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 missing warning does not prove legitimacy. A 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.
Coverage and history are separate. Sparse or capped evidence limits conclusions. Local observations have gaps and do not establish continuous market activity or 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.