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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 20:35:41 AEST to 2026-11-08 20:45:40 AEST · scores updated 2026-11-08 20:45:41 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 · only above 10%

SuspicionSenderDust paymentsLook-alike First seenLast seenWhyExample
99.4%rdB5ccK…RJMZj 3,41599% 2026-10-01 06:27:52 AEST2026-11-08 20:29:41 AEST
  • 3415 dust payments (0.001 XRP or less)
  • 3396 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 r4hRNYj…tYe8K, copying rdrdrwe…Wwn1L
99.0%rR5NDJV…VPhag 39,22899% 2026-10-07 07:32:31 AEST2026-11-08 20:40:40 AEST
  • 39228 dust payments (0.001 XRP or less)
  • 38819 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 r3itKBd…cpK5Y, copying rRmgo6N…4ZS1P
99.0%rynxJZR…A44fo 6,90899% 2026-10-01 05:28:50 AEST2026-11-08 20:42:22 AEST
  • 6908 dust payments (0.001 XRP or less)
  • 6840 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 rwn2ZQc…JAbkC, copying ryouhap…vQiVt
98.7%rbDEUDQ…fj8cX 5,46799% 2026-10-01 05:24:40 AEST2026-11-08 20:38:50 AEST
  • 5467 dust payments (0.001 XRP or less)
  • 5397 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 rEA51iJ…df5fF, copying rbrCJQZ…9fAvh
98.4%rx3pKj9…sxh4e 6,27098% 2026-10-01 05:24:40 AEST2026-11-08 20:35:00 AEST
  • 6270 dust payments (0.001 XRP or less)
  • 6172 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 rQGvRzi…ZwpbX, copying rxLfrvi…KFixM
98.3%rvdsdnx…JoAVL 41,89598% 2026-10-07 07:33:01 AEST2026-11-08 20:44:40 AEST
  • 41895 dust payments (0.001 XRP or less)
  • 41199 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 rnMz2LU…ACHh1, copying rvEBMEW…fi34B
97.7%rwLCaBL…awD9Z 212,04098% 2026-10-07 07:32:11 AEST2026-11-08 20:44:12 AEST
  • 212040 dust payments (0.001 XRP or less)
  • 207085 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 rLsYwDz…zEBU3, copying rwBWAoD…2vhrm
97.6%rYBc92U…ojaET 10,90898% 2026-10-01 05:26:31 AEST2026-11-08 20:44:40 AEST
  • 10908 dust payments (0.001 XRP or less)
  • 10641 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 216,44797% 2026-10-07 07:31:41 AEST2026-11-08 20:44:12 AEST
  • 216447 dust payments (0.001 XRP or less)
  • 210724 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 r4UFakD…tzbEa, copying rnJrjec…9N4mT
96.9%r4D1Jmz…cSDhv 175,17797% 2026-10-07 07:31:41 AEST2026-11-08 20:44:30 AEST
  • 175177 dust payments (0.001 XRP or less)
  • 169741 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 rf82s1C…zHJrm, copying r4nydGj…KPs8F
96.5%rUbt82c…3qYbm 124,77897% 2026-10-07 07:31:41 AEST2026-11-08 20:44:12 AEST
  • 124778 dust payments (0.001 XRP or less)
  • 120436 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 rHndvZr…KBWVN, copying rUrYCcn…5Yiws
96.3%rXaNXHr…akgWG 1,05996% 2026-10-01 09:28:31 AEST2026-11-08 20:30:02 AEST
  • 1059 dust payments (0.001 XRP or less)
  • 1020 of them from an address starting like one the target had just dealt with
  • = 96.3%: the share of its dust that copies a recent counterparty
 to r3bU6Lo…6H7mE, copying rXf6Y9T…wNLXJ
96.2%rDQSFBV…fhvFz 153,21696% 2026-10-07 07:32:11 AEST2026-11-08 20:44:12 AEST
  • 153216 dust payments (0.001 XRP or less)
  • 147436 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 rJE96gv…oZb56, copying rDxfhNR…m7UoP
96.2%rMmByJC…eQtm2 151,57796% 2026-10-07 07:31:41 AEST2026-11-08 20:44:12 AEST
  • 151577 dust payments (0.001 XRP or less)
  • 145789 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 rYmTPYV…GESMV, copying rMvCasZ…fgQ8G
96.2%rss7Vw3…wFcq6 112,09996% 2026-10-07 07:31:41 AEST2026-11-08 20:44:12 AEST
  • 112099 dust payments (0.001 XRP or less)
  • 107803 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 rNVQs1a…RKUB3, copying rstryhb…dELEd
96.1%r3CUuqX…mesWf 86,25596% 2026-10-07 07:31:41 AEST2026-11-08 20:44:11 AEST
  • 86255 dust payments (0.001 XRP or less)
  • 82911 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 raEujyM…oMr3d, copying r3iMKCi…7s8fi
