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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 2026-10-08 01:05:41 AEST to 2026-11-09 01:15:40 AEST · scores updated 2026-11-09 01:15:41 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.

50 shown · only above 10%

SuspicionSenderDust paymentsLook-alike First seenLast seenWhyExample
99.4%rdB5ccK…RJMZj 3,44899% 2026-10-01 06:27:52 AEST2026-11-09 01:00:40 AEST
  • 3448 dust payments (0.001 XRP or less)
  • 3429 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 rahNQXN…n5BRT, copying rdrdrwe…Wwn1L
99.0%rR5NDJV…VPhag 39,40799% 2026-10-07 07:32:31 AEST2026-11-09 01:15:01 AEST
  • 39407 dust payments (0.001 XRP or less)
  • 38994 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 rD37r1c…sAphP, copying rRmgo6N…4ZS1P
99.0%rynxJZR…A44fo 6,95599% 2026-10-01 05:28:50 AEST2026-11-09 00:55:21 AEST
  • 6955 dust payments (0.001 XRP or less)
  • 6885 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 r9v69sM…dG6XA, copying ryouhap…vQiVt
98.7%rbDEUDQ…fj8cX 5,52799% 2026-10-01 05:24:40 AEST2026-11-09 01:14:02 AEST
  • 5527 dust payments (0.001 XRP or less)
  • 5454 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 r4UFakD…tzbEa, copying rbrCJQZ…9fAvh
98.5%rx3pKj9…sxh4e 6,37098% 2026-10-01 05:24:40 AEST2026-11-09 01:09:01 AEST
  • 6370 dust payments (0.001 XRP or less)
  • 6272 of them from an address starting like one the target had just dealt with
  • = 98.5%: the share of its dust that copies a recent counterparty
 to r9v69sM…PdDNM, copying rxLfrvi…KFixM
98.3%rvdsdnx…JoAVL 42,02698% 2026-10-07 07:33:01 AEST2026-11-09 01:12:50 AEST
  • 42026 dust payments (0.001 XRP or less)
  • 41324 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 rfTSvLa…UVH8k, copying rvEBMEW…fi34B
97.6%rwLCaBL…awD9Z 213,88398% 2026-10-07 07:32:11 AEST2026-11-09 01:15:20 AEST
  • 213883 dust payments (0.001 XRP or less)
  • 208785 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 rBuZfn1…6rgbF, copying rwjNAso…6Ybb8
97.5%rYBc92U…ojaET 11,02797% 2026-10-01 05:26:31 AEST2026-11-09 01:14:02 AEST
  • 11027 dust payments (0.001 XRP or less)
  • 10749 of them from an address starting like one the target had just dealt with
  • = 97.5%: the share of its dust that copies a recent counterparty
 to rN8FxjN…oRL5F, copying rYmTPYV…GESMV
97.3%rnXZ876…TTX5a 217,89297% 2026-10-07 07:31:41 AEST2026-11-09 01:15:21 AEST
  • 217892 dust payments (0.001 XRP or less)
  • 212039 of them from an address starting like one the target had just dealt with
  • = 97.3%: the share of its dust that copies a recent counterparty
 to rfD55JX…Ptpzs, copying rnqZnvz…H3gYC
96.9%r4D1Jmz…cSDhv 176,36697% 2026-10-07 07:31:41 AEST2026-11-09 01:15:21 AEST
  • 176366 dust payments (0.001 XRP or less)
  • 170847 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 rsnXj9T…awZnn, copying r4N74WL…Xp1aU
96.5%rUbt82c…3qYbm 125,56197% 2026-10-07 07:31:41 AEST2026-11-09 01:15:01 AEST
  • 125561 dust payments (0.001 XRP or less)
  • 121176 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 rEfmMut…Bduwd, copying rUudTR3…1cRUS
96.3%rXaNXHr…akgWG 1,06396% 2026-10-01 09:28:31 AEST2026-11-09 00:47:30 AEST
