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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.

58 shown (above 10%) · show all 58

SuspicionSenderDust paymentsLook-alike First seenLast seenWhyExample
99.4%rdB5ccK…RJMZj 3,40799% 2026-10-01 06:27:52 AEST2026-11-08 18:17:31 AEST
  • 3407 dust payments (0.001 XRP or less)
  • 3388 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 rELBjXb…D6HDp, copying rdD5RGm…QnyjA
99.0%rR5NDJV…VPhag 39,16999% 2026-10-07 07:32:31 AEST2026-11-08 18:55:30 AEST
  • 39169 dust payments (0.001 XRP or less)
  • 38762 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 rhVbUj6…9eBUN, copying rRmgo6N…4ZS1P
99.0%rynxJZR…A44fo 6,89699% 2026-10-01 05:28:50 AEST2026-11-08 18:48:21 AEST
  • 6896 dust payments (0.001 XRP or less)
  • 6828 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 rM1upt2…PuAKK, copying ryouhap…vQiVt
98.7%rbDEUDQ…fj8cX 5,45199% 2026-10-01 05:24:40 AEST2026-11-08 18:49:41 AEST
  • 5451 dust payments (0.001 XRP or less)
  • 5381 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 r3nLubD…m7ZY3, copying rbrCJQZ…9fAvh
98.4%rvdsdnx…JoAVL 41,82798% 2026-10-07 07:33:01 AEST2026-11-08 18:52:32 AEST
  • 41827 dust payments (0.001 XRP or less)
  • 41138 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 raCYnwV…3aW3W, copying rvEBMEW…fi34B
98.4%rx3pKj9…sxh4e 6,24198% 2026-10-01 05:24:40 AEST2026-11-08 18:47:01 AEST
  • 6241 dust payments (0.001 XRP or less)
  • 6143 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 rZcaZW5…gf8zV, copying rxLfrvi…KFixM
97.7%rwLCaBL…awD9Z 211,54498% 2026-10-07 07:32:11 AEST2026-11-08 18:55:30 AEST
  • 211544 dust payments (0.001 XRP or less)
  • 206616 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 rEVuUkN…TQJqt, copying rwVY6qL…YXQMX
97.6%rYBc92U…ojaET 10,85398% 2026-10-01 05:26:31 AEST2026-11-08 18:54:00 AEST
  • 10853 dust payments (0.001 XRP or less)
  • 10588 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 rwVY6qL…YXQMX, copying rYmTPYV…GESMV
97.4%rnXZ876…TTX5a 216,05397% 2026-10-07 07:31:41 AEST2026-11-08 18:55:31 AEST
  • 216053 dust payments (0.001 XRP or less)
  • 210345 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 rnVsrKY…TZtH2, copying rnqZnvz…H3gYC
96.9%r4D1Jmz…cSDhv 174,24497% 2026-10-07 07:31:41 AEST2026-11-08 18:55:30 AEST
  • 174244 dust payments (0.001 XRP or less)
  • 168834 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 rPNe7Sh…ADP9X, copying r4ncjTq…xeecq
96.5%rUbt82c…3qYbm 124,62297% 2026-10-07 07:31:41 AEST2026-11-08 18:55:30 AEST
  • 124622 dust payments (0.001 XRP or less)
  • 120293 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 rfqiToX…4Tajt, copying rUrdFJ7…soVAZ
96.4%rXaNXHr…akgWG 1,05596% 2026-10-01 09:28:31 AEST2026-11-08 17:24:20 AEST
  • 1055 dust payments (0.001 XRP or less)
  • 1017 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 rKhAes9…C55W1, copying rXUMMMa…8WmwV
96.2%rDQSFBV…fhvFz 152,88396% 2026-10-07 07:32:11 AEST2026-11-08 18:54:01 AEST
  • 152883 dust payments (0.001 XRP or less)
  • 147125 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 rKBphaw…xdxTK, copying rDfbTSn…xzPuv
96.2%rMmByJC…eQtm2 151,31596% 2026-10-07 07:31:41 AEST2026-11-08 18:55:30 AEST
  • 151315 dust payments (0.001 XRP or less)
  • 145538 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 rQQbVSQ…cbN7C, copying rMvCasZ…fgQ8G
