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  1. Empirical Research

Scams

PreviousProject ResearchNextStablecoins

Last updated 1 year ago

This shows wallets that are part of the TBS / Tang / Tahat Chat scam network by chain. .

And 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.

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