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Thomas Silkjær Profile
Thomas Silkjær

@Silkjaer

9,913
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Head of Analytics and Compliance at @IncFinTech .

Aarhus, Denmark
Joined November 2007
Don't wanna be here? Send us removal request.
@Silkjaer
Thomas Silkjær
5 years
76 months of #XRP account activations in 10 seconds. Read more at
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@Silkjaer
Thomas Silkjær
5 years
Ripple surpasses 300 customers as Swell 2019 kicks off in Singapore. I had a conversation with @bgarlinghouse , CEO of @Ripple , about the momentum, focus, and future of Ripple and #XRP . #SwellbyRipple via @ForbesCrypto
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@Silkjaer
Thomas Silkjær
3 years
Personal comment: In the light of recent news of SWIFT cutting out Russia, there’s been several comments of the situation “benefitting XRP”. These comments, besides being revolting and tasteless by many lengths, is largely based on ignorance and lack of understanding. 1/4
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@Silkjaer
Thomas Silkjær
4 years
XRP payments on the XRPL, February 22
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@Silkjaer
Thomas Silkjær
3 years
Exciting times ahead! I am happy to announce that I have joined the @XRPLF as Head of Analytics and Compliance. This also means that @xrpforensics will slowly be adapted and migrated to the foundation – as well as other exciting initiatives that are already well underway.
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@Silkjaer
Thomas Silkjær
6 years
Zooming in on some of the most common misunderstandings about Ripple's products, their business model and XRP @ForbesCrypto
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@Silkjaer
Thomas Silkjær
4 years
I wonder how many investors has been damaged by buying an “unlicensed security” compared to the millions being damaged by the current actions by @SEC_News . The untimely (or very timed?) suit, happens to align with a Coinbase IPO announcement and BTC hitting new highs, almost as…
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@Silkjaer
Thomas Silkjær
7 months
We received a tip yesterday from @WhiteBit of suspicious deposits, which led to unravelling a huge network of accounts involved in this case. We alerted Chris as soon as we realised what was going on and have worked tirelessly for the past 18+ hours, collaborating with our good
@chrislarsensf
Chris Larsen
7 months
Yesterday, there was unauthorized access to a few of my personal XRP accounts (not @Ripple ) – we were quickly able to catch the problem and notify exchanges to freeze the affected addresses. Law enforcement is already involved.
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@Silkjaer
Thomas Silkjær
5 years
February 28 will be my last day at 2K (of 15 years). It is time to take a risk and jump into the unknown by going all-in on fintech, blockchain, and data analytics. I will be giving some much-needed attention to the XRPL analytics database and tools I have been working on.
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@Silkjaer
Thomas Silkjær
6 years
After working with BigQuery to explore the nature of wallets and payment relationships, I had a crazy idea: visualising the full $XRP ledger and all wallet relationships. #bigdata #visualization #xrp
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@Silkjaer
Thomas Silkjær
3 years
Make sure to update your app reviews ⭐️⭐️⭐️⭐️⭐️ Literally no-one is working harder to provide XRPL customer support and find ways to navigate around the recent XRPL issues so it is still usable for “the masses”.
@WietseWind
WietseWind (🪝🛠 Xaman @XRPLLabs)
3 years
I'm super happy @XummWallet is working again for most users. While the underlying issue on the XRP Ledger still exists, we were able to patch some things triggering XUMM into using higher network fees, making XUMM transactions bypass the filled up XRPL transaction queue.
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@Silkjaer
Thomas Silkjær
6 years
Since @CoinbasePro opened for $XRP deposits, 8M XRP has been moved to the platform. The hardest exchanges hit so far is: 1. Binance (3.7M) 2. Kraken (1.3M) 3. Bitstamp (800K) 4. Bittrex (400K) 5. Poloniex (220K)
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@Silkjaer
Thomas Silkjær
3 years
These on and off ramps (exchanges) are heavily regulated and many have even been proactive in monitoring UA/RU based traffic, since the invasion started. Don’t think for a second that blockchains are an easy alternative to SWIFT for moving FIAT. 4/4
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@Silkjaer
Thomas Silkjær
5 years
Very happy and humble to have been selected as winner in this Data Art and Visualisations Competition – especially after looking at the other entries!
