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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 16:35:12 AEST to 2026-11-14 16:45:10 AEST · scores updated 2026-11-14 16:45:12 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 (above 10%) · show all 60

SuspicionSenderDust paymentsLook-alike First seenLast seenWhyExample
98.9%rdB5ccK…RJMZj 4,24499% 2026-10-01 06:27:52 AEST2026-11-14 16:30:22 AEST
  • 4244 dust payments (0.001 XRP or less)
  • 4197 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 rE94P4c…ghp3h, copying rdXX8az…71KFC
98.6%rR5NDJV…VPhag 48,58199% 2026-10-07 07:32:31 AEST2026-11-14 16:33:21 AEST
  • 48581 dust payments (0.001 XRP or less)
  • 47886 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 rLCc96H…JGFMa, copying rRmgo6N…4ZS1P
98.6%rynxJZR…A44fo 9,16699% 2026-10-01 05:28:50 AEST2026-11-14 16:34:51 AEST
  • 9166 dust payments (0.001 XRP or less)
  • 9037 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 rp6n2jX…cnWaP, copying ryv8uPx…jrmhq
98.4%rx3pKj9…sxh4e 9,15598% 2026-10-01 05:24:40 AEST2026-11-14 16:30:11 AEST
  • 9155 dust payments (0.001 XRP or less)
  • 9004 of them from an address starting like one the target had just dealt with
  • = 98.4%: the share of its dust that copies a recent counterparty
 to r3j1SuG…SBQp6, copying rxLfrvi…KFixM
98.2%rvdsdnx…JoAVL 50,11698% 2026-10-07 07:33:01 AEST2026-11-14 16:33:21 AEST
  • 50116 dust payments (0.001 XRP or less)
  • 49207 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 rH6xc63…5zkff, copying rvEBMEW…fi34B
98.0%rbDEUDQ…fj8cX 6,85798% 2026-10-01 05:24:40 AEST2026-11-14 16:32:41 AEST
  • 6857 dust payments (0.001 XRP or less)
  • 6719 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 279,69597% 2026-10-07 07:32:11 AEST2026-11-14 16:34:51 AEST
  • 279695 dust payments (0.001 XRP or less)
  • 269965 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 rJzNqva…HAsRF, copying rwo3ZtL…sHnzn
96.5%rnXZ876…TTX5a 261,42396% 2026-10-07 07:31:41 AEST2026-11-14 16:34:51 AEST
  • 261423 dust payments (0.001 XRP or less)
  • 252176 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 rJp2vDZ…4mc2a, copying rnDGxzU…o2tQm
95.8%r4D1Jmz…cSDhv 222,73996% 2026-10-07 07:31:41 AEST2026-11-14 16:34:51 AEST
  • 222739 dust payments (0.001 XRP or less)
  • 213329 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 rnJrjec…9N4mT, copying r4jTjZj…MmwRV
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 157,95195% 2026-10-07 07:31:41 AEST2026-11-14 16:34:51 AEST
  • 157951 dust payments (0.001 XRP or less)
  • 150842 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 rDxhb1n…mbNFw, copying rUjfTQp…vp8Ln
95.3%rYBc92U…ojaET 15,30195% 2026-10-01 05:26:31 AEST2026-11-14 16:31:00 AEST
  • 15301 dust payments (0.001 XRP or less)
  • 14585 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 191,56795% 2026-10-07 07:32:11 AEST2026-11-14 16:35:00 AEST
  • 191567 dust payments (0.001 XRP or less)
  • 182457 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 r3irber…FG68Q, copying rD37r1c…sAphP
95.2%rMmByJC…eQtm2 191,11395% 2026-10-07 07:31:41 AEST2026-11-14 16:35:00 AEST
  • 191113 dust payments (0.001 XRP or less)
  • 181877 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 rB1kVfL…xmwSK, copying rMtLk4q…GiYhE
95.1%rKnp6Gg…846tu 130,84995% 2026-10-07 07:32:01 AEST2026-11-14 16:34:10 AEST
  • 130849 dust payments (0.001 XRP or less)
  • 124439 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 rDKsbvy…xivgK, copying rKKbNYZ…iFyCE
94.8%rLBSbJg…V8kYj 168,94295% 2026-10-07 07:32:31 AEST2026-11-14 16:35:00 AEST
  • 168942 dust payments (0.001 XRP or less)
  • 160151 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 rhMBhwS…2zqiM, copying rLPm6Pz…4zcGc
94.8%r3CUuqX…mesWf 109,45195% 2026-10-07 07:31:41 AEST2026-11-14 16:34:51 AEST
  • 109451 dust payments (0.001 XRP or less)
  • 103732 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 rnJrjec…9N4mT, copying r37NdZG…pSgos
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 146,82994% 2026-10-07 07:31:41 AEST2026-11-14 16:34:51 AEST
  • 146829 dust payments (0.001 XRP or less)
  • 138734 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 161,49894% 2026-10-07 07:32:42 AEST2026-11-14 16:34:51 AEST
  • 161498 dust payments (0.001 XRP or less)
  • 151906 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 r9eYfcJ…XMDUC, copying rfD55JX…Ptpzs
93.7%riHXxmj…mVQSh 97194% 2026-10-07 07:39:41 AEST2026-11-14 15:51:51 AEST
  • 971 dust payments (0.001 XRP or less)
  • 910 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 rDanPhF…A3bcD, copying riivHPa…YVGh9
93.6%rJzpr3F…bYumN 166,16594% 2026-10-07 07:31:50 AEST2026-11-14 16:34:51 AEST
  • 166165 dust payments (0.001 XRP or less)
