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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.
Period 1 hour 1 day 1 week 1 month Ledgers analysed from 2026-10-07 19:05:41 AEST to 2026-11-08 19:15:31 AEST · scores updated 2026-11-08 19:15:41 AEST

Senders of tiny "dust" payments from addresses that start like one the target has just dealt with, hoping the look-alike gets copied from the transaction history. Always check the whole address before sending.

58 shown (above 10%) · show all 58

SuspicionSenderDust paymentsLook-alike First seenLast seenWhyExample
99.4%rdB5ccK…RJMZj 3,40999% 2026-10-01 06:27:52 AEST2026-11-08 19:09:00 AEST
  • 3409 dust payments (0.001 XRP or less)
  • 3390 of them from an address starting like one the target had just dealt with
  • = 99.4%: the share of its dust that copies a recent counterparty
 to rPqBXzN…ph1G9, copying rdrdrwe…Wwn1L
99.0%rR5NDJV…VPhag 39,18399% 2026-10-07 07:32:31 AEST2026-11-08 19:12:30 AEST
  • 39183 dust payments (0.001 XRP or less)
  • 38776 of them from an address starting like one the target had just dealt with
  • = 99.0%: the share of its dust that copies a recent counterparty
 to rNMyhYP…SDrnY, copying rRmgo6N…4ZS1P
99.0%rynxJZR…A44fo 6,90099% 2026-10-01 05:28:50 AEST2026-11-08 19:13:30 AEST
  • 6900 dust payments (0.001 XRP or less)
  • 6832 of them from an address starting like one the target had just dealt with
  • = 99.0%: the share of its dust that copies a recent counterparty
 to rEfzUbE…e1wNo, copying ryouhap…vQiVt
98.7%rbDEUDQ…fj8cX 5,45299% 2026-10-01 05:24:40 AEST2026-11-08 19:07:51 AEST
  • 5452 dust payments (0.001 XRP or less)
  • 5382 of them from an address starting like one the target had just dealt with
  • = 98.7%: the share of its dust that copies a recent counterparty
 to rGAX76a…8AjUt, copying rbrCJQZ…9fAvh
98.4%rx3pKj9…sxh4e 6,25098% 2026-10-01 05:24:40 AEST2026-11-08 19:14:32 AEST
  • 6250 dust payments (0.001 XRP or less)
  • 6152 of them from an address starting like one the target had just dealt with
  • = 98.4%: the share of its dust that copies a recent counterparty
 to rEyL8m8…tozQz, copying rxH14jN…3UjFd
98.3%rvdsdnx…JoAVL 41,83898% 2026-10-07 07:33:01 AEST2026-11-08 19:11:20 AEST
  • 41838 dust payments (0.001 XRP or less)
  • 41147 of them from an address starting like one the target had just dealt with
  • = 98.3%: the share of its dust that copies a recent counterparty
 to rJLhhot…a48b8, copying rvEBMEW…fi34B
97.7%rwLCaBL…awD9Z 211,61998% 2026-10-07 07:32:11 AEST2026-11-08 19:14:40 AEST
  • 211619 dust payments (0.001 XRP or less)
  • 206684 of them from an address starting like one the target had just dealt with
  • = 97.7%: the share of its dust that copies a recent counterparty
 to rELFB2G…opjUn, copying rwT15EX…WiFEj
97.6%rYBc92U…ojaET 10,85898% 2026-10-01 05:26:31 AEST2026-11-08 19:13:30 AEST
  • 10858 dust payments (0.001 XRP or less)
  • 10593 of them from an address starting like one the target had just dealt with
  • = 97.6%: the share of its dust that copies a recent counterparty
 to rLiBsHk…Bf1Z2, copying rYmTPYV…GESMV
