AMLHow to check XRP (Ripple) for AML and sanctions
Before you accept XRP from a counterparty in a P2P deal, check their wallet for cleanliness. One risky transfer and the exchange freezes your deposit, not the sender.
XRP is popular for fast transfers, and exchanges check the origin of incoming XRP for sanctions and fraud links. A sanctions trail leads to a frozen deposit.
How to check XRP in 10 seconds
- Copy the counterparty wallet address (or a transaction hash).
- Paste it into the form below or send it to our Telegram bot.
- Get a verdict: 🟢 low / 🟡 medium / 🔴 high risk — in 10 seconds.
What exactly is checked
We check: OFAC/EU/UN sanctions, open scam blacklists, available labels. We compare several independent sources (a consensus), not a single database — so more gets caught.
Why it matters for P2P
Exchanges (Binance, Bybit, MEXC, HTX and others) automatically analyze the origin of incoming crypto and block funds with a sanctions, mixer or darknet trail — often retroactively. A check takes 10 seconds; unblocking an account takes weeks of correspondence.
FAQ
Do I need to connect a wallet?
No. A public address is enough — the same one you already give your counterparty. We never get access to your funds.
How much does a XRP check cost?
The first check is free. After that — from $0.45 per check; channel subscribers get 1 free per month.
Can I check by transaction hash?
Yes, we identify the sender by the hash (EVM, TRON, BTC) and check them.