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.
rhTTtx8YyKzcmPDsoroYXuHdGMThrnweb1
66.8% · fake NFT offers · listed 2026-10-20 16:45:52 AEST · Follow its funds →
- free/near-free NFT offers aimed at 119 different accounts (+3)
- 100% offered for nothing (+1.2)
- NFT links to wellbian.io, wlbn.wellbianlabs.io (+0.5)
Activity since it was listed
| When | Type | Counterparty | Amount | ||
|---|---|---|---|---|---|
| 2026-11-14 23:18:41 AEST | Payment | → | rJVAZm6…X9dZH | tx | |
| 2026-11-14 21:41:12 AEST | Payment | → | rDthpvb…QqEe3 | tx | |
| 2026-11-14 21:19:10 AEST | Payment | → | rhqEmym…QMsSd | tx | |
| 2026-11-14 21:05:51 AEST | Payment | → | r9JSaSY…19PpA | tx | |
| 2026-11-14 20:38:22 AEST | Payment | → | r9xWUuk…LnSuv | tx | |
| 2026-11-14 19:43:20 AEST | Payment | → | rHRWoFD…vWuvG | tx | |
| 2026-11-14 19:05:10 AEST | Payment | ← | r9Gfps9…HYkCi | tx | |
| 2026-11-14 18:31:30 AEST | Payment | → | r3qBX7U…atmeH | tx | |
| 2026-11-14 18:21:30 AEST | Payment | → | rhCe8E3…kSkkZ | tx | |
| 2026-11-14 17:58:00 AEST | Payment | ← | rUHZNP4…2AZwY | tx | |
| 2026-11-14 16:53:20 AEST | Payment | → | r3T5HdL…s2tmb | tx | |
| 2026-11-14 16:30:40 AEST | Payment | → | rhqEmym…QMsSd | tx | |
| 2026-11-14 16:19:00 AEST | Payment | → | rD7bTLP…qfYVp | tx | |
| 2026-11-14 15:26:42 AEST | NFTokenCreateOffer | → | rGMT9mp…PsMqd | tx | |
| 2026-11-14 15:25:50 AEST | NFTokenMint | → | tx | ||
| 2026-11-14 15:24:31 AEST | Payment | ← | rGBpbVC…M2Q2c | 10 drops | tx |
| 2026-11-14 15:24:30 AEST | NFTokenCreateOffer | → | rGMT9mp…PsMqd | tx | |
| 2026-11-14 15:24:12 AEST | NFTokenMint | → | tx | ||
| 2026-11-14 15:24:10 AEST | Payment | → | rGMT9mp…PsMqd | 2.00 XRP | tx |
| 2026-11-14 14:39:21 AEST | Payment | → | rJ92VKv…2dvEK | tx | |
| 2026-11-14 14:13:41 AEST | Payment | → | r4h7bxM…yHfwU | tx | |
| 2026-11-14 14:13:21 AEST | Payment | → | r4h7bxM…yHfwU | tx | |
| 2026-11-14 13:30:31 AEST | Payment | → | rJrxodE…qa9gX | tx | |
| 2026-11-14 13:02:30 AEST | Payment | → | r4RufCh…GKQmN | tx | |
| 2026-11-14 12:59:10 AEST | Payment | → | r4RufCh…GKQmN | tx | |
| 2026-11-14 11:47:42 AEST | Payment | → | r5V7XG1…E8HzP | tx | |
| 2026-11-14 11:26:41 AEST | TicketCreate | → | tx | ||
| 2026-11-14 11:26:41 AEST | Payment | → | rHKSNAk…3hEvp | tx | |
| 2026-11-14 11:26:30 AEST | Payment | → | rHKSNAk…3hEvp | tx | |
