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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 16:45:12 AEST to 2026-11-14 16:55:10 AEST · scores updated 2026-11-14 16:55:12 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.

49 shown (above 10%) · show all 49

SuspicionSenderDust paymentsLook-alike First seenLast seenWhyExample
98.9%rdB5ccK…RJMZj 4,24599% 2026-10-01 06:27:52 AEST2026-11-14 16:44:11 AEST
  • 4245 dust payments (0.001 XRP or less)
  • 4198 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 rHwuGC9…iHoyz, copying rdrdrwe…Wwn1L
98.6%rR5NDJV…VPhag 48,59499% 2026-10-07 07:32:31 AEST2026-11-14 16:55:01 AEST
  • 48594 dust payments (0.001 XRP or less)
  • 47899 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 rL9GcrQ…abEHZ, copying rRmgo6N…4ZS1P
98.6%rynxJZR…A44fo 9,17299% 2026-10-01 05:28:50 AEST2026-11-14 16:53:11 AEST
  • 9172 dust payments (0.001 XRP or less)
  • 9043 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 rwrvDo5…j1qYY, copying ryouhap…vQiVt
98.3%rx3pKj9…sxh4e 9,17198% 2026-10-01 05:24:40 AEST2026-11-14 16:54:21 AEST
  • 9171 dust payments (0.001 XRP or less)
  • 9019 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 rnB8ntR…mCpDm, copying rxLfrvi…KFixM
98.2%rvdsdnx…JoAVL 50,12798% 2026-10-07 07:33:01 AEST2026-11-14 16:54:21 AEST
  • 50127 dust payments (0.001 XRP or less)
  • 49217 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 r3fiLA2…bvMSy, copying rvEBMEW…fi34B
98.0%rbDEUDQ…fj8cX 6,86198% 2026-10-01 05:24:40 AEST2026-11-14 16:51:01 AEST
  • 6861 dust payments (0.001 XRP or less)
  • 6723 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 r9R8jci…iQitH, copying rbfhL9e…TgG8v
96.5%rwLCaBL…awD9Z 279,86797% 2026-10-07 07:32:11 AEST2026-11-14 16:55:01 AEST
  • 279867 dust payments (0.001 XRP or less)
  • 270132 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 rMaYAUr…UX3Vs, copying rwLpTnV…Zf5So
96.5%rnXZ876…TTX5a 261,53196% 2026-10-07 07:31:41 AEST2026-11-14 16:55:01 AEST
  • 261531 dust payments (0.001 XRP or less)
  • 252275 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 rKZksaZ…KgTKF, copying rnJrjec…9N4mT
95.8%r4D1Jmz…cSDhv 222,81296% 2026-10-07 07:31:41 AEST2026-11-14 16:55:01 AEST
  • 222812 dust payments (0.001 XRP or less)
  • 213396 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 rBuZfn1…6rgbF, copying r47bGjP…hxfbJ
95.5%rUbt82c…3qYbm 158,03595% 2026-10-07 07:31:41 AEST2026-11-14 16:55:01 AEST
  • 158035 dust payments (0.001 XRP or less)
  • 150911 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 rEwuNmq…u2qyr, copying rUjfTQp…vp8Ln
95.3%rYBc92U…ojaET 15,31695% 2026-10-01 05:26:31 AEST2026-11-14 16:51:01 AEST
  • 15316 dust payments (0.001 XRP or less)
  • 14600 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 rBuZfn1…6rgbF, copying rYmTPYV…GESMV
95.2%rDQSFBV…fhvFz 191,68495% 2026-10-07 07:32:11 AEST2026-11-14 16:55:01 AEST
  • 191684 dust payments (0.001 XRP or less)
  • 182547 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 rhxvwae…BydAp, copying rDu7MAw…5hLrH
95.2%rMmByJC…eQtm2 191,20295% 2026-10-07 07:31:41 AEST2026-11-14 16:55:01 AEST
  • 191202 dust payments (0.001 XRP or less)
  • 181951 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 ranXF99…HM2Ng, copying rMdG3ju…6Fxns
95.1%rKnp6Gg…846tu 130,90195% 2026-10-07 07:32:01 AEST2026-11-14 16:55:01 AEST
  • 130901 dust payments (0.001 XRP or less)
  • 124483 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 rnJrjec…9N4mT, copying rKZksaZ…KgTKF
94.8%rLBSbJg…V8kYj 169,03695% 2026-10-07 07:32:31 AEST2026-11-14 16:55:01 AEST
  • 169036 dust payments (0.001 XRP or less)
  • 160237 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%r3CUuqX…mesWf 109,51195% 2026-10-07 07:31:41 AEST2026-11-14 16:55:01 AEST
  • 109511 dust payments (0.001 XRP or less)
  • 103785 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 r96sWPY…LKBYW, copying r3vsW7b…XpQXJ
