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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 19:35:41 AEST to 2026-11-08 19:45:31 AEST · scores updated 2026-11-08 19:45:41 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.

45 shown (above 10%) · show all 45

SuspicionSenderDust paymentsLook-alike First seenLast seenWhyExample
99.4%rdB5ccK…RJMZj 3,41199% 2026-10-01 06:27:52 AEST2026-11-08 19:44:22 AEST
  • 3411 dust payments (0.001 XRP or less)
  • 3392 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 rhDYzy1…3pCk9, copying rdrdrwe…Wwn1L
99.0%rR5NDJV…VPhag 39,20199% 2026-10-07 07:32:31 AEST2026-11-08 19:45:30 AEST
  • 39201 dust payments (0.001 XRP or less)
  • 38794 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 rnyE8c2…Q3FmN, copying rRmgo6N…4ZS1P
99.0%rynxJZR…A44fo 6,90199% 2026-10-01 05:28:50 AEST2026-11-08 19:29:41 AEST
  • 6901 dust payments (0.001 XRP or less)
  • 6833 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 rJ9Kr4L…HEvqY, copying ryB7NES…7ktmx
98.7%rbDEUDQ…fj8cX 5,45799% 2026-10-01 05:24:40 AEST2026-11-08 19:41:31 AEST
  • 5457 dust payments (0.001 XRP or less)
  • 5387 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 rNkcYUT…mnD3t, copying rbvH3uK…Qmg3U
98.4%rx3pKj9…sxh4e 6,26198% 2026-10-01 05:24:40 AEST2026-11-08 19:45:30 AEST
  • 6261 dust payments (0.001 XRP or less)
  • 6163 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 rn8gKGn…W9VXU, copying rxLfrvi…KFixM
98.3%rvdsdnx…JoAVL 41,85698% 2026-10-07 07:33:01 AEST2026-11-08 19:45:30 AEST
  • 41856 dust payments (0.001 XRP or less)
  • 41162 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 rnyE8c2…Q3FmN, copying rvEBMEW…fi34B
97.7%rwLCaBL…awD9Z 211,74998% 2026-10-07 07:32:11 AEST2026-11-08 19:45:31 AEST
  • 211749 dust payments (0.001 XRP or less)
  • 206810 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 rhjGn5e…zBHMX, copying rw2ciya…nWKQg
97.6%rYBc92U…ojaET 10,87598% 2026-10-01 05:26:31 AEST2026-11-08 19:45:30 AEST
  • 10875 dust payments (0.001 XRP or less)
  • 10610 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 rNKXCKK…rg99z, copying rYmTPYV…GESMV
97.4%rnXZ876…TTX5a 216,21797% 2026-10-07 07:31:41 AEST2026-11-08 19:45:30 AEST
  • 216217 dust payments (0.001 XRP or less)
  • 210501 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 rvEBMEW…fi34B, copying rnyE8c2…Q3FmN
96.9%r4D1Jmz…cSDhv 174,55297% 2026-10-07 07:31:41 AEST2026-11-08 19:45:31 AEST
  • 174552 dust payments (0.001 XRP or less)
  • 169134 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 124,69197% 2026-10-07 07:31:41 AEST2026-11-08 19:44:22 AEST
  • 124691 dust payments (0.001 XRP or less)
  • 120354 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 rGCtN6y…rHNg6, copying rUx9xQG…8gMMh
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 153,02396% 2026-10-07 07:32:11 AEST2026-11-08 19:45:31 AEST
  • 153023 dust payments (0.001 XRP or less)
  • 147255 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 rfCZFom…7fjJU, copying rDbf8aa…JYgWQ
96.2%rMmByJC…eQtm2 151,43496% 2026-10-07 07:31:41 AEST2026-11-08 19:45:30 AEST
  • 151434 dust payments (0.001 XRP or less)
  • 145650 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 rwjp9ZW…B621c, copying rMq1R22…ZSb7K
96.2%rss7Vw3…wFcq6 111,93396% 2026-10-07 07:31:41 AEST2026-11-08 19:44:22 AEST
  • 111933 dust payments (0.001 XRP or less)
  • 107644 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 rLNmmcN…fsJpi, copying rs2dgzY…24MP2
96.1%r3CUuqX…mesWf 86,16496% 2026-10-07 07:31:41 AEST2026-11-08 19:45:30 AEST
  • 86164 dust payments (0.001 XRP or less)
  • 82825 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 rpJaMUE…gHZcE, copying r3S8AV7…34328
96.0%rKnp6Gg…846tu 104,05796% 2026-10-07 07:32:01 AEST2026-11-08 19:45:30 AEST
  • 104057 dust payments (0.001 XRP or less)
  • 99856 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 rECx28o…nrQnv, copying rKKbNYZ…iFyCE
95.3%rLBSbJg…V8kYj 128,34895% 2026-10-07 07:32:31 AEST2026-11-08 19:45:31 AEST
  • 128348 dust payments (0.001 XRP or less)
  • 122370 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 r4ncjTq…xeecq, copying rLNmmcN…fsJpi
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 122,24895% 2026-10-07 07:32:42 AEST2026-11-08 19:45:31 AEST
