Wallet Forensics and XRPL Funds Tracking

Recovery Checklist

Operational checklist for read-only forensic verification and support escalation.

Recovery Checklist

  1. Evidence: Collect public wallet address, tx hash, timestamp, amount, and chain.
  2. Classification: Separate native XRP from issued-currency IOUs.
  3. Exchange: Detect exchange deposit destination accounts and destination tags.
  4. Trustlines: Review trustline create/remove events and issuer exposure.
  5. NFT / AMM: Identify NFT events and AMM / DEX references.
  6. Signing Keys: Review master key and regular key changes or anomalies.
  7. Support: Generate support-ready message for exchange/internal routing issues.
  8. Safety: Do not request or store private keys, seeds, or mnemonics.