2023-12-01 Tether
Last updated
Last updated
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.