BA · Live Address Intel
0x28c6c06298d514db089934071355e5743bf21d60
ETH
🧊 Frozen by stablecoin issuer
This address is currently blacklisted by Tether (USDT), Circle (USDC), First Digital (FDUSD). Issuers freeze only on OFAC compliance or law-enforcement orders.
Attribution
Binance 14
Category: EXCHANGEThreat: SafeSource: etherscan-labels
binance
Known entity
Binance 14 · exchanges
Freeze ledger history
2026-10-30Frozen · First Digital (FDUSD) · Ethereum
2026-10-30Frozen · First Digital (FDUSD) · BNB Chain
2026-10-29Frozen · Circle (USDC) · OPTIMISM
2026-10-29Frozen · Circle (USDC) · BASE
2026-10-29Frozen · Circle (USDC) · AVALANCHE
Seen on 5 chains
EthereumBNB ChainOPTIMISMBASEAVALANCHE
Where BA has seen this address
✓Entity