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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 05:15:12 AEST to 2026-11-15 05:25:10 AEST · scores updated 2026-11-15 05:25:12 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.

53 shown · only above 10%

SuspicionSenderDust paymentsLook-alike First seenLast seenWhyExample
98.9%rdB5ccK…RJMZj 4,32899% 2026-10-01 06:27:52 AEST2026-11-15 05:17:41 AEST
  • 4328 dust payments (0.001 XRP or less)
  • 4281 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 r4QrB6R…pAv14, copying rdHkTL6…H3tiV
98.6%rynxJZR…A44fo 9,36799% 2026-10-01 05:28:50 AEST2026-11-15 05:25:10 AEST
  • 9367 dust payments (0.001 XRP or less)
  • 9234 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 rKiyyM8…JJtLu, copying ryouhap…vQiVt
98.5%rR5NDJV…VPhag 49,69199% 2026-10-07 07:32:31 AEST2026-11-15 05:24:00 AEST
  • 49691 dust payments (0.001 XRP or less)
  • 48970 of them from an address starting like one the target had just dealt with
  • = 98.5%: the share of its dust that copies a recent counterparty
 to rfhLnNM…CCxy2, copying rRmgo6N…4ZS1P
98.3%rx3pKj9…sxh4e 9,33098% 2026-10-01 05:24:40 AEST2026-11-15 05:13:01 AEST
  • 9330 dust payments (0.001 XRP or less)
  • 9172 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 rfgkS3f…T1EYb, copying rxLfrvi…KFixM
98.2%rvdsdnx…JoAVL 50,61498% 2026-10-07 07:33:01 AEST2026-11-15 05:24:31 AEST
  • 50614 dust payments (0.001 XRP or less)
  • 49697 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 rJdDkFr…4rshE, copying rvEBMEW…fi34B
98.0%rbDEUDQ…fj8cX 7,02398% 2026-10-01 05:24:40 AEST2026-11-15 05:24:00 AEST
  • 7023 dust payments (0.001 XRP or less)
  • 6881 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 r9Gr8By…hXxwc, copying rbrCJQZ…9fAvh
96.5%rwLCaBL…awD9Z 285,92996% 2026-10-07 07:32:11 AEST2026-11-15 05:25:10 AEST
  • 285929 dust payments (0.001 XRP or less)
  • 275913 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 rKUty7e…kFLhV, copying rw2ciya…nWKQg
96.4%rnXZ876…TTX5a 265,93996% 2026-10-07 07:31:41 AEST2026-11-15 05:25:10 AEST
  • 265939 dust payments (0.001 XRP or less)
  • 256432 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 rNc6cXm…b4EQk, copying rnJrjec…9N4mT
95.7%r4D1Jmz…cSDhv 227,98296% 2026-10-07 07:31:41 AEST2026-11-15 05:25:10 AEST
  • 227982 dust payments (0.001 XRP or less)
  • 218250 of them from an address starting like one the target had just dealt with
  • = 95.7%: the share of its dust that copies a recent counterparty
 to rH5dx2D…dRnk8, copying r4sRyac…zbZ1J
95.4%rUbt82c…3qYbm 161,84395% 2026-10-07 07:31:41 AEST2026-11-15 05:25:10 AEST
  • 161843 dust payments (0.001 XRP or less)
  • 154451 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 rwAHzri…FEyuf, copying rUrdFJ7…soVAZ
95.2%rDQSFBV…fhvFz 195,66895% 2026-10-07 07:32:11 AEST2026-11-15 05:25:10 AEST
  • 195668 dust payments (0.001 XRP or less)
  • 186294 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 rapWWUZ…tLFbU, copying rD9ZXS3…HRDAT
95.2%rMmByJC…eQtm2 194,66495% 2026-10-07 07:31:41 AEST2026-11-15 05:25:10 AEST
  • 194664 dust payments (0.001 XRP or less)
  • 185230 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 rU5yqDk…yzNw8, copying rMvCasZ…fgQ8G
