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T8493

List of possible NBAD Ripple accounts

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rsZwkBgTLkcXcZDbB6T3kA5zqtXdDC19oQ true 2016-12-02T00:03:11.000Z *
rEsxy9LCATqmJB3oEh2Gacj74y6U8J45Pt true 2016-09-15T02:29:21.000Z *
rnS6qhNkg9CRLYqSXVPe1hWZg1vLi9Hi26 true 2016-10-09T16:02:12.000Z
rVBLXpxZe9GEoAsnmjXn21bWjfxYHPiE6 true 2016-09-07T07:35:01.000Z
rEvYnVC9W2ohtymPvobQA5Y4ZhCcVwa6xg true 2017-01-14T00:08:31.000Z
rpfhmFkGNy72A8ciAKYYvDZuE2AF68vNE2 true 2016-09-14T20:47:11.000Z
rfQ2eA726krHSbCpSXWfixAEnXp2YJnRNL true 2016-09-14T20:48:30.000Z
rwcXeoUmKn949G4ERF8VdugQVV4253cs2W true 2017-01-19T02:57:40.000Z *
rEJuw49V1a5jXpEMLqnmF5PcdFmuVV7sF3 true 2016-12-02T00:03:51.000Z
rB8fYQ6muyKHgVadUXMuh7j61SD4rEQKcB true 2016-09-07T07:24:40.000Z *
rsrULphRHuktrXsyu1WS896MjxS9skSZWg true 2016-09-15T02:32:40.000Z *
rHZpnhgdjiKtSfKJYwicwPJbevm4tZNjBP true 2016-09-15T02:29:42.000Z *
ravjkrPqMiTDEGjeuBsPAusHRhHEXGTuiu true 2017-01-19T02:58:02.000Z *
rHxcYEjQL96woxmQzX8xXctKS69msfSsPj true 2017-01-19T02:44:30.000Z *
rhjdjbePVTaXwuhrPvreV6wuUcCQ2D7j5t true 2016-12-02T00:06:50.000Z *
rHH1SLBDoW55mksWtVNZ3NfKx4JT6UPEoJ true 2016-09-26T07:21:11.000Z
rPKhjqmmxuqm5aYaob312Tb6qVXuZv8vgv true 2016-11-07T22:53:32.000Z
rMZHTKeFHhZk86bHarvrYKawGWwYQug3MU true 2016-12-02T16:46:00.000Z *
rEsgJ7sMqfmz17eK3jTP7eyng3ULkPRqQv true 2016-12-02T17:43:40.000Z
rHXXzjf2jm2vrPjifwWN8YCqtmyNNXikak true 2016-12-02T16:45:41.000Z *
rUuYx5QFa9Pe3dDboWL1kqUf76doBR5Xf9 true 2017-01-19T02:57:30.000Z *
r3Ec3ptundrgNBshA2o4beuShyA1FPzyio true 2016-12-02T00:05:52.000Z
rDTTkdeu1TWM8gBbbyTTDrH4fN1esqLaXB true 2016-12-02T00:07:02.000Z
rEicNJkQ9THCB182AZCq5og6HULPxenpkz true 2016-09-01T07:06:20.000Z *
raxG7Gkq5eDzj9NmMYE5YsFd8j7cq3HN9w true 2016-09-01T07:08:02.000Z
rN4qja3DA5WWXjEFKirVoJ4tNULaCnGicM true 2017-01-19T02:57:50.000Z *

rD9kAFCrvp7XvRhrvCzLHXU5mFERQ7GzjH true 2016-10-06T20:30:00.000Z
rpy6VzK5GkPeE1JMJSyP5LMoRv4w8RP2yW true 2016-09-07T07:35:01.000Z
rQJ5mCmx6yz6ZK5H74xGFSbmnteoiXXXBW true 2016-09-15T02:32:01.000Z
rLtiaReLEWY53inuj19ZuSDBw1L9iD6ZRQ true 2016-12-02T16:50:20.000Z
rEmCpeS8b6v29XVPqmY9CbjuC2h9B4Aupg true 2017-01-19T03:00:02.000Z
r4BibKDqw6jbkGT7dGLgDNuB3pkDsKuKQA true 2016-09-05T23:34:11.000Z
rUHRfuSnZooQ9Gxw6zFeEQhbvCExzSrFuV true 2016-12-02T00:06:40.000Z
r3zA4RpazVa4pkDGJe63sUGjMFXZdYdHjF true 2016-12-02T00:02:42.000Z
rHbZz3g7QiR7JA6VA7fr1r5PNnoJTXSwhk true 2016-09-26T07:21:40.000Z * (activated by RippleChina?)
rPKkJ1qguufLUdqt3jkNn3gU3Y35H1QR6r true 2016-12-02T00:06:22.000Z
rPPmVUfbxyNx6eE6ZH3E6zKaofCGokNSXL true 2017-01-14T00:08:02.000Z
rEJuBnLnnTgrZmezqE9E8vFFQTeLN8tf43 true 2016-12-02T17:47:10.000Z
r9SxX3QpbjbekRPnz6YCKzE4CvWtfbCy58 true 2016-09-07T07:23:42.000Z *
rphF96jpkwvdZJBp7XTWpopH9WwKo6rCix true 2017-01-19T02:59:32.000Z *
rMiGr4BLMU4y29VrPvVYxYoNc5WzPm7HNK true 2016-09-01T07:09:00.000Z
rk1YSacj7xQFcCazR3qXKpMBeBg31Wemw true 2017-01-30T23:27:52.000Z


