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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 2026-10-14 02:35:12 AEST to 2026-11-15 02:45:02 AEST · scores updated 2026-11-15 02:45:12 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 · only above 10%

SuspicionSenderDust paymentsLook-alike First seenLast seenWhyExample
98.9%rdB5ccK…RJMZj 4,30899% 2026-10-01 06:27:52 AEST2026-11-15 02:16:41 AEST
  • 4308 dust payments (0.001 XRP or less)
  • 4261 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 rKzT4mB…XCnTx, copying rdgqGJJ…5tnfA
98.6%rR5NDJV…VPhag 49,33399% 2026-10-07 07:32:31 AEST2026-11-15 02:44:50 AEST
  • 49333 dust payments (0.001 XRP or less)
  • 48618 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 rfE9a5F…XuotL, copying rRmgo6N…4ZS1P
98.6%rynxJZR…A44fo 9,30399% 2026-10-01 05:28:50 AEST2026-11-15 02:44:11 AEST
  • 9303 dust payments (0.001 XRP or less)
  • 9172 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 rfrkMxV…jwyM9, copying ryouhap…vQiVt
98.3%rx3pKj9…sxh4e 9,28798% 2026-10-01 05:24:40 AEST2026-11-15 02:36:11 AEST
  • 9287 dust payments (0.001 XRP or less)
  • 9132 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 rLYLFf3…dUiTv, copying rxLfrvi…KFixM
98.2%rvdsdnx…JoAVL 50,48998% 2026-10-07 07:33:01 AEST2026-11-15 02:44:50 AEST
  • 50489 dust payments (0.001 XRP or less)
  • 49573 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 rhzYZ6Z…7yoi9, copying rvknhaX…uqS6G
98.0%rbDEUDQ…fj8cX 6,98898% 2026-10-01 05:24:40 AEST2026-11-15 02:39:10 AEST
  • 6988 dust payments (0.001 XRP or less)
  • 6847 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 rG9gTAp…q2acH, copying rbrCJQZ…9fAvh
96.5%rwLCaBL…awD9Z 284,17596% 2026-10-07 07:32:11 AEST2026-11-15 02:44:50 AEST
  • 284175 dust payments (0.001 XRP or less)
  • 274228 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 rLXFQyp…7iqk4, copying rw2ciya…nWKQg
96.4%rnXZ876…TTX5a 264,79096% 2026-10-07 07:31:41 AEST2026-11-15 02:44:51 AEST
  • 264790 dust payments (0.001 XRP or less)
  • 255344 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 rwjp9ZW…B621c, copying rnqZnvz…H3gYC
95.8%r4D1Jmz…cSDhv 226,55296% 2026-10-07 07:31:41 AEST2026-11-15 02:44:50 AEST
  • 226552 dust payments (0.001 XRP or less)
  • 216942 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 rGmc8xY…2Gx6j, copying r4Dymtk…eC6c5
95.4%rUbt82c…3qYbm 160,72995% 2026-10-07 07:31:41 AEST2026-11-15 02:44:50 AEST
  • 160729 dust payments (0.001 XRP or less)
  • 153412 of them from an address starting like one the target had just dealt with
  • = 95.4%: the share of its dust that copies a recent counterparty
 to radbbeb…mT8Rk, copying rU4JQgp…pE8mX
95.2%rDQSFBV…fhvFz 194,68095% 2026-10-07 07:32:11 AEST2026-11-15 02:44:50 AEST
  • 194680 dust payments (0.001 XRP or less)
  • 185373 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 rMr8nay…fMfuy, copying rD37r1c…sAphP
95.2%rMmByJC…eQtm2 193,57895% 2026-10-07 07:31:41 AEST2026-11-15 02:45:00 AEST
  • 193578 dust payments (0.001 XRP or less)
  • 184199 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 raDUvvB…LkSNG, copying rMdG3ju…6Fxns
95.2%rYBc92U…ojaET 15,67495% 2026-10-01 05:26:31 AEST2026-11-15 02:44:20 AEST
  • 15674 dust payments (0.001 XRP or less)
  • 14925 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 rHB9gFE…jSFhS, copying rYmTPYV…GESMV
95.1%rKnp6Gg…846tu 132,81495% 2026-10-07 07:32:01 AEST2026-11-15 02:44:50 AEST
  • 132814 dust payments (0.001 XRP or less)
  • 126286 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 rUHZLEB…HsiJ4, copying rKKbNYZ…iFyCE
95.1%rXaNXHr…akgWG 1,31695% 2026-10-01 09:28:31 AEST2026-11-15 02:40:32 AEST
  • 1316 dust payments (0.001 XRP or less)
