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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 02:25:41 AEST to 2026-11-09 02:35:40 AEST · scores updated 2026-11-09 02:35:41 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 3,45299% 2026-10-01 06:27:52 AEST2026-11-09 01:45:11 AEST
  • 3452 dust payments (0.001 XRP or less)
  • 3433 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 rHkz84Z…hg2RE, copying rdrdrwe…Wwn1L
99.0%rR5NDJV…VPhag 39,44799% 2026-10-07 07:32:31 AEST2026-11-09 01:54:31 AEST
  • 39447 dust payments (0.001 XRP or less)
  • 39034 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 r481zDr…nYt14, copying rRmgo6N…4ZS1P
99.0%rynxJZR…A44fo 6,96999% 2026-10-01 05:28:50 AEST2026-11-09 01:55:11 AEST
  • 6969 dust payments (0.001 XRP or less)
  • 6899 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 rnkJEbb…U3Dg5, copying ryB7NES…7ktmx
98.7%rbDEUDQ…fj8cX 5,53699% 2026-10-01 05:24:40 AEST2026-11-09 01:54:00 AEST
  • 5536 dust payments (0.001 XRP or less)
  • 5463 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 rGciSfT…enFst, copying rbrCJQZ…9fAvh
98.4%rx3pKj9…sxh4e 6,38698% 2026-10-01 05:24:40 AEST2026-11-09 01:49:41 AEST
  • 6386 dust payments (0.001 XRP or less)
  • 6287 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 rhmwBt3…7yuVe, copying rxLfrvi…KFixM
98.3%rvdsdnx…JoAVL 42,05498% 2026-10-07 07:33:01 AEST2026-11-09 01:54:40 AEST
  • 42054 dust payments (0.001 XRP or less)
  • 41351 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 r48X3a3…99bFS, copying rvEBMEW…fi34B
97.6%rwLCaBL…awD9Z 214,35998% 2026-10-07 07:32:11 AEST2026-11-09 01:55:11 AEST
  • 214359 dust payments (0.001 XRP or less)
  • 209217 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 rLNmmcN…fsJpi, copying rwVY6qL…YXQMX
97.5%rYBc92U…ojaET 11,04297% 2026-10-01 05:26:31 AEST2026-11-09 01:48:10 AEST
  • 11042 dust payments (0.001 XRP or less)
  • 10764 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 rLiBsHk…Bf1Z2, copying rYmTPYV…GESMV
97.3%rnXZ876…TTX5a 218,14997% 2026-10-07 07:31:41 AEST2026-11-09 01:55:12 AEST
  • 218149 dust payments (0.001 XRP or less)
  • 212275 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 ryB7NES…7ktmx, copying rnkJEbb…U3Dg5
96.9%r4D1Jmz…cSDhv 176,58597% 2026-10-07 07:31:41 AEST2026-11-09 01:55:11 AEST
  • 176585 dust payments (0.001 XRP or less)
  • 171056 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 rBuZfn1…6rgbF, copying r4KNYxt…fhsGs
96.5%rUbt82c…3qYbm 125,72197% 2026-10-07 07:31:41 AEST2026-11-09 01:55:11 AEST
  • 125721 dust payments (0.001 XRP or less)
  • 121328 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 rD37r1c…sAphP, copying rUjfTQp…vp8Ln
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 154,44296% 2026-10-07 07:32:11 AEST2026-11-09 01:55:12 AEST
  • 154442 dust payments (0.001 XRP or less)
  • 148568 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 rftCWC7…PUtpD, copying rDKsbvy…xivgK
96.1%rMmByJC…eQtm2 153,04496% 2026-10-07 07:31:41 AEST2026-11-09 01:55:11 AEST
  • 153044 dust payments (0.001 XRP or less)
  • 147146 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 rHQabJM…sZmu7, copying rMdG3ju…6Fxns
96.1%rss7Vw3…wFcq6 113,33496% 2026-10-07 07:31:41 AEST2026-11-09 01:55:10 AEST
  • 113334 dust payments (0.001 XRP or less)
  • 108902 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 rM7csCK…XwxzS, copying rs6PeMD…x5xZU
96.1%r3CUuqX…mesWf 86,92596% 2026-10-07 07:31:41 AEST2026-11-09 01:53:21 AEST
  • 86925 dust payments (0.001 XRP or less)
  • 83540 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 rEN2PJW…dMW4r, copying r394dwQ…4Jqoq
95.9%rKnp6Gg…846tu 105,12196% 2026-10-07 07:32:01 AEST2026-11-09 01:54:40 AEST
  • 105121 dust payments (0.001 XRP or less)
  • 100852 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 rNjmxwu…YmLCa, copying rKKbNYZ…iFyCE
95.8%rkpjvTU…BPRmJ 69096% 2026-10-01 06:54:51 AEST2026-11-09 01:34:51 AEST
  • 690 dust payments (0.001 XRP or less)