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@Silkjaer
Thomas Silkjær
4 years
Dear @CoinbaseSupport . In the past couple of days, your users have been scammed of more than 230,000 XRP to scams promoted on YouTube. Isn't it on time you started warning your users when they withdraw to potentially fraudulent accounts?
@xrpforensics
Forensics (INFTF)
4 years
A new XRP scam promoted on YouTube is currently claiming a lot of victims - several from @binance @cryptocom @coinbase @litebiteu and @krakenfx . Please consider warning your users on withdrawal.
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@Silkjaer
Thomas Silkjær
5 years
Watch the XRP ledger expand over time as accounts activate new accounts in this animated visualization. Via @ForbesCrypto #Consensus2019 #NYBlockchainWeek #xrp
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@Silkjaer
Thomas Silkjær
6 years
I am so very excited about sharing my first article as a @Forbes contributor! A piece on distribution patterns detection and fraud investigation in blockchain.
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@Silkjaer
Thomas Silkjær
4 years
…if the suit is meant to bring as much harm as possible, no matter the legal outcome. I believe the XRPL is a superior payments blockchain, and @xrplorer / @xrpforensics will continue to provide analytical insights and combat illicit activity on the XRPL despite recent events.
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@Silkjaer
Thomas Silkjær
5 years
Integrated with @xrptipbot . No matter what effect is currently showing, whenever a tip is received it shows a blue “explosion”.
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@Silkjaer
Thomas Silkjær
2 years
FTX XRP holdings was attempted moved to a @BitGo custody account an hour ago, but failed as destination tag is required. Also, the full balance was attempted moved, which would fail due to account reserve requirements.
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@Silkjaer
Thomas Silkjær
5 years
“We did not consider proof-of-work based protocols, such as Bitcoin, due to their poor performance and high energy (and environmental) costs.” #libra #libracoin
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@Silkjaer
Thomas Silkjær
5 years
About a year ago, I was at a conference and spoke with a lot of people about blockchain analytics and investigation. Everyone else was talking about $ETH and $BTC and almost looked shocked when I mentioned my “hobby investigations” in $XRP. The times they are a-changin’.
@chainalysis
Chainalysis
5 years
Announcement: Chainalysis now supports XRP! We're launching with the top 70 XRP exchanges identified and plan to roll out identifications of major XRP scams and hacks in the coming weeks.
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@Silkjaer
Thomas Silkjær
5 years
The XRPL is currently processing roughly 90 transactions per second while being "under attack" by countless payments serving no purpose, other than burning fees. The minimum fee has increased by 2 drops (or ~USD 0,000045).
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@Silkjaer
Thomas Silkjær
10 months
The first XRPL protocol sidechain is born, welcome 👋🏻
@XahauNetwork
Xahau Network
10 months
Hello World!
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@Silkjaer
Thomas Silkjær
3 years
The XRPL airdrop craze has to stop 🛑
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@Silkjaer
Thomas Silkjær
2 years
What does the XRPL look like and why does updating nodes matter? Some years back I graphed accounts and payments on the network, this is however focused on the network nodes that I have been able to reach through crawling the published peers.
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@Silkjaer
Thomas Silkjær
3 years
There are “shills” in the crypto community solely reacting to keywords, rather than facts, and in this case, are careless about the situation and completely disconnected from reality. Mind who you listen to. 2/4
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@Silkjaer
Thomas Silkjær
5 years
Ripple has expanded to Washington, DC. “Every federal regulator is looking at this space and trying to figure out how to regulate it, and having a DC presence is essential to smart and effective regulation”, @bgarlinghouse comments. via @ForbesCrypto
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@Silkjaer
Thomas Silkjær
4 years
No, thank you @XummWallet @XRPLLabs 😊
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@Silkjaer
Thomas Silkjær
7 months
@_RichardTeng @Ripple @zachxbt Thank you for acting quickly and responsibly. This tweet is a bit ambiguous. 1) The compromised accounts are personal accounts of @chrislarsensf - not an exploit at @Ripple 2) The initial investigation was done by @XRPLF and initiated as it was happening – not carelessly
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@Silkjaer
Thomas Silkjær
5 years
Did you know there are likely only two major groups of giveaway scammers on the XRP ledger? – A big data dive into the XRP ledger to map the scope of “giveaway scams”. @ForbesCrypto #xrp #cryptocurrencies #blockchain
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@Silkjaer
Thomas Silkjær
6 years
Finally had the chance to meet up with @WietseWind ! What a pleasant guy – and an incredible visionary for the future of payments. +5 @xrptipbot
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@Silkjaer
Thomas Silkjær
3 years
While no one can ban anyone from using decentralised blockchains directly, any solutions built on top to move FIAT cross borders, is not! FIAT has to turn into crypto in the sending end, and back to FIAT in the receiving end. 3/4
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@Silkjaer
Thomas Silkjær
4 years
Is the XRP Ledger Foundation ( @XRPLF ) the next step of decentralizing XRP? via @ForbesCrypto
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@Silkjaer
Thomas Silkjær
5 years
Had a very nice evening out with @bob_way – great fun and a lot of great chatting about IoV and everything XRP/ILP. I simply love listening to first hand experiences and great future visions!