  • 1252 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 rPjeGJs…RhnL7, copying rXmWqPw…oUoHW
94.9%rkpjvTU…BPRmJ 93495% 2026-10-01 06:54:51 AEST2026-11-15 02:20:51 AEST
  • 934 dust payments (0.001 XRP or less)
  • 886 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 rBDgcth…eagR5, copying rkHTT1z…MDEuG
94.8%rLBSbJg…V8kYj 172,05395% 2026-10-07 07:32:31 AEST2026-11-15 02:44:51 AEST
  • 172053 dust payments (0.001 XRP or less)
  • 163115 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 rMghdVT…tfjPE, copying rLiBsHk…Bf1Z2
94.7%r3CUuqX…mesWf 111,09895% 2026-10-07 07:31:41 AEST2026-11-15 02:44:50 AEST
  • 111098 dust payments (0.001 XRP or less)
  • 105262 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 rEiq1iA…MLFSA, copying r3vsW7b…XpQXJ
94.5%rss7Vw3…wFcq6 149,23394% 2026-10-07 07:31:41 AEST2026-11-15 02:44:50 AEST
  • 149233 dust payments (0.001 XRP or less)
  • 140995 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 rGe96MS…j1Jom, copying rsxxFTj…auUYw
94.1%rf7QoGc…ucLni 163,90794% 2026-10-07 07:32:42 AEST2026-11-15 02:44:50 AEST
  • 163907 dust payments (0.001 XRP or less)
  • 154167 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 rf68Gh7…h26Gc, copying rfCZFom…7fjJU
93.8%riHXxmj…mVQSh 98194% 2026-10-07 07:39:41 AEST2026-11-15 02:20:20 AEST
  • 981 dust payments (0.001 XRP or less)
  • 920 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 rBvh6oY…VMmCg, copying riCYUGz…GjMpf
93.6%rJzpr3F…bYumN 168,96094% 2026-10-07 07:31:50 AEST2026-11-15 02:44:20 AEST
  • 168960 dust payments (0.001 XRP or less)
  • 158098 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 rwVY6qL…YXQMX, copying rJxxA2N…X7L8u
93.3%rj3J3FW…FE3CD 97693% 2026-10-07 07:40:00 AEST2026-11-15 02:12:20 AEST
  • 976 dust payments (0.001 XRP or less)
  • 911 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 r3aWMtg…BRMzV, copying rjtZgLN…ivBH9
93.2%r9d7SBJ…j73TT 130,68393% 2026-10-07 07:32:01 AEST2026-11-15 02:44:51 AEST
  • 130683 dust payments (0.001 XRP or less)
  • 121819 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 rsLhARi…8j2sv, copying r9nsQj5…S7mSN
93.2%r8ftc27…tiE5r 97393% 2026-10-07 07:31:41 AEST2026-11-15 02:44:11 AEST
  • 973 dust payments (0.001 XRP or less)
  • 907 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 rEiq1iA…MLFSA, copying r8CcnVW…WXPBj
93.1%r1Mqpt2…TwPFn 93493% 2026-10-01 06:08:30 AEST2026-11-15 02:32:50 AEST
  • 934 dust payments (0.001 XRP or less)
  • 870 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 rH5dx2D…dRnk8, copying r1e9Qhj…GFfM8
92.8%reUPjDY…YyuTc 76393% 2026-10-07 08:10:11 AEST2026-11-15 02:42:52 AEST
  • 763 dust payments (0.001 XRP or less)
  • 708 of them from an address starting like one the target had just dealt with
  • = 92.8%: the share of its dust that copies a recent counterparty
 to rGKjKAj…aJLsV, copying rej8JPk…ouV8k
92.7%rmCEW5X…cb1YB 75793% 2026-10-01 05:55:50 AEST2026-11-15 01:57:21 AEST
  • 757 dust payments (0.001 XRP or less)
  • 702 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 rBbCePe…jZGHe, copying rmjLdee…f8E7E
92.3%rqqj9KC…6kGwU 72492% 2026-10-01 05:50:42 AEST2026-11-15 01:35:40 AEST
  • 724 dust payments (0.001 XRP or less)
  • 668 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 rBvh6oY…VMmCg, copying rqqhRbT…ov7TD
92.2%raiodoR…agmdr 105,63292% 2026-10-07 07:31:41 AEST2026-11-15 02:44:50 AEST
  • 105632 dust payments (0.001 XRP or less)
  • 97432 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 rPV71on…6dg2b, copying raEozdd…XQhma
92.2%rQpV2q4…ojynM 37,68492% 2026-10-07 07:32:11 AEST2026-11-15 02:44:50 AEST
  • 37684 dust payments (0.001 XRP or less)
  • 34729 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 rfj4sao…JNQMm, copying rQQbVSQ…cbN7C
92.1%rzULgn6…1XRcN 67492% 2026-10-01 05:23:02 AEST2026-11-14 23:24:51 AEST
