> 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/scams.md).

# Scams

This shows wallets that are part of the TBS / Tang / Tahat Chat scam network by chain. [Here](https://dashargos.chainargos.com/looks/659).

And [here](https://dashargos.chainargos.com/looks/688) is flow, across tokens and by month, to wallets part of *some* pig butchering scam. Note these are identified scam entry points. There are surely entrypoints we do not know about - but these help to find downstream service providers. If you are downstream from these wallets there is a higher chance you might get frozen.