97.4%rnXZ876…TTX5a 216,11397% 2026-10-07 07:31:41 AEST2026-11-08 19:14:32 AEST
  • 216113 dust payments (0.001 XRP or less)
  • 210401 of them from an address starting like one the target had just dealt with
  • = 97.4%: the share of its dust that copies a recent counterparty
 to rpitQ1M…EcLph, copying rn6nHAw…cd7vg
96.9%r4D1Jmz…cSDhv 174,30397% 2026-10-07 07:31:41 AEST2026-11-08 19:14:40 AEST
  • 174303 dust payments (0.001 XRP or less)
  • 168890 of them from an address starting like one the target had just dealt with
  • = 96.9%: the share of its dust that copies a recent counterparty
 to rpfE19R…NNuvU, copying r4ncjTq…xeecq
96.5%rUbt82c…3qYbm 124,64597% 2026-10-07 07:31:41 AEST2026-11-08 19:14:41 AEST
  • 124645 dust payments (0.001 XRP or less)
  • 120314 of them from an address starting like one the target had just dealt with
  • = 96.5%: the share of its dust that copies a recent counterparty
 to rD1uzxX…1EfCD, copying rUzWJkX…y6Fks
96.4%rXaNXHr…akgWG 1,05696% 2026-10-01 09:28:31 AEST2026-11-08 19:14:32 AEST
  • 1056 dust payments (0.001 XRP or less)
  • 1018 of them from an address starting like one the target had just dealt with
  • = 96.4%: the share of its dust that copies a recent counterparty
 to rEiq1iA…MLFSA, copying rXzRVoo…sDCtd
96.2%rDQSFBV…fhvFz 152,94896% 2026-10-07 07:32:11 AEST2026-11-08 19:14:32 AEST
  • 152948 dust payments (0.001 XRP or less)
  • 147181 of them from an address starting like one the target had just dealt with
  • = 96.2%: the share of its dust that copies a recent counterparty
 to rL5Es1K…TSxNm, copying rDiB4av…XGmT2
96.2%rMmByJC…eQtm2 151,35596% 2026-10-07 07:31:41 AEST2026-11-08 19:14:40 AEST
  • 151355 dust payments (0.001 XRP or less)
  • 145575 of them from an address starting like one the target had just dealt with
  • = 96.2%: the share of its dust that copies a recent counterparty
 to rpitQ1M…EcLph, copying rMTvYhi…TWTRr
96.2%rss7Vw3…wFcq6 111,87596% 2026-10-07 07:31:41 AEST2026-11-08 19:14:32 AEST
  • 111875 dust payments (0.001 XRP or less)
  • 107590 of them from an address starting like one the target had just dealt with
  • = 96.2%: the share of its dust that copies a recent counterparty
 to r4ncjTq…xeecq, copying rsgJ55M…xcbFd
96.1%r3CUuqX…mesWf 86,11796% 2026-10-07 07:31:41 AEST2026-11-08 19:13:31 AEST
  • 86117 dust payments (0.001 XRP or less)
  • 82783 of them from an address starting like one the target had just dealt with
  • = 96.1%: the share of its dust that copies a recent counterparty
 to rfCZFom…7fjJU, copying r3jnEbp…8T3Fk
96.0%rKnp6Gg…846tu 104,00296% 2026-10-07 07:32:01 AEST2026-11-08 19:14:32 AEST
  • 104002 dust payments (0.001 XRP or less)
  • 99803 of them from an address starting like one the target had just dealt with
  • = 96.0%: the share of its dust that copies a recent counterparty
 to rJcvWrD…sHDvi, copying rKfw8ww…An2V7
95.9%rkpjvTU…BPRmJ 68396% 2026-10-01 06:54:51 AEST2026-11-08 13:50:50 AEST
  • 683 dust payments (0.001 XRP or less)
  • 655 of them from an address starting like one the target had just dealt with
  • = 95.9%: the share of its dust that copies a recent counterparty
 to rGsEPca…EXhzJ, copying rkCCzFT…nGEam