rUYQyyUPG4L2dyQ7KTefrw4uu5fFYZhB1j true 2016-09-07T07:35:01.000Z
rpEwT1m1oEo9qZMZLWUnyDvJXpT3o1CGPe true 2016-12-02T16:50:31.000Z
rEP23eNNX2d2JTV1XPr9JptRak54fjpT7N true 2016-09-15T02:30:30.000Z
rG3wpY4CkTfFFGGaXWt8M37R9PsAiiUGf8 true 2016-11-07T22:53:21.000Z
rdFqxJE5TZuokAwdQyEggF1ss8Nwi49nZ true 2016-09-01T07:08:31.000Z *
rprte29ozougtXBTA6eD5hUe12EwGYauNK true 2016-09-07T07:28:32.000Z *
rf6eUJWaaV71XPzLBxiwiZ1gb9PR1CcW71 true 2016-09-22T16:55:01.000Z * (activated by Rippex)
rGN3jANirS4WSvLs91zZmPLz9B7KELeXR4 true 2016-12-02T00:04:22.000Z
rKmAZTzpuErdE8XVFZwkBGp6i394KmPt2F true 2016-11-07T22:53:02.000Z
rHB6vtptURQ3EHnWxtiKLYdbkHUZgNiGui true 2016-09-14T20:47:52.000Z
rf7irrSQeNyX6uxuyKAxG4HqhLq82G13E true 2016-09-26T07:21:51.000Z  (activated by RippleChina)
rsyZkviR4mnCytVTuN74s2e1ZPxByqhNMi true 2016-12-02T17:46:51.000Z
rUbaqTLAStUV47SM9yrnDhTLF2Yh6PvU69 true 2016-11-07T22:52:51.000Z
rLTZ84KMv4QHp2Ekt79VyK9NAgsbXXDDkg true 2016-09-15T02:30:01.000Z * (OMR)
rfbptzYGRUrPiXCaBMonCWmVAJXbAb9jzf true 2017-01-19T02:59:20.000Z
rncyLjBuKjCfiYDv9VHNp34SrV1TzwiLTj true 2016-09-15T02:28:52.000Z * (OMR)
rpgRA4o3dA3pAWwYfGciDfC1hPe9SbiUi3 true 2016-09-15T02:30:41.000Z * (JOD)

rHJpVMuFdDNaWuTAA7DPrVofA2agmMj85i true 2016-09-15T02:33:11.000Z * (EGP)
rHT6tkif6dhnNkdYzrzsXxacoC9FBFNKJR true 2016-09-26T07:21:22.000Z  (activated by RippleChina)
rKZ11dve1Q2xW74ZVcgRf3tiPE1RzQAQmA true 2016-12-02T00:03:30.000Z * (OMR)
rK5QgL5ZAywTb4SMNekKc1PYWLtUqVjDcY true 2016-10-24T20:30:11.000Z
r9cYp7npwaPmrUvugekrvZHGZRrsjbaxmm true 2016-12-02T00:04:41.000Z * (JOD)
rf6z7524aRCYKf2r6fp2eSuhRbtfgVFfmu true 2016-09-01T07:08:20.000Z * 
rsUbpa4qWrhLCSNLv31hfsYkZLgonsGX8t true 2016-11-07T22:54:00.000Z
rUU4DmR5gGTxRmbxjhSdyKZKXBLDJVHGtr true 2016-09-27T15:34:30.000Z
rnC2P7GvMAqv5gvPThvCoEPt3Uh6BvKd9C true 2017-01-19T02:57:12.000Z *
r9mwtuY8gjAPweHfDfyLTL4fvUuPDn5y5P true 2017-01-19T02:58:20.000Z *
rKsLAvLoY9qP7B6TBHEzriVS89NCXbURvs true 2016-09-28T15:24:11.000Z
rnpTgm1FaJ8r49FineWf8PdKDp7RLh16pc true 2017-01-19T02:59:50.000Z *
rGokExTQ4A48VU1YAFVPWtQxCBpRq7NPkp true 2016-10-24T20:30:51.000Z
rabu3oxuTL5gZQiKGCVggaYaXBouwzPFCH true 2017-01-19T02:51:30.000Z *
r3QiQxVbtkyJL9guGm5KNwe1rbGSYvFDSs true 2016-12-02T17:43:22.000Z
r4kroVb8KDabUxKENK4vyzHfG24vNrdmjD true 2016-09-15T02:32:20.000Z * (EGP)
rffvJ1LqSHzYgNhpbg8D7C8Lgt8rtmp859 true 2016-09-07T07:35:01.000Z *
rhy9aNQKs2FR2cNreEvwgjbVRVUo7Az49e true 2016-09-15T02:31:31.000Z * (JOD)
rMMua1KpCAEeJpy2dB9JbfkijC7AqsAFmk true 2017-01-19T02:58:32.000Z