| 2026-11-14 11:18:11 AEST | Payment | → | rL5GWvW…6Ywbz | tx | |
| 2026-11-14 11:17:51 AEST | Payment | → | rL5GWvW…6Ywbz | tx | |
| 2026-11-14 10:21:21 AEST | Payment | → | rUCQSMc…nBTv6 | tx | |
| 2026-11-14 10:18:42 AEST | Payment | → | rUN4TiD…vKGpj | tx | |
| 2026-11-14 10:14:31 AEST | Payment | → | rDUigfE…WyquD | tx | |
| 2026-11-14 10:07:50 AEST | Payment | → | rNCHVUc…BHPUM | tx | |
| 2026-11-14 09:27:11 AEST | Payment | → | r9Gfps9…HYkCi | tx | |
| 2026-11-14 08:21:11 AEST | Payment | → | rU3Z9og…pV1i9 | tx | |
| 2026-11-14 08:16:40 AEST | Payment | → | rJpfwkV…YNJnw | tx | |
| 2026-11-14 08:06:50 AEST | Payment | → | rfELyjn…ba5HL | tx | |
| 2026-11-14 07:53:50 AEST | Payment | → | rLFLEUD…nsnPN | tx | |
| 2026-11-14 07:49:42 AEST | Payment | → | rrpBWr9…B1Z4t | tx | |
| 2026-11-14 07:45:41 AEST | Payment | → | rLzwCgw…Afjdk | tx | |
| 2026-11-14 07:42:32 AEST | Payment | → | rLzwCgw…Afjdk | tx | |
| 2026-11-14 07:40:52 AEST | Payment | → | rH3Zhrd…dLS8D | tx | |
| 2026-11-14 07:37:12 AEST | Payment | → | rPNnJVo…3P9FC | tx | |
| 2026-11-14 07:36:52 AEST | Payment | → | rPNnJVo…3P9FC | tx | |
| 2026-11-14 06:55:40 AEST | Payment | → | rN22oPg…zMGo6 | tx | |
| 2026-11-14 06:48:30 AEST | Payment | → | rMGpwoX…xXfLt | tx | |
| 2026-11-14 05:54:42 AEST | Payment | → | r9JSaSY…19PpA | tx | |
| 2026-11-14 02:19:20 AEST | Payment | → | rD7bTLP…qfYVp | tx | |
| 2026-11-14 02:14:10 AEST | Payment | → | rHvVjsY…ukvFx | tx | |
| 2026-11-14 01:50:51 AEST | Payment | → | rJ92VKv…2dvEK | tx | |
| 2026-11-14 01:37:21 AEST | Payment | → | rQKNnWP…ctBwo | tx | |
| 2026-11-14 01:22:30 AEST | Payment | → | rpiS5PP…dZpx9 | tx | |
| 2026-11-14 01:14:12 AEST | Payment | → | rMGjAsm…U21w9 | tx | |
| 2026-11-14 00:27:42 AEST | Payment | → | rJVAZm6…X9dZH | tx | |
| 2026-11-14 00:21:12 AEST | Payment | → | rMeMqU7…qGobh | tx | |
| 2026-11-13 23:47:01 AEST | Payment | → | rn8XHH2…c8TDW | tx | |
| 2026-11-13 21:57:31 AEST | Payment | → | rnWZ5jC…LaDuk | tx | |
| 2026-11-13 21:57:11 AEST | Payment | → | rnWZ5jC…LaDuk | tx | |
| 2026-11-13 21:24:02 AEST | Payment | → | r3T5HdL…s2tmb | tx | |
| 2026-11-13 19:38:22 AEST | Payment | → | rMGpwoX…xXfLt | tx | |
| 2026-11-13 19:22:02 AEST | Payment | → | rPNnJVo…3P9FC | tx | |
| 2026-11-13 19:07:42 AEST | NFTokenCreateOffer | → | rMx3TWw…9fBD9 | tx | |
| 2026-11-13 19:06:42 AEST | NFTokenMint | → | tx | ||
