ChainArgos
Research
APIResearchUser GuideConcept Glossary
Research
APIResearchUser GuideConcept Glossary
  • 🎯Introduction
  • 🔬Empirical Research
    • ⚡Blockchain Activity Analysis
      • Ronin Blockchain
      • USDT on Tron
    • 🤖Basics
      • Custom Measures
      • Mixers & Incidents
      • Shitcoin Volumes
      • Stablecoin Volumes: Heco vs Ethereum
      • Table math
      • Tether burn and unfreeze
      • Uniswap Price Feeds
      • Upgradeable Proxy Contracts
    • 🏴Blacklists
      • Circle vs Tether Blacklist Frequency
      • Monitoring
      • Odd Frozen Tether #1
      • Pre-Blacklisting Tether Outflows
      • Specific dates & interesting wallets
        • 2023-03-03 Coinbase vs Tether on DPRK Sanctions
        • 2023-12-01 Tether
        • 2024-01-24 Circle
        • 2024-02-07 Tether
    • 👨🏻‍💻Dev Vetting
      • Munchables Case Study
    • 🏦Exchange Monitoring
      • Binance - Binance US
    • 📊Pricing Case Studies
      • YGG Initial Allocations, Vesting & Pump Timing
    • 🧪Project Research
    • 🎭Scams
    • 🪙Stablecoins
      • Tron
    • 🥷Terrorism
      • Israel Blacklists
      • Israel Sanctions & Tether
    • 🤷‍♂️Token Misallocations
      • 🟡ether.fi
      • 🔵Orbler
      • 🟣Polygon
        • Part 1: Circulating Supply Issues
        • Part 2: Staking Flow Problems
        • Part 3: Foundation Odd Flows To Exchanges
    • 🚩Tron
      • USDT Sizes
    • 👛Wallets
  • 🤔Theoretical Research
    • Impossibilities
    • What Fraction Of Laundering Do We Expect?
Powered by GitBook
On this page
  1. Empirical Research
  2. Blacklists
  3. Specific dates & interesting wallets

2023-12-01 Tether

Related to this Tweet. You can find wallets blacklisted on this date with this dashboard.

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

  • TXnVsRPmiKPhqmYJSpLR71mkQMEH8TKLkc transacts BinancePeg-BUSD on Tron which is itself rare

  • TDBvGgKXxwJLmkVvjnoTWRWcSHikStmzHf is a Binance deposit address

  • 0x2eee951f0f8c70e3185640b77686a2361916716f is connected to quite a few scams

  • 0x8a651e9e12569d1a1ec3567b9beaf2285a80fed6 is also scam-adjacent

  • 0x02a750266ea16ad4f4d02556822503a1658cd5c4 too

You get the idea.

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

Last updated 1 year ago

🔬
🏴