  • 122248 dust payments (0.001 XRP or less)
  • 116040 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
94.6%rJzpr3F…bYumN 125,02595% 2026-10-07 07:31:50 AEST2026-11-08 19:43:30 AEST
  • 125025 dust payments (0.001 XRP or less)
  • 118327 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 rLm9QoJ…xcT37, copying rJn2zAP…3apQh
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 93,27494% 2026-10-07 07:32:01 AEST2026-11-08 19:45:30 AEST
  • 93274 dust payments (0.001 XRP or less)
  • 87561 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 rfkXSaC…dtVXj, copying r9vDsoi…R9Me7
93.9%raiodoR…agmdr 82,81594% 2026-10-07 07:31:41 AEST2026-11-08 19:45:30 AEST
  • 82815 dust payments (0.001 XRP or less)
  • 77723 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 rEiq1iA…MLFSA, copying razLtrb…d9ZTW
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 75094% 2026-10-07 07:31:41 AEST2026-11-08 19:37:02 AEST
  • 750 dust payments (0.001 XRP or less)
  • 703 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 r4PboXN…axqfc, copying r8hyQhG…Bk6rQ
93.7%rqqj9KC…6kGwU 53794% 2026-10-01 05:50:42 AEST2026-11-08 19:38:20 AEST
  • 537 dust payments (0.001 XRP or less)
  • 503 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 rDKsbvy…xivgK, copying rqcMtWS…HKdqr
93.3%rptowXF…NJfBh 80,61293% 2026-10-07 07:31:41 AEST2026-11-08 19:45:31 AEST
  • 80612 dust payments (0.001 XRP or less)
  • 75225 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 r4JdqMb…1gZXz, copying rp123ue…iwnBc
93.3%rCT96bp…TS4Dv 93293% 2026-10-01 05:24:40 AEST2026-11-08 19:30:51 AEST
  • 932 dust payments (0.001 XRP or less)
  • 870 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 rMkJJ4H…RW9TZ, copying rCbJTCP…o8Yev
93.2%rhVGXf3…fwwUB 68,93793% 2026-10-07 07:32:01 AEST2026-11-08 19:45:30 AEST
  • 68937 dust payments (0.001 XRP or less)
  • 64268 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 rnTTdyC…gam7J, copying rhuCPEo…3AXJZ
93.1%rQpV2q4…ojynM 29,50493% 2026-10-07 07:32:11 AEST2026-11-08 19:44:22 AEST
  • 29504 dust payments (0.001 XRP or less)
  • 27479 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 rfBpfd8…toAna, copying rQhnaAb…nrn9A
92.6%r5PA4hE…jcW21 94793% 2026-10-01 05:31:21 AEST2026-11-08 19:39:30 AEST
  • 947 dust payments (0.001 XRP or less)
  • 877 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 rKUFFbH…Vpt18, copying r5XZNyM…wrdGv
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
92.3%rHcWmKp…zecN9 76,30592% 2026-10-07 07:32:31 AEST2026-11-08 19:45:30 AEST
  • 76305 dust payments (0.001 XRP or less)
  • 70452 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 rLqCkLB…5VrUc, copying rHGHZQh…xTcsN
92.2%rGBpbVC…M2Q2c 88,67992% 2026-10-07 07:32:31 AEST2026-11-08 19:45:30 AEST
  • 88679 dust payments (0.001 XRP or less)
  • 81780 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 rDN8qet…wqLmB, copying rGcURky…PA82f
91.9%rP6L1sz…mCYff 60,21392% 2026-10-07 07:31:41 AEST2026-11-08 19:44:30 AEST
  • 60213 dust payments (0.001 XRP or less)
  • 55357 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 rKxq9G4…meuUM, 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 114,02692% 2026-10-07 07:31:41 AEST2026-11-08 19:45:31 AEST
  • 114026 dust payments (0.001 XRP or less)
  • 104714 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 r4PboXN…axqfc, copying rEgJw7M…HqZ9X
91.6%rT67smx…mogWG 1,28292% 2026-10-01 05:24:40 AEST2026-11-08 19:45:30 AEST
  • 1282 dust payments (0.001 XRP or less)
  • 1174 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 rBuZfn1…6rgbF, copying rTdJVZn…KUFvW
90.9%rNzocJ9…6F7rY 159,23091% 2026-10-07 07:32:11 AEST2026-11-08 19:45:30 AEST
  • 159230 dust payments (0.001 XRP or less)
  • 144721 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 r9nsQj5…S7mSN, 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
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
81.5%rBadHTP…sTC9o 237,86081% 2026-10-07 07:31:41 AEST2026-11-08 19:45:31 AEST
  • 237860 dust payments (0.001 XRP or less)
  • 193759 of them from an address starting like one the target had just dealt with
  • = 81.5%: the share of its dust that copies a recent counterparty
 to rhWraXk…hZCJk, copying rB1bK1V…QPCZ8
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