Check an XRPL address, token, URL, or message

Paste an XRPL wallet address, a token as SYMBOL.rIssuer, a URL/domain, or a whole message to see who — if anyone — has publicly claimed it. We report facts with sources and timestamps, not a scam verdict.

USDT · rEaC7o…DZRY No identity claim on file what this means

No identity claim on file for this token. No negative signals found in the sources we checked.

Not a consumer report. This tool is not a consumer report and must not be used for decisions covered by the Fair Credit Reporting Act — employment, credit, housing, insurance, or tenant screening. Signals here are facts from public sources with timestamps, not a background check.

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What we checked

Ticker collision

This token uses the ticker “USDT” but the issuer is not the canonical XRPL issuer for that name — this is not Tether. Issuer: rEaC7…DZRY.

Source: curator: ticker_canonical_issuers.json · Checked: 2026-10-17 02:40 UTC · Report an error
Identity claim

No self-reported identity for currency USDT issued by this address.

Source: curator: token_names.json · XRPL AccountRoot.Domain · named_accounts.json · Checked: 2026-10-17 02:40 UTC · Report an error
Issuer on-chain

Issuer account exists on the validated ledger; Sequence = 11206.

Source: XRPL AccountInfo (validated ledger) · Checked: 2026-10-17 02:40 UTC · Report an error
Issuer Domain field

Empty (no self-declared domain on the AccountRoot).

Source: XRPL AccountRoot.Domain (via AccountInfo) · Checked: 2026-10-17 02:40 UTC · Report an error
OFAC SDN cross-check

Not present on the U.S. Treasury OFAC Specially Designated Nationals list (checked against local snapshot of 1050 digital-currency addresses from OFAC publication 2026-10-15).

Source: OFAC Specially Designated Nationals list (local snapshot from OFAC publication 2026-10-15; fetched 2026-10-17 01:35 UTC; 1050 digital-currency addresses) · Checked: 2026-10-17 02:40 UTC · Report an error

Ledger-level capabilities

A technical inventory of what the ledger allows this account to do. Not a safety judgment — none of these facts, alone or in combination, mean "safe" or "unsafe." The absence of a capability here is also not a reassurance.

Freeze capability

This issuer retains the ability to freeze trustlines but is not currently doing so.

Freeze is a standard AccountRoot capability. Both regulated stablecoins (e.g. RLUSD) and bad actors have used it — the capability alone is not a warning.

Source: XRPL AccountRoot.Flags (via AccountInfo) · Checked: 2026-10-17 02:40 UTC

This is guidance, not a legal determination. We report facts we can source, at the time we checked them — not a verdict on whether it is safe to send money.

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