a9459a35a73df0b3c6110ccb210c4a9805cc741f186158b8c","s":"feedora tx rKs1JjE…7eXcm
1.8%game[.]scrappyxrp[.]fun 110 2026-11-09 18:05:12 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 1510 2026-11-09 12:41:01 AEST
  • = 0 points → 1.8%
 {"app":"paper-chain[.]io","version":"2","bundleHash":"63c90ea47a34cc0f74c5cfe4d4c317b84a2124bb0b9b6c0c8131fa5200db282c","score":91,"docCount":3,"ts":"2026-11-14T12:52:45.229Z","nonce":"44971e35"} paper- tx rUCm6XT…StBXx
1.8%sealonxrp[.]com 220 2026-11-09 18:07:30 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 raaxhky…CWRD6
raVZ7Sg…QL8zV
1.8%utoken[.]cash 110 2026-11-11 16:50:21 AEST
  • = 0 points → 1.8%
 utoken[.]cash client plain/text tx rLdkyW1…vsF8U
1.8%xrpl-utilities[.]com 610 2026-11-09 09:34:31 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%xrp[.]cafe 206,48925392,527 2026-11-08 02:35:12 AEST
  • official domain → 0%
 Claim nft by xrp[.]cafe tx rGNtXLj…HCcro
rhjmLkJ…RsY8Z
rP4pHju…yj4BZ
0.0%xmagnetic[.]org 11,57215181,094 2026-11-08 02:36:10 AEST
  • official domain → 0%
 Transaction initiated via xmagnetic[.]org tx rnYV6zh…wnyn8
rf4vbgv…QUpaa
rHA95fe…43g8N
0.0%xpmarket[.]com 8,237471869 2026-11-08 02:38:01 AEST
  • official domain → 0%
 Transaction initiated via XPMarket[.]com Sign Claiming Rewards Verification idx:0;len:6 Info tx rXPMusr…X81ZQ
rKB3Mf2…N9YLw
rLKFMUV…CDRoP
0.0%bithomp[.]com 1,19676188 2026-11-08 02:38:20 AEST
  • official domain → 0%
 winner winner, chicken dinner. you are a ledgerealms[.]com case winner., bithomp[.]com tx rpj9Rjg…buT41
radUa49…cExex
rGXzV9V…WZDcC
0.0%xrpl[.]services 1438437 2026-11-08 05:24:42 AEST
  • official domain → 0%
 Swap via Token Trasher xApp. xrpl[.]services tx rJi94rb…BjJwH
rww2AZL…QqSyD
rPXg3jf…zRkDo
0.0%xumm[.]app 35112 2026-11-09 03:22:11 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%nft[.]onxrp[.]com 3434510 2026-11-08 06:36:32 AEST
  • official domain → 0%
 Created on nft[.]onxrp[.]com tx rBodLLe…Qddd6
rDBkbFH…bMuL9
rGz1sPm…Q4Y6x
0.0%t[.]me 268114 2026-11-08 02:49:31 AEST
  • official domain → 0%
 Claim MAXI Airdrop at hxxps://t[.]me/XrpMaxiBot Airdrop tx rK27jbY…FY5Xm
rBxYN7F…SwW8r
rGSoAEr…eQfvQ
0.0%twitter[.]com 26281 2026-11-08 02:49:31 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
rGSoAEr…eQfvQ
0.0%github[.]com 11920 2026-11-08 06:07:10 AEST
  • official domain → 0%
 {"commit":"f953aeb4d5d4e6c4bd91862994152046916fc947","files":1932,"ref":"main","repo":"hxxps://github[.]com/GradedLP/publiciq","src":"github","tree_sha256":"ea4d66dcd6861af5e960cf8541df1377d2e21778649ba tx rPUig22…S8Y3K
rasbTqd…KHVUs
0.0%xrpl[.]to 530 2026-11-09 16:39:52 AEST
  • official domain → 0%
 AMM Deposit via hxxps://xrpl[.]to tx r4JYE9h…KZMbH
rNG4PEP…x32xG
rGfN6nA…x6f66
0.0%xrpltokenservices[.]com 9450 2026-11-08 06:00:10 AEST
  • official domain → 0%
 Escrow released by: hxxps://xrpltokenservices[.]com/ tx rDjzmUu…eApFP
r314159…FjeZz
r4aXykU…T8j8G