96.2%rss7Vw3…wFcq6 111,83396% 2026-10-07 07:31:41 AEST2026-11-08 18:55:30 AEST
  • 111833 dust payments (0.001 XRP or less)
  • 107548 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 r4UFakD…tzbEa, copying rsnXj9T…awZnn
96.1%r3CUuqX…mesWf 86,08796% 2026-10-07 07:31:41 AEST2026-11-08 18:55:30 AEST
  • 86087 dust payments (0.001 XRP or less)
  • 82754 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 rYmTPYV…GESMV, copying r3S8AV7…34328
96.0%rKnp6Gg…846tu 103,95796% 2026-10-07 07:32:01 AEST2026-11-08 18:55:31 AEST
  • 103957 dust payments (0.001 XRP or less)
  • 99758 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 r9GVg3K…gjcAT, copying rK9XgoN…UgwUs
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 128,15595% 2026-10-07 07:32:31 AEST2026-11-08 18:55:30 AEST
  • 128155 dust payments (0.001 XRP or less)
  • 122182 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 rLiBsHk…Bf1Z2, copying rLHzPsX…1rBJh
95.1%riHXxmj…mVQSh 79095% 2026-10-07 07:39:41 AEST2026-11-08 13:05:40 AEST
  • 790 dust payments (0.001 XRP or less)
  • 751 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 rwZcvD6…VE2n2, copying riSeJmA…61Cbp
94.9%rf7QoGc…ucLni 121,92695% 2026-10-07 07:32:42 AEST2026-11-08 18:55:30 AEST
  • 121926 dust payments (0.001 XRP or less)
  • 115723 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 124,90595% 2026-10-07 07:31:50 AEST2026-11-08 18:55:30 AEST
  • 124905 dust payments (0.001 XRP or less)
  • 118210 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 rfCZFom…7fjJU, 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
94.0%rmCEW5X…cb1YB 55494% 2026-10-01 05:55:50 AEST2026-11-08 18:32:32 AEST
  • 554 dust payments (0.001 XRP or less)
  • 521 of them from an address starting like one the target had just dealt with
  • = 94.0%: the share of its dust that copies a recent counterparty
 to rJQQbfd…8SrUF, copying rmNnTjT…SRoM3
93.9%r9d7SBJ…j73TT 93,17194% 2026-10-07 07:32:01 AEST2026-11-08 18:55:30 AEST
  • 93171 dust payments (0.001 XRP or less)
  • 87462 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 rMU6b4p…dppfZ, copying r9m6MwV…APHFS
93.9%rj3J3FW…FE3CD 80494% 2026-10-07 07:40:00 AEST2026-11-08 18:27:40 AEST
  • 804 dust payments (0.001 XRP or less)
  • 755 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 rfD55JX…Ptpzs, copying rjY1HiT…hS3oM
93.8%raiodoR…agmdr 82,77194% 2026-10-07 07:31:41 AEST2026-11-08 18:55:30 AEST
  • 82771 dust payments (0.001 XRP or less)
  • 77680 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 rBuZfn1…6rgbF, copying raR6Ngn…Qe34p
93.7%rrsQjqy…g9R61 6,27094% 2026-10-01 05:23:02 AEST2026-11-08 18:40:00 AEST
  • 6270 dust payments (0.001 XRP or less)
  • 5877 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 rneS7NZ…4gdnH, copying rrpgS9s…s1na5
93.7%r8ftc27…tiE5r 74894% 2026-10-07 07:31:41 AEST2026-11-08 13:39:02 AEST
  • 748 dust payments (0.001 XRP or less)
  • 701 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 rKSGNEM…GkVB8, copying r8ANuvA…rExmt
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 80,51593% 2026-10-07 07:31:41 AEST2026-11-08 18:55:30 AEST
  • 80515 dust payments (0.001 XRP or less)
  • 75128 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 rfHussH…1hgdR, copying rpiBJFb…cwBQG
