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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 19:15:41 AEST to 2026-11-08 19:25:31 AEST · scores updated 2026-11-08 19:25:41 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 39,18999% 2026-10-07 07:32:31 AEST2026-11-08 19:25:20 AEST
  • 39189 dust payments (0.001 XRP or less)
  • 38782 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 r3qxZWX…NJY1v, 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 5,45599% 2026-10-01 05:24:40 AEST2026-11-08 19:25:20 AEST
  • 5455 dust payments (0.001 XRP or less)
  • 5385 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 rJjjKBr…KgTmb, copying rbrCJQZ…9fAvh
98.4%rx3pKj9…sxh4e 6,25498% 2026-10-01 05:24:40 AEST2026-11-08 19:21:00 AEST
  • 6254 dust payments (0.001 XRP or less)
  • 6156 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 rfhGbxs…FDdEq, copying rxLfrvi…KFixM
98.3%rvdsdnx…JoAVL 41,84598% 2026-10-07 07:33:01 AEST2026-11-08 19:23:01 AEST
  • 41845 dust payments (0.001 XRP or less)
  • 41151 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 rfB1mFN…96jJR, copying rvEBMEW…fi34B
97.7%rwLCaBL…awD9Z 211,66898% 2026-10-07 07:32:11 AEST2026-11-08 19:25:31 AEST
  • 211668 dust payments (0.001 XRP or less)
  • 206730 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 rnJrjec…9N4mT, copying rwXnv8B…sTMNK
97.6%rYBc92U…ojaET 10,87098% 2026-10-01 05:26:31 AEST2026-11-08 19:25:20 AEST
  • 10870 dust payments (0.001 XRP or less)
  • 10605 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 rnJrjec…9N4mT, copying rYmTPYV…GESMV
97.4%rnXZ876…TTX5a 216,15297% 2026-10-07 07:31:41 AEST2026-11-08 19:25:20 AEST
  • 216152 dust payments (0.001 XRP or less)
  • 210437 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 rYmTPYV…GESMV, copying rnJrjec…9N4mT
96.9%r4D1Jmz…cSDhv 174,35297% 2026-10-07 07:31:41 AEST2026-11-08 19:25:22 AEST
  • 174352 dust payments (0.001 XRP or less)
  • 168939 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 124,66297% 2026-10-07 07:31:41 AEST2026-11-08 19:23:01 AEST
  • 124662 dust payments (0.001 XRP or less)
  • 120330 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 rEDuZpS…AvDPh, copying rUjfTQp…vp8Ln
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 152,97696% 2026-10-07 07:32:11 AEST2026-11-08 19:25:20 AEST
  • 152976 dust payments (0.001 XRP or less)
  • 147209 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 rBuDgwQ…Fn7oy, copying rD37r1c…sAphP
96.2%rMmByJC…eQtm2 151,38596% 2026-10-07 07:31:41 AEST2026-11-08 19:25:20 AEST
  • 151385 dust payments (0.001 XRP or less)
  • 145603 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 r4xE6iy…wQbnr, copying rMZ1BxS…vxdqb
96.2%rss7Vw3…wFcq6 111,89496% 2026-10-07 07:31:41 AEST2026-11-08 19:25:20 AEST
  • 111894 dust payments (0.001 XRP or less)
  • 107605 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 r4xdUzF…MgPrs, copying rs2dgzY…24MP2
96.1%r3CUuqX…mesWf 86,13596% 2026-10-07 07:31:41 AEST2026-11-08 19:25:20 AEST
  • 86135 dust payments (0.001 XRP or less)
  • 82798 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 rHrg9zq…xMHig, copying r3S8AV7…34328
96.0%rKnp6Gg…846tu 104,02296% 2026-10-07 07:32:01 AEST2026-11-08 19:25:20 AEST
  • 104022 dust payments (0.001 XRP or less)
  • 99823 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 rG1jXAh…GQ4Bn, copying rKKbNYZ…iFyCE
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 128,26895% 2026-10-07 07:32:31 AEST2026-11-08 19:25:20 AEST
  • 128268 dust payments (0.001 XRP or less)
  • 122292 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 r9PMVdP…2Jepa, copying rL5Es1K…TSxNm
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 122,04995% 2026-10-07 07:32:42 AEST2026-11-08 19:25:22 AEST
  • 122049 dust payments (0.001 XRP or less)
  • 115841 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 rEpp5Ca…oKcki, copying rfaecmu…e6m1C
