> For the complete documentation index, see [llms.txt](https://docs.chainargos.com/documentation/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.chainargos.com/documentation/research/empirical-research/blacklist/specific-dates-and-interesting-wallets/tether_2023_12_01.md).

# 2023-12-01 Tether

Related to [this Tweet](https://twitter.com/ChainArgos/status/1730780449515987316). You can find wallets blacklisted on this date [with this dashboard](https://dashargos.chainargos.com/dashboards/84?Blacklisted+At+Date=2023%2F12%2F01).

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

* [TXnVsRPmiKPhqmYJSpLR71mkQMEH8TKLkc](https://dashargos.chainargos.com/dashboards/55?To+or+From+Address=TXnVsRPmiKPhqmYJSpLR71mkQMEH8TKLkc\&Symbol=BinancePeg-BUSD) transacts BinancePeg-BUSD on Tron which is itself rare
* [TDBvGgKXxwJLmkVvjnoTWRWcSHikStmzHf](https://dashargos.chainargos.com/dashboards/55?To%20or%20From%20Address=TDBvGgKXxwJLmkVvjnoTWRWcSHikStmzHf\&Symbol=) is a Binance deposit address
* [0x2eee951f0f8c70e3185640b77686a2361916716f](https://dashargos.chainargos.com/dashboards/57?To+or+From+Address=0x2eee951f0f8c70e3185640b77686a2361916716f\&Symbol=) is connected to quite a few scams
* [0x8a651e9e12569d1a1ec3567b9beaf2285a80fed6](https://dashargos.chainargos.com/dashboards/57?To+or+From+Address=0x8a651e9e12569d1a1ec3567b9beaf2285a80fed6\&Symbol=) is also scam-adjacent
* [0x02a750266ea16ad4f4d02556822503a1658cd5c4](https://dashargos.chainargos.com/dashboards/57?To+or+From+Address=0x02a750266ea16ad4f4d02556822503a1658cd5c4\&Symbol=) too

You get the idea.


---

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