This was possible because of an application programming interface (API) developed by XRP Forensics, a community-initiated website for preventing fraud.
XRP Ledger Foundation, a non-profit that was launched in September to support the development of the XRPL, is encouraging exchanges to implement the API.
It makes it possible to filter out all transactions that are sent to knowingly fraudulent accounts. Furthermore, it purges all transfers with abnormally high fees.
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