  • 1063 dust payments (0.001 XRP or less)
  • 1024 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 rGeiPaj…vk7nb, copying rXCpegx…fphjw
96.2%rDQSFBV…fhvFz 154,23396% 2026-10-07 07:32:11 AEST2026-11-09 01:15:01 AEST
  • 154233 dust payments (0.001 XRP or less)
  • 148376 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 rnJrjec…9N4mT, copying rDkqzXJ…Yo2Yt
96.2%rMmByJC…eQtm2 152,70196% 2026-10-07 07:31:41 AEST2026-11-09 01:15:11 AEST
  • 152701 dust payments (0.001 XRP or less)
  • 146829 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 rfw3RL4…9JVpt, copying rMTwKkK…iZhzs
96.1%rss7Vw3…wFcq6 113,08096% 2026-10-07 07:31:41 AEST2026-11-09 01:15:10 AEST
  • 113080 dust payments (0.001 XRP or less)
  • 108691 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 rwGCWxw…knL5h, copying rsUhJLX…gkdUA
96.1%r3CUuqX…mesWf 86,84196% 2026-10-07 07:31:41 AEST2026-11-09 01:15:01 AEST
  • 86841 dust payments (0.001 XRP or less)
  • 83460 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 rfGKFnG…irgSN, copying r3iMKCi…7s8fi
96.0%rKnp6Gg…846tu 104,91496% 2026-10-07 07:32:01 AEST2026-11-09 01:15:01 AEST
  • 104914 dust payments (0.001 XRP or less)
  • 100666 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 rD4BppE…NnGPB, copying rKKbNYZ…iFyCE
95.8%rkpjvTU…BPRmJ 68796% 2026-10-01 06:54:51 AEST2026-11-09 01:06:21 AEST
  • 687 dust payments (0.001 XRP or less)
  • 658 of them from an address starting like one the target had just dealt with
  • = 95.8%: the share of its dust that copies a recent counterparty
 to rpEb9R6…pmxTZ, copying rk6Z9TQ…6jViG
95.3%rLBSbJg…V8kYj 129,89495% 2026-10-07 07:32:31 AEST2026-11-09 01:15:10 AEST
  • 129894 dust payments (0.001 XRP or less)
  • 123797 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 r4mvFhp…zPJhW, copying rLHzPsX…1rBJh
94.9%rf7QoGc…ucLni 124,07095% 2026-10-07 07:32:42 AEST2026-11-09 01:15:12 AEST
  • 124070 dust payments (0.001 XRP or less)
  • 117769 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 r3iMKCi…7s8fi, copying rfGKFnG…irgSN
94.6%rJzpr3F…bYumN 126,30895% 2026-10-07 07:31:50 AEST2026-11-09 01:15:01 AEST
  • 126308 dust payments (0.001 XRP or less)
  • 119513 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 rnfurRd…326oK, copying rJpKWz6…dXy4Y
94.2%r1Mqpt2…TwPFn 72594% 2026-10-01 06:08:30 AEST2026-11-09 00:36:50 AEST
  • 725 dust payments (0.001 XRP or less)
  • 683 of them from an address starting like one the target had just dealt with
  • = 94.2%: the share of its dust that copies a recent counterparty
 to r3iMKCi…7s8fi, copying r1kEZKB…93YpP
93.9%r9d7SBJ…j73TT 94,37794% 2026-10-07 07:32:01 AEST2026-11-09 01:15:01 AEST
  • 94377 dust payments (0.001 XRP or less)
  • 88611 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 rwrjNG5…2SpEY, copying r968Kve…8i6MJ
93.9%rj3J3FW…FE3CD 82094% 2026-10-07 07:40:00 AEST2026-11-09 00:46:21 AEST
  • 820 dust payments (0.001 XRP or less)
  • 770 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 r9R8jci…iQitH, copying rjnYc7g…Knn2d
93.8%raiodoR…agmdr 83,43694% 2026-10-07 07:31:41 AEST2026-11-09 01:15:20 AEST
