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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 2026-10-13 15:07:16 AEST to 2026-11-14 15:17:11 AEST · scores updated 2026-11-14 15:17:16 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.

60 shown (above 10%) · show all 60

SuspicionSenderDust paymentsLook-alike First seenLast seenWhyExample
98.9%rdB5ccK…RJMZj 4,23199% 2026-10-01 06:27:52 AEST2026-11-14 15:11:11 AEST
  • 4231 dust payments (0.001 XRP or less)
  • 4185 of them from an address starting like one the target had just dealt with
  • = 98.9%: the share of its dust that copies a recent counterparty
 to ragUuav…gqjUH, copying rdHkTL6…H3tiV
98.6%rR5NDJV…VPhag 48,50399% 2026-10-07 07:32:31 AEST2026-11-14 15:17:12 AEST
  • 48503 dust payments (0.001 XRP or less)
  • 47811 of them from an address starting like one the target had just dealt with
  • = 98.6%: the share of its dust that copies a recent counterparty
 to r4dPeHx…E1L8d, copying rRmgo6N…4ZS1P
98.6%rynxJZR…A44fo 9,15699% 2026-10-01 05:28:50 AEST2026-11-14 15:16:00 AEST
  • 9156 dust payments (0.001 XRP or less)
  • 9027 of them from an address starting like one the target had just dealt with
  • = 98.6%: the share of its dust that copies a recent counterparty
 to rB8aRK3…t7T4E, copying ryouhap…vQiVt
98.3%rx3pKj9…sxh4e 9,13998% 2026-10-01 05:24:40 AEST2026-11-14 15:01:21 AEST
  • 9139 dust payments (0.001 XRP or less)
  • 8988 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 rsnjHZQ…JEwLP, copying rxLfrvi…KFixM
98.2%rvdsdnx…JoAVL 50,07898% 2026-10-07 07:33:01 AEST2026-11-14 15:17:12 AEST
  • 50078 dust payments (0.001 XRP or less)
  • 49170 of them from an address starting like one the target had just dealt with
  • = 98.2%: the share of its dust that copies a recent counterparty
 to raPRiMQ…ZVpDN, copying rvEBMEW…fi34B
98.0%rbDEUDQ…fj8cX 6,84898% 2026-10-01 05:24:40 AEST2026-11-14 15:08:30 AEST
  • 6848 dust payments (0.001 XRP or less)
  • 6710 of them from an address starting like one the target had just dealt with
  • = 98.0%: the share of its dust that copies a recent counterparty
 to rD37r1c…sAphP, copying rbrCJQZ…9fAvh
96.5%rwLCaBL…awD9Z 279,31997% 2026-10-07 07:32:11 AEST2026-11-14 15:17:12 AEST
  • 279319 dust payments (0.001 XRP or less)
  • 269603 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 rsaiwbZ…7bTXE, copying rwLypP9…x2ELF
96.5%rnXZ876…TTX5a 261,09296% 2026-10-07 07:31:41 AEST2026-11-14 15:16:50 AEST
  • 261092 dust payments (0.001 XRP or less)
  • 251867 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 rJtwK4X…Ku2wA, copying rnqZnvz…H3gYC
95.8%r4D1Jmz…cSDhv 222,42896% 2026-10-07 07:31:41 AEST2026-11-14 15:17:12 AEST
  • 222428 dust payments (0.001 XRP or less)
  • 213042 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 r3nLubD…m7ZY3, copying r4Dymtk…eC6c5
95.8%rXaNXHr…akgWG 1,29996% 2026-10-01 09:28:31 AEST2026-11-14 13:47:11 AEST
  • 1299 dust payments (0.001 XRP or less)
  • 1244 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 rEiq1iA…MLFSA, copying rXzRVoo…sDCtd
95.5%rUbt82c…3qYbm 157,68895% 2026-10-07 07:31:41 AEST2026-11-14 15:16:51 AEST
  • 157688 dust payments (0.001 XRP or less)
  • 150591 of them from an address starting like one the target had just dealt with
