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
You get the idea.
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