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  1. Empirical Research
  2. Blacklists
  3. Specific dates & interesting wallets

2023-12-01 Tether

Previous2023-03-03 Coinbase vs Tether on DPRK SanctionsNext2024-01-24 Circle

Last updated 1 year ago

Related to . You can find wallets blacklisted on this date .

From the dynamic tags we can spot a few likely-interesting wallets:

  • transacts BinancePeg-BUSD on Tron which is itself rare

  • is a Binance deposit address

  • is connected to quite a few scams

  • is also scam-adjacent

  • too

You get the idea.

🔬
🏴
this Tweet
with this dashboard
TXnVsRPmiKPhqmYJSpLR71mkQMEH8TKLkc
TDBvGgKXxwJLmkVvjnoTWRWcSHikStmzHf
0x2eee951f0f8c70e3185640b77686a2361916716f
0x8a651e9e12569d1a1ec3567b9beaf2285a80fed6
0x02a750266ea16ad4f4d02556822503a1658cd5c4