96.0%rKnp6Gg…846tu 104,17996% 2026-10-07 07:32:01 AEST2026-11-08 20:44:12 AEST
  • 104179 dust payments (0.001 XRP or less)
  • 99974 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 r4ncjTq…xeecq, copying rKNwXQh…5dMvo
95.9%rkpjvTU…BPRmJ 68496% 2026-10-01 06:54:51 AEST2026-11-08 19:51:31 AEST
  • 684 dust payments (0.001 XRP or less)
  • 656 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 rEXuyTe…kKruf, copying rkQ1afL…MNjGY
95.3%rLBSbJg…V8kYj 128,59095% 2026-10-07 07:32:31 AEST2026-11-08 20:44:11 AEST
  • 128590 dust payments (0.001 XRP or less)
  • 122600 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 rGBAASb…ZFokB, copying rLCVg4q…k1WNu
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 122,86795% 2026-10-07 07:32:42 AEST2026-11-08 20:44:22 AEST
  • 122867 dust payments (0.001 XRP or less)
  • 116650 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 r4nydGj…KPs8F, copying rf82s1C…zHJrm
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 125,19795% 2026-10-07 07:31:50 AEST2026-11-08 20:44:12 AEST
  • 125197 dust payments (0.001 XRP or less)
  • 118486 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 rw3fRcm…KmKbu, copying rJn2zAP…3apQh
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 55694% 2026-10-01 05:55:50 AEST2026-11-08 19:16:42 AEST
  • 556 dust payments (0.001 XRP or less)
  • 523 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 r9RtS5P…eiXGL, copying rmwxhYt…Fdmac
93.9%r9d7SBJ…j73TT 93,45394% 2026-10-07 07:32:01 AEST2026-11-08 20:44:11 AEST
  • 93453 dust payments (0.001 XRP or less)
  • 87735 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 r4rjtVA…PF7Fa, copying r9nsQj5…S7mSN
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 82,89294% 2026-10-07 07:31:41 AEST2026-11-08 20:44:12 AEST
  • 82892 dust payments (0.001 XRP or less)
  • 77794 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 r3iMKCi…7s8fi, copying raEujyM…oMr3d
93.7%rrsQjqy…g9R61 6,27994% 2026-10-01 05:23:02 AEST2026-11-08 20:19:20 AEST
  • 6279 dust payments (0.001 XRP or less)
  • 5885 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 rU5yqDk…yzNw8, copying rrpis12…9ET3Q
93.7%r8ftc27…tiE5r 75194% 2026-10-07 07:31:41 AEST2026-11-08 20:24:22 AEST
  • 751 dust payments (0.001 XRP or less)
  • 704 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 r9JA3Z7…ZVFQy, copying r8Fm6TD…E4AWs
93.5%rqqj9KC…6kGwU 53994% 2026-10-01 05:50:42 AEST2026-11-08 20:12:50 AEST
  • 539 dust payments (0.001 XRP or less)
  • 504 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 rfFziPT…WZ4WW, copying rq1mcaK…YNnTP
93.4%rCT96bp…TS4Dv 93693% 2026-10-01 05:24:40 AEST2026-11-08 20:38:50 AEST
  • 936 dust payments (0.001 XRP or less)
  • 874 of them from an address starting like one the target had just dealt with
  • = 93.4%: the share of its dust that copies a recent counterparty
 to rBuZfn1…6rgbF, copying rCoinaU…iKS3d
93.4%rcESpDT…PnT5M 79893% 2026-10-01 05:41:50 AEST2026-11-08 20:22:40 AEST
  • 798 dust payments (0.001 XRP or less)
  • 745 of them from an address starting like one the target had just dealt with
  • = 93.4%: the share of its dust that copies a recent counterparty
 to rsX7fQM…X73b6, copying rcbeWqy…XHM3V
93.3%rptowXF…NJfBh 80,75793% 2026-10-07 07:31:41 AEST2026-11-08 20:44:11 AEST
  • 80757 dust payments (0.001 XRP or less)
  • 75361 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 rDrtNsG…oyS5W, copying rp123ue…iwnBc
93.2%rhVGXf3…fwwUB 69,05393% 2026-10-07 07:32:01 AEST2026-11-08 20:44:11 AEST
  • 69053 dust payments (0.001 XRP or less)
  • 64379 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 rBuZfn1…6rgbF, copying rh99iCJ…hsW3g
93.1%rQpV2q4…ojynM 29,54993% 2026-10-07 07:32:11 AEST2026-11-08 20:40:40 AEST
  • 29549 dust payments (0.001 XRP or less)
  • 27522 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 r4qMRmg…GRkiJ, 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
92.5%rAhaJ52…7pHgN 2,77793% 2026-10-01 05:31:21 AEST2026-11-08 20:42:22 AEST
  • 2777 dust payments (0.001 XRP or less)
