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      • Pre-Blacklisting Tether Outflows
      • Specific dates & interesting wallets
        • 2023-03-03 Coinbase vs Tether on DPRK Sanctions
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  1. Empirical Research
  2. Blacklists

Pre-Blacklisting Tether Outflows

PreviousOdd Frozen Tether #1NextSpecific dates & interesting wallets

Last updated 1 year ago

shows USDT outflows from wallets within 90 days of their blacklisting.

0 is the blacklisting date, 7 means a week before blacklisting.

This chart includes all wallets blacklisted within the last 2 months.

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