On-chain XRPL risk scanner

XRPL Sybil & Farmer Wallet Detector

Scan an issuer’s trustlines, detect suspicious farming clusters, explain every signal, and export risky wallets as a comma-separated TXT file.

Trustline burstsAutomated signing waves
First funderShared funding source
Risk scoreEvidence-based ranking

Start issuer trustline scan

Enter the issuer wallet. Currency is optional; leave it empty to scan all trustlines connected to this issuer.

Read-only scanner. No seed, no private key, no Xaman signature. Only public XRPL ledger data is read.

Live trustline scan console

Progress and evidence appear here while the worker checks holder wallets.

Idle

  


  

    

      
Farmer wallet evidence table
Every analyzed wallet is shown with score, XRP balance, creation time, first funder, and evidence. TXT export uses only wallets above the selected threshold.

      Download TXT
    

    

      
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Wallet addressRiskFree XRPRegisteredTrustlineFirst funderEvidence

        
No scan results yet.

      

    

  


  

    

      
Known farmer wallet database
Wallets detected in previous issuer scans are automatically highlighted in future checks.

      
    

    

      
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Wallet addressMax scoreFree XRPRegisteredFirst funderChecked issuersReasons

        
Open database to load known farmer wallets.

      

    

  


  

    
FAQ

    
What is a farmer wallet?
A farmer wallet is a wallet that appears to be created or used mainly to farm trustline rewards, airdrops, or token distributions. The detector calculates a risk score using multiple on-chain signals.

    
Can a normal wallet be marked as suspicious?
Yes. A normal user can join during a large campaign and look similar to a cluster. That is why the tool shows evidence and a risk score instead of relying on one signal.

    
What data is checked?
Trustline timing, account creation time, first funding source, first deposit amount, XRP balance, transaction activity, cluster behavior, and previous detections.

    
Does the tool access private keys?
No. The scanner only reads public XRPL blockchain data. It never asks for seeds, private keys, Xaman signatures, or wallet permissions.

    
Can I export the detected wallets?
Yes. After the scan, you can download a TXT file with suspicious wallet addresses separated by commas without spaces.