94.7%rkpjvTU…BPRmJ 91395% 2026-10-01 06:54:51 AEST2026-11-14 16:51:01 AEST
  • 913 dust payments (0.001 XRP or less)
  • 865 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 rGivSkK…niDF2, copying rkHTT1z…MDEuG
94.5%rss7Vw3…wFcq6 146,86894% 2026-10-07 07:31:41 AEST2026-11-14 16:55:01 AEST
  • 146868 dust payments (0.001 XRP or less)
  • 138766 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 rnDGxzU…o2tQm, copying rs2dgzY…24MP2
94.1%rf7QoGc…ucLni 161,61894% 2026-10-07 07:32:42 AEST2026-11-14 16:55:01 AEST
  • 161618 dust payments (0.001 XRP or less)
  • 152011 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 rEiq1iA…MLFSA, copying rfVmSw4…Q5o7G
93.6%rJzpr3F…bYumN 166,24094% 2026-10-07 07:31:50 AEST2026-11-14 16:55:01 AEST
  • 166240 dust payments (0.001 XRP or less)
  • 155556 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 rw3fRcm…KmKbu, copying rJn2zAP…3apQh
93.4%r8ftc27…tiE5r 95693% 2026-10-07 07:31:41 AEST2026-11-14 16:55:01 AEST
  • 956 dust payments (0.001 XRP or less)
  • 893 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 rJzNqva…HAsRF, copying r8aJSW3…CXAF6
93.2%r9d7SBJ…j73TT 127,90193% 2026-10-07 07:32:01 AEST2026-11-14 16:55:01 AEST
  • 127901 dust payments (0.001 XRP or less)
  • 119181 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 r3vsW7b…XpQXJ, copying r96sWPY…LKBYW
93.2%r1Mqpt2…TwPFn 92893% 2026-10-01 06:08:30 AEST2026-11-14 16:12:01 AEST
  • 928 dust payments (0.001 XRP or less)
  • 865 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 rpp8zkJ…1u1Hb, copying r1johzr…3q5bA
92.7%reUPjDY…YyuTc 75693% 2026-10-07 08:10:11 AEST2026-11-14 16:22:52 AEST
  • 756 dust payments (0.001 XRP or less)
  • 701 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 r9nsQj5…S7mSN, copying regEe7Y…siqhS
92.6%rmCEW5X…cb1YB 74693% 2026-10-01 05:55:50 AEST2026-11-14 16:38:30 AEST
  • 746 dust payments (0.001 XRP or less)
  • 691 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 rB9X1p4…zihXw, copying rmrswET…1vxya
92.3%raiodoR…agmdr 104,21792% 2026-10-07 07:31:41 AEST2026-11-14 16:54:31 AEST
  • 104217 dust payments (0.001 XRP or less)
  • 96148 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 rHyKjxN…RWtyd, copying ragUuav…gqjUH
92.2%rQpV2q4…ojynM 37,22392% 2026-10-07 07:32:11 AEST2026-11-14 16:49:52 AEST
  • 37223 dust payments (0.001 XRP or less)
  • 34312 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 rB1kVfL…xmwSK, copying rQs5kJp…45NaU
91.9%rEPak6n…W9MzE 149,89792% 2026-10-07 07:31:41 AEST2026-11-14 16:55:01 AEST
  • 149897 dust payments (0.001 XRP or less)
  • 137737 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 rBuZfn1…6rgbF, copying rEGYhNV…kEiHm
91.8%rHcWmKp…zecN9 96,56992% 2026-10-07 07:32:31 AEST2026-11-14 16:55:01 AEST
  • 96569 dust payments (0.001 XRP or less)
  • 88636 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 rhVuiY5…YQ8nJ, copying rHdv4kj…fKnUz
91.6%rGBpbVC…M2Q2c 110,48492% 2026-10-07 07:32:31 AEST2026-11-14 16:54:31 AEST
  • 110484 dust payments (0.001 XRP or less)
  • 101226 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 rPEqF5B…e8MZN, copying rGNhDcs…RPVuV
91.6%rhVGXf3…fwwUB 88,17892% 2026-10-07 07:32:01 AEST2026-11-14 16:55:01 AEST
  • 88178 dust payments (0.001 XRP or less)
  • 80814 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 rHdv4kj…fKnUz, copying rhVuiY5…YQ8nJ
91.6%rrsQjqy…g9R61 7,73492% 2026-10-01 05:23:02 AEST2026-11-14 16:48:52 AEST
  • 7734 dust payments (0.001 XRP or less)
  • 7083 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 rrAi6q6…PSvFP
91.4%rcESpDT…PnT5M 1,02191% 2026-10-01 05:41:50 AEST2026-11-14 16:07:12 AEST
  • 1021 dust payments (0.001 XRP or less)
  • 933 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 rU5yqDk…yzNw8, copying rcvq1qe…uyVPe
91.3%r5PA4hE…jcW21 1,15191% 2026-10-01 05:31:21 AEST2026-11-14 16:34:51 AEST
