链上 XRPL 风险扫描器

XRPL Sybil 与 Farmer 钱包检测器

扫描发行账户的 trustline,识别可疑 farming 集群,解释每个信号,并将高风险钱包导出为逗号分隔的 TXT。

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

开始发行账户 trustline 扫描

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

只读扫描器。 不需要 seed、private key 或 Xaman 签名。只读取公开 XRPL ledger 数据。

Trustline 实时扫描控制台

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

空闲

  

Farmer 钱包证据表

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

下载 TXT
0
钱包地址风险可用 XRP注册时间Trustline首个 funder证据
暂无扫描结果。

已知 Farmer 钱包数据库

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

0
钱包地址Max score可用 XRP注册时间首个 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.