95.3%rLBSbJg…V8kYj 128,22495% 2026-10-07 07:32:31 AEST2026-11-08 19:14:32 AEST
  • 128224 dust payments (0.001 XRP or less)
  • 122250 of them from an address starting like one the target had just dealt with
  • = 95.3%: the share of its dust that copies a recent counterparty
 to rDiB4av…XGmT2, copying rLsHz4G…eG1c9
95.1%riHXxmj…mVQSh 79295% 2026-10-07 07:39:41 AEST2026-11-08 19:13:31 AEST
  • 792 dust payments (0.001 XRP or less)
  • 753 of them from an address starting like one the target had just dealt with
  • = 95.1%: the share of its dust that copies a recent counterparty
 to rpitQ1M…EcLph, copying riMJ8en…Da25g
94.9%rf7QoGc…ucLni 121,98295% 2026-10-07 07:32:42 AEST2026-11-08 19:14:41 AEST
  • 121982 dust payments (0.001 XRP or less)
  • 115775 of them from an address starting like one the target had just dealt with
  • = 94.9%: the share of its dust that copies a recent counterparty
 to r9URFz8…uDMRS, copying rf5jn2A…vvudK
94.7%rWDwqFV…6ZJrh 48995% 2026-10-01 05:55:50 AEST2026-11-08 18:09:20 AEST
  • 489 dust payments (0.001 XRP or less)
  • 463 of them from an address starting like one the target had just dealt with
  • = 94.7%: the share of its dust that copies a recent counterparty
 to rL5Es1K…TSxNm, copying rWPvf1o…pNHNT
94.6%rJzpr3F…bYumN 124,94295% 2026-10-07 07:31:50 AEST2026-11-08 19:14:40 AEST
  • 124942 dust payments (0.001 XRP or less)
  • 118246 of them from an address starting like one the target had just dealt with
  • = 94.6%: the share of its dust that copies a recent counterparty
 to r9GVg3K…gjcAT, copying rJ8hb4j…z6H78
94.6%r1Mqpt2…TwPFn 72195% 2026-10-01 06:08:30 AEST2026-11-08 14:22:30 AEST
  • 721 dust payments (0.001 XRP or less)
  • 682 of them from an address starting like one the target had just dealt with
  • = 94.6%: the share of its dust that copies a recent counterparty
 to rfkXSaC…dtVXj, copying r1WupgJ…tniAH
94.1%rmCEW5X…cb1YB 55594% 2026-10-01 05:55:50 AEST2026-11-08 19:07:50 AEST
  • 555 dust payments (0.001 XRP or less)
  • 522 of them from an address starting like one the target had just dealt with
  • = 94.1%: the share of its dust that copies a recent counterparty
 to rQhnaAb…nrn9A, copying rmwxhYt…Fdmac
93.9%r9d7SBJ…j73TT 93,21894% 2026-10-07 07:32:01 AEST2026-11-08 19:14:40 AEST
  • 93218 dust payments (0.001 XRP or less)
  • 87505 of them from an address starting like one the target had just dealt with
  • = 93.9%: the share of its dust that copies a recent counterparty
 to rwVY6qL…YXQMX, copying r9qESip…f12UJ
93.9%rj3J3FW…FE3CD 80594% 2026-10-07 07:40:00 AEST2026-11-08 19:14:32 AEST
  • 805 dust payments (0.001 XRP or less)
  • 756 of them from an address starting like one the target had just dealt with
  • = 93.9%: the share of its dust that copies a recent counterparty
 to rJvUnah…5tbqu, copying rjKXy9M…KV3CW
93.8%raiodoR…agmdr 82,79494% 2026-10-07 07:31:41 AEST2026-11-08 19:13:30 AEST
  • 82794 dust payments (0.001 XRP or less)
  • 77702 of them from an address starting like one the target had just dealt with
  • = 93.8%: the share of its dust that copies a recent counterparty
 to r9R8jci…iQitH, copying raz6cHo…G3k74
