Related to this Tweetarrow-up-right. You can find wallets blacklisted on this date with this dashboardarrow-up-right.
From the dynamic tags we can spot a few likely-interesting wallets:
TXnVsRPmiKPhqmYJSpLR71mkQMEH8TKLkcarrow-up-right transacts BinancePeg-BUSD on Tron which is itself rare
TDBvGgKXxwJLmkVvjnoTWRWcSHikStmzHfarrow-up-right is a Binance deposit address
0x2eee951f0f8c70e3185640b77686a2361916716farrow-up-right is connected to quite a few scams
0x8a651e9e12569d1a1ec3567b9beaf2285a80fed6arrow-up-right is also scam-adjacent
0x02a750266ea16ad4f4d02556822503a1658cd5c4arrow-up-right too
You get the idea.
Last updated 2 years ago