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 124,96895% 2026-10-07 07:31:50 AEST2026-11-08 19:24:11 AEST
  • 124968 dust payments (0.001 XRP or less)
  • 118271 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 93,24394% 2026-10-07 07:32:01 AEST2026-11-08 19:25:20 AEST
  • 93243 dust payments (0.001 XRP or less)
  • 87530 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 rL5Es1K…TSxNm, copying r9PMVdP…2Jepa
93.9%raiodoR…agmdr 82,80094% 2026-10-07 07:31:41 AEST2026-11-08 19:24:10 AEST
  • 82800 dust payments (0.001 XRP or less)
  • 77708 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 rB8aRsn…iHH1Y, copying raBQUYd…4RDq1
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
93.7%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 80,58093% 2026-10-07 07:31:41 AEST2026-11-08 19:25:21 AEST
  • 80580 dust payments (0.001 XRP or less)
  • 75193 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 rHbtmNs…Bu1ox, copying rpvijHi…LtFhq
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 68,91693% 2026-10-07 07:32:01 AEST2026-11-08 19:25:20 AEST
  • 68916 dust payments (0.001 XRP or less)
  • 64248 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 rEDuZpS…AvDPh, copying rhgjtnP…Sjpz2
93.1%rQpV2q4…ojynM 29,49693% 2026-10-07 07:32:11 AEST2026-11-08 19:21:00 AEST
  • 29496 dust payments (0.001 XRP or less)
  • 27471 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 rQp5dox…xn7oi
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 2,77493% 2026-10-01 05:31:21 AEST2026-11-08 19:22:02 AEST
  • 2774 dust payments (0.001 XRP or less)
  • 2566 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 rM27yzk…uxRWn, copying rAZ1iij…hwyPB
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 76,28092% 2026-10-07 07:32:31 AEST2026-11-08 19:25:20 AEST
  • 76280 dust payments (0.001 XRP or less)
  • 70431 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 rpvijHi…LtFhq, copying rHbtmNs…Bu1ox
92.2%rGBpbVC…M2Q2c 88,64192% 2026-10-07 07:32:31 AEST2026-11-08 19:24:10 AEST
  • 88641 dust payments (0.001 XRP or less)
  • 81745 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 rpitQ1M…EcLph, copying rG9UnGC…3GKHP
91.9%rP6L1sz…mCYff 60,19992% 2026-10-07 07:31:41 AEST2026-11-08 19:24:10 AEST
  • 60199 dust payments (0.001 XRP or less)
  • 55344 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 rBLx9NS…EkLRo, copying rPzCAtF…rSrng
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 113,96892% 2026-10-07 07:31:41 AEST2026-11-08 19:25:20 AEST
  • 113968 dust payments (0.001 XRP or less)
  • 104657 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 rfaecmu…e6m1C, copying rEpp5Ca…oKcki
91.6%rT67smx…mogWG 1,28192% 2026-10-01 05:24:40 AEST2026-11-08 19:21:00 AEST
  • 1281 dust payments (0.001 XRP or less)
  • 1173 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 r3cSZ9P…nnA7Z, copying rTrwwoX…CqaSD
90.9%rNzocJ9…6F7rY 159,17191% 2026-10-07 07:32:11 AEST2026-11-08 19:25:21 AEST
  • 159171 dust payments (0.001 XRP or less)
  • 144664 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 rfATe8a…BWnFe, copying rNxp4h8…WN7AV
90.3%r7ovmH5…tq63D 57590% 2026-10-01 06:13:01 AEST2026-11-08 19:21:00 AEST
  • 575 dust payments (0.001 XRP or less)
  • 519 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 rxLfrvi…KFixM, copying r7jkXnc…28hzy
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
81.6%rBadHTP…sTC9o 237,03082% 2026-10-07 07:31:41 AEST2026-11-08 19:25:40 AEST
  • 237030 dust payments (0.001 XRP or less)
  • 193512 of them from an address starting like one the target had just dealt with
  • = 81.6%: the share of its dust that copies a recent counterparty
 to rD37r1c…sAphP, copying rBuDgwQ…Fn7oy
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 2,91956% 2026-10-07 07:34:31 AEST2026-11-08 19:16:42 AEST
  • 2919 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