93.7%rrsQjqy…g9R61 6,27194% 2026-10-01 05:23:02 AEST2026-11-08 18:59:30 AEST
  • 6271 dust payments (0.001 XRP or less)
  • 5878 of them from an address starting like one the target had just dealt with
  • = 93.7%: the share of its dust that copies a recent counterparty
 to rfCZFom…7fjJU, copying rrhJGiX…cyQfn
93.7%r8ftc27…tiE5r 74994% 2026-10-07 07:31:41 AEST2026-11-08 19:05:31 AEST
  • 749 dust payments (0.001 XRP or less)
  • 702 of them from an address starting like one the target had just dealt with
  • = 93.7%: the share of its dust that copies a recent counterparty
 to rw6436d…4ZTDr, copying r8YkQbo…o4tfB
93.6%rqqj9KC…6kGwU 53594% 2026-10-01 05:50:42 AEST2026-11-08 14:40:10 AEST
  • 535 dust payments (0.001 XRP or less)
  • 501 of them from an address starting like one the target had just dealt with
  • = 93.6%: the share of its dust that copies a recent counterparty
 to rDKsbvy…xivgK, copying rqoxQep…Botao
93.5%rcESpDT…PnT5M 79793% 2026-10-01 05:41:50 AEST2026-11-08 17:43:52 AEST
  • 797 dust payments (0.001 XRP or less)
  • 745 of them from an address starting like one the target had just dealt with
  • = 93.5%: the share of its dust that copies a recent counterparty
 to rsX7fQM…X73b6, copying rcbeWqy…XHM3V
93.3%rptowXF…NJfBh 80,55593% 2026-10-07 07:31:41 AEST2026-11-08 19:14:40 AEST
  • 80555 dust payments (0.001 XRP or less)
  • 75168 of them from an address starting like one the target had just dealt with
  • = 93.3%: the share of its dust that copies a recent counterparty
 to r4ncjTq…xeecq, copying rpfE19R…NNuvU
93.3%rCT96bp…TS4Dv 93193% 2026-10-01 05:24:40 AEST2026-11-08 18:31:11 AEST
  • 931 dust payments (0.001 XRP or less)
  • 869 of them from an address starting like one the target had just dealt with
  • = 93.3%: the share of its dust that copies a recent counterparty
 to rn5qHN3…mXaRc, copying rCswdo8…kmJjo
93.2%rhVGXf3…fwwUB 68,90493% 2026-10-07 07:32:01 AEST2026-11-08 19:14:32 AEST
  • 68904 dust payments (0.001 XRP or less)
  • 64237 of them from an address starting like one the target had just dealt with
  • = 93.2%: the share of its dust that copies a recent counterparty
 to rMpcB9L…AbEo9, copying rhm4t2x…8EcZA
93.1%rQpV2q4…ojynM 29,49393% 2026-10-07 07:32:11 AEST2026-11-08 19:11:20 AEST
  • 29493 dust payments (0.001 XRP or less)
  • 27468 of them from an address starting like one the target had just dealt with
  • = 93.1%: the share of its dust that copies a recent counterparty
 to rsnXj9T…awZnn, copying rQQbVSQ…cbN7C
93.1%reUPjDY…YyuTc 62593% 2026-10-07 08:10:11 AEST2026-11-08 13:40:21 AEST
  • 625 dust payments (0.001 XRP or less)
  • 582 of them from an address starting like one the target had just dealt with
  • = 93.1%: the share of its dust that copies a recent counterparty
 to rppbGb4…h84iw, copying rewardC…gBnYH
92.6%r5PA4hE…jcW21 94593% 2026-10-01 05:31:21 AEST2026-11-08 14:07:10 AEST
  • 945 dust payments (0.001 XRP or less)
  • 875 of them from an address starting like one the target had just dealt with
  • = 92.6%: the share of its dust that copies a recent counterparty
 to rfA4noK…btLZt, copying r51YhGM…ek618
