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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 22:15:12 AEST to 2026-11-14 22:25:10 AEST · scores updated 2026-11-14 22:25:12 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.

59 shown · only above 10%

SuspicionSenderDust paymentsLook-alike First seenLast seenWhyExample
98.9%rdB5ccK…RJMZj 4,27699% 2026-10-01 06:27:52 AEST2026-11-14 21:32:40 AEST
  • 4276 dust payments (0.001 XRP or less)
  • 4229 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 rMaYAUr…UX3Vs, copying rdHkTL6…H3tiV
98.6%rR5NDJV…VPhag 48,86799% 2026-10-07 07:32:31 AEST2026-11-14 21:34:22 AEST
  • 48867 dust payments (0.001 XRP or less)
  • 48162 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 rs6qdLo…KkC6k, copying rRmgo6N…4ZS1P
98.6%rynxJZR…A44fo 9,22599% 2026-10-01 05:28:50 AEST2026-11-14 21:34:22 AEST
  • 9225 dust payments (0.001 XRP or less)
  • 9095 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 rGkt7sw…bx5Cx, copying ryouhap…vQiVt
98.3%rx3pKj9…sxh4e 9,22698% 2026-10-01 05:24:40 AEST2026-11-14 21:32:40 AEST
  • 9226 dust payments (0.001 XRP or less)
  • 9073 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 rKzMNvH…NBLbp, copying rxLfrvi…KFixM
98.2%rvdsdnx…JoAVL 50,29098% 2026-10-07 07:33:01 AEST2026-11-14 21:34:22 AEST
  • 50290 dust payments (0.001 XRP or less)
  • 49376 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 rNyzRYb…YXVxY, copying rv9cziy…X7yKJ
98.0%rbDEUDQ…fj8cX 6,91598% 2026-10-01 05:24:40 AEST2026-11-14 21:22:20 AEST
  • 6915 dust payments (0.001 XRP or less)
  • 6776 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 rNjqsoX…jCGLo, copying rbrCJQZ…9fAvh
96.5%rwLCaBL…awD9Z 281,51497% 2026-10-07 07:32:11 AEST2026-11-14 21:35:02 AEST
  • 281514 dust payments (0.001 XRP or less)
  • 271679 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 rQhszmz…emQFz, copying rw2ciya…nWKQg
96.5%rnXZ876…TTX5a 262,88896% 2026-10-07 07:31:41 AEST2026-11-14 21:34:30 AEST
  • 262888 dust payments (0.001 XRP or less)
  • 253557 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 rnJrjec…9N4mT, copying rnqZnvz…H3gYC
95.8%r4D1Jmz…cSDhv 224,61696% 2026-10-07 07:31:41 AEST2026-11-14 21:35:01 AEST
  • 224616 dust payments (0.001 XRP or less)
  • 215123 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 rLAwVYs…apJXx, copying r4sRyac…zbZ1J
95.5%rUbt82c…3qYbm 159,06795% 2026-10-07 07:31:41 AEST2026-11-14 21:35:02 AEST
  • 159067 dust payments (0.001 XRP or less)
  • 151842 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 rdkK31H…UvBHA, copying rUjfTQp…vp8Ln
95.3%rYBc92U…ojaET 15,49395% 2026-10-01 05:26:31 AEST2026-11-14 21:31:32 AEST
  • 15493 dust payments (0.001 XRP or less)
  • 14763 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
95.3%rXaNXHr…akgWG 1,31095% 2026-10-01 09:28:31 AEST2026-11-14 18:02:41 AEST
  • 1310 dust payments (0.001 XRP or less)
  • 1248 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 r3ebfn9…nxzdb, copying rX5SXRw…98a5u
95.2%rDQSFBV…fhvFz 192,92595% 2026-10-07 07:32:11 AEST2026-11-14 21:34:22 AEST
  • 192925 dust payments (0.001 XRP or less)
  • 183715 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 rPjw7UT…ABxFC, copying rD37r1c…sAphP
95.2%rMmByJC…eQtm2 192,06595% 2026-10-07 07:31:41 AEST2026-11-14 21:35:01 AEST
  • 192065 dust payments (0.001 XRP or less)
  • 182764 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 r9zbo4f…zquQj, copying rMdG3ju…6Fxns