  • 2569 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 r3GNZ9D…pKxUh, copying rA3bRmp…7rzAu
92.5%r5PA4hE…jcW21 94993% 2026-10-01 05:31:21 AEST2026-11-08 20:31:22 AEST
  • 949 dust payments (0.001 XRP or less)
  • 878 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 rnzEN7b…k3DJg, copying r5Vodfj…kn8s2
92.4%rzULgn6…1XRcN 54092% 2026-10-01 05:23:02 AEST2026-11-08 20:28:02 AEST
  • 540 dust payments (0.001 XRP or less)
  • 499 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 r9R8jci…iQitH, copying rzj8S4B…oThPr
92.3%rHcWmKp…zecN9 76,39792% 2026-10-07 07:32:31 AEST2026-11-08 20:44:11 AEST
  • 76397 dust payments (0.001 XRP or less)
  • 70536 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 rUrYCcn…5Yiws, copying rHndvZr…KBWVN
92.2%rGBpbVC…M2Q2c 88,79392% 2026-10-07 07:32:31 AEST2026-11-08 20:44:11 AEST
  • 88793 dust payments (0.001 XRP or less)
  • 81879 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 rYmTPYV…GESMV, copying rGDreBv…4GzFn
91.9%rP6L1sz…mCYff 60,27092% 2026-10-07 07:31:41 AEST2026-11-08 20:44:11 AEST
  • 60270 dust payments (0.001 XRP or less)
  • 55413 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 rUeu1Sa…C5XMU, copying rPvQqRV…QWYz2
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 114,22092% 2026-10-07 07:31:41 AEST2026-11-08 20:44:12 AEST
  • 114220 dust payments (0.001 XRP or less)
  • 104897 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 raV5bXp…YmwZ9, copying rEiq1iA…MLFSA
91.5%rT67smx…mogWG 1,28392% 2026-10-01 05:24:40 AEST2026-11-08 20:35:00 AEST
  • 1283 dust payments (0.001 XRP or less)
  • 1174 of them from an address starting like one the target had just dealt with
  • = 91.5%: the share of its dust that copies a recent counterparty
 to rBuZfn1…6rgbF, copying rTdJVZn…KUFvW
90.9%rNzocJ9…6F7rY 159,41691% 2026-10-07 07:32:11 AEST2026-11-08 20:44:20 AEST
  • 159416 dust payments (0.001 XRP or less)
  • 144896 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 rstryhb…dELEd, copying rNVQs1a…RKUB3
90.3%r7ovmH5…tq63D 57690% 2026-10-01 06:13:01 AEST2026-11-08 20:08:01 AEST
  • 576 dust payments (0.001 XRP or less)
  • 520 of them from an address starting like one the target had just dealt with
  • = 90.3%: the share of its dust that copies a recent counterparty
 to rDP87kM…6MhYJ, copying r7YF9k2…31tmp
90.1%rFQS4mF…Y6EXY 1,19690% 2026-10-01 05:31:21 AEST2026-11-08 20:28:02 AEST
  • 1196 dust payments (0.001 XRP or less)
  • 1078 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 rhxvwae…BydAp, copying rFFSGHS…cnrmr
90.0%roi53cJ…xJNmn 2,63990% 2026-10-01 05:34:21 AEST2026-11-08 20:06:40 AEST
  • 2639 dust payments (0.001 XRP or less)
  • 2374 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 rErSW3g…Z1MqM, copying rogue5H…YgCDZ
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
89.6%r2JcgTU…MLG1e 1,06390% 2026-10-01 05:23:02 AEST2026-11-08 20:33:11 AEST
  • 1063 dust payments (0.001 XRP or less)
  • 952 of them from an address starting like one the target had just dealt with
  • = 89.6%: the share of its dust that copies a recent counterparty
 to rfe9MGp…QfRMQ, copying r27jay6…9PCJv
89.0%rtdP8HU…X8eGZ 95689% 2026-10-01 07:58:41 AEST2026-11-08 20:24:22 AEST
  • 956 dust payments (0.001 XRP or less)
  • 851 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 rMEVyob…ZFBWX, copying rtww11R…d1sC1
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
81.1%rBadHTP…sTC9o 240,56681% 2026-10-07 07:31:41 AEST2026-11-08 20:45:40 AEST
  • 240566 dust payments (0.001 XRP or less)
  • 195047 of them from an address starting like one the target had just dealt with
  • = 81.1%: the share of its dust that copies a recent counterparty
 to rfNxYEo…Cmv7E, copying rBuZfn1…6rgbF
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 2,92056% 2026-10-07 07:34:31 AEST2026-11-08 19:33:32 AEST
  • 2920 dust payments (0.001 XRP or less)
  • 1643 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 rKXuRGc…xkVBk, copying rgpgVd3…E7ghh