  • = 95.5%: the share of its dust that copies a recent counterparty
 to rEDyHdw…6ZUMy, copying rU21i7F…r8YGD
95.3%rYBc92U…ojaET 15,27295% 2026-10-01 05:26:31 AEST2026-11-14 15:16:00 AEST
  • 15272 dust payments (0.001 XRP or less)
  • 14558 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 rYmTPYV…GESMV
95.2%rDQSFBV…fhvFz 191,27695% 2026-10-07 07:32:11 AEST2026-11-14 15:17:12 AEST
  • 191276 dust payments (0.001 XRP or less)
  • 182176 of them from an address starting like one the target had just dealt with
  • = 95.2%: the share of its dust that copies a recent counterparty
 to r9BPqba…ME6uH, copying rDKsbvy…xivgK
95.2%rMmByJC…eQtm2 190,84595% 2026-10-07 07:31:41 AEST2026-11-14 15:17:12 AEST
  • 190845 dust payments (0.001 XRP or less)
  • 181625 of them from an address starting like one the target had just dealt with
  • = 95.2%: the share of its dust that copies a recent counterparty
 to rYmTPYV…GESMV, copying rMvCasZ…fgQ8G
95.1%rKnp6Gg…846tu 130,67795% 2026-10-07 07:32:01 AEST2026-11-14 15:17:12 AEST
  • 130677 dust payments (0.001 XRP or less)
  • 124274 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 rnTScsR…17kKS, copying rKwWsi1…bFdoT
94.8%rLBSbJg…V8kYj 168,68795% 2026-10-07 07:32:31 AEST2026-11-14 15:15:22 AEST
  • 168687 dust payments (0.001 XRP or less)
  • 159916 of them from an address starting like one the target had just dealt with
  • = 94.8%: the share of its dust that copies a recent counterparty
 to rLf7nmR…hHQj6, copying rLW3exv…AVjpX
94.8%r3CUuqX…mesWf 109,28095% 2026-10-07 07:31:41 AEST2026-11-14 15:17:12 AEST
  • 109280 dust payments (0.001 XRP or less)
  • 103588 of them from an address starting like one the target had just dealt with
  • = 94.8%: the share of its dust that copies a recent counterparty
 to rw9TudY…3d5U5, copying r3eKM7r…dtYtH
94.7%rkpjvTU…BPRmJ 91295% 2026-10-01 06:54:51 AEST2026-11-14 14:07:11 AEST
  • 912 dust payments (0.001 XRP or less)
  • 864 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 rnNT8Tx…NkJsW, copying rkXX9HU…HzuBm
94.5%rss7Vw3…wFcq6 146,64294% 2026-10-07 07:31:41 AEST2026-11-14 15:17:12 AEST
  • 146642 dust payments (0.001 XRP or less)
  • 138562 of them from an address starting like one the target had just dealt with
  • = 94.5%: the share of its dust that copies a recent counterparty
 to rwLypP9…x2ELF, copying rsaiwbZ…7bTXE
94.1%rf7QoGc…ucLni 161,35994% 2026-10-07 07:32:42 AEST2026-11-14 15:16:41 AEST
  • 161359 dust payments (0.001 XRP or less)
  • 151777 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 rnJrjec…9N4mT, copying rfD55JX…Ptpzs
93.7%riHXxmj…mVQSh 97094% 2026-10-07 07:39:41 AEST2026-11-14 14:05:50 AEST
  • 970 dust payments (0.001 XRP or less)
  • 909 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 rGWGTbx…1GTGb, copying riQv2jv…syvin
93.6%rJzpr3F…bYumN 165,94494% 2026-10-07 07:31:50 AEST2026-11-14 15:16:50 AEST
  • 165944 dust payments (0.001 XRP or less)
  • 155280 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 rPoEBeo…XYZrw, copying rJ12BLt…qB7UQ
93.4%rj3J3FW…FE3CD 96693% 2026-10-07 07:40:00 AEST2026-11-14 15:09:00 AEST
  • 966 dust payments (0.001 XRP or less)
  • 902 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 rvEBMEW…fi34B, copying rjD6dCT…JQCS2
93.4%r8ftc27…tiE5r 95393% 2026-10-07 07:31:41 AEST2026-11-14 13:08:10 AEST