92.5%rAhaJ52…7pHgN 2,77392% 2026-10-01 05:31:21 AEST2026-11-08 13:28:51 AEST
  • 2773 dust payments (0.001 XRP or less)
  • 2565 of them from an address starting like one the target had just dealt with
  • = 92.5%: the share of its dust that copies a recent counterparty
 to rXPA4Ed…ZfYs9, copying rAw5mtY…DNAGe
92.4%rzULgn6…1XRcN 53792% 2026-10-01 05:23:02 AEST2026-11-08 18:43:20 AEST
  • 537 dust payments (0.001 XRP or less)
  • 496 of them from an address starting like one the target had just dealt with
  • = 92.4%: the share of its dust that copies a recent counterparty
 to rwVY6qL…YXQMX, copying rzC5ZQP…sudJw
92.3%rHcWmKp…zecN9 76,26892% 2026-10-07 07:32:31 AEST2026-11-08 19:13:30 AEST
  • 76268 dust payments (0.001 XRP or less)
  • 70419 of them from an address starting like one the target had just dealt with
  • = 92.3%: the share of its dust that copies a recent counterparty
 to rf8PiBY…wo6pE, copying rH3wGz4…wRiu1
92.2%rGBpbVC…M2Q2c 88,62392% 2026-10-07 07:32:31 AEST2026-11-08 19:13:30 AEST
  • 88623 dust payments (0.001 XRP or less)
  • 81729 of them from an address starting like one the target had just dealt with
  • = 92.2%: the share of its dust that copies a recent counterparty
 to rMfM2hg…2pXXe, copying rGBAASb…ZFokB
91.9%rP6L1sz…mCYff 60,18692% 2026-10-07 07:31:41 AEST2026-11-08 19:14:32 AEST
  • 60186 dust payments (0.001 XRP or less)
  • 55334 of them from an address starting like one the target had just dealt with
  • = 91.9%: the share of its dust that copies a recent counterparty
 to rMDY2nM…F6auB, copying rPP3R33…Qym68
91.9%rZCgB92…G2Gvn 74592% 2026-10-01 07:28:51 AEST2026-11-08 19:14:32 AEST
  • 745 dust payments (0.001 XRP or less)
  • 685 of them from an address starting like one the target had just dealt with
  • = 91.9%: the share of its dust that copies a recent counterparty
 to r4RKHXL…DQrA6, copying rZi12QV…HbfoE
91.8%rEPak6n…W9MzE 113,92992% 2026-10-07 07:31:41 AEST2026-11-08 19:14:40 AEST
  • 113929 dust payments (0.001 XRP or less)
  • 104618 of them from an address starting like one the target had just dealt with
  • = 91.8%: the share of its dust that copies a recent counterparty
 to rwT15EX…WiFEj, copying rELFB2G…opjUn
91.6%rT67smx…mogWG 1,27692% 2026-10-01 05:24:40 AEST2026-11-08 18:58:01 AEST
  • 1276 dust payments (0.001 XRP or less)
  • 1169 of them from an address starting like one the target had just dealt with
  • = 91.6%: the share of its dust that copies a recent counterparty
 to rKBphaw…6tzGx, copying rTNXhnc…qB1xT
90.9%rNzocJ9…6F7rY 159,14091% 2026-10-07 07:32:11 AEST2026-11-08 19:14:32 AEST
  • 159140 dust payments (0.001 XRP or less)
  • 144634 of them from an address starting like one the target had just dealt with
  • = 90.9%: the share of its dust that copies a recent counterparty
 to rG2aR2T…85tLR, copying rNFugeo…WLRkB
90.2%r7ovmH5…tq63D 57490% 2026-10-01 06:13:01 AEST2026-11-08 14:29:02 AEST
  • 574 dust payments (0.001 XRP or less)
  • 518 of them from an address starting like one the target had just dealt with
  • = 90.2%: the share of its dust that copies a recent counterparty
 to rBP7HKS…3AhAf, copying r7KSbQb…T2G2C