rLLF9pfgCGKuKQQHRowqUjhRfRhFRU7pmr true 2016-09-03T20:46:01.000Z
rH1CUHiJVshBbhtTQK9m6XCcyc5dd2jEk4 true 2016-09-15T02:32:51.000Z * (EGP)
rJQv7mkn7o8buVA6Wv2Z1KhRZs8fxwQjZN true 2016-11-07T22:53:50.000Z
rwKEbFw4YuqaMuZ5YZYLDmTLjTocgE44P8 true 2016-12-02T00:04:11.000Z * (JOD)
ra6CxQwPfHmvp3ecEPwkK14W8wKqZ6YJ5r true 2017-01-06T19:06:21.000Z
r9WYj1sCxeVnNAgukEunDvSwxinGxmesbd true 2017-01-19T02:59:01.000Z *
rMXfqNNbyo49Mo3fTNGjbjaUwaWQRmkhy6 true 2016-09-14T20:47:22.000Z
ra33xXToKDbGKQxucoMAMdJWr7dwtwjNPA true 2017-01-19T02:58:50.000Z *


Columns:

1st: account name

2nd: always true (it means the account has the required authorization flag set)

3rd: date and time of activation

Account must have authorization required flag set, and account must be activated after August 2016.

Accounts marked with an asterisk (*) are especially interesting: there is recent activity, OR they hold IOUs with interesting names (e.g. Middle-East currencies).

Some accounts have additional comments but must don't.

There is a group of accounts related to ~dave-cohen-fund. Is anyone familiar with this?

Maybe I missed some accounts because Data API v2 disconnects me if I query too many accounts in a very short period of time.

 

 

Edited by T8493

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1 hour ago, T8493 said:

rsZwkBgTLkcXcZDbB6T3kA5zqtXdDC19oQ true 2016-12-02T00:03:11.000Z *
rEsxy9LCATqmJB3oEh2Gacj74y6U8J45Pt true 2016-09-15T02:29:21.000Z *
rnS6qhNkg9CRLYqSXVPe1hWZg1vLi9Hi26 true 2016-10-09T16:02:12.000Z
rVBLXpxZe9GEoAsnmjXn21bWjfxYHPiE6 true 2016-09-07T07:35:01.000Z
rEvYnVC9W2ohtymPvobQA5Y4ZhCcVwa6xg true 2017-01-14T00:08:31.000Z

 

Hmm. Looks like stalking, lol.
Are you sure that such curiosity won't cause problems for Ripple with its partners? I mean, it's not the "Jed's case". If NBAD guys (or other partners) will see any "suspicious activity", they can misunderstand our interest.

I'm really hungry for every peace of news about zerps, but may be we should hear an opinion from someone of Ripple employees?

Edited by MrX

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1 minute ago, xourexe said:

:nea: I really do not understand this obsession with locating the addresses. It's somewhat pathological and might do more harm than anything else. If they wanted to make it public, they would.

I agree with @xourexe. Is that really necessary to post this?

How would you @T8493 feel if someone else is going after your addresses?

@tomxcs please consider if this should not be deleted.

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Just now, Duke67 said:

How would you @T8493 feel if someone else is going after your addresses?

1

Well, people already did this.

Do you remember some academic studies (link to one was even posted on this forum or maybe on xrptalk) that were trying to "group" accounts?

 

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5 minutes ago, Duke67 said:

I agree with @xourexe. Is that really necessary to post this?

How would you @T8493 feel if someone else is going after your addresses?

@tomxcs please consider if this should not be deleted.

You are using a public network...I don't care if they spy my accounts...I know that I'm using Ripple and anyone could spy on me.

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4 minutes ago, baggy23 said:

It's public available information. Don't start the censorship again on this forum.

It is not so much about the information being traceable on a public ledger, but about persecutory attitudes that can be disturbing at a time when ripple is still at an early stage of implementation.

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