XRP Ledger (XRP)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for XRP Ledger
Understanding Bitcoin
What to know about XRP Ledger
The XRP Ledger is a fast, low-cost ledger built for cross-border payments.
| Type | Layer 1 |
| model | Account-based |
| Ecosystem | XRP Ledger |
| Address | base58 (r…) |
| Token standards | Issued tokens (IOUs) |
| Smart contracts | No (native features) |
- Exchanges share deposit addresses, so the destination tag identifies the real beneficiary, not the wallet
- Ignoring the tag misattributes funds to an exchange's omnibus wallet instead of the end user
- Most volume is cross-border payment flow rather than DeFi or token activity
What you can do
Full XRP Ledger coverage, end to end
Trace funds on XRP Ledger
Follow XRP and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.
Screen XRP Ledger wallets
Risk scoring on XRP Ledger addresses at onboarding and at the point of transaction.
Monitor & alert on risk
Surface illicit XRP Ledger flows and alert on them, tuned to your risk policy.
Attribute addresses to real-world entities
Resolve who is behind an address — exchanges, VASPs, services, sanctioned actors, and illicit networks.
Investigate & visualize networks
Map XRP Ledger fund flows, expand across counterparties, and build evidentiary cases.
Assess counterparty exposure
Quantify direct and indirect exposure across counterparties and risk categories.
The threat landscape
What TRM detects on XRP Ledger
Latest from TRM
Go deeper with TRM intelligence
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FAQs
Common questions about XRP Ledger coverage
Does TRM support XRP Ledger?
Yes. XRP Ledger is supported across the TRM platform for tracing, wallet screening, transaction monitoring, and entity attribution.
Can TRM follow funds across chains and bridges?
Yes. TRM traces value as it moves on and off XRP Ledger through bridges, swaps, and exchanges across the chains it covers.
Get started
See TRM coverage of XRP Ledger for yourself.
Tell us what your team is working on. We’ll show you exactly how TRM helps you detect, deter, and disrupt illicit activity on XRP Ledger.