  • 953 dust payments (0.001 XRP or less)
  • 890 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 rD37r1c…sAphP, copying r8Kthsc…hdQfo
93.2%r9d7SBJ…j73TT 127,62393% 2026-10-07 07:32:01 AEST2026-11-14 15:17:12 AEST
  • 127623 dust payments (0.001 XRP or less)
  • 118910 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 rDKsbvy…xivgK, copying r9BPqba…ME6uH
93.2%r1Mqpt2…TwPFn 92793% 2026-10-01 06:08:30 AEST2026-11-14 13:38:41 AEST
  • 927 dust payments (0.001 XRP or less)
  • 864 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 rwj9sjR…DBT8C, copying r1LcpdH…h7gVz
92.7%reUPjDY…YyuTc 75593% 2026-10-07 08:10:11 AEST2026-11-14 13:46:40 AEST
  • 755 dust payments (0.001 XRP or less)
  • 700 of them from an address starting like one the target had just dealt with
  • = 92.7%: the share of its dust that copies a recent counterparty
 to rnrqyM7…S8LfY, copying reLg51C…1abNf
92.6%rmCEW5X…cb1YB 74593% 2026-10-01 05:55:50 AEST2026-11-14 14:32:00 AEST
  • 745 dust payments (0.001 XRP or less)
  • 690 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 rMiubLr…Anjzr, copying rmrswET…AR4Mx
92.3%raiodoR…agmdr 104,07192% 2026-10-07 07:31:41 AEST2026-11-14 15:16:50 AEST
  • 104071 dust payments (0.001 XRP or less)
  • 96010 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 rLpvuHZ…ory7t, copying ra6nTqZ…v6HRP
92.3%rqqj9KC…6kGwU 71492% 2026-10-01 05:50:42 AEST2026-11-14 15:10:01 AEST
  • 714 dust payments (0.001 XRP or less)
  • 659 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 rUrYCcn…5Yiws, copying rqAYurs…yrTGv
92.2%rQpV2q4…ojynM 37,16392% 2026-10-07 07:32:11 AEST2026-11-14 15:15:22 AEST
  • 37163 dust payments (0.001 XRP or less)
  • 34258 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 r4idiie…VLGXa, copying rQQbVSQ…cbN7C
92.2%rzULgn6…1XRcN 66992% 2026-10-01 05:23:02 AEST2026-11-14 14:32:00 AEST
  • 669 dust payments (0.001 XRP or less)
  • 617 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 rwFTuiZ…EB2gJ, copying rzVsvW5…GtzCz
91.9%rEPak6n…W9MzE 149,61392% 2026-10-07 07:31:41 AEST2026-11-14 15:17:12 AEST
  • 149613 dust payments (0.001 XRP or less)
  • 137469 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 rN4aCpX…G4nd3, copying rEDyHdw…6ZUMy
91.8%rHcWmKp…zecN9 96,37692% 2026-10-07 07:32:31 AEST2026-11-14 15:16:00 AEST
  • 96376 dust payments (0.001 XRP or less)
  • 88462 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 rpitQ1M…EcLph, copying rHUCadw…LvbAT
91.7%rhVGXf3…fwwUB 88,02392% 2026-10-07 07:32:01 AEST2026-11-14 15:16:41 AEST
  • 88023 dust payments (0.001 XRP or less)
  • 80676 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 r4rjtVA…PF7Fa, copying rhfy4z1…iKR2z
91.6%rGBpbVC…M2Q2c 110,23192% 2026-10-07 07:32:31 AEST2026-11-14 15:16:00 AEST
  • 110231 dust payments (0.001 XRP or less)
  • 101000 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 rsLhARi…8j2sv, copying rGDreBv…4GzFn
91.6%rrsQjqy…g9R61 7,72892% 2026-10-01 05:23:02 AEST2026-11-14 15:08:30 AEST
  • 7728 dust payments (0.001 XRP or less)
  • 7078 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 rJzNqva…HAsRF, copying rraNT1r…KP2Ep
91.5%rWDwqFV…6ZJrh 62391% 2026-10-01 05:55:50 AEST2026-11-14 14:38:42 AEST
  • 623 dust payments (0.001 XRP or less)