95.1%rKnp6Gg…846tu 131,57195% 2026-10-07 07:32:01 AEST2026-11-14 21:34:22 AEST
  • 131571 dust payments (0.001 XRP or less)
  • 125118 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 170,18495% 2026-10-07 07:32:31 AEST2026-11-14 21:35:02 AEST
  • 170184 dust payments (0.001 XRP or less)
  • 161334 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 r4vTTfX…ANtus, copying rLHzPsX…1rBJh
94.8%r3CUuqX…mesWf 110,17695% 2026-10-07 07:31:41 AEST2026-11-14 21:35:02 AEST
  • 110176 dust payments (0.001 XRP or less)
  • 104405 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 rDjMVDB…q4ZvU, copying r3S8AV7…34328
94.8%rkpjvTU…BPRmJ 92095% 2026-10-01 06:54:51 AEST2026-11-14 21:26:52 AEST
  • 920 dust payments (0.001 XRP or less)
  • 872 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 r9nhTUa…CCRe4, copying rkCCzFT…nGEam
94.5%rss7Vw3…wFcq6 147,79794% 2026-10-07 07:31:41 AEST2026-11-14 21:35:02 AEST
  • 147797 dust payments (0.001 XRP or less)
  • 139644 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 r9nsQj5…S7mSN, copying rs2dgzY…24MP2
94.1%rf7QoGc…ucLni 162,93894% 2026-10-07 07:32:42 AEST2026-11-14 21:35:02 AEST
  • 162938 dust payments (0.001 XRP or less)
  • 153267 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 rJmxirL…pL7EC, copying rfCZFom…7fjJU
93.7%riHXxmj…mVQSh 97394% 2026-10-07 07:39:41 AEST2026-11-14 20:51:40 AEST
  • 973 dust payments (0.001 XRP or less)
  • 912 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 rDedsLP…4pAL3, copying riDeVK3…SYps6
93.6%rJzpr3F…bYumN 167,31594% 2026-10-07 07:31:50 AEST2026-11-14 21:35:01 AEST
  • 167315 dust payments (0.001 XRP or less)
  • 156569 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 rfCZFom…7fjJU, copying rJmxirL…pL7EC
93.3%rj3J3FW…FE3CD 97493% 2026-10-07 07:40:00 AEST2026-11-14 20:01:50 AEST
  • 974 dust payments (0.001 XRP or less)
  • 909 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 rMq9vg5…xJ3KC, copying rjKXy9M…KV3CW
93.3%r8ftc27…tiE5r 96493% 2026-10-07 07:31:41 AEST2026-11-14 20:21:52 AEST
  • 964 dust payments (0.001 XRP or less)
  • 899 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 r9R8jci…iQitH, copying r87Jrg9…PW7WD
93.2%r9d7SBJ…j73TT 129,03093% 2026-10-07 07:32:01 AEST2026-11-14 21:34:30 AEST
  • 129030 dust payments (0.001 XRP or less)
  • 120254 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 rJeJHQo…S1Yn5, copying r9R8jci…iQitH
93.2%r1Mqpt2…TwPFn 93093% 2026-10-01 06:08:30 AEST2026-11-14 19:48:41 AEST
  • 930 dust payments (0.001 XRP or less)
  • 867 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 r1UAfz3…KLiAF
92.7%reUPjDY…YyuTc 75793% 2026-10-07 08:10:11 AEST2026-11-14 18:32:41 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 rnrqyM7…S8LfY, copying reLg51C…1abNf
92.6%rmCEW5X…cb1YB 74893% 2026-10-01 05:55:50 AEST2026-11-14 17:19:31 AEST
  • 748 dust payments (0.001 XRP or less)
  • 693 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 r9R8jci…iQitH, copying rmW7oMP…TgWNj
92.3%rqqj9KC…6kGwU 71692% 2026-10-01 05:50:42 AEST2026-11-14 19:43:50 AEST
  • 716 dust payments (0.001 XRP or less)
  • 661 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 rwVY6qL…YXQMX, copying rqLJi6u…CDUMJ
92.2%raiodoR…agmdr 104,82592% 2026-10-07 07:31:41 AEST2026-11-14 21:33:12 AEST
  • 104825 dust payments (0.001 XRP or less)
  • 96697 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 rfJYkYB…KPDoZ, copying raQxMn8…excja
