XRPL Intel @xrplintel
XRPL fraud & scam intelligence 🔎 On-chain investigations • Address attribution • Scam alerts Making the XRP Ledger safer. XRPL Joined September 2026-
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Over 800K XRP has been stolen in the last 30 days through malicious NFT Buy offers pushed via fake airdrop websites. Be careful. Always check exactly what you’re signing, and never blindly sign transactions pushed to your wallet.
D’CENT App users: check whether you are affected. If you are, move your funds to a newly created secure wallet as soon as possible. One of the easiest and fastest options is @XamanWallet.
DCENT App Wallet (software wallet) users: please take action now. Update the app, check whether action is required, and move your assets if needed. Please share this notice with anyone who may still be using the App Wallet. x.com/i/article/2101…
D’CENT Update — Sep 22, 03:15 UTC • 7,059 potential victims • 12.02M XRP received from potential victim addresses • 1.44M XRP still held in tracked scam wallets • 10.02M XRP sent to unidentified services/wallets • 1.27M XRP sent to identified services
⚠️ WARNING: Fake D’CENT security emails are circulating. Do NOT trust emails just because they mention the recent D’CENT incident. Do not reply, click links, or share your recovery phrase. Always verify instructions through official D’CENT channels.
993K XRP has been traced to the following identified services: NEAR Intents • KuCoin • Bridges • ChangeHero • Binance • FixedFloat • WhiteBIT • THORChain 🧵 2/2
🚨 D’CENT Update — 20 Sep, 00:14 UTC • 6,160 potential victim addresses • 9.3M XRP collected from potential victims The tracked funds are mixed with XRP received from other sources. • 2M XRP still held in tracked wallets • 7M XRP was sent to unidentified services 🧵 1/2
⚠️ Token issuers are advised to freeze the affected trust lines to prevent the scammers from moving these assets. The D’CENT team can provide police reports and other supporting documentation required for issuers to take action. 2/2
Two wallets have been identified where issued tokens stolen from D’CENT App users were collected: rQKqEk7j1bKijfW8yiSjUMYqWVZMpUtgwY — holds RLUSD r9NqRaFEM2Y73Cqq2sxCuzbBJCLDmZJREg — holds multiple XRPL-issued tokens 1/2
Some funds are being moved cross-chain via Bridgers. We identified 12 transactions totaling ~118.4K XRP routed through Bridgers: • Solana — 11 transactions (~99.7%) • Ethereum — 1 transaction (~0.3%)
D’CENT Update — Sep 18, 22:34 UTC • 3,548 potential victims • 8.8M XRP received from potential victim addresses • 3.2M XRP still held in tracked scam wallets • 5.8M XRP sent to unidentified services/wallets • 292K XRP sent to identified services
@allthemoney @DCENTWALLETS x.com/xrplintel/stat…
D'CENT incident update • 18 Sep, 07:33 UTC • 2,789 potential victims • 8.2M XRP received by the initially identified wallets • 5.7M XRP remains in tracked wallets • An estimated 2.5M XRP reached exchanges and swap services Exchanges are being notified.
D'CENT incident update • 18 Sep, 07:33 UTC • 2,789 potential victims • 8.2M XRP received by the initially identified wallets • 5.7M XRP remains in tracked wallets • An estimated 2.5M XRP reached exchanges and swap services Exchanges are being notified.
🚨 D’CENT Incident — On-Chain Findings Our analysis of XRPL activity has identified the earliest transaction associated with the incident on September 15, 2026, at 15:35 UTC. To date, the primary wallets linked to the activity have received approximately 7.5M XRP.
We identified 2,703 unique external accounts that transferred funds to these wallets, potentially representing affected users. We continue to monitor the associated accounts and trace on-chain fund movements.
🚨 D’CENT Incident — On-Chain Findings Our analysis of XRPL activity has identified the earliest transaction associated with the incident on September 15, 2026, at 15:35 UTC. To date, the primary wallets linked to the activity have received approximately 7.5M XRP.
On September 17 alone: • 101 wallets targeted • 13 users fell for the scam • 16 fraudulent NFT purchases • 8 paid in XRP: 72,245 XRP stolen • 8 paid in tokens, including FLR, XLM & mXRP That’s ONE DAY. Always verify what you sign. 🧵 3/3
After you connect with your wallet, a transaction is pushed to you for signing. It creates an NFT Buy Offer designed to spend all of your XRP or other tokens. If you accidentally sign it, your most valuable assets can be gone within seconds. 🧵 2/3
🚨 Hundreds of thousands of XRP are being stolen through a new XRPL scam. It starts with an email saying you’re eligible for an airdrop. You’re sent to a legitimate-looking website with multiple wallet options where you can supposedly “check” if your wallet is eligible. 🧵 1/3
Thanks for the shoutout! We’ll keep tracking, analyzing, and sharing actionable intelligence on suspicious activity across the #XRPL ecosystem. 🔎
As you probably know, we’re solely focused on @XahauNetwork – however here’s an account worth following if you are still looking for updates on XRPL related OSINT: @xrplintel
We’re actively monitoring and analyzing fund movements related to the D’CENT incident on #XRPL. We’re tracking the funds on-chain and will share relevant updates as they develop.
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