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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 15:27:16 AEST to 2026-11-14 15:37:11 AEST · scores updated 2026-11-14 15:37:16 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.

12 shown (above 10%) · show all 86

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