  • 83436 dust payments (0.001 XRP or less)
  • 78265 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 rEiq1iA…MLFSA, copying raV5bXp…YmwZ9
93.8%rrsQjqy…g9R61 6,31194% 2026-10-01 05:23:02 AEST2026-11-09 01:14:02 AEST
  • 6311 dust payments (0.001 XRP or less)
  • 5917 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 r9GVg3K…gjcAT, copying rrSh8Be…k2Dz2
93.8%r8ftc27…tiE5r 75494% 2026-10-07 07:31:41 AEST2026-11-09 01:06:21 AEST
  • 754 dust payments (0.001 XRP or less)
  • 707 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 rUrYCcn…5Yiws, copying r8UFhS3…NKRHA
93.6%rqqj9KC…6kGwU 54594% 2026-10-01 05:50:42 AEST2026-11-09 00:46:21 AEST
  • 545 dust payments (0.001 XRP or less)
  • 510 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 rBvh6oY…VMmCg, copying rqqhRbT…ov7TD
93.4%rcESpDT…PnT5M 80493% 2026-10-01 05:41:50 AEST2026-11-09 00:39:30 AEST
  • 804 dust payments (0.001 XRP or less)
  • 751 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 rstryhb…dELEd, copying rcvq1qe…uyVPe
93.3%rptowXF…NJfBh 81,64193% 2026-10-07 07:31:41 AEST2026-11-09 01:15:10 AEST
  • 81641 dust payments (0.001 XRP or less)
  • 76155 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 rpuvcPo…LizsQ, copying rpNF493…s49JD
93.2%rhVGXf3…fwwUB 69,57093% 2026-10-07 07:32:01 AEST2026-11-09 01:14:10 AEST
  • 69570 dust payments (0.001 XRP or less)
  • 64862 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 raUULLv…QtXtn, copying rhLzBwQ…8wCdf
93.1%rQpV2q4…ojynM 29,75593% 2026-10-07 07:32:11 AEST2026-11-09 01:12:50 AEST
  • 29755 dust payments (0.001 XRP or less)
  • 27710 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 rnJrjec…9N4mT, copying rQQbVSQ…cbN7C
93.0%rmCEW5X…cb1YB 58593% 2026-10-01 05:55:50 AEST2026-11-09 00:22:01 AEST
  • 585 dust payments (0.001 XRP or less)
  • 544 of them from an address starting like one the target had just dealt with
  • = 93.0%: the share of its dust that copies a recent counterparty
 to rxLfrvi…KFixM, copying rm81aTM…rm7xA
92.6%rAhaJ52…7pHgN 2,80493% 2026-10-01 05:31:21 AEST2026-11-09 00:38:01 AEST
  • 2804 dust payments (0.001 XRP or less)
  • 2596 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 rLNmmcN…fsJpi, copying rARqsrE…Yhwbh
92.3%rHcWmKp…zecN9 76,78392% 2026-10-07 07:32:31 AEST2026-11-09 01:15:01 AEST
  • 76783 dust payments (0.001 XRP or less)
  • 70894 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 rnJrjec…9N4mT, copying rHz99Z9…aFUkJ
92.3%rCT96bp…TS4Dv 96492% 2026-10-01 05:24:40 AEST2026-11-09 01:14:02 AEST
  • 964 dust payments (0.001 XRP or less)
  • 890 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 rsUhJLX…gkdUA, copying rCssTw7…f7CME
92.2%rGBpbVC…M2Q2c 89,35792% 2026-10-07 07:32:31 AEST2026-11-09 01:15:01 AEST
  • 89357 dust payments (0.001 XRP or less)
  • 82383 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 rwZcvD6…VE2n2, copying rGGcqiz…LKYeV
92.0%r5PA4hE…jcW21 96792% 2026-10-01 05:31:21 AEST2026-11-09 01:14:02 AEST
  • 967 dust payments (0.001 XRP or less)
  • 890 of them from an address starting like one the target had just dealt with
  • = 92.0%: the share of its dust that copies a recent counterparty
