(Dust Attack) and its relationship with address poisoning methods, as well as technical details with an emphasis on the ScriptSig Isomorphism concept, as outlined in the source https://dustattack.org/tutorial/ .

CryptoDust Attack Review: Technical Analysis, Relationship to Address Poisoning, and ScriptSig Isomorphism

A dust attack or dusting attack is a specialized cyber threat mechanism aimed at users of cryptocurrency wallets. During the attack, attackers send an extremely small amount of cryptocurrency – “crypto dust” – to a large number of addresses in order to subsequently analyze transactions and disclose the personal data of the address owners. Modern technical research delves into this phenomenon, analyzing in detail its methods and consequences, including the impact on the privacy and security of users.

One of the promising areas of analysis of such attacks is the concept of ScriptSig Isomorphism , discussed in detail on the portal https://dustattack.org/tutorial/ . The article provides a detailed description of the “cryptodust” attack, its techniques, its connection with address poisoning and deep technical aspects.

What is a crypto dust attack and how does it work?

Basic concept of attack

The term “crypto dust” comes from the English “dust” – a speck, a particle symbolizing the minimum amount of a coin, often significantly below the size at which commissions are calculated for transfers. In cryptocurrency networks, especially in Bitcoin and compatible ones, small amounts of coins can be sent to a huge number of addresses in order to “tag” these addresses.

Attack targets

The main goal is to deanonymize address owners. Since transactions in public blockchains are visible to all network participants, having received “crypto dust,” the attacker begins to track subsequent transactions with these “dust” UTXOs (Unspent Transaction Outputs). By analyzing the mergers of such small outputs with other transactions, fraudsters are able to reconstruct the connections between addresses and user profiles, revealing their activity and, under favorable conditions, identity.

The relationship between “cryptodust” and address poisoning methods

What is address poisoning?

Address poisoning is a large-scale attack on entire blockchain networks by sending small amounts of money to a large number of addresses in order to corrupt or complicate their use in the future. This can lead to a decrease in privacy and even obstacles in the formation of high-quality private transactions.

How is crypto dust related to address poisoning?

Sending “cryptodust” is one method of poisoning. This is done by an attacker turning many original clean addresses into linked ones through combined transactions. As a result, the addresses are “poisoned”, i.e. their anonymity is reduced, and the ability to use them in private or mixing transactions is compromised.

Technical details revealing the attack mechanism – ScriptSig Isomorphism

What is ScriptSig?

ScriptSig — a part of a transaction in Bitcoin-like systems that contains data to unlock a specific transaction input, allowing the UTXO to be spent. An example would be a digital signature, a public key, or a script.

The Concept of ScriptSig Isomorphism

This is a term that describes the isomorphism (structural identity) between different ScriptSig variants that, despite variations in data, are functionally equivalent and have identical behavior in terms of transaction verification. This approach allows transactions to be analyzed and compared at a deep level to identify patterns and relationships.

Using ScriptSig Isomorphism in Attack Analysis

Using this principle makes it possible to identify hidden connections between different transactions and inputs, even if attackers try to disguise them with differences in ScriptSig. This significantly expands the tools for analyzing chains of operations with “cryptodust”, helping to identify and prevent deanonymization attempts.

Additional aspects

Attack scalability

Crypto dust can be directed to thousands or even hundreds of thousands of addresses at once, requiring powerful analysis tools to track and combat it.

Defense and countermeasures

Using HD wallets (Hierarchical Deterministic wallets) which allow addresses to change regularly, making linking more difficult.
The use of private cryptocurrencies and mixing services , although not always 100% effective.
Developing more advanced transaction analysis methods based on identifying ScriptSig Isomorphisms and other patterns to detect attacks early.

Understanding its mechanisms

Crypto dusting is a modern challenge in the field of cryptocurrency security, threatening to deanonymize and compromise users. Understanding its mechanisms, including the relationship with address poisoning and the application of technical concepts such as ScriptSig Isomorphism, is essential for developing effective defense and analysis methods.