95.2%rYBc92U…ojaET 15,73395% 2026-10-01 05:26:31 AEST2026-11-15 05:23:22 AEST
  • 15733 dust payments (0.001 XRP or less)
  • 14979 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 rw3fRcm…KmKbu, copying rYmTPYV…GESMV
95.1%rKnp6Gg…846tu 133,67195% 2026-10-07 07:32:01 AEST2026-11-15 05:25:10 AEST
  • 133671 dust payments (0.001 XRP or less)
  • 127092 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 rPH1yBG…EViYz, copying rKKbNYZ…iFyCE
94.8%rLBSbJg…V8kYj 173,30695% 2026-10-07 07:32:31 AEST2026-11-15 05:25:10 AEST
  • 173306 dust payments (0.001 XRP or less)
  • 164296 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 rwXnv8B…sTMNK, copying rLpvuHZ…ory7t
94.8%rXaNXHr…akgWG 1,32795% 2026-10-01 09:28:31 AEST2026-11-15 04:32:11 AEST
  • 1327 dust payments (0.001 XRP or less)
  • 1258 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 rh37VYC…L8jrC, copying rX71T2d…HDhb7
94.8%rkpjvTU…BPRmJ 93995% 2026-10-01 06:54:51 AEST2026-11-15 05:06:00 AEST
  • 939 dust payments (0.001 XRP or less)
  • 890 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 rGLfUms…rcpcW, copying rkreMGr…veZzM
94.7%r3CUuqX…mesWf 111,60895% 2026-10-07 07:31:41 AEST2026-11-15 05:25:10 AEST
  • 111608 dust payments (0.001 XRP or less)
  • 105716 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 r9R8jci…iQitH, copying r35kDcK…89bdu
94.5%rss7Vw3…wFcq6 149,96394% 2026-10-07 07:31:41 AEST2026-11-15 05:25:10 AEST
  • 149963 dust payments (0.001 XRP or less)
  • 141675 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 rwj9sjR…DBT8C, copying rsXWuwf…xSyRo
94.0%rf7QoGc…ucLni 164,53694% 2026-10-07 07:32:42 AEST2026-11-15 05:25:10 AEST
  • 164536 dust payments (0.001 XRP or less)
  • 154733 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 rNsKxCH…CiT7c, copying rfD55JX…Ptpzs
93.6%rJzpr3F…bYumN 169,80094% 2026-10-07 07:31:50 AEST2026-11-15 05:25:10 AEST
  • 169800 dust payments (0.001 XRP or less)
  • 158852 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 ragUuav…gqjUH, copying rJi7yhE…HMSy5
93.2%r9d7SBJ…j73TT 131,66393% 2026-10-07 07:32:01 AEST2026-11-15 05:25:10 AEST
  • 131663 dust payments (0.001 XRP or less)
  • 122760 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 rNfomeq…vYqZS, copying r9R8jci…iQitH
93.2%rj3J3FW…FE3CD 98693% 2026-10-07 07:40:00 AEST2026-11-15 05:04:02 AEST
  • 986 dust payments (0.001 XRP or less)
  • 919 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 rvEBMEW…fi34B, copying rjD6dCT…JQCS2
93.2%r1Mqpt2…TwPFn 94193% 2026-10-01 06:08:30 AEST2026-11-15 05:20:11 AEST
  • 941 dust payments (0.001 XRP or less)
  • 877 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
93.1%r8ftc27…tiE5r 98993% 2026-10-07 07:31:41 AEST2026-11-15 05:16:22 AEST
  • 989 dust payments (0.001 XRP or less)
  • 921 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 r3Npbkr…BiHqe, copying r88NqUT…eRNdy
92.3%rqqj9KC…6kGwU 73292% 2026-10-01 05:50:42 AEST2026-11-15 05:12:00 AEST
  • 732 dust payments (0.001 XRP or less)
  • 676 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 rUTmG9n…EVhWG, copying rq71rXa…31uVR
92.2%raiodoR…agmdr 106,11492% 2026-10-07 07:31:41 AEST2026-11-15 05:25:10 AEST
  • 106114 dust payments (0.001 XRP or less)
