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XRPL Mainnet · Read-only risk intelligence

XRBC Research Tools
Forensics 1.1.0 · 150 XRBC reusable access gate

XRPL Sentinel Forensics

Turn validated XRP Ledger data into an explainable forensic record. The page preserves the working Risk Lens engine while adding holder-distribution sampling, AMM governance, bounded behavior-pattern analysis, continuity tracking, critical-condition floors, and exportable evidence. Every conclusion is separated into observed facts, derived signals, unavailable evidence, and limitations.

Exit capacityAMM and funded-order-book scenarios for the selected wallet position
Market integritySpread, depth, side imbalance, maker concentration, and fragile price ladders
DistributionBounded issuer trustline sampling, observed holder concentration, and coverage limits
Behavior signalsBursts, repetition, reciprocal flows, automation, and liquidity-cycling indicators
Control and continuityIssuer powers, AMM governance, recent control changes, and local-only trend history
Sentinel Forensics is a deterministic research aid—not a criminal accusation, credit rating, or investment recommendation. Scores describe retrievable public XRPL evidence. Pattern labels are probabilistic signals, not proof of intent, identity, legality, or future outcomes.

Current interface build: 1.1.0 · single-document canonical-header release · August 31, 2026.

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Wallet readiness and access

Reusable 150 XRBC Access Gate

The gate checks the connected wallet balance. XRBC is not paid to this website, transferred to an operator, consumed, or locked by the page.

Non-custodial gate
Get Xaman
Current wallet balance 0.000000 XRBC
Minimum balance 150 XRBC
Additional XRBC needed 150.000000 XRBC
Access state Not checked

Connect Xaman to check access.

Quick purchase

Choose an XRBC amount

Each button prepares one non-custodial XRPL transaction for independent review in Xaman.

150 XRBC total balance unlocks Sentinel Forensics

This is gatekeeping, not a fee.

Holding 150 XRBC proves access while the tokens remain under the user's control. After using the page, the user may sell a displayed amount or sell the entire XRBC balance. Access automatically relocks whenever the wallet holds less than 150 XRBC.

Full opt-out controls

Sell the entire connected-wallet XRBC balance through an XRPL path payment. This page never receives the tokens. The XRBC trustline can remain with a zero balance, but no continued token ownership is required.

Connected wallet and public account lookup

Select a Wallet Token to Analyze

Tokens held by the connected Xaman wallet load automatically after the 150 XRBC gate unlocks. You may also inspect positive token balances held by any other public XRPL wallet address without connecting that wallet.

0 tokens
Token source Connected Xaman wallet
Connected wallet
Positive token balances—
XRBC held by source—
Gate wallet—

This lookup reads public trustlines only. The connected Xaman wallet remains the wallet that proves access to the 150 XRBC gate.

Advanced forensic sampling and explanation settings

Sampling is bounded to protect the browser and public infrastructure. A cap is not a claim that the returned set is complete. Local continuity history remains in this browser and contains public identifiers plus derived metrics—not wallet secrets.

No token selected.
Connect Xaman and unlock the 150 XRBC gate. Connected-wallet tokens will then load automatically.

Transparent XRPL risk observations

Sentinel Forensics Report

Three separate outputs are shown: observed risk, evidence confidence, and market continuity. No single score identifies fraud, predicts price, or proves legitimacy.

Observed · Derived · Unknown
No Sentinel Forensics analysis has been run.

Run an analysis to create a reproducible evidence record.

Technical activity log 

      

    

  


  

    

      

        
Published Sentinel Forensics model

        
How the Forensic Scores Are Calculated

        

          Six risk categories are normalized to 0–100 and combined with disclosed weights.
          Severe current conditions can apply a transparent risk floor so a catastrophic exit or
          control condition is not hidden by unrelated healthy metrics. Evidence confidence and

          market continuity remain separate scores.
        

      

      Model sentinel-forensics-v1.0
    


    

      
25% Liquidity and exit capacityAMM existence, XRP and token reserves, fee, fixed-size impact, wallet-position exit impact, and visible order-book exit coverage.

      
15% Order-book integrityFunded offers, maker diversity, spread, depth, side imbalance, largest-offer share, and price-ladder gaps.

      
15% Holder distributionBounded issuer trustline sampling, observed holder count, top-one and top-ten shares, HHI, reported obligations, truncation, and sample coverage.

      
15% Activity and coordination signalsValidated activity, actor concentration, bursts, repeated amounts, regular intervals, reciprocal flows, failures, and AMM deposit/withdraw cycling.

      
20% Issuer and policy controlsSigning authority, verified blackhole pattern, freeze powers, clawback, authorization, domain, transfer fee, TickSize, and recent control-changing transactions.

      
10% Holder trustline and exposureFreeze state, authorization, No Ripple, quality settings, position size, and visible exit coverage for the selected wallet.

    


    

      
ObservedReturned directly by a validated XRPL method or transaction record.

      
DerivedCalculated from observed values using the disclosed model.

      
UnknownUnavailable, capped, disabled by the server, or outside public XRPL evidence.

      
SignalA pattern worth review. It is not an accusation or a statement of intent.

    


    

      
0–24Lower observed risk

      
25–49Moderate observed risk

      
50–74Elevated observed risk

      
75–100High observed risk

    


    

      
No single metric decides whether a project is legitimate or malicious.

      

        A missing AMM means only that no public XRP/token AMM was returned at analysis time. It does not reveal why.
        A behavior signal can reflect bots, market makers, ordinary users, testing, migration, or coordinated activity.
        The page reports the result and its limitations without assigning identity or criminal intent.
      

    

  


  

    

      
Risk disclaimer and limitations

      
Read This Before Relying on a Score

    

    

      
Not financial advice. Sentinel Forensics is a technical research interface, not a recommendation to buy, sell, hold, trust, or avoid any asset.

      
Snapshot and bounded history only. AMM reserves, offers, controls, trustlines, and activity can change immediately. Local history contains only snapshots created in this browser.

      
Signals are not accusations. A lower score does not prove legitimacy. A higher score, concentrated wallet pattern, repeated amount, reciprocal flow, or automation signal does not prove misconduct or identify who controlled an address.

      
Market estimates are limited. AMM exit calculations are model estimates and do not guarantee a route, execution price, minimum output, or complete sale.

      
Issuer powers matter. Freeze, authorization, clawback, transfer-fee, and signing-authority observations are reported from public ledger state and should be independently verified.

      
Confidence and continuity are separate. Sparse or capped evidence lowers confidence. Continuity describes retrievable market persistence and local snapshot stability, not future survival.


      
Gate actions are optional. Holding XRBC is not a payment to the site. Buy, sell, trustline, and opt-out requests require review and approval inside Xaman.

      
Finality matters. A gate transaction is complete only after it appears in a validated XRPL ledger.