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@Silkjaer
Thomas Silkjær
1 year
When the XRPL crossed 5 million activated accounts, it felt like a nice occasion to revisit something I did close to 5 years ago – visualizing the #XRPL .
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@Silkjaer
Thomas Silkjær
5 years
No matter the purpose of this activity, we're watching a distributed network handling it perfectly. Bravo!
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@Silkjaer
Thomas Silkjær
9 months
Accounts are being created on Xahau after the new @XamanApp release. 1400+
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@Silkjaer
Thomas Silkjær
2 years
Hi NFTs! Welcome to the #XRPL
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@Silkjaer
Thomas Silkjær
3 years
So basically the meme coin airdrop craze is a distributed denial of service attack on the XRPL. The only upside is that people are willing to pay for thin air on the DEX, so issuers can leech on the XRPL and make thousands by dumping their coins. /s
@WietseWind
WietseWind (🪝🛠 Xaman @XRPLLabs)
3 years
Sorry people :( We're already working around the clock. - The XRPL can't handle the current load well - The amount of Trust Lines & tokens has exploded beyond numbers expected/tested - XRPL public nodes, clusters are being scaled up, but that isn't ready yet
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@Silkjaer
Thomas Silkjær
6 years
I believe the first wave of mainstream adoption of blockchain will happen from people unknowingly using the technology.
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@Silkjaer
Thomas Silkjær
4 years
I have spent the last couple of days diving into the XRPL Hooks developer preview and example code – and while I don't much prior experience with the development of smart contracts, this Hooks amendment really has me … hooked! 1/9
@WietseWind
WietseWind (🪝🛠 Xaman @XRPLLabs)
4 years
Example hooks in C: More info in the blog (Tweet above) and the README the blog links to. Source code for rippled (xrpld) with the Hooks amendment included: Discussions & questions:
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@Silkjaer
Thomas Silkjær
1 year
. @Poloniex just recovered ~275K XRP by deleting ~15K old XRP accounts. Number is growing as we speak, more than 30K XRP burned in fees in the process.
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@Silkjaer
Thomas Silkjær
6 years
A little experiment: $XRP payments between exchanges, with exchanges positioned geographically (HQ country, capital). (sorry for the loosely positioned map 🙈)
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@Silkjaer
Thomas Silkjær
5 years
The Dark Side Of Public Blockchains. A community of developers are currently combating unintended file-sharing use of the #XRP ledger via @ForbesCrypto
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@Silkjaer
Thomas Silkjær
1 year
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@Silkjaer
Thomas Silkjær
6 years
“…the truth is, that most cryptocurrencies are more traceable and transparent than “normal money” (FIAT), due to the public ledgers.” #BigData #blockchain #graphdb #DataAnalytics @ForbesCrypto
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@Silkjaer
Thomas Silkjær
5 years
The @xrplorer graph database replica of the entire XRPL is now complete and is kept in sync. 🎉
@xrplorer
xrplorer.com
5 years
… syncing!
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@Silkjaer
Thomas Silkjær
5 years
My daughter is making and selling these homemade bracelets, and I challenged her to learn how to make letters leading to this XRP special edition.
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@Silkjaer
Thomas Silkjær
4 years
XRP load fee is 0.00001 XRP and ledgers close every 3.9 seconds. The volatility risk (reward?) of swapping through XRP to move funds from A to B might be worthwhile compared to high fees and delays. When the Nexo exchange launches that should be a no-brainer moving in/out.
