XRPL Scam Tracker
Flagged wallets, drained XRP and NFT scams
Aggregated from the public xrpl.to NFT scam dataset, refreshed every 2 hours. Wallets listed here are also badged across XSCOPE feeds, tables, bubblemaps and wallet pages.
Last updated 8/10/2026, 8:27:10 PM · 1393 flagged issuers
XRP drained
1,906,354
Token value drained (XRP)
557,464
Total drains
1,205
Unique victims
724
Flagged issuers
1,393
Flagged NFTs
31,557
Monthly drains
XRP + drain count
Scam types
known scam issuer15,700
phishing uri domain9,034
phishing name4,586
phishing bait image1,339
young account mint323
phishing name image197
manual admin138
scam account minter119
Recent drains
50
Source: api.xrpl.to/v1/nft/scam