Scanner rischio XRPL on-chain

Detector XRPL di wallet Sybil e farmer

Scansiona le trustline di un issuer, rileva cluster farming sospetti, spiega ogni segnale ed esporta wallet rischiosi in TXT separato da virgole.

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

Avvia scansione trustline issuer

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

Scanner sola lettura. Nessun seed, private key o firma Xaman. Legge solo dati pubblici XRPL.

Console live scansione trustline

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

In attesa

  

Tabella prove wallet farmer

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

Scarica TXT
0
Indirizzo walletRischioXRP liberoRegistratoTrustlinePrimo funderProve
Nessun risultato ancora.

Database wallet farmer noti

Wallets detected in previous issuer scans are automatically highlighted in future checks.

0
Indirizzo walletMax scoreXRP liberoRegistratoPrimo 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.