92.2%rQpV2q4…ojynM 37,40192% 2026-10-07 07:32:11 AEST2026-11-14 21:33:12 AEST
  • 37401 dust payments (0.001 XRP or less)
  • 34473 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 rLiBsHk…Bf1Z2, copying rQnsjJ2…moFFK
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 150,77892% 2026-10-07 07:31:41 AEST2026-11-14 21:33:51 AEST
  • 150778 dust payments (0.001 XRP or less)
  • 138574 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 rDAxMzj…b2YkG, copying rEeZTW6…tN3kV
91.8%rHcWmKp…zecN9 97,13292% 2026-10-07 07:32:31 AEST2026-11-14 21:34:22 AEST
  • 97132 dust payments (0.001 XRP or less)
  • 89157 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 rHZNNHE…iPJ4X
91.6%rGBpbVC…M2Q2c 111,20092% 2026-10-07 07:32:31 AEST2026-11-14 21:35:02 AEST
  • 111200 dust payments (0.001 XRP or less)
  • 101886 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 rnCAWLi…XTSZF, copying rGDreBv…4GzFn
91.6%rhVGXf3…fwwUB 88,65292% 2026-10-07 07:32:01 AEST2026-11-14 21:33:51 AEST
  • 88652 dust payments (0.001 XRP or less)
  • 81231 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 r38xANL…jDvfi, copying rhmwBt3…z9E5p
91.6%rrsQjqy…g9R61 7,77892% 2026-10-01 05:23:02 AEST2026-11-14 21:28:10 AEST
  • 7778 dust payments (0.001 XRP or less)
  • 7125 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 raeWDib…axCRM, copying rrsfdxP…qBAdy
91.5%rcESpDT…PnT5M 1,03091% 2026-10-01 05:41:50 AEST2026-11-14 20:26:12 AEST
  • 1030 dust payments (0.001 XRP or less)
  • 942 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 rpitQ1M…EcLph, copying rcxkXwt…Jp3xh
91.4%r5PA4hE…jcW21 1,15991% 2026-10-01 05:31:21 AEST2026-11-14 20:44:50 AEST
  • 1159 dust payments (0.001 XRP or less)
  • 1059 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 rhxvwae…BydAp, copying r5JMWQC…rRzuG
91.2%rNzocJ9…6F7rY 205,60591% 2026-10-07 07:32:11 AEST2026-11-14 21:35:02 AEST
  • 205605 dust payments (0.001 XRP or less)
  • 187452 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 rHB9gFE…jSFhS, copying rNxp4h8…WN7AV
90.7%rWDwqFV…6ZJrh 63591% 2026-10-01 05:55:50 AEST2026-11-14 19:04:30 AEST
  • 635 dust payments (0.001 XRP or less)
  • 576 of them from an address starting like one the target had just dealt with
  • = 90.7%: the share of its dust that copies a recent counterparty
 to rnu4iHL…n64LK, copying rWW25tY…bNRZX
90.4%rP6L1sz…mCYff 79,42290% 2026-10-07 07:31:41 AEST2026-11-14 21:34:22 AEST
  • 79422 dust payments (0.001 XRP or less)
  • 71825 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 rD37r1c…sAphP, copying rPjw7UT…ABxFC
90.2%rFQS4mF…Y6EXY 1,63090% 2026-10-01 05:31:21 AEST2026-11-14 21:30:00 AEST
  • 1630 dust payments (0.001 XRP or less)
  • 1470 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 rhQHknn…MGQj9, copying rFb2Amm…MHdPW
90.0%rZCgB92…G2Gvn 1,03590% 2026-10-01 07:28:51 AEST2026-11-14 20:58:41 AEST
  • 1035 dust payments (0.001 XRP or less)
  • 931 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 rEiq1iA…MLFSA, copying rZdH7SV…VB6N5
89.6%r2JcgTU…MLG1e 1,44290% 2026-10-01 05:23:02 AEST2026-11-14 21:07:52 AEST
  • 1442 dust payments (0.001 XRP or less)
  • 1292 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 rJTPQDn…5gr1U, copying r2iJ8ur…ErET2
89.6%rVTXSBj…MLem4 73890% 2026-10-01 06:08:21 AEST2026-11-14 20:41:52 AEST
  • 738 dust payments (0.001 XRP or less)