  • 674 dust payments (0.001 XRP or less)
  • 621 of them from an address starting like one the target had just dealt with
  • = 92.1%: the share of its dust that copies a recent counterparty
 to rwZcvD6…VE2n2, copying rzYANxy…752FC
91.9%rEPak6n…W9MzE 152,26792% 2026-10-07 07:31:41 AEST2026-11-15 02:44:51 AEST
  • 152267 dust payments (0.001 XRP or less)
  • 139944 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 r3vsW7b…XpQXJ, copying rEiq1iA…MLFSA
91.8%rHcWmKp…zecN9 97,96792% 2026-10-07 07:32:31 AEST2026-11-15 02:44:20 AEST
  • 97967 dust payments (0.001 XRP or less)
  • 89929 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 r4tfHsq…DTTnX, copying rH4ceEC…mLvv8
91.6%rGBpbVC…M2Q2c 112,32992% 2026-10-07 07:32:31 AEST2026-11-15 02:44:51 AEST
  • 112329 dust payments (0.001 XRP or less)
  • 102940 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 rBzYe9S…MZkZ8, copying rGDreBv…4GzFn
91.6%rhVGXf3…fwwUB 89,30392% 2026-10-07 07:32:01 AEST2026-11-15 02:44:51 AEST
  • 89303 dust payments (0.001 XRP or less)
  • 81821 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 rB3yszv…vGkYc, copying rhrFxSb…9x1gC
91.6%rrsQjqy…g9R61 7,82492% 2026-10-01 05:23:02 AEST2026-11-15 02:41:30 AEST
  • 7824 dust payments (0.001 XRP or less)
  • 7167 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 r9R8jci…iQitH, copying rrsg8i3…bfTTg
91.5%rcESpDT…PnT5M 1,03792% 2026-10-01 05:41:50 AEST2026-11-15 02:31:01 AEST
  • 1037 dust payments (0.001 XRP or less)
  • 949 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 ra8JY6c…5GYSL, copying rc7EDQb…XXzfU
91.3%r5PA4hE…jcW21 1,17491% 2026-10-01 05:31:21 AEST2026-11-15 02:42:20 AEST
  • 1174 dust payments (0.001 XRP or less)
  • 1072 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 rJtwK4X…Ku2wA, copying r5xigfr…detJE
91.2%rNzocJ9…6F7rY 207,29191% 2026-10-07 07:32:11 AEST2026-11-15 02:44:50 AEST
  • 207291 dust payments (0.001 XRP or less)
  • 189017 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 rGGh3oL…VHZpp, copying rNHBgtu…PWm92
90.4%rP6L1sz…mCYff 79,88190% 2026-10-07 07:31:41 AEST2026-11-15 02:44:50 AEST
  • 79881 dust payments (0.001 XRP or less)
  • 72246 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 raEozdd…XQhma, copying rPV71on…6dg2b
90.2%rFQS4mF…Y6EXY 1,63490% 2026-10-01 05:31:21 AEST2026-11-15 00:33:20 AEST
  • 1634 dust payments (0.001 XRP or less)
  • 1474 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 rGSxEkJ…NPq1W, copying rF5Asv8…mkAYt
90.1%rWDwqFV…6ZJrh 64690% 2026-10-01 05:55:50 AEST2026-11-15 01:01:00 AEST
  • 646 dust payments (0.001 XRP or less)
  • 582 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 rJ12BLt…qB7UQ, copying rWZBqMa…1VJ7o
89.6%rZCgB92…G2Gvn 1,04790% 2026-10-01 07:28:51 AEST2026-11-15 02:26:00 AEST
  • 1047 dust payments (0.001 XRP or less)
  • 938 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 r9KmUqg…SjdN3, copying rZDfkeR…nid3K
89.6%rVTXSBj…MLem4 74090% 2026-10-01 06:08:21 AEST2026-11-15 02:42:52 AEST
  • 740 dust payments (0.001 XRP or less)
  • 663 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 rnJrjec…9N4mT, copying rV5BFT4…4yvfy
89.5%r2JcgTU…MLG1e 1,46090% 2026-10-01 05:23:02 AEST2026-11-15 02:43:11 AEST
  • 1460 dust payments (0.001 XRP or less)
  • 1307 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 rKSGNEM…GkVB8, copying r2kSQY3…bFdu4
89.2%rCT96bp…TS4Dv 1,34989% 2026-10-01 05:24:40 AEST2026-11-15 02:19:10 AEST
  • 1349 dust payments (0.001 XRP or less)
  • 1203 of them from an address starting like one the target had just dealt with
  • = 89.2%: the share of its dust that copies a recent counterparty
 to rpAi9S1…fyWH2, copying rCSCdAn…WjEtP
88.7%rtdP8HU…X8eGZ 1,56889% 2026-10-01 07:58:41 AEST2026-11-15 02:29:52 AEST
