1.15 million XRP prevented from being transferred to scammerssteemCreated with Sketch.

in xrp •  4 years ago  (edited)

#XRP #Forensics, the security and fraud protection unit of Xrplorer, which provides insights, analysis and data for the XRP platform, has announced that 1.15 million XRP has been blocked from being sent to scammers so far .

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According to the shared data, 1,147,940 XRP transfers to the account addresses provided by XRP Forensics have been prevented since December 27, 2020. In addition, 16 accounts used for fraudulent purposes were detected.

This figure, which reaches $ 1.5 million at current prices, was recovered with the #XRPL Cluster service. This platform stores the full history of transactions on the XRP Ledger, allowing users to flag accounts of malicious people. According to XRP Forensics, this asset tracking policy can be much more effective if it is supported by major exchanges.

The price increase and the accompanying interest in XRP are of course also whetting the appetite of scammers. XRP, the fourth largest cryptocurrency by market cap, has climbed to $ 1.28 today. With the effect of the positive developments in the case, the crypto money has increased by 130 percent since the beginning of the month.

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