 to rJpKWz6…dXy4Y, copying r56ruNJ…EC4e6
91.9%rEPak6n…W9MzE 115,33792% 2026-10-07 07:31:41 AEST2026-11-09 01:15:11 AEST
  • 115337 dust payments (0.001 XRP or less)
  • 105949 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 raV5bXp…YmwZ9, copying rEiq1iA…MLFSA
91.9%rP6L1sz…mCYff 60,81292% 2026-10-07 07:31:41 AEST2026-11-09 01:15:11 AEST
  • 60812 dust payments (0.001 XRP or less)
  • 55875 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 rwjNAso…6Ybb8, copying rPNjkN3…kShYY
91.9%rZCgB92…G2Gvn 75092% 2026-10-01 07:28:51 AEST2026-11-09 01:07:41 AEST
  • 750 dust payments (0.001 XRP or less)
  • 689 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
91.3%rT67smx…mogWG 1,30291% 2026-10-01 05:24:40 AEST2026-11-09 00:55:01 AEST
  • 1302 dust payments (0.001 XRP or less)
  • 1189 of them from an address starting like one the target had just dealt with
  • = 91.3%: the share of its dust that copies a recent counterparty
 to rPdp46r…DUuUv, copying rTWR21M…wYKN2
90.9%rNzocJ9…6F7rY 160,46091% 2026-10-07 07:32:11 AEST2026-11-09 01:15:11 AEST
  • 160460 dust payments (0.001 XRP or less)
  • 145822 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 rw3fRcm…KmKbu, copying rNxp4h8…WN7AV
90.1%rFQS4mF…Y6EXY 1,20790% 2026-10-01 05:31:21 AEST2026-11-09 00:57:21 AEST
  • 1207 dust payments (0.001 XRP or less)
  • 1088 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 rUrYCcn…5Yiws, copying rFeDaAs…3UbSj
90.0%roi53cJ…xJNmn 2,64890% 2026-10-01 05:34:21 AEST2026-11-09 00:31:21 AEST
  • 2648 dust payments (0.001 XRP or less)
  • 2382 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 r44ieAL…f13YP, copying roStP6L…4Coox
89.6%r2JcgTU…MLG1e 1,07290% 2026-10-01 05:23:02 AEST2026-11-09 00:57:21 AEST
  • 1072 dust payments (0.001 XRP or less)
  • 961 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 rBUjSdE…xv1QF, copying r27feHy…s4XXM
89.1%rtdP8HU…X8eGZ 96189% 2026-10-01 07:58:41 AEST2026-11-09 01:05:02 AEST
  • 961 dust payments (0.001 XRP or less)
  • 856 of them from an address starting like one the target had just dealt with
  • = 89.1%: the share of its dust that copies a recent counterparty
 to r9R8jci…iQitH, copying rtrdt18…7Qzn9
89.1%r7ovmH5…tq63D 64189% 2026-10-01 06:13:01 AEST2026-11-09 00:35:21 AEST
  • 641 dust payments (0.001 XRP or less)
  • 571 of them from an address starting like one the target had just dealt with
  • = 89.1%: the share of its dust that copies a recent counterparty
 to rfvc1bT…houPQ, copying r7JyCUq…trLbq
79.6%rBadHTP…sTC9o 251,53980% 2026-10-07 07:31:41 AEST2026-11-09 01:15:40 AEST
  • 251539 dust payments (0.001 XRP or less)
  • 200330 of them from an address starting like one the target had just dealt with
  • = 79.6%: the share of its dust that copies a recent counterparty
 to rfg1EJW…FrVxa, copying rBA7oBS…a2K2f
78.2%r6yAvyZ…VdLc3 85478% 2026-10-01 05:28:50 AEST2026-11-09 01:14:02 AEST
  • 854 dust payments (0.001 XRP or less)
  • 668 of them from an address starting like one the target had just dealt with
  • = 78.2%: the share of its dust that copies a recent counterparty
 to rfCZFom…7fjJU, copying r6R7Q69…2MstQ