オンチェーン XRPL リスクスキャナー

XRPL Sybil & Farmer ウォレット検出ツール

発行者の trustline をスキャンし、不審な farming クラスターを検出し、各シグナルを説明してリスクウォレットをカンマ区切り TXT で出力します。

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

発行者 trustline スキャン開始

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

読み取り専用スキャナー。 Seed、private key、Xaman 署名は不要です。公開 XRPL ledger データのみを読み取ります。

Trustline ライブスキャンコンソール

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

待機中

  

Farmer ウォレット証拠テーブル

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

TXT ダウンロード
0
ウォレットアドレスリスク自由 XRP登録Trustline最初の funder証拠
まだスキャン結果はありません。

既知 Farmer ウォレットデータベース

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

0
ウォレットアドレスMax score自由 XRP登録最初の 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.