BankXRP is an organization tracked by ThreatCluster, appearing in 1 threat cluster built from 1 intelligence report mention.
BankXRP is a organization tracked across 1 threat cluster and 1 intelligence report mention on ThreatCluster. First observed August 1, 2026; most recent activity August 1, 2026.
A phishing campaign targeting XRP holders has emerged, with scammers impersonating Ripple to promote a fake 'XRP Holder Tiers' program. Victims were lured to a malicious website promising rewards, where they were…
BankXRP is an organization tracked by ThreatCluster, appearing in 1 threat cluster built from 1 intelligence report mention.
The most recent intelligence report mentioning BankXRP on ThreatCluster is dated August 1, 2026.
Across ThreatCluster reporting, BankXRP most frequently co-occurs with Phishing, 1stepSwap, BigGo Finance, Flare Network, FXRP, among 10 tracked related entities.
The most significant recent cluster is “XRP Holders Targeted by Fake Ripple Tiers Scam, $19M Stolen” (2 articles · Updated August 2, 2026). BankXRP appears across 1 threat cluster in total, listed above with sources.
BankXRP appears in 1 intelligence report mention across 1 deduplicated threat cluster, aggregated from 17,000+ monitored sources.