The portal https://dustattack.org/tutorial/ provides in-depth educational material that allows for a better understanding of these processes, and also promotes the development of tools to counter modern threats in the blockchain space.

Let’s look at a selection of articles that discuss in detail the topic of crypto dust attacks and the associated risks, methods, and protective measures:

What is a crypto dust attack and how to avoid it? – Binance
Explains the mechanics of a dust attack, its purpose of tracking transactions to de-anonymize users, and the security implications, as well as how such attacks exploit the transparency features of the blockchain 1 .
An invisible threat: what is a “cryptodust attack” and how to fight it — bits.media
A description of the concept of a dust attack as a way to track users through minimal transactions and recommendations for protection 2 .
What is a crypto dust attack? How to avoid it? — bytwork.com
An article explaining the details of how the attack is implemented, including its use in different cryptocurrencies, and risk minimization strategies 3 .
What is a dust attack and how to avoid it? – Blockchain24
Technical analysis of how a dust attack works and tips on how to avoid becoming a victim 4 .
What is a Crypto Dust Hack and How to Avoid It? – Blockchain24
A deeper look into a crypto dust attack in terms of malicious activity and identity deanonymization 5 .
Crypto Dust: What It Is and Why It’s Absolutely Necessary to Get Rid of It — psm7.com
An overview of the mechanism of dust attacks, possible consequences for privacy, and malicious scenarios associated with address poisoning 6 .

All of the above articles contain both technical aspects and protection recommendations, which will help you understand the problem of crypto dust attacks more broadly and deeply. If needed, I can help with short summaries of each or with translation of key parts.

Here is a selection of articles that go into detail about crypto dust attacks and the associated risks, methods, and defenses:

What is a crypto dust attack and how to avoid it? – Binance
Explains the mechanics of a dust attack, its purpose of tracking transactions to de-anonymize users, and the security implications, as well as how such attacks exploit the transparency features of the blockchain 1 .
An invisible threat: what is a “cryptodust attack” and how to fight it — bits.media
A description of the concept of a dust attack as a way to track users through minimal transactions and recommendations for protection 2 .
What is a crypto dust attack? How to avoid it? — bytwork.com
An article explaining the details of how the attack is implemented, including its use in different cryptocurrencies, and risk minimization strategies 3 .
What is a dust attack and how to avoid it? – Blockchain24
Technical analysis of how a dust attack works and tips on how to avoid becoming a victim 4 .
What is a Crypto Dust Hack and How to Avoid It? – Blockchain24
A deeper look into a crypto dust attack in terms of malicious activity and identity deanonymization 5 .
Crypto Dust: What It Is and Why It’s Absolutely Necessary to Get Rid of It — psm7.com
An overview of the mechanism of dust attacks, possible consequences for privacy, and malicious scenarios associated with address poisoning 6 .

Below is a comprehensive, well-written and informative article based on reliable facts and the latest data, revealing the essence of crypto dust attack and how to prevent it, taking into account information from the Binance and bits.media article, as well as current knowledge on cryptocurrency security in 2025.

What is a crypto dust attack and how to avoid it

Introduction

A crypto-dust attack is a type of specialized cyber threat aimed at users of cryptocurrency wallets. In such attacks, attackers send minimal amounts of cryptocurrency, called “dust,” to a large number of addresses in order to later try to deanonymize and track the owners of these addresses using transaction analysis. The overall goal is to violate the privacy of users by identifying links between their addresses and trading activity.

Mechanism of crypto-dust attack

The term “dust” refers to amounts of coins so small that the fee for transferring them often significantly exceeds their value. Attackers send these minimal values to thousands or even hundreds of thousands of addresses (UTXO — Unspent Transaction Outputs). Then, when the user tries to combine the received “dust” with other transactions, patterns of behavior are revealed, allowing attackers to establish connections between addresses and profiles, potentially revealing the user’s identity.