  • 661 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 rs7wTjF…4kKWr, copying rkfusVm…gwMYN
95.3%rLBSbJg…V8kYj 130,12195% 2026-10-07 07:32:31 AEST2026-11-09 01:55:11 AEST
  • 130121 dust payments (0.001 XRP or less)
  • 124014 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 rfCZFom…7fjJU, copying rLHzPsX…1rBJh
95.0%riHXxmj…mVQSh 79695% 2026-10-07 07:39:41 AEST2026-11-08 23:12:40 AEST
  • 796 dust payments (0.001 XRP or less)
  • 756 of them from an address starting like one the target had just dealt with
  • = 95.0%: the share of its dust that copies a recent counterparty
 to r9noiP4…Knr3q, copying ri3y6m7…8DqKR
94.9%rf7QoGc…ucLni 124,33495% 2026-10-07 07:32:42 AEST2026-11-09 01:55:11 AEST
  • 124334 dust payments (0.001 XRP or less)
  • 118016 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 rLENkWM…m1KB7, copying rfCZFom…7fjJU
94.7%rWDwqFV…6ZJrh 49495% 2026-10-01 05:55:50 AEST2026-11-09 01:50:31 AEST
  • 494 dust payments (0.001 XRP or less)
  • 468 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 rvEBMEW…fi34B, copying rW826i8…dkyd5
94.6%rJzpr3F…bYumN 126,60395% 2026-10-07 07:31:50 AEST2026-11-09 01:54:40 AEST
  • 126603 dust payments (0.001 XRP or less)
  • 119785 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 rPkgoSz…kNit8, 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 94,53094% 2026-10-07 07:32:01 AEST2026-11-09 01:55:10 AEST
  • 94530 dust payments (0.001 XRP or less)
  • 88757 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 rMTwKkK…iZhzs, copying r9ziQ3y…murcG
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 83,60894% 2026-10-07 07:31:41 AEST2026-11-09 01:55:10 AEST
  • 83608 dust payments (0.001 XRP or less)
  • 78418 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 rnsWxoq…28BfB, copying ra3wYLE…xyS4F
93.8%rrsQjqy…g9R61 6,31894% 2026-10-01 05:23:02 AEST2026-11-09 01:52:41 AEST
  • 6318 dust payments (0.001 XRP or less)
  • 5924 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 rNZgF2n…jKEnh, copying rrDEmsK…SdvwM
93.8%r8ftc27…tiE5r 75694% 2026-10-07 07:31:41 AEST2026-11-09 01:46:10 AEST
  • 756 dust payments (0.001 XRP or less)
  • 709 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 r3Npbkr…BiHqe, copying r88NqUT…eRNdy
93.4%rcESpDT…PnT5M 80693% 2026-10-01 05:41:50 AEST2026-11-09 01:46:32 AEST
  • 806 dust payments (0.001 XRP or less)
  • 753 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 r4PboXN…axqfc, copying rc5isTM…Bbvyw
93.4%rqqj9KC…6kGwU 54693% 2026-10-01 05:50:42 AEST2026-11-09 01:23:42 AEST
  • 546 dust payments (0.001 XRP or less)
  • 510 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 rBvh6oY…VMmCg, copying rqqhRbT…ov7TD
93.3%rptowXF…NJfBh 81,76993% 2026-10-07 07:31:41 AEST2026-11-09 01:54:00 AEST
  • 81769 dust payments (0.001 XRP or less)
  • 76275 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 rDB3v7z…8W1AX, copying rpYr7u3…7QeJa
93.2%rhVGXf3…fwwUB 69,73293% 2026-10-07 07:32:01 AEST2026-11-09 01:54:40 AEST
  • 69732 dust payments (0.001 XRP or less)
  • 65018 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 rwxvzhy…dFwDc, copying rh1yT2p…x8bKV
93.1%rQpV2q4…ojynM 29,77193% 2026-10-07 07:32:11 AEST2026-11-09 01:54:40 AEST
  • 29771 dust payments (0.001 XRP or less)
  • 27723 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 rEiq1iA…MLFSA, copying rQQbVSQ…cbN7C
93.1%reUPjDY…YyuTc 62793% 2026-10-07 08:10:11 AEST2026-11-08 22:24:52 AEST
  • 627 dust payments (0.001 XRP or less)
  • 584 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 rwVY6qL…YXQMX, copying reLg51C…1abNf
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
92.5%rAhaJ52…7pHgN 2,81192% 2026-10-01 05:31:21 AEST2026-11-09 01:32:22 AEST
  • 2811 dust payments (0.001 XRP or less)
  • 2600 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 rKM3a1z…DBJ3t, copying rA7uHTW…5Lm5K
92.4%rzULgn6…1XRcN 54292% 2026-10-01 05:23:02 AEST2026-11-08 23:01:41 AEST
  • 542 dust payments (0.001 XRP or less)