| 2026-11-13 18:57:50 AEST | Payment | ← | rMmByJC…eQtm2 | 10 drops | tx |
| 2026-11-13 18:57:41 AEST | NFTokenCreateOffer | → | rMx3TWw…9fBD9 | tx | |
| 2026-11-13 18:57:30 AEST | NFTokenMint | → | tx | ||
| 2026-11-13 18:57:21 AEST | Payment | → | rMx3TWw…9fBD9 | 2.00 XRP | tx |
| 2026-11-13 18:51:52 AEST | Payment | → | rUN4TiD…vKGpj | tx | |
| 2026-11-13 18:26:01 AEST | Payment | → | rzyNjEN…Ag4FK | tx | |
| 2026-11-13 18:23:10 AEST | Payment | → | r3cyVPy…mvbrw | tx | |
| 2026-11-13 18:23:00 AEST | Payment | → | r3cyVPy…mvbrw | tx | |
| 2026-11-13 18:05:52 AEST | Payment | → | r9JSaSY…19PpA | tx | |
| 2026-11-13 18:05:32 AEST | Payment | → | r9JSaSY…19PpA | tx | |
| 2026-11-13 15:22:52 AEST | Payment | → | rD7bTLP…qfYVp | tx | |
| 2026-11-13 15:12:40 AEST | Payment | → | rndRfxK…JBLp1 | tx | |
| 2026-11-13 14:54:10 AEST | Payment | → | rDvt61P…wKgLB | tx | |
| 2026-11-13 11:45:40 AEST | Payment | → | rEQCqYW…DtpSK | tx | |
| 2026-11-13 11:43:01 AEST | NFTokenCreateOffer | → | rfxiNG7…iedd9 | tx | |
| 2026-11-13 11:42:52 AEST | Payment | ← | rfxiNG7…iedd9 | tx | |
| 2026-11-13 11:37:42 AEST | Payment | → | rfxiNG7…iedd9 | tx | |
| 2026-11-13 11:37:31 AEST | Payment | → | rfxiNG7…iedd9 | tx | |
| 2026-11-13 11:17:00 AEST | Payment | → | rNCHVUc…BHPUM | tx | |
| 2026-11-13 11:16:12 AEST | Payment | → | r4h7bxM…yHfwU | tx | |
| 2026-11-13 11:16:10 AEST | Payment | → | r4h7bxM…yHfwU | tx | |
| 2026-11-13 10:58:41 AEST | Payment | → | rJ92VKv…2dvEK | tx | |
| 2026-11-13 10:58:30 AEST | Payment | → | rJ92VKv…2dvEK | tx | |
| 2026-11-13 10:54:41 AEST | Payment | → | rnAisPS…Qsy2Z | tx | |
| 2026-11-13 10:38:31 AEST | Payment | → | rDUigfE…WyquD | tx | |
| 2026-11-13 10:17:31 AEST | Payment | → | rL5GWvW…6Ywbz | tx | |
| 2026-11-13 10:17:20 AEST | Payment | → | rL5GWvW…6Ywbz | tx | |
| 2026-11-13 10:09:32 AEST | Payment | → | rDssHm7…Ab8Tm | tx | |
| 2026-11-13 10:07:21 AEST | Payment | → | rDLt82n…8rL6E | tx | |
| 2026-11-13 09:51:10 AEST | Payment | → | rUCQSMc…nBTv6 | tx | |
| 2026-11-13 08:55:21 AEST | Payment | → | rHKSNAk…3hEvp | tx | |
| 2026-11-13 08:10:41 AEST | Payment | → | rfELyjn…ba5HL | tx | |
| 2026-11-13 07:38:52 AEST | Payment | → | rJrxodE…qa9gX | tx | |
| 2026-11-13 07:29:52 AEST | Payment | → | rU3Z9og…pV1i9 | tx | |
| 2026-11-13 03:40:21 AEST | Payment | → | rQKNnWP…ctBwo | tx |