90.1%rFQS4mF…Y6EXY 1,19590% 2026-10-01 05:31:21 AEST2026-11-08 17:40:50 AEST
  • 1195 dust payments (0.001 XRP or less)
  • 1077 of them from an address starting like one the target had just dealt with
  • = 90.1%: the share of its dust that copies a recent counterparty
 to rHorizo…yEm1H, copying rFEEzdp…cGoi3
90.0%roi53cJ…xJNmn 2,63890% 2026-10-01 05:34:21 AEST2026-11-08 18:36:20 AEST
  • 2638 dust payments (0.001 XRP or less)
  • 2373 of them from an address starting like one the target had just dealt with
  • = 90.0%: the share of its dust that copies a recent counterparty
 to rMwEvVz…6vv5a, copying roxjynF…wV7sc
89.9%rVTXSBj…MLem4 60590% 2026-10-01 06:08:21 AEST2026-11-08 14:40:10 AEST
  • 605 dust payments (0.001 XRP or less)
  • 544 of them from an address starting like one the target had just dealt with
  • = 89.9%: the share of its dust that copies a recent counterparty
 to rasugqu…Bpm9q, copying rVKvTek…8PksF
89.5%r2JcgTU…MLG1e 1,05589% 2026-10-01 05:23:02 AEST2026-11-08 17:59:51 AEST
  • 1055 dust payments (0.001 XRP or less)
  • 944 of them from an address starting like one the target had just dealt with
  • = 89.5%: the share of its dust that copies a recent counterparty
 to rKkLqTQ…hB1SF, copying r2iJ8ur…ErET2
89.0%rtdP8HU…X8eGZ 95589% 2026-10-01 07:58:41 AEST2026-11-08 18:26:21 AEST
  • 955 dust payments (0.001 XRP or less)
  • 850 of them from an address starting like one the target had just dealt with
  • = 89.0%: the share of its dust that copies a recent counterparty
 to rEiq1iA…MLFSA, copying rtP4RZ6…tPBuE
87.7%rSHsMZU…hfH6i 1,05188% 2026-10-07 07:34:41 AEST2026-11-08 18:52:32 AEST
  • 1051 dust payments (0.001 XRP or less)
  • 922 of them from an address starting like one the target had just dealt with
  • = 87.7%: the share of its dust that copies a recent counterparty
 to rsqfzPg…vekdj, copying rSETpdq…3exuc
81.7%rBadHTP…sTC9o 236,60782% 2026-10-07 07:31:41 AEST2026-11-08 19:15:31 AEST
  • 236607 dust payments (0.001 XRP or less)
  • 193363 of them from an address starting like one the target had just dealt with
  • = 81.7%: the share of its dust that copies a recent counterparty
 to rJeb2WE…n3YRY, copying rBYxNHG…9RtEb
78.3%r6yAvyZ…VdLc3 84778% 2026-10-01 05:28:50 AEST2026-11-08 14:26:01 AEST
  • 847 dust payments (0.001 XRP or less)
  • 663 of them from an address starting like one the target had just dealt with
  • = 78.3%: the share of its dust that copies a recent counterparty
 to rErSW3g…Z1MqM, copying r6KXp79…hpHE1
77.1%ru6Doky…3iKpA 1,08077% 2026-10-01 05:31:21 AEST2026-11-08 18:35:02 AEST
  • 1080 dust payments (0.001 XRP or less)
  • 833 of them from an address starting like one the target had just dealt with
  • = 77.1%: the share of its dust that copies a recent counterparty
 to rhxvwae…BydAp, copying ruq233Z…LNy6K
56.3%rg7pbDb…BSjXG 2,91856% 2026-10-07 07:34:31 AEST2026-11-08 19:12:22 AEST
  • 2918 dust payments (0.001 XRP or less)
  • 1642 of them from an address starting like one the target had just dealt with
  • = 56.3%: the share of its dust that copies a recent counterparty
 to r4ncjTq…xeecq, copying rgpgVd3…E7ghh