ChainArgos
Research
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Research
APIResearchUser GuideConcept Glossary
  • 🎯Introduction
  • 🔬Empirical Research
    • ⚡Blockchain Activity Analysis
      • Ronin Blockchain
      • USDT on Tron
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    • 🏴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
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      • Tron
    • 🥷Terrorism
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    • 🤷‍♂️Token Misallocations
      • 🟡ether.fi
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      • 🟣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?
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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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