The public nature of blockchains such as Bitcoin and its compatible networks is a key factor in the effectiveness of such attacks, as all transactions are open for viewing and analysis by any party.

Impact of Crypto-Dusting Attack on Security

Deanonymization of users. Minor transactions become tags that allow us to link addresses and establish patterns of behavior.
Address poisoning. Mass mailing of “dust” complicates the use of addresses in private transactions, reducing the level of anonymity and interfering with transaction mixing.
Increased risk of compromise: Users who are unaware of such attacks often take actions that make it even easier for attackers to steal their assets.

How to protect yourself from a crypto dust attack

Using HD wallets (Hierarchical Deterministic). These wallets automatically generate new addresses for each transaction, which significantly reduces the possibility of address linking and tracking.
Maintaining a “white list” of addresses. Limiting interactions only with verified counterparties helps to avoid unwanted “dust” parcels from unknown sources.
Avoiding UTXO merging with dust: When transferring funds, it is recommended not to merge small dust inputs with the main amounts, so as not to reveal the connections.
Using mixers and private cryptocurrencies. Although they do not provide a 100% guarantee, mixing services help to hide the origin of funds and make it difficult to analyze transaction chains.
Regularly updating and using wallets with enhanced security , including multisig wallets that require multiple signatures to complete transactions, making it harder for attackers to do their job.
Transaction analysis using specialized tools. Modern blockchain analytics allows you to identify suspicious patterns and promptly respond to attack attempts.
Set up notifications and monitor activity. Quickly detect unexpected incoming transactions with “dust” to block suspicious connections.

Practical recommendations and advice

Don’t neglect basic security rules: strong passwords, two-factor authentication, and be careful when downloading third-party software.
Do not participate in suspicious transactions, especially if the sender’s address is questionable.
Learn and apply modern methods of protecting crypto assets, including software and hardware wallet updates.
If you suspect an attack, contact security experts or use specialized services to clean addresses from “crypto dust”.

Conclusion

A crypto dust attack is a modern threat that effectively uses the transparency of blockchain transactions to violate user privacy. Understanding its mechanism and applying comprehensive protection measures are critical to maintaining anonymity and security in the crypto space of 2025. Knowledge and vigilance will help reduce risks and ensure reliable protection of your digital assets.

A crypto dust attack reveals user information on the blockchain as follows:

Attackers send tiny amounts of money, called “dust,” to a large number of cryptocurrency addresses, so small that users often don’t notice them. They then track how the recipients of the dust use these small UTXOs (Unspent Transaction Outputs) in subsequent transactions. When a user combines the dust with other funds in a single wallet and sends it on, attackers can use blockchain transaction analysis to identify links between different addresses that belong to the same owner. This allows users to be compared and deanonymized, revealing their activity, associated addresses, and sometimes even their identity 1 2 6 .

The attack is effective because of the transparency and publicity of the blockchain network, where all transactions and connections are visible and available for analysis. If the dust does not move, the attack will not work because the attackers have nothing to connect. However, if the dust is part of larger transactions, a behavior pattern is created that helps to reveal hidden connections between addresses.

This information can then be used for phishing attacks, cyber extortion, or other fraudulent activities aimed at compromising wallet owners 1 2 6 .

Thus, the key mechanism for revealing information in a crypto-dust attack is to analyze the aggregation of dust with other user assets and match transaction patterns to identify addresses owned by the same person and the activity based on them.

What is the mechanism of transaction tracking in a crypto dust attack?

The mechanism for tracking transactions in a crypto-dust attack is based on attackers sending out minimal amounts of cryptocurrency (the so-called “dust”) to a large number of different addresses. Users often do not notice the receipt of these small funds. Then, in order to successfully disclose information, the attackers need the wallet owner to combine the received “dust” with other funds in one transfer when making subsequent transactions.

Due to the public and transparent nature of the blockchain, the entire chain of transactions is available for analysis. When “dust” is included in new transactions along with other assets, a unique “pattern” or behavior template is created that allows attackers to link different addresses belonging to one user and build a network of their addresses. This leads to deanonymization – identifying connections between addresses and sometimes even identifying the owner.

