Monitor Your Transactions
Constantly monitor your crypto transactions even the slight ones. Dust transactions consist of minuscule fractions of coins.
Check Transaction Details
Investigate the details about incoming transactions like their origins and amounts.
Analyze Transaction Patterns
Identify the trends of the transactions you get.
Evaluate Unusual Addresses
Avoid making deals from the addresses, which are unfamiliar to you and sent few money to different e-wallets.
Review Wallet Balances
Check your wallet balances regularly.
Be Wary of Unsolicited Transactions
Be careful with unsolicited cryptocurrency transactions, especially small transfers.
Use Blockchain Explorer Tools
Use explorers to track transactions’ histories and find where comes money from. Inspect for signs of any possible dusting routines.
Employ Privacy Features
Consider using cryptocurrency wallets with privacy features such as CoinJoin and confidential transactions.