  • 155490 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 rLiBsHk…Bf1Z2, copying rJn2zAP…3apQh
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
93.3%rj3J3FW…FE3CD 96793% 2026-10-07 07:40:00 AEST2026-11-14 15:34:00 AEST
  • 967 dust payments (0.001 XRP or less)
  • 902 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 rvEBMEW…fi34B, copying rjD6dCT…JQCS2
93.2%r9d7SBJ…j73TT 127,84293% 2026-10-07 07:32:01 AEST2026-11-14 16:34:52 AEST
  • 127842 dust payments (0.001 XRP or less)
  • 119124 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 rpcfZ8t…n79sB, copying r9R8jci…iQitH
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 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 104,19092% 2026-10-07 07:31:41 AEST2026-11-14 16:34:10 AEST
  • 104190 dust payments (0.001 XRP or less)
  • 96125 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 rL12Ytz…GqdUm, copying rawgTyJ…cT8m1
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 37,21292% 2026-10-07 07:32:11 AEST2026-11-14 16:34:01 AEST
  • 37212 dust payments (0.001 XRP or less)
  • 34302 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 rEiq1iA…MLFSA, 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 149,81092% 2026-10-07 07:31:41 AEST2026-11-14 16:34:01 AEST
  • 149810 dust payments (0.001 XRP or less)
  • 137655 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 rQQbVSQ…cbN7C, copying rEiq1iA…MLFSA
91.8%rHcWmKp…zecN9 96,52392% 2026-10-07 07:32:31 AEST2026-11-14 16:34:51 AEST
  • 96523 dust payments (0.001 XRP or less)
  • 88593 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 rJnUXy7…BvpQ2, copying rHcFoo6…YCV4d
91.7%rhVGXf3…fwwUB 88,12392% 2026-10-07 07:32:01 AEST2026-11-14 16:34:01 AEST
  • 88123 dust payments (0.001 XRP or less)
  • 80766 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 r9R8jci…iQitH, copying rhV9Q54…wxXK6
91.6%rGBpbVC…M2Q2c 110,42892% 2026-10-07 07:32:31 AEST2026-11-14 16:34:51 AEST
  • 110428 dust payments (0.001 XRP or less)
  • 101180 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 r9TiKHi…yJEHS, copying rGDreBv…4GzFn
91.6%rrsQjqy…g9R61 7,73392% 2026-10-01 05:23:02 AEST2026-11-14 16:30:11 AEST
  • 7733 dust payments (0.001 XRP or less)
  • 7082 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 r9nsQj5…S7mSN, copying rrJ73eX…py1jk
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%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 204,22491% 2026-10-07 07:32:11 AEST2026-11-14 16:35:00 AEST
  • 204224 dust payments (0.001 XRP or less)
  • 186176 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 r5vM574…nenQj, copying rNjqsoX…jCGLo
90.4%rP6L1sz…mCYff 79,02490% 2026-10-07 07:31:41 AEST2026-11-14 16:35:00 AEST
  • 79024 dust payments (0.001 XRP or less)
  • 71464 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 rK96TDv…RLeuQ, copying rPWg6NT…WhgL1
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 1,62590% 2026-10-01 05:31:21 AEST2026-11-14 15:23:51 AEST
  • 1625 dust payments (0.001 XRP or less)
  • 1466 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 rUrYCcn…5Yiws, copying rFk6mf6…Cwtoh
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 1,42090% 2026-10-01 05:23:02 AEST2026-11-14 16:16:40 AEST
  • 1420 dust payments (0.001 XRP or less)
  • 1271 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 rEDyHdw…6ZUMy, copying r2BooXA…k6QT5
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 1,33889% 2026-10-01 05:24:40 AEST2026-11-14 15:28:41 AEST
  • 1338 dust payments (0.001 XRP or less)
  • 1192 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 rfD55JX…Ptpzs, copying rC46Ua1…KasDQ
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 1,28088% 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
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
68.9%rptowXF…NJfBh 199,04669% 2026-10-07 07:31:41 AEST2026-11-14 16:35:10 AEST
  • 199046 dust payments (0.001 XRP or less)
  • 137206 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 rNKS8rC…NVviu, copying rpGL5ct…twRsS
67.8%rBadHTP…sTC9o 524,54668% 2026-10-07 07:31:41 AEST2026-11-14 16:35:10 AEST
  • 524546 dust payments (0.001 XRP or less)
  • 355852 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 rQBNiWr…eNPRo, copying rBxPL6y…8nZCo
58.4%rg7pbDb…BSjXG 3,17158% 2026-10-07 07:34:31 AEST2026-11-14 15:37:00 AEST
  • 3171 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
54.7%rBabHJV…XD7ab 303,00555% 2026-11-08 04:57:00 AEST2026-11-14 16:35:01 AEST
  • 303005 dust payments (0.001 XRP or less)
  • 165822 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 112,89250% 2026-11-09 17:32:11 AEST2026-11-14 16:35:10 AEST
  • 112892 dust payments (0.001 XRP or less)
  • 56497 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 rUudTR3…1cRUS, copying rpu9Bfd…GVxH3