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 68,87593% 2026-10-07 07:32:01 AEST2026-11-08 18:55:30 AEST
  • 68875 dust payments (0.001 XRP or less)
  • 64208 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 rMY4ZrJ…WQCaR, copying rh37VYC…L8jrC
93.1%rQpV2q4…ojynM 29,48293% 2026-10-07 07:32:11 AEST2026-11-08 18:52:32 AEST
  • 29482 dust payments (0.001 XRP or less)
  • 27457 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 rMU6b4p…dppfZ, copying rQGHLKK…Jphs2
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 2,77392% 2026-10-01 05:31:21 AEST2026-11-08 13:28:51 AEST
  • 2773 dust payments (0.001 XRP or less)
  • 2565 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 rXPA4Ed…ZfYs9, copying rAw5mtY…DNAGe
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 76,24592% 2026-10-07 07:32:31 AEST2026-11-08 18:55:30 AEST
  • 76245 dust payments (0.001 XRP or less)
  • 70397 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 rYmTPYV…GESMV, copying rHcFoo6…YCV4d
92.2%rGBpbVC…M2Q2c 88,60292% 2026-10-07 07:32:31 AEST2026-11-08 18:54:00 AEST
  • 88602 dust payments (0.001 XRP or less)
  • 81709 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 rE1btWG…u4L4A, copying rGPp3xX…5h7Ht
91.9%rP6L1sz…mCYff 60,16892% 2026-10-07 07:31:41 AEST2026-11-08 18:54:00 AEST
  • 60168 dust payments (0.001 XRP or less)
  • 55318 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 r9GVg3K…gjcAT, copying rPu28fG…cvWps
91.9%rZCgB92…G2Gvn 74492% 2026-10-01 07:28:51 AEST2026-11-08 18:47:01 AEST
  • 744 dust payments (0.001 XRP or less)
  • 684 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 rxLfrvi…KFixM, copying rZcaZW5…gf8zV
91.8%rEPak6n…W9MzE 113,87192% 2026-10-07 07:31:41 AEST2026-11-08 18:55:31 AEST
  • 113871 dust payments (0.001 XRP or less)
  • 104562 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 rBuZfn1…6rgbF, copying rE4cJXV…P1azm
91.6%rT67smx…mogWG 1,27592% 2026-10-01 05:24:40 AEST2026-11-08 18:28:41 AEST
  • 1275 dust payments (0.001 XRP or less)
  • 1168 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 rnJrjec…9N4mT, copying rTrBjcv…oDLeN
90.9%rNzocJ9…6F7rY 159,09491% 2026-10-07 07:32:11 AEST2026-11-08 18:55:31 AEST
  • 159094 dust payments (0.001 XRP or less)
  • 144588 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
90.2%r7ovmH5…tq63D 57490% 2026-10-01 06:13:01 AEST2026-11-08 14:29:02 AEST
  • 574 dust payments (0.001 XRP or less)
  • 518 of them from an address starting like one the target had just dealt with
  • = 90.2%: the share of its dust that copies a recent counterparty
 to rBP7HKS…3AhAf, copying r7KSbQb…T2G2C
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
81.9%rBadHTP…sTC9o 235,66982% 2026-10-07 07:31:41 AEST2026-11-08 18:55:41 AEST
  • 235669 dust payments (0.001 XRP or less)
  • 193042 of them from an address starting like one the target had just dealt with
  • = 81.9%: the share of its dust that copies a recent counterparty
 to r9WChbt…PbWT7, copying rBA7oBS…a2K2f
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
56.2%rg7pbDb…BSjXG 2,91656% 2026-10-07 07:34:31 AEST2026-11-08 14:42:52 AEST
  • 2916 dust payments (0.001 XRP or less)
  • 1640 of them from an address starting like one the target had just dealt with
  • = 56.2%: the share of its dust that copies a recent counterparty
 to rwVY6qL…YXQMX, copying rgpgVd3…E7ghh