  • 570 of them from an address starting like one the target had just dealt with
  • = 91.5%: the share of its dust that copies a recent counterparty
 to rDKsbvy…xivgK, copying rWYxYdP…NC3qB
91.4%r5PA4hE…jcW21 1,14591% 2026-10-01 05:31:21 AEST2026-11-14 13:28:41 AEST
  • 1145 dust payments (0.001 XRP or less)
  • 1046 of them from an address starting like one the target had just dealt with
  • = 91.4%: the share of its dust that copies a recent counterparty
 to ramiaDn…6Jcac, copying r5xRTrk…qsnAH
91.3%rcESpDT…PnT5M 1,01791% 2026-10-01 05:41:50 AEST2026-11-14 15:00:11 AEST
  • 1017 dust payments (0.001 XRP or less)
  • 929 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 rHe45t8…wuCHJ, copying rcvq1qe…uyVPe
91.2%rNzocJ9…6F7rY 203,89991% 2026-10-07 07:32:11 AEST2026-11-14 15:17:12 AEST
  • 203899 dust payments (0.001 XRP or less)
  • 185874 of them from an address starting like one the target had just dealt with
  • = 91.2%: the share of its dust that copies a recent counterparty
 to rhWYi8E…GSiZn, copying rNxp4h8…WN7AV
90.4%rP6L1sz…mCYff 78,94890% 2026-10-07 07:31:41 AEST2026-11-14 15:16:41 AEST
  • 78948 dust payments (0.001 XRP or less)
  • 71395 of them from an address starting like one the target had just dealt with
  • = 90.4%: the share of its dust that copies a recent counterparty
 to rEDyHdw…6ZUMy, copying rPumkCn…xRm8x
90.4%rZCgB92…G2Gvn 1,02490% 2026-10-01 07:28:51 AEST2026-11-14 13:38:41 AEST
  • 1024 dust payments (0.001 XRP or less)
  • 926 of them from an address starting like one the target had just dealt with
  • = 90.4%: the share of its dust that copies a recent counterparty
 to rUVyoqx…uBG7e, copying rZn4Qft…oX9R2
90.2%rFQS4mF…Y6EXY 1,62390% 2026-10-01 05:31:21 AEST2026-11-14 15:12:31 AEST
  • 1623 dust payments (0.001 XRP or less)
  • 1464 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 rnJrjec…9N4mT, copying rFGJE4p…myLkE
89.6%rVTXSBj…MLem4 73790% 2026-10-01 06:08:21 AEST2026-11-14 13:41:10 AEST
  • 737 dust payments (0.001 XRP or less)
  • 660 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 raoETWU…cfXxH, copying rVQom4L…qtyHp
89.5%r2JcgTU…MLG1e 1,41889% 2026-10-01 05:23:02 AEST2026-11-14 13:55:41 AEST
  • 1418 dust payments (0.001 XRP or less)
  • 1269 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 rMaf5V6…eRVbw, copying r2iJ8ur…ErET2
89.1%rtdP8HU…X8eGZ 1,54589% 2026-10-01 07:58:41 AEST2026-11-14 15:04:01 AEST
  • 1545 dust payments (0.001 XRP or less)
  • 1376 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 rSSCp6o…dcotm, copying rtww11R…d1sC1
89.1%rCT96bp…TS4Dv 1,33789% 2026-10-01 05:24:40 AEST2026-11-14 13:29:12 AEST
  • 1337 dust payments (0.001 XRP or less)
  • 1191 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 rNsfVsD…GiboU, copying rCeuEv7…qUbiF
88.5%rAhaJ52…7pHgN 3,70488% 2026-10-01 05:31:21 AEST2026-11-14 14:57:31 AEST
  • 3704 dust payments (0.001 XRP or less)
  • 3278 of them from an address starting like one the target had just dealt with
  • = 88.5%: the share of its dust that copies a recent counterparty
 to rMTSSnS…gbwx6, copying rA7uHTW…5Lm5K
88.4%rT67smx…mogWG 1,65188% 2026-10-01 05:24:40 AEST2026-11-14 14:35:30 AEST
  • 1651 dust payments (0.001 XRP or less)
  • 1459 of them from an address starting like one the target had just dealt with
