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Search

The Search page is your entry point for quickly looking up any XRP wallet address or domain.

Search

Searching a Wallet​

  1. Enter an XRP wallet address (r-address) in the search box
  2. Press Enter or click Search
  3. The system returns a risk summary card showing:
    • Risk Score (0–100)
    • Confidence level
    • Classification (e.g. Scammer, Fraud, Suspicious)
    • Known signals associated with the wallet
  4. Click View Full Analysis to open the detailed wallet analysis page

Search Results​

A successful wallet search returns a risk summary card showing:

  • Risk Score with confidence level (e.g. HIGH: 0.80)
  • Classification of the fraud type (e.g. Fake giveaway scam, Investment scam)
  • Activity summary: total XRP received and sent
  • Active signals: what triggered the risk score (e.g. linked to phishing domain, multiple reports)

Searching a Domain​

Enter a domain name (e.g. suspicious-domain.xyz) to look up:

  • Domain risk classification
  • Associated wallets
  • Phishing/typosquatting indicators
  • Detection rule matches

Search Tips​

  • Use the full r-address for XRP wallets
  • Domain searches work with or without https://
  • Results link directly to full analysis pages