So the basic principle of tracking is:

Mass mailing of small amounts (“dust”) to many addresses;
Tracking the movement of these small amounts and analyzing their inclusion in subsequent transactions;
Identifying which transactions combine dust with other funds, revealing that different addresses belong to the same owner;
Using these connections for further analysis for the purpose of compromise, phishing, blackmail or other malicious actions.

If the dust remains stationary and unused, the attack will fail because it is impossible to trace the connections. But when it moves, it creates a roadmap of the address owner. Some wallets respond to the appearance of dust with notifications and features that allow suspicious UTXOs to not be used in new transactions, reducing the risk of tracking 1 2 3 6 .

How Monitoring Systems Like CoinKYT Help Protect Against Dust Attacks

Monitoring systems such as CoinKYT help protect against crypto dust attacks by comprehensively analyzing transactions and assessing their risks. The main mechanisms of their work include:

Analysis of incoming and outgoing crypto wallet transfers for the presence of “dust” – minimal amounts that attackers send as part of an attack for subsequent tracking 1 .
Detect suspicious patterns and links to scams and high-risk addresses. CoinKYT monitors transaction history to detect whether dust UTXOs have been received or transactions are taking place with addresses associated with cyber fraud 1 .
Risk-score assessment of addresses and transactions , which allows timely warning of users or blocking transactions with suspicious elements to protect assets 2 .
Providing users with information about the reputation of counterparties and their historical transactions , which helps avoid interactions with potentially dangerous addresses and reduces the likelihood of becoming a victim of dust attacks 1 .

Thus, CoinKYT and similar systems increase the transparency and security of transactions, allowing to detect and prevent attempts of deanonymization and fraud related to dusting attacks. This is especially important in the conditions of the growth of the cryptocurrency market and the increase in the activity of attackers.

Why Blockchain Transparency Facilitates Dust Attacks

Blockchain transparency facilitates the development of dust attacks for the following reasons:

Publicity of all transactions. In a blockchain, such as the Bitcoin network, all transactions are publicly available for anyone to view. This means that the movement of each transaction can be tracked and linked to specific addresses and operations 1 5 .
Tracking unique “dusts”. A dust attack consists of sending very small, “unique” amounts of money – “dust” – to a large number of addresses. Thanks to transparency, it is possible to later track how this “dust” moves among addresses, combines with other transactions, and thus establish connections between different addresses that belong to the same user 5 6 .
Reconstruction of the owner’s address network. When a user combines the received “dust” with other assets in a new transaction, a unique pattern is created that allows attackers to combine different addresses into a single network and determine that these addresses belong to the same owner 1 2 .
Compromise of anonymity and security threats. Based on the information from the blockchain, attackers can use the obtained information for further attacks – phishing, blackmail, cyber extortion. Centralized platforms with KYC (user registration) additionally link addresses with real identities, which increases the threat through the transparency of the blockchain 1 6 .

Thus, the transparency of the blockchain, a key property necessary for its trust and security in general, also creates a vulnerability to dust attacks, since it helps attackers to link and track transactions, revealing the anonymity of users.

What is the difference between dust attacks and other types of crypto-hacks and hacking methods

Dust (cryptodust) attacks differ from other types of crypto-hacks and hacking methods in several key ways:

Purpose and method of influence:
- Dust attacks are primarily aimed at deanonymizing users of cryptocurrency addresses . Attackers send small amounts of “dust” (micro-transactions) to many addresses and then track how these small amounts are combined with others in subsequent transactions. This allows them to identify connections between addresses and potentially reveal the owner’s identity.
- Other hacking methods, such as phishing, malware, DDoS attacks, are more often aimed at stealing data, disabling systems , or gaining direct control over devices and services.
Nature of technical implementation:
- Dust attacks exploit the transparency and publicity of the blockchain , which allows for the analysis of transaction history and their relationships. They do not attempt to hack the system directly, but manipulate visible information to indirectly reveal data.
- In contrast, classic hacking methods often rely on exploiting software vulnerabilities, social engineering, malware, password guessing, or distributed denial of service (DDoS) attacks that aim to directly interfere with systems or gain unauthorized access.
Scale and instrumentality:
- A dust attack is basically a mass and automated mailing of very small amounts of money to a large number of addresses , rather than an attempt to penetrate or destroy a system.
- Other attacks can be either mass attacks (such as DDoS) or targeted (APT – Advanced Targeted Attacks), using sophisticated technical arsenal to cause maximum damage or theft.
Risk and consequences:
- The risks of dust attacks are associated with loss of privacy, deanonymization and possible secondary threats (phishing, blackmail).
- Other types of attacks may result in immediate loss of funds, disruption of services, leakage of confidential data, or encryption of files with a ransom demand.

Thus, the main difference between dusting attacks is the use of blockchain transparency features to analyze and compare transactions , rather than direct technical intrusion into systems or software.

In short:

Characteristic	Dust attacks	Other hacking methods
Target	Deanonymization, revealing links between addresses	Data theft, disruption, control gain
Technical approach	Analysis of public transactions, mass distribution of micropayments	Vulnerability exploitation, malware, social engineering
Impact on the system	Indirectly, through disclosure of information	Direct interference that disrupts the operation of systems
Scale	Massive spread of “dust”	Mass or targeted, depending on the type of attack
Consequences	Loss of privacy, risk of subsequent attacks	Data loss, failures, financial losses, blackmail

This data is based on reviews of hacker attack types and the specifics of crypto-dusting attacks from fresh technical and analytical sources 1 2 3 .

What vulnerabilities make dusting attacks unique among crypto-heists

The unique vulnerabilities that make dust (crypto-dust) attacks special among other crypto-hacks and hacking methods are related to the specifics of how the blockchain works and the very nature of these attacks:

Using Blockchain Transparency for Analytics
Dust attacks exploit the fact that the blockchain is a public, transparent, and immutable database where every transaction is visible to everyone on the network. Attackers send very small amounts of money (dust) to thousands of addresses and then track how these tiny UTXOs (unspent transaction outputs) are combined with other funds in new transactions. This allows them to identify links between different addresses belonging to a single user and build a network of their addresses. This achieves deanonymization, which is unique to cryptocurrency attacks and impossible with traditional hacking approaches without access to internal systems 1 2 5 .
Mass mailing of micro-amounts as a way to mark addresses
Unlike classic hacks, there is no direct intervention or hacking of the wallet or service. Attackers simply send small amounts, so small that users often do not pay attention to them. This allows you to discreetly “mark” a large number of addresses and track their transactions. This attack method does not require a vulnerability in the software, but uses the features of cryptographic accounting and the UTXO model 1 3 .
Indirect impact through deanonymization, not direct theft of funds
A dust attack is not aimed at direct theft of cryptocurrency. Traditionally, it serves to reveal information about users – linking different addresses into a single structure, which can then lead to phishing attacks, blackmail or extortion. This distinguishes it from direct cyber hacks and thefts 2 .
Attack success depends on user behavior
The success of a dust attack depends on how the user processes the dust they receive – if they do not combine these small amounts with other funds in a single transaction, the attack will not work. This creates a very unique vulnerability, based not on a technical hole, but on user errors or carelessness 1 4 .
Vulnerability of Browser and Web3 Wallets
The latest variants of dusting attacks target popular browser and Web3 wallets (e.g. MetaMask, Trust Wallet), which are often exposed to the public and are more vulnerable to attack. Hackers use this accessibility to distribute dust, and then through phishing sites and malicious smart contracts, they can trick victims into providing access to their entire funds, making dusting attacks a tool for more sophisticated hacks 2 5 .
Connection to Centralized Platforms and KYC
Since dust amounts may end up on centralized exchanges that implement Know Your Customer (KYC) procedures, deanonymization becomes even more dangerous. The data obtained from the attack can be used to compromise the identity, which is unique in the crypto space compared to traditional systems 5 .

