Blockchains: XRP Ledger (XRP)
XRP Ledger (XRP) transaction monitoring and wallet screening
Screen XRP Ledger addresses and monitor XRP payments for exposure to scams, fraud and sanctioned entities.
Why the XRP Ledger needs payment-focused monitoring
The XRP Ledger is built for fast, low-cost payments, and exchanges commonly use destination tags to route deposits on shared addresses to individual customers. Effective monitoring needs to attribute risk to the right counterparty and follow value quickly across accounts and services.
What Nominis covers on the XRP Ledger
Wallet screening
Risk-score any XRP Ledger address before you accept a payment.
Explore wallet screening →Transaction monitoring (KYT)
Monitor XRP payments continuously and get alerted when counterparty risk changes.
Explore KYT →Payment flow tracing
Trace XRP across accounts and exchanges to see where funds originate and where they are cashed out.
Explore forensic tools →XRP Ledger monitoring FAQ
What is a destination tag on the XRP Ledger?
A destination tag is a number attached to an XRP payment. Exchanges and custodians use it to identify which customer a deposit to a shared address belongs to.
Can Nominis screen XRP Ledger addresses?
Yes. You can screen XRP Ledger addresses and monitor XRP payments through the Nominis platform or API.
How do I start monitoring the XRP Ledger with Nominis?
Request a trial and our team will contact you to set it up, or start on a monthly plan. You can screen XRP Ledger addresses in the Nominis platform or through our API.