  • 1151 dust payments (0.001 XRP or less)
  • 1051 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 rNjqsoX…jCGLo, copying r5vM574…nenQj
91.2%rNzocJ9…6F7rY 204,36491% 2026-10-07 07:32:11 AEST2026-11-14 16:55:01 AEST
  • 204364 dust payments (0.001 XRP or less)
  • 186301 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 rhQYJ7E…HhiaK, copying rNxp4h8…WN7AV
91.1%rWDwqFV…6ZJrh 62791% 2026-10-01 05:55:50 AEST2026-11-14 16:52:02 AEST
  • 627 dust payments (0.001 XRP or less)
  • 571 of them from an address starting like one the target had just dealt with
  • = 91.1%: the share of its dust that copies a recent counterparty
 to rfQHhgx…9LvXG, copying rWW25tY…bNRZX
90.4%rP6L1sz…mCYff 79,05190% 2026-10-07 07:31:41 AEST2026-11-14 16:55:01 AEST
  • 79051 dust payments (0.001 XRP or less)
  • 71489 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 rPFyMDR…1NUSr
90.4%rZCgB92…G2Gvn 1,02690% 2026-10-01 07:28:51 AEST2026-11-14 16:45:40 AEST
  • 1026 dust payments (0.001 XRP or less)
  • 927 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 r9R8jci…iQitH, copying rZ4Ndt6…sgiFL
89.5%r2JcgTU…MLG1e 1,42689% 2026-10-01 05:23:02 AEST2026-11-14 16:55:01 AEST
  • 1426 dust payments (0.001 XRP or less)
  • 1276 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
89.0%rtdP8HU…X8eGZ 1,54689% 2026-10-01 07:58:41 AEST2026-11-14 16:38:30 AEST
  • 1546 dust payments (0.001 XRP or less)
  • 1376 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 rSSCp6o…dcotm, copying rtww11R…d1sC1
88.5%rAhaJ52…7pHgN 3,70888% 2026-10-01 05:31:21 AEST2026-11-14 16:55:01 AEST
  • 3708 dust payments (0.001 XRP or less)
  • 3281 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 rH4ceEC…mLvv8, copying rACs1s8…Cb4jV
88.4%rSHsMZU…hfH6i 1,28088% 2026-10-07 07:34:41 AEST2026-11-14 16:31:00 AEST
  • 1280 dust payments (0.001 XRP or less)
  • 1132 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 rPD3JpJ…FuJgV, copying rSGz2mr…VqmtZ
87.8%roi53cJ…xJNmn 3,01788% 2026-10-01 05:34:21 AEST2026-11-14 16:34:51 AEST
  • 3017 dust payments (0.001 XRP or less)
  • 2648 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 rwj9sjR…DBT8C, copying ro8712h…EhZiy
83.7%r7ovmH5…tq63D 95684% 2026-10-01 06:13:01 AEST2026-11-14 16:02:51 AEST
  • 956 dust payments (0.001 XRP or less)
  • 800 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 rBP7HKS…3AhAf, copying r7KSbQb…T2G2C
77.8%r6yAvyZ…VdLc3 1,09078% 2026-10-01 05:28:50 AEST2026-11-14 16:38:30 AEST
  • 1090 dust payments (0.001 XRP or less)
  • 848 of them from an address starting like one the target had just dealt with
  • = 77.8%: the share of its dust that copies a recent counterparty
 to rTFzrC5…YyzeZ, copying r64pokS…teEor
68.9%rptowXF…NJfBh 199,33069% 2026-10-07 07:31:41 AEST2026-11-14 16:55:01 AEST
  • 199330 dust payments (0.001 XRP or less)
  • 137345 of them from an address starting like one the target had just dealt with
  • = 68.9%: the share of its dust that copies a recent counterparty
 to rEFL1Du…xiDgR, copying rp123ue…iwnBc
67.8%rBadHTP…sTC9o 525,20268% 2026-10-07 07:31:41 AEST2026-11-14 16:55:02 AEST
  • 525202 dust payments (0.001 XRP or less)
  • 356163 of them from an address starting like one the target had just dealt with
  • = 67.8%: the share of its dust that copies a recent counterparty
 to rpeHBfK…FAKt7, copying rBuZfn1…6rgbF
54.7%rBabHJV…XD7ab 303,64855% 2026-11-08 04:57:00 AEST2026-11-14 16:55:10 AEST
  • 303648 dust payments (0.001 XRP or less)
  • 166112 of them from an address starting like one the target had just dealt with
  • = 54.7%: the share of its dust that copies a recent counterparty
 to rMtLk4q…GiYhE, copying rB1kVfL…xmwSK
50.0%rptowhr…28M57 113,18350% 2026-11-09 17:32:11 AEST2026-11-14 16:55:10 AEST
  • 113183 dust payments (0.001 XRP or less)
  • 56633 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 rELFB2G…opjUn, copying rpAi9S1…fyWH2