  • 501 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 rLiBsHk…Bf1Z2, copying rzvR2WM…t3M2h
92.3%rHcWmKp…zecN9 76,84492% 2026-10-07 07:32:31 AEST2026-11-09 01:55:10 AEST
  • 76844 dust payments (0.001 XRP or less)
  • 70953 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 rBP7HKS…3AhAf, copying rHMLawW…LqYKH
92.2%rGBpbVC…M2Q2c 89,51892% 2026-10-07 07:32:31 AEST2026-11-09 01:55:20 AEST
  • 89518 dust payments (0.001 XRP or less)
  • 82516 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 rDCEfB8…khM97, copying rGLuCvZ…xfg2r
91.9%rEPak6n…W9MzE 115,52892% 2026-10-07 07:31:41 AEST2026-11-09 01:55:11 AEST
  • 115528 dust payments (0.001 XRP or less)
  • 106127 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 rfaecmu…e6m1C, copying rEpp5Ca…oKcki
91.9%rP6L1sz…mCYff 61,03992% 2026-10-07 07:31:41 AEST2026-11-09 01:55:30 AEST
  • 61039 dust payments (0.001 XRP or less)
  • 56078 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 rD5AL2M…Kgp6z, copying rPp55C1…eb332
91.8%r5PA4hE…jcW21 97592% 2026-10-01 05:31:21 AEST2026-11-09 01:51:11 AEST
  • 975 dust payments (0.001 XRP or less)
  • 895 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 ryB7NES…7ktmx, copying r56ruNJ…EC4e6
91.7%rZCgB92…G2Gvn 75192% 2026-10-01 07:28:51 AEST2026-11-09 01:24:00 AEST
  • 751 dust payments (0.001 XRP or less)
  • 689 of them from an address starting like one the target had just dealt with
  • = 91.7%: the share of its dust that copies a recent counterparty
 to r4RKHXL…DQrA6, copying rZi12QV…HbfoE
91.6%rCT96bp…TS4Dv 1,00292% 2026-10-01 05:24:40 AEST2026-11-09 01:55:10 AEST
  • 1002 dust payments (0.001 XRP or less)
  • 918 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 rf4ixBD…j3fwr, copying rCssTw7…f7CME
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 160,74191% 2026-10-07 07:32:11 AEST2026-11-09 01:55:11 AEST
  • 160741 dust payments (0.001 XRP or less)
  • 146070 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 rMTwKkK…iZhzs, copying rNnMCi6…LRzfS
90.1%rFQS4mF…Y6EXY 1,20890% 2026-10-01 05:31:21 AEST2026-11-09 01:52:41 AEST
  • 1208 dust payments (0.001 XRP or less)
  • 1089 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 rKy9Yj1…c4uuR, copying rF1CUT1…MqFxX
90.0%roi53cJ…xJNmn 2,64990% 2026-10-01 05:34:21 AEST2026-11-09 01:26:31 AEST
  • 2649 dust payments (0.001 XRP or less)
  • 2383 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 rUrYCcn…5Yiws, copying roA8BLU…MhE3b
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 1,07290% 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 96589% 2026-10-01 07:58:41 AEST2026-11-09 01:55:10 AEST
  • 965 dust payments (0.001 XRP or less)
  • 860 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 rLNmmcN…fsJpi, copying rtDx6yr…Pega5
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
87.7%rSHsMZU…hfH6i 1,05388% 2026-10-07 07:34:41 AEST2026-11-08 23:51:01 AEST
  • 1053 dust payments (0.001 XRP or less)
  • 924 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 rKcbxGN…2rfdt, copying rSksRmo…3NuWW
79.6%rBadHTP…sTC9o 252,71980% 2026-10-07 07:31:41 AEST2026-11-09 01:55:40 AEST
  • 252719 dust payments (0.001 XRP or less)
  • 201106 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 rnrENQm…redVS, copying rBm5owK…CQCBL
78.3%r6yAvyZ…VdLc3 85678% 2026-10-01 05:28:50 AEST2026-11-09 01:45:41 AEST
  • 856 dust payments (0.001 XRP or less)
  • 670 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 rD42ioL…Pdytj, copying r6HUXuJ…hKtD4
77.2%ru6Doky…3iKpA 1,08177% 2026-10-01 05:31:21 AEST2026-11-08 22:52:41 AEST
  • 1081 dust payments (0.001 XRP or less)
  • 834 of them from an address starting like one the target had just dealt with
  • = 77.2%: the share of its dust that copies a recent counterparty
 to rBuZfn1…6rgbF, copying ruMmbUD…TxTTa
56.3%rg7pbDb…BSjXG 2,92356% 2026-10-07 07:34:31 AEST2026-11-09 00:06:10 AEST
  • 2923 dust payments (0.001 XRP or less)
  • 1646 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