  • 661 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 rBuZfn1…6rgbF, copying rVkXD4Q…48wKa
89.1%rCT96bp…TS4Dv 1,34289% 2026-10-01 05:24:40 AEST2026-11-14 20:18:21 AEST
  • 1342 dust payments (0.001 XRP or less)
  • 1196 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 r9nsQj5…S7mSN, copying rCoinaU…iKS3d
88.9%rtdP8HU…X8eGZ 1,55989% 2026-10-01 07:58:41 AEST2026-11-14 20:09:20 AEST
  • 1559 dust payments (0.001 XRP or less)
  • 1386 of them from an address starting like one the target had just dealt with
  • = 88.9%: the share of its dust that copies a recent counterparty
 to rJhoMNn…Whhyj, copying rt1Uens…5ETe5
88.4%rT67smx…mogWG 1,65488% 2026-10-01 05:24:40 AEST2026-11-14 19:48:41 AEST
  • 1654 dust payments (0.001 XRP or less)
  • 1462 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 raEozdd…XQhma, copying rTpzfu9…oeCog
88.4%rSHsMZU…hfH6i 1,28388% 2026-10-07 07:34:41 AEST2026-11-14 21:22:50 AEST
  • 1283 dust payments (0.001 XRP or less)
  • 1134 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 r9GVg3K…gjcAT, copying rSQwYW5…YD18S
88.2%rAhaJ52…7pHgN 3,74588% 2026-10-01 05:31:21 AEST2026-11-14 21:12:20 AEST
  • 3745 dust payments (0.001 XRP or less)
  • 3303 of them from an address starting like one the target had just dealt with
  • = 88.2%: the share of its dust that copies a recent counterparty
 to rNDtRci…RvvPR, copying rA7uHTW…5Lm5K
87.7%roi53cJ…xJNmn 3,01888% 2026-10-01 05:34:21 AEST2026-11-14 19:04:30 AEST
  • 3018 dust payments (0.001 XRP or less)
  • 2648 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 rwj9sjR…DBT8C, copying ro8712h…EhZiy
83.7%r7ovmH5…tq63D 95984% 2026-10-01 06:13:01 AEST2026-11-14 21:08:31 AEST
  • 959 dust payments (0.001 XRP or less)
  • 803 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 r4dPeHx…E1L8d, copying r73tksv…2nYJz
78.8%ru6Doky…3iKpA 1,30379% 2026-10-01 05:31:21 AEST2026-11-14 21:25:52 AEST
  • 1303 dust payments (0.001 XRP or less)
  • 1027 of them from an address starting like one the target had just dealt with
  • = 78.8%: the share of its dust that copies a recent counterparty
 to rPayeCq…w3UKn, copying ruKYq31…6oKqG
77.9%r6yAvyZ…VdLc3 1,09778% 2026-10-01 05:28:50 AEST2026-11-14 21:28:40 AEST
  • 1097 dust payments (0.001 XRP or less)
  • 855 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 rBuZfn1…6rgbF, copying r6P3euf…vfKvN
68.5%rptowXF…NJfBh 203,85768% 2026-10-07 07:31:41 AEST2026-11-14 21:35:10 AEST
  • 203857 dust payments (0.001 XRP or less)
  • 139558 of them from an address starting like one the target had just dealt with
  • = 68.5%: the share of its dust that copies a recent counterparty
 to rBF8TzR…aYNjs, copying rpDfSP4…RFNzG
67.7%rBadHTP…sTC9o 532,83768% 2026-10-07 07:31:41 AEST2026-11-14 21:35:10 AEST
  • 532837 dust payments (0.001 XRP or less)
  • 360910 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 rPLxk47…q5Etm, copying rBgnUKA…P6Ayg
58.5%rg7pbDb…BSjXG 3,17558% 2026-10-07 07:34:31 AEST2026-11-14 18:30:30 AEST
  • 3175 dust payments (0.001 XRP or less)
  • 1856 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 rh37VYC…L8jrC, copying rgRiodh…R2rB6
54.9%rBabHJV…XD7ab 311,04055% 2026-11-08 04:57:00 AEST2026-11-14 21:35:10 AEST
  • 311040 dust payments (0.001 XRP or less)
  • 170654 of them from an address starting like one the target had just dealt with
  • = 54.9%: the share of its dust that copies a recent counterparty
 to rPLxk47…q5Etm, copying rBgnUKA…P6Ayg