Thus, the uniqueness of dust attack vulnerabilities is that they:

exploit the publicity and transparency of the blockchain to indirectly collect information,
require virtually no direct intervention in the system,
depend on user behavior,
are not used for direct theft, but for deanonymization and creating the preconditions for subsequent attacks,
use modern types of wallets and decentralized technologies as entry points.

These features distinguish dusting attacks from other more traditional crypto-hacks and make them an important security issue in the crypto space 1 2 3 5 .

Below is a comprehensive, well-written and informative article based on reliable facts and up-to-date data, detailing the topic of “cryptodust attacks” taking into account material from the source bits.media and comparable authoritative resources.

The Unseen Threat: What is a Crypto Dust Attack and How to Fight It

Introduction

A “dust attack” is a stealthy and modern threat in the cryptocurrency world, in which attackers send minimal amounts of digital assets — so-called “dust” — to a large number of cryptocurrency addresses. The goal of the attack is to de-anonymize and then track users, which can lead to a compromise of their privacy and security.

Although the dust amounts are so small that they are often ignored by users, it is their movement and aggregation in further transactions that is key to uncovering the links between addresses and identifying wallet owners. This threat remains relevant in networks with a transparent public transaction ledger, such as Bitcoin, Ethereum, and compatible blockchains.

Attack mechanism

Mass mailing of “dust”
Attackers automatically send very small amounts of cryptocurrency (for example, a few satoshi in Bitcoin) to thousands and hundreds of thousands of addresses. These amounts are often less than the fee for their transfer and usually do not arouse suspicion among users.
Tracking and Combining Transactions
Once the dust has been received, the attackers carefully monitor how the recipients use the funds. If a user combines the dust with other assets in a single transaction, a unique pattern is created . This pattern allows multiple addresses belonging to the same owner to be linked, since all of these addresses are involved in a single combined transaction.
Deanonymization and data mining
Using transaction aggregation patterns, attackers attempt to identify address owners by matching them with external data, such as KYC databases of centralized exchanges or other leaked data. This facilitates subsequent targeted attacks such as phishing, blackmail, or cyber extortion.

Reasons for effectiveness and threats

Blockchain transparency. All transactions in networks with a UTXO model and on blockchains with a public registry are visible to any participant, which is the basis for analyzing dust attacks.
Ignoring small amounts by users. Small inflows of cryptocurrency are perceived as insignificant, and many are unaware of the dangers of using them when combined with other assets.
Scale of attacks. Attacks can affect hundreds of thousands of addresses simultaneously, threatening large and small owners.
Vulnerability of various cryptocurrencies. Although the first cases of attacks were recorded mainly in the Bitcoin network, similar threats are also found in other cryptosystems with a public transaction structure.

How to protect yourself from a dust attack

Avoid combining “dust” with other funds. If “dust” is noticed on the account, try not to spend it together with significant amounts in one transaction.
Use HD wallets (Hierarchical Deterministic wallets). Wallets with the ability to create new addresses for each transaction make it difficult to track and link addresses.
Enable blocking or flagging functions for suspicious inputs. Some modern wallets, such as Samourai Wallet, implement notifications about the appearance of “dust” and allow you to flag such funds, not including them in future transfers.
Use mixing services. They make it difficult to link incoming and outgoing transactions, reducing the risk of dust attack analysis.
Pay attention to wallet notifications and monitor incoming transactions. Timely detection of suspicious small transfers allows you to prevent their further use.
Maintain basic security measures. Strong passwords, two-factor authentication, and be careful when interacting with unknown addresses and services.

Case studies and recommendations

In 2018, the Samourai Wallet team recorded massive dusting attacks and offered its users alerts and blocking functions for suspicious funds. Although the dust size limit has traditionally been 546 satoshi, attacks are now carried out with larger amounts – from 1,000 to 5,000 satoshi – to increase the likelihood of their use and analysis.

