The first 32,569 ledgers of the XRP Ledger are gone.
No server on Earth has them. Every full-history node starts at ledger 32570.
We reconstructed what happened inside them anyway down to the exact transaction count.
https://t.co/9p6y49qUaB
One mindset shift can save you thousands.
Stop asking:
"Is this project legitimate?"
Start asking:
"How can I verify it for myself?"
In crypto, skepticism isn't cynicism.
It's wisdom.
Check out @xrplto for some of the top security and forensics on the XRPL moving against scammers to protect users.
#XRP #XRPL ⚡
Track every NFT move across the entire XRPL.
See what wallets are minting, buying, selling, and where they're active on-chain.
No blind spots. Just the whole map.
https://t.co/U5Tt1Fa7rV
Today I happily start my role taking responsibility for the XRPL Discord server for @XRPLF, alongside @Vet_X0 we hope to bring more activity, support and interactions for the community.
A user just lost 14,646 XRP (~$16.8K) to a payment request attack.
The bait: Promise of 10% monthly rewards, a memo reading "Safe XRPL verify message." Memos are attacker-written, so "Safe" means nothing.
We already had this address flagged on our new API endpoint. Any wallet integrated with it warns users before they sign preventing the loss.
Always double check what you're signing.
We're excited to announce that the @xrplto API can be accessed through Dhali
To learn how to use it, checkout our examples page here:
https://t.co/CWo8HnxDUW
New free XRPL API to catch payment request drainer scammers before users sign.
Bulk blocklist (500+ drainers + NFT scammers): https://t.co/4iK3G4pOoH
Check one address: https://t.co/VdCaV2bQ69
XRPL Request has been updated!
We now periodically grab the latest Scam data from @xrplto and will reject any payload creation for associated accounts/nfts/tokens listed, we then also check again when visiting the signing page, just to make sure :)
https://t.co/01xGIneIxg
IMCollectibles has joined the Unified Front against scammers ⚔️
We've wired the @xrplto scam tracker across our platform. 🕵♂️ Offers, collections & NFTs from known-scammer wallets are now automatically hidden, flagged & blocked before they reach our users. 🔐
Open, free, & community maintained. Huge thanks to @xrplto for building this for projects, developers & the whole XRPL community. 🙏
Collector safety isn't a competitive edge. It's a shared responsibility. ✅️
The front is growing. ⚔️🛡
24 hours+ . 0 victims.
The XRPL NFT phishing operator minted 210 fake "reward" and "sign-in" NFTs in the last day and drained exactly nobody.
Every one flagged and hidden across @xrpcafe and @XamanWallet before it could reach a user. A shared blocklist works. Chart from on-chain data.
The largest wallet on the XRP Ledger just made scam protection the default.
@XamanWallet now flags any NFT issuer on our advisory address as SCAM extra warnings for users and suppression at the signing screen.
One shared blocklist, marketplace to wallet. The front is growing.
@xrpcafe This is what a united front looks like.
Proud to power it and it's open for every XRPL platform to adopt. Let's make scams nowhere-to-hide on the XRPL. 🤝☕️
A united front is the only thing scammers actually fear.
Proud that @xrpcafe the top marketplace on the XRP Ledger now hides offers and collections from known-scammer wallets using our community-maintained scam tracker.
It's open and free for every platform to adopt. Who joins the front next?
That "Verification Sign" NFT in your XRPL wallet? Signing it doesn't verify anything it quietly sells your assets to a scammer.
The $TEDDY community is the latest target. ONE operator, 528 wallets, running since Jan 2026 a fresh wallet every 1–2 days, 1.8M+ XRP drained, every cash-out mapped.
🔗 https://t.co/30n8DoYrlF
https://t.co/AkrLRHSYpS handled 600k+ daily traffic last month with zero downtime, fully self-hosted infrastructure built to absorb high bursts without interruption.
No shared hosting
Dedicated bare-metal servers, fully under our control
Our own xrpld / rippled nodes
Fully self-hosted API
No middlemen. No third-party dependencies. Just raw performance.
254 "unrelated" XRPL wallets.
One Kraken deposit tag.
One owner the operator of the Horizon (sourceTag 111) trading app.
We followed the money on-chain. Every address, every tx hash verify it yourself 👇
https://t.co/O8zD4k3dQY
You can now track the XRPL NFT phishing-drain scam in real time.
1.4M XRP-equiv drained
294 wallets emptied
138 attacker addresses flagged
Learn how to spot it and protect your assets:
https://t.co/WaMBN0m71J
New on https://t.co/vMilHoELwN: Volume Distribution + Improved Creator Wallet Tagging
See who's really trading. Top traders ranked by volume. Creator and insider wallets automatically flagged.
Spot wash trading. See if devs are buying or selling.