  • 97874 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 rD9ZXS3…HRDAT, copying rapWWUZ…tLFbU
92.2%rzULgn6…1XRcN 67892% 2026-10-01 05:23:02 AEST2026-11-15 05:20:11 AEST
  • 678 dust payments (0.001 XRP or less)
  • 625 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 rUrYCcn…5Yiws, copying rzja3WY…rsqhR
92.1%rQpV2q4…ojynM 37,84792% 2026-10-07 07:32:11 AEST2026-11-15 05:24:00 AEST
  • 37847 dust payments (0.001 XRP or less)
  • 34869 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 rnJrjec…9N4mT, copying rQQbVSQ…cbN7C
91.9%rEPak6n…W9MzE 153,16192% 2026-10-07 07:31:41 AEST2026-11-15 05:25:10 AEST
  • 153161 dust payments (0.001 XRP or less)
  • 140753 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 rNfomeq…vYqZS, copying rEVHkeh…yck3Z
91.8%rHcWmKp…zecN9 98,55692% 2026-10-07 07:32:31 AEST2026-11-15 05:25:10 AEST
  • 98556 dust payments (0.001 XRP or less)
  • 90470 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 rDKsbvy…xivgK, copying rHtQg3g…mBYcs
91.6%rGBpbVC…M2Q2c 112,85292% 2026-10-07 07:32:31 AEST2026-11-15 05:25:10 AEST
  • 112852 dust payments (0.001 XRP or less)
  • 103411 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 rPRfADs…CrePd, copying rGKW7yn…QZt16
91.6%rhVGXf3…fwwUB 89,69492% 2026-10-07 07:32:01 AEST2026-11-15 05:25:10 AEST
  • 89694 dust payments (0.001 XRP or less)
  • 82171 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 rancfBA…vTKec, copying rhHCqxv…J7PMq
91.6%rrsQjqy…g9R61 7,85792% 2026-10-01 05:23:02 AEST2026-11-15 05:25:10 AEST
  • 7857 dust payments (0.001 XRP or less)
  • 7198 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 rrp9aod…9NDqV
91.6%rcESpDT…PnT5M 1,04292% 2026-10-01 05:41:50 AEST2026-11-15 05:00:51 AEST
  • 1042 dust payments (0.001 XRP or less)
  • 954 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 ra8JY6c…5GYSL, copying rc7EDQb…XXzfU
91.2%rNzocJ9…6F7rY 208,11391% 2026-10-07 07:32:11 AEST2026-11-15 05:25:10 AEST
  • 208113 dust payments (0.001 XRP or less)
  • 189786 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 rEVHkeh…yck3Z, copying rNfomeq…vYqZS
90.4%rP6L1sz…mCYff 80,25290% 2026-10-07 07:31:41 AEST2026-11-15 05:25:10 AEST
  • 80252 dust payments (0.001 XRP or less)
  • 72577 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 rGKW7yn…QZt16, copying rPRfADs…CrePd
90.0%rFQS4mF…Y6EXY 1,64490% 2026-10-01 05:31:21 AEST2026-11-15 05:09:31 AEST
  • 1644 dust payments (0.001 XRP or less)
  • 1479 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 rKyhk52…sWKu7, copying rFJ8bwM…MS5iF
90.0%rWDwqFV…6ZJrh 64990% 2026-10-01 05:55:50 AEST2026-11-15 04:57:41 AEST
  • 649 dust payments (0.001 XRP or less)
  • 584 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 rDKsbvy…xivgK, copying rWYxYdP…NC3qB
89.5%rZCgB92…G2Gvn 1,05389% 2026-10-01 07:28:51 AEST2026-11-15 04:32:11 AEST
  • 1053 dust payments (0.001 XRP or less)
  • 942 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 rwZcvD6…VE2n2, copying rZTM9pM…q1i5x
89.4%r2JcgTU…MLG1e 1,46989% 2026-10-01 05:23:02 AEST2026-11-15 05:00:21 AEST
  • 1469 dust payments (0.001 XRP or less)
  • 1314 of them from an address starting like one the target had just dealt with
  • = 89.4%: the share of its dust that copies a recent counterparty
 to rGQoahy…9eXJz, copying r2c9Vpz…cMZyf