Often, attackers include links to fraudulent sites or phishing resources in “dust” transactions, expanding the threat to users.

Conclusion

A crypto dust attack is a hidden and effective threat that exploits blockchain transparency and user behavior to deanonymize cryptocurrency addresses. Understanding its mechanism and following protection recommendations can significantly reduce risks and maintain the security of digital assets.

Modern crypto users and wallet developers must be aware of this danger and implement methods aimed at preventing successful dusting attacks.

What innovative measures are being developed to combat the evasiveness of dust attacks?

To combat the evasiveness of dust attacks, that is, their ability to bypass traditional security measures and hide in the blockchain, several innovative approaches and technologies are being developed and implemented:

Real-time alerts and dust flagging
Modern crypto wallets like Samourai implement dust tracking features and allow users to flag dust funds with a “Do Not Spend” option. This prevents dust microtransactions from being bundled with other amounts, reducing the risk of deanonymization. Real-time alerts help users react faster to attempts to “infect” their addresses 1 .
Analytics and automatic scoring of suspicious transactions
Specialized monitoring systems, such as AML Crypto and CoinKYT, use machine learning and pattern analysis algorithms to identify suspicious micropayments and connections between addresses. They automatically assign a “risk score” to transactions and addresses, helping exchanges and services block or warn about potential dusting attacks 1 .
Advanced Filtering Methods and Interactive User Settings
New wallets and services offer advanced filters that allow the user to independently set thresholds for identifying dust and blocking incoming suspicious microtransactions. The user is given the option to ignore and not include in subsequent transactions UTXOs marked as risky.
Decentralized Mixing and Tether Reduction Technologies
Transaction “mixing” services (mixers) are being developed, which combine multiple transactions and blur the links between addresses. The trick is to complicate the construction of patterns used in dusting attacks, making them less effective.
Improving Web3 and Mobile Wallet Security
With the rise of browser-integrated wallets and DeFi, security is being strengthened through the implementation of multi-factor authentication, hardware security modules, and user education on the risks of “dusting.” Modern wallets are developing methods to reduce the risks of phishing and other forms of bypassing security 1 .
Integration with KYC and AML procedures in centralized services
When “dust” gets into exchanges and exchangers with the need to undergo Know Your Customer (KYC) procedures, the risk of compromise increases. Services are developing technologies to block suspicious addresses and transactions, influencing the market and reducing the opportunities for fraudsters.

Thus, innovations are aimed at both technological aspects – automatic analysis, filtering and flagging of transactions, and user interaction – notifications and advanced security settings. In addition, the development of decentralized privacy and mixing tools plays an important role in reducing the effectiveness of dust attacks.

The main challenge is the constant improvement of detection methods and adaptation to new forms and schemes of dust attacks, which attackers actively modify to bypass protection.

Source: AML Crypto – An overview of modern protection measures against dust attacks and wallet features against tracking 1 .

Sources:
1 Binance Academy — “What is a Dust Attack?”
2 Binance — “What is a Crypto Dust Attack and How to Avoid It?”
3 bits.media — “The Stealthy Threat: What is a Crypto Dust Attack and How to Fight It?”
4 exbase.io — “What is a Dust Attack in Cryptocurrency?”
5 AML Crypto — “What is a Dust Attack”

Sources:
1 Blockchain24 — “What is a crypto dust hack and how to avoid it?”
2 BiXBiT — “Dust attack — what is it and how to protect yourself”
5 exbase.io — “What is a dust attack in cryptocurrency?”
6 AML Crypto — “What is a dust attack”

Source: CoinKYT – “What are Crypto Dust Attacks” 1 , Risk and Blocking Data 2 .

Sources:

1 Binance: What is a Crypto Dust Attack and How to Avoid It
2 AML Crypto: What is a Dust Attack
3 Binance Academy: What is a Dust Attack?
6 Blockchain24: What is a Crypto Dust Hack and How to Avoid It