@Nexo
Nexo
4 years
Nexonians, Our custodian BitGo is currently experiencing delays in processing $BTC transactions due to extremely high fees on chain. They are currently working on resolving the issue. You can follow the process here:
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@Silkjaer
Thomas Silkjær
6 years
I made an experiment last night to create family trees from $XRP wallets. So I established a relational database of all wallets (who activated who) using BigQuery. The tree below is from genesis wallet X.Distributor.1 and 5 generations down. Go explore:
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@Silkjaer
Thomas Silkjær
5 years
A small experiment to map buy/sell pressure by looking at raw ledger transaction data. It is based on $XRP transactions to and from 77 of the most active exchanges.
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@Silkjaer
Thomas Silkjær
5 years
After only 2,5 years with our lovely pup, Simba, we had to say goodbye yesterday. What seemed to be a normal stomach infection turned out to only, likely be a symptom of a congenital liver defect. It all happened so quickly – he will be missed 😢
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@Silkjaer
Thomas Silkjær
5 years
“When moving these around, value is moved around ( $XRP, $ETH, $BTC ). When a stablecoin is moved, value is not moved — only the promise of value.”
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@Silkjaer
Thomas Silkjær
5 years
Will @scb_thailand be the first bank using RippleNet ODL (unconfirmed)? A new corridor ( @BitkubOfficial ) and a bank on ODL would be a great way for @Ripple to kickstart 2020.
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@Silkjaer
Thomas Silkjær
7 months
… Chris' team and law enforcement. At this moment I can't share more details. I can however reiterate (as usual) that some exchanges are much more responsive than others. Thanks for the collaboration.
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@Silkjaer
Thomas Silkjær
4 years
Timing leaving my job with a worldwide pandemic is probably my worst timing yet. I am building an analytics platform on top of the XRPL, but I am also looking to join a team in fintech/blockchain that can use my analytics and Neo4j skills. Is that you? I would love to talk!
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@Silkjaer
Thomas Silkjær
7 months
I am seeing a lot of tweets today with statements such as “ #XRPL 's upcoming integration of EVM programmability.”, “Be one of the world's first to deploy your smart contract on #XRPL ” and “XRP Ledger’s all-new EVM”.
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@Silkjaer
Thomas Silkjær
3 years
Right now the XRPL is open game for token scammers. Stop helping enabling them. ✅ Projects need to earn your trust! ✅ Send the tokens back to the issuers. ✅ Remove the trustlines. ✅ Let us see the stats decline instead of increasing.
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@Silkjaer
Thomas Silkjær
6 years
A small piece on the opportunities with the $XRP ledger BigQuery dataset by @WietseWind : "An exploration in the XRP ledger with BigQuery".
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@Silkjaer
Thomas Silkjær
5 years
So, moving the full history of the XRPL in its entirety into a graph database is a bit tougher than anticipated. I'm on the 10th approach now, and I'm feeling optimistic :)
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@Silkjaer
Thomas Silkjær
7 months
… friends at @GateHub (Ziga Karic), sharing data with exchanges involved in the matter, sharing data with Chris and his team and collecting information for further processing and investigation by …
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@Silkjaer
Thomas Silkjær
4 years
My first, unique #NFT is now minted and available at @rariblecom : XRP 010418.
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@Silkjaer
Thomas Silkjær
4 years
The @xrpforensics account is temporarily suspended – I hope that @TwitterSupport will assist with unlocking it again soon 😀
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@Silkjaer
Thomas Silkjær
6 years
Work in progress. The #XRP ledger in a graph database (limited to wallets, $XRP payments, and wallet activations).
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@Silkjaer
Thomas Silkjær
6 years
Fire edition. I guess this is how the XRPL looks at 1500 tps? Currently testing some custom renditions for a print for myself :)
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@Silkjaer
Thomas Silkjær
5 years
See you at Global Analytics Summit in Sydney? I’ll be giving a short presentation of one of my XRPL visualizations.
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@Silkjaer
Thomas Silkjær
3 years
I’m in favor of (at least temporarily) introducing an increased fee to create trustlines and even increasing owner reserves. If the token has a value, paying a small extra fee to be able to hold and use it shouldn’t be an issue.