89.1%rCT96bp…TS4Dv 1,35489% 2026-10-01 05:24:40 AEST2026-11-15 04:51:11 AEST
  • 1354 dust payments (0.001 XRP or less)
  • 1207 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 rwXnv8B…sTMNK, copying rCoinaU…iKS3d
88.7%rtdP8HU…X8eGZ 1,58089% 2026-10-01 07:58:41 AEST2026-11-15 05:24:31 AEST
  • 1580 dust payments (0.001 XRP or less)
  • 1402 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 rDAxMzj…b2YkG, copying rtKDwcg…oNnPE
88.4%rT67smx…mogWG 1,66388% 2026-10-01 05:24:40 AEST2026-11-15 05:06:00 AEST
  • 1663 dust payments (0.001 XRP or less)
  • 1470 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 rDz25Xe…ipUic, copying rTYtqcR…s3GjS
88.1%rAhaJ52…7pHgN 3,79188% 2026-10-01 05:31:21 AEST2026-11-15 04:50:01 AEST
  • 3791 dust payments (0.001 XRP or less)
  • 3338 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 rpJF8fP…WgFMp, copying rAB6Jg9…ir76A
83.8%r7ovmH5…tq63D 96984% 2026-10-01 06:13:01 AEST2026-11-15 05:16:22 AEST
  • 969 dust payments (0.001 XRP or less)
  • 812 of them from an address starting like one the target had just dealt with
  • = 83.8%: the share of its dust that copies a recent counterparty
 to rUBr375…kXf9M, copying r7uZ1Cr…aXzEi
79.0%ru6Doky…3iKpA 1,31279% 2026-10-01 05:31:21 AEST2026-11-15 05:10:50 AEST
  • 1312 dust payments (0.001 XRP or less)
  • 1036 of them from an address starting like one the target had just dealt with
  • = 79.0%: the share of its dust that copies a recent counterparty
 to rwBFNTL…CQd3X, copying ruevJP4…jtQ3j
78.1%r6yAvyZ…VdLc3 1,10978% 2026-10-01 05:28:50 AEST2026-11-15 04:44:02 AEST
  • 1109 dust payments (0.001 XRP or less)
  • 866 of them from an address starting like one the target had just dealt with
  • = 78.1%: the share of its dust that copies a recent counterparty
 to rDrtNsG…oyS5W, copying r6BMjog…3Shvy
68.0%rptowXF…NJfBh 212,55868% 2026-10-07 07:31:41 AEST2026-11-15 05:25:10 AEST
  • 212558 dust payments (0.001 XRP or less)
  • 144526 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 rB3vfst…GXk4C, copying rpahZur…wC8A2
67.7%rBadHTP…sTC9o 546,19668% 2026-10-07 07:31:41 AEST2026-11-15 05:25:10 AEST
  • 546196 dust payments (0.001 XRP or less)
  • 369704 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 rNeU6ZV…naVmd, copying rBWpYJh…3rgeD
58.6%rg7pbDb…BSjXG 3,18859% 2026-10-07 07:34:31 AEST2026-11-15 05:12:00 AEST
  • 3188 dust payments (0.001 XRP or less)
  • 1868 of them from an address starting like one the target had just dealt with
  • = 58.6%: the share of its dust that copies a recent counterparty
 to rEiq1iA…MLFSA, copying rgKwpuE…gseg5
55.3%rBabHJV…XD7ab 323,97155% 2026-11-08 04:57:00 AEST2026-11-15 05:25:10 AEST
  • 323971 dust payments (0.001 XRP or less)
  • 179022 of them from an address starting like one the target had just dealt with
  • = 55.3%: the share of its dust that copies a recent counterparty
 to rf2t5fG…vmQJ1, copying rBP7HKS…3AhAf
50.4%rptowhr…28M57 126,28050% 2026-11-09 17:32:11 AEST2026-11-15 05:25:10 AEST
  • 126280 dust payments (0.001 XRP or less)
  • 63611 of them from an address starting like one the target had just dealt with
  • = 50.4%: the share of its dust that copies a recent counterparty
 to rnibr7Y…gUZN7, copying rpBvNR8…onHx1