  • = 88.4%: the share of its dust that copies a recent counterparty
 to r64pokS…teEor, copying rTFzrC5…YyzeZ
88.4%rSHsMZU…hfH6i 1,27988% 2026-10-07 07:34:41 AEST2026-11-14 15:04:01 AEST
  • 1279 dust payments (0.001 XRP or less)
  • 1131 of them from an address starting like one the target had just dealt with
  • = 88.4%: the share of its dust that copies a recent counterparty
 to rtww11R…d1sC1, copying rSSCp6o…dcotm
87.8%roi53cJ…xJNmn 3,01588% 2026-10-01 05:34:21 AEST2026-11-14 14:13:21 AEST
  • 3015 dust payments (0.001 XRP or less)
  • 2646 of them from an address starting like one the target had just dealt with
  • = 87.8%: the share of its dust that copies a recent counterparty
 to rhxnT4d…nmmod, copying roRXR8d…onZGS
83.7%r7ovmH5…tq63D 95584% 2026-10-01 06:13:01 AEST2026-11-14 13:31:41 AEST
  • 955 dust payments (0.001 XRP or less)
  • 799 of them from an address starting like one the target had just dealt with
  • = 83.7%: the share of its dust that copies a recent counterparty
 to rxLfrvi…KFixM, copying r7JyCUe…9ZEMR
78.6%ru6Doky…3iKpA 1,29279% 2026-10-01 05:31:21 AEST2026-11-14 13:31:00 AEST
  • 1292 dust payments (0.001 XRP or less)
  • 1016 of them from an address starting like one the target had just dealt with
  • = 78.6%: the share of its dust that copies a recent counterparty
 to r4PVJMj…J3mFe, copying ruMg8Di…V7Gzv
77.9%r6yAvyZ…VdLc3 1,08978% 2026-10-01 05:28:50 AEST2026-11-14 14:35:30 AEST
  • 1089 dust payments (0.001 XRP or less)
  • 848 of them from an address starting like one the target had just dealt with
  • = 77.9%: the share of its dust that copies a recent counterparty
 to rTFzrC5…YyzeZ, copying r64pokS…teEor
69.2%rptowXF…NJfBh 197,45769% 2026-10-07 07:31:41 AEST2026-11-14 15:17:00 AEST
  • 197457 dust payments (0.001 XRP or less)
  • 136704 of them from an address starting like one the target had just dealt with
  • = 69.2%: the share of its dust that copies a recent counterparty
 to rabLFc3…1gukw, copying rpjwCmH…TPcKf
68.0%rBadHTP…sTC9o 521,86468% 2026-10-07 07:31:41 AEST2026-11-14 15:17:10 AEST
  • 521864 dust payments (0.001 XRP or less)
  • 354620 of them from an address starting like one the target had just dealt with
  • = 68.0%: the share of its dust that copies a recent counterparty
 to rH68u9w…GesdZ, copying rBsA1qx…pieU2
58.4%rg7pbDb…BSjXG 3,16958% 2026-10-07 07:34:31 AEST2026-11-14 14:59:31 AEST
  • 3169 dust payments (0.001 XRP or less)
  • 1852 of them from an address starting like one the target had just dealt with
  • = 58.4%: the share of its dust that copies a recent counterparty
 to r9R8jci…iQitH, copying rgKEqhf…WmDmx
54.8%rBabHJV…XD7ab 300,41855% 2026-11-08 04:57:00 AEST2026-11-14 15:17:12 AEST
  • 300418 dust payments (0.001 XRP or less)
  • 164652 of them from an address starting like one the target had just dealt with
  • = 54.8%: the share of its dust that copies a recent counterparty
 to rhg8umG…858UU, copying rBndy89…E2W5s
50.3%rptowhr…28M57 111,31250% 2026-11-09 17:32:11 AEST2026-11-14 15:17:10 AEST
  • 111312 dust payments (0.001 XRP or less)
  • 56004 of them from an address starting like one the target had just dealt with
  • = 50.3%: the share of its dust that copies a recent counterparty
 to rabLFc3…1gukw, copying rpjwCmH…TPcKf