온체인 XRPL 위험 스캐너

XRPL Sybil & Farmer 지갑 탐지기

발행자의 trustline을 스캔하고 의심스러운 farming 클러스터를 탐지하며 각 신호를 설명하고 위험 지갑을 쉼표로 구분된 TXT로 내보냅니다.

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

발행자 trustline 스캔 시작

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

읽기 전용 스캐너. Seed, private key, Xaman 서명이 필요 없습니다. 공개 XRPL ledger 데이터만 읽습니다.

Trustline 라이브 스캔 콘솔

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

대기

  

Farmer 지갑 증거 테이블

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 다운로드
0
지갑 주소위험가용 XRP등록Trustline첫 funder증거
아직 스캔 결과가 없습니다.

알려진 farmer 지갑 데이터베이스

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

0
지갑 주소Max score가용 XRP등록첫 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.