BA · Live Address Intel
0x1faaaf31ebba5dde7a2bf48e010e6434d730fa92
ARBITRUM
🧊 Frozen by stablecoin issuer
This address is currently blacklisted by Circle (USDC). Issuers freeze only on OFAC compliance or law-enforcement orders.
Attribution
No public attribution on file for this address yet. A full BA screen checks sanctions lists, clustering, counterparties and on-chain behaviour beyond the label graph.
Freeze ledger history
2026-11-06Frozen · Circle (USDC) · OPTIMISM
2026-11-06Frozen · Circle (EURC) · Ethereum
2026-11-06Frozen · Circle (USDC) · POLYGON
2026-11-06Frozen · Circle (USDC) · Ethereum
2026-11-06Frozen · Circle (EURC) · AVALANCHE
Seen on 4 chains
OPTIMISMEthereumPOLYGONAVALANCHE
Where BA has seen this address
—Entity Labels—
—Sanctions set—
—Curated set—
✓Freeze ledger5 events
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