Simple
A wallet check reviews public transactions and account state for patterns worth understanding. It cannot prove who controls an address or declare guilt from a single payment.
Check an XRPL Wallet
Check public XRPL wallet behavior with explainable signals, evidence links, confidence boundaries, and no request for private keys or recovery phrases.
UNDERSTAND
Simple first. Technical when you need it.
Technical
The analyzer uses validated delivered amounts, bounded history, direction-aware features, explainable detector weights, confidence, and separate review status. Unsolicited incoming micro-payments do not raise the recipient's score.
REAL EXAMPLE
Evidence before labels
A useful result lists the observations behind each signal, how much each signal contributed, the history coverage, and what remains unknown. Serious classification requires human review.
Read the official public-account model ↗TRY IT
Test the concept safely.
Interactive experience
Use the existing XRPAuthority tool or learning workflow. Live tools request public data only; simulations never ask for signing material.
Run Wallet Risk Intelligence →Evidence boundary
Keep the network, validated ledger, hash, result, exact asset identity, and retrieval time with any conclusion. A protocol capability does not prove a person, issuer, or service is trustworthy.
GO DEEPER
Guides, entities, and research paths.
- Original data opportunity: Wallet relationship graph
- Original data opportunity: Behavior timeline
- Original data opportunity: Delivered-amount distribution