  • 1568 dust payments (0.001 XRP or less)
  • 1391 of them from an address starting like one the target had just dealt with
  • = 88.7%: the share of its dust that copies a recent counterparty
 to rL12Ytz…GqdUm, copying rt6bEpm…mGaSU
88.4%rT67smx…mogWG 1,66188% 2026-10-01 05:24:40 AEST2026-11-15 02:37:00 AEST
  • 1661 dust payments (0.001 XRP or less)
  • 1468 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 rMYmbfD…cbCfq, copying rTnrUb3…nnui2
88.3%rSHsMZU…hfH6i 1,29288% 2026-10-07 07:34:41 AEST2026-11-15 02:35:41 AEST
  • 1292 dust payments (0.001 XRP or less)
  • 1141 of them from an address starting like one the target had just dealt with
  • = 88.3%: the share of its dust that copies a recent counterparty
 to rKUFFbH…Vpt18, copying rSpHCdo…CDkFM
88.1%rAhaJ52…7pHgN 3,76888% 2026-10-01 05:31:21 AEST2026-11-15 02:32:50 AEST
  • 3768 dust payments (0.001 XRP or less)
  • 3321 of them from an address starting like one the target had just dealt with
  • = 88.1%: the share of its dust that copies a recent counterparty
 to rLz4sqi…NmaQQ, copying rAkagSq…vACHQ
87.7%roi53cJ…xJNmn 3,02488% 2026-10-01 05:34:21 AEST2026-11-15 01:22:50 AEST
  • 3024 dust payments (0.001 XRP or less)
  • 2651 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 rMU6b4p…dppfZ, copying roWLf49…2szXu
83.7%r7ovmH5…tq63D 96684% 2026-10-01 06:13:01 AEST2026-11-15 02:43:40 AEST
  • 966 dust payments (0.001 XRP or less)
  • 809 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 rBNCyNE…kRzTR, copying r7uZ1Cr…aXzEi
78.9%ru6Doky…3iKpA 1,31179% 2026-10-01 05:31:21 AEST2026-11-15 02:31:40 AEST
  • 1311 dust payments (0.001 XRP or less)
  • 1035 of them from an address starting like one the target had just dealt with
  • = 78.9%: the share of its dust that copies a recent counterparty
 to r4PVJMj…J3mFe, copying ruMR666…nfhqM
78.0%r6yAvyZ…VdLc3 1,10678% 2026-10-01 05:28:50 AEST2026-11-15 02:12:20 AEST
  • 1106 dust payments (0.001 XRP or less)
  • 863 of them from an address starting like one the target had just dealt with
  • = 78.0%: the share of its dust that copies a recent counterparty
 to rECDevB…KSH28, copying r6TXDee…bJ6jX
68.1%rptowXF…NJfBh 209,24068% 2026-10-07 07:31:41 AEST2026-11-15 02:45:02 AEST
  • 209240 dust payments (0.001 XRP or less)
  • 142408 of them from an address starting like one the target had just dealt with
  • = 68.1%: the share of its dust that copies a recent counterparty
 to rpJTep2…DPYfX, copying rp123ue…iwnBc
67.7%rBadHTP…sTC9o 542,03168% 2026-10-07 07:31:41 AEST2026-11-15 02:45:02 AEST
  • 542031 dust payments (0.001 XRP or less)
  • 366913 of them from an address starting like one the target had just dealt with
  • = 67.7%: the share of its dust that copies a recent counterparty
 to rKQFeUE…VVcwD, copying rBP7HKS…3AhAf
58.5%rg7pbDb…BSjXG 3,18059% 2026-10-07 07:34:31 AEST2026-11-15 02:42:20 AEST
  • 3180 dust payments (0.001 XRP or less)
  • 1861 of them from an address starting like one the target had just dealt with
  • = 58.5%: the share of its dust that copies a recent counterparty
 to rB1bK1V…QPCZ8, copying rgjGngY…VvJQ9
55.1%rBabHJV…XD7ab 319,93555% 2026-11-08 04:57:00 AEST2026-11-15 02:45:01 AEST
  • 319935 dust payments (0.001 XRP or less)
  • 176372 of them from an address starting like one the target had just dealt with
  • = 55.1%: the share of its dust that copies a recent counterparty
 to rMVddwM…H49Lf, copying rBP7HKS…3AhAf
50.0%rptowhr…28M57 123,01750% 2026-11-09 17:32:11 AEST2026-11-15 02:45:01 AEST
  • 123017 dust payments (0.001 XRP or less)
  • 61565 of them from an address starting like one the target had just dealt with
  • = 50.0%: the share of its dust that copies a recent counterparty
 to rawPy5A…33Ns2, copying rpcCe7J…iBQh4