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@Silkjaer
Thomas Silkjær
6 years
What happens if you merge all the 3 major products by Ripple (xCurrent, xVia and xRapid) into one software package? Apparently “Convergence”. #xrpthestandard #xrpcommunity #xrp
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@Silkjaer
Thomas Silkjær
5 years
Great news for XRP utility, but also Xpring. Hopeful that this will attract more developers, seeing the SDK already in use by one of the leading payment processors. @BitPay devs: how did implementing XRP payments with the Xpring SDK compare to implementing other chains?
@RippleXDev
RippleX
5 years
Our partner @BitPay continues to grow with #XRP , adding payments support for thousands of merchants worldwide
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@Silkjaer
Thomas Silkjær
6 years
“The resulting colorful orb reveals at a glance more than a million crypto wallets, including big ex­changes like Binance and London’s crypto debit card startup Wirex, which are neck deep in XRP transactions” @WietseWind
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@Silkjaer
Thomas Silkjær
5 years
This server is going to help build some amazing stuff! Can’t wait to get started! 🎉🤞🏻👷🏻‍♂️
@WietseWind
WietseWind (🪝🛠 Xaman @XRPLLabs)
5 years
Some good news to start the day in a few hours @Silkjaer 😎 Your server is ready ;) IP, credentials, etc. sent 🍻
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@Silkjaer
Thomas Silkjær
5 years
A vulnerability in Corda Settler’s XRP integration that if exploited, could settle payment obligations in full has been discovered and patched in less than 24 hours via @ForbesCrypto
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@Silkjaer
Thomas Silkjær
5 years
Before misinformation is spreading too wide. There has been no 51M sale from an @ahbritto account. The account never even had that sizeable amount of XRP.
@Silkjaer
Thomas Silkjær
5 years
@LoveForCrypto17 A payment of 1 XRP was made _from_ an account _activated by_ Bitstamp (likely a bitstamp user) _to_ the ~ahbritto account _in_ ledger 51235060 …
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@Silkjaer
Thomas Silkjær
6 years
Thought: When people use Coinbase to move FIAT into crypto, with the sole purpose of moving it to another exchange for trading, will they refrain from using $XRP despite it being faster and cheaper than the alternatives? If not, doesn't it prove the use-case of XRP?
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@Silkjaer
Thomas Silkjær
4 years
A check feature, introduced in February 2018, may finally see the light of day on the XRPL. via @ForbesCrypto
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@Silkjaer
Thomas Silkjær
1 year
Headed home after some fully packed days (and nights) at #ApexDevSummit by @RippleXDev and @XRPLF . I love watching people meet for the first time in real life after years of online collaboration. The polite handshake, followed by the curious look at the name tag, the “oooooh,
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@Silkjaer
Thomas Silkjær
1 year
Ran some fresh stats on the XRPL, as we have crossed the 5M account mark. Only 4.7M exists at this moment, but as the stats were made a few days ago, 5.002.458 had been active over time.
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@Silkjaer
Thomas Silkjær
5 years
Thanks for putting up with me through 14 years of marriage. Even when I return jet-lagged home on our anniversary :) 🥂🍾
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@Silkjaer
Thomas Silkjær
4 years
Merry Christmas!
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@Silkjaer
Thomas Silkjær
3 years
Verifying XRPL transactions offline. Mind blowing 🤯 Also one of the most elaborate presentation setups I’ve witnessed.
@XRPLLabs
XRPL Labs 🪝
3 years
Proudly showing xPoP, "Proof of Payments" as presented by Richard at the #ApexDevSummit (location: @XRPLF Tallinn, Estonia) xPoP generates an animated QR containing everything needed for *offline* (!) XRP Ledger transaction proof (vending/casino's/...)
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@Silkjaer
Thomas Silkjær
4 years
Dear @BitrueOfficial . Some weeks ago, I wrote an article for @xrplorer on the “homoglyph heist”, where one of the takeaways was that giveaway scams work, not solely based on catching weak moments: it is also because of the unhealthy environment around cryptocurrencies, …
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@Silkjaer
Thomas Silkjær
6 years
Wow! Look at that! I'm all envious now :D
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@Silkjaer
Thomas Silkjær
4 years
I’ve had a lot of time to reconsider my reaction to the Messari report – with no result. I still can’t comprehend why anyone would work with, pay, sponsor, endorse or collaborate with an entity publishing something like that.
@Silkjaer
Thomas Silkjær
4 years
@panosmek @Bitstamp @MessariCrypto @BitstampSupport Does the whole thing read like a 130-page Ryan Selkis Twitter-thread? Who in their right mind would read, or even sponsor something like that? 😧
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@Silkjaer
Thomas Silkjær
4 years
XRPL developers keep building! XUMM becomes even more interesting with every single update.
@WietseWind
WietseWind (🪝🛠 Xaman @XRPLLabs)
4 years
The change coming to XUMM in the upcoming version 1.1 I'm most excited about makes using the XRP Ledger with @XummWallet even more user friendly. Even better: it opens up XUMM for other players in our ecosystem. Introducing: xApps, 'XRPL Apps', embedded, trusted apps.
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@Silkjaer
Thomas Silkjær
6 years
XRP-people, watch out for scams! I have started to unpack the network of connected accounts, known for scamming through sites such as
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@Silkjaer
Thomas Silkjær
5 years
Opinion thread: There has been a lot of discussion regarding the inflationary/deflationary nature of $XRP and supposed selling pressure by major stakeholders of #XRP (Ripple, Jed, Chris). But I think we need to look at it differently.
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@Silkjaer
Thomas Silkjær
4 years
I will be presenting at an @ITU webinar on tracking digital financial crimes on July 10. I will share how we work to monitor and prevent laundering, and why the transparent, persistent, and immutable nature of blockchain is bad news for criminals.
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@Silkjaer
Thomas Silkjær
5 years
🤣 this is a first. Scam spam using memos. As always don’t trust it.
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@Silkjaer
Thomas Silkjær
5 years
This was so much fun to shoot and I’m very excited to watch the final cut! Art, design, typography, books, bibles and blockchain. Learn through curiosity and combine to create something new. Stay curious :)
@ForbesCrypto
Forbes Crypto
5 years
XRP researcher, bible designer, artist. A beautiful look inside the mind of @Silkjaer :
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@Silkjaer
Thomas Silkjær
2 years
Several exciting features are being proposed, discussed and developed for the core #XRPL . It is an open source project and anyone can participate, regardless of programming experience. Give input and make your voice heard at
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@Silkjaer
Thomas Silkjær
3 years
In reply to some recent speculations of the rapid price decline of the $SOLO token, I have done some digging in the public ledger data.
@gp_squadr
🇮🇹 Giampaolo 🇬🇧
3 years
@realSologenic are you waving goodbye?
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@Silkjaer
Thomas Silkjær
6 years
I have all transactions documented, and know the destination tags of the funds on the "cash-out" destinations. So if either of the exchanges reaches out, we I am willing to hand over the research, for them to take to authorities.
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@Silkjaer
Thomas Silkjær
6 years
The XRP ledger graph database is now LIVE and SYNCED 2 minutes ago. With great help from @neo4j I am excited to share . Happy exploring! PS: Use the built-in browser guide for some examples of queries.
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@Silkjaer
Thomas Silkjær
4 years
Every success is worth celebrating 🎉 – we're happy to help!
@Liquid_XRP
Kylet923
4 years
Back in June I lost almost all of my XRP. I transferred off the exchange to a previously tampered ledger nano x. @xrplorer . Helped me tack the transactions to and exchange. I contacted the exchange @ChangeNOW_io and they were able to stop the transfer. I also contacted my local
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@Silkjaer
Thomas Silkjær
5 years
The best way to keep up with developments about XRP/Coil/ILP (when you've given up keeping track yourself – I have), is Hodor's regular blogs.
@Hodor
Hodor
5 years
Developers are the fuel to the fire for XRP; Find out more & all the latest news impacting XRP in today's blog: @Ripple @bgarlinghouse @haydentiff @JoelKatz @justmoon @nbougalis @XRPLLabs @xrp_co @XRPMedia @clairearthurs @Coil
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@Silkjaer
Thomas Silkjær
5 years
Hi @TwitterSupport , please bring @HaraldoXRP back. Thanks!
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@Silkjaer
Thomas Silkjær
2 years
Time for an #XRPL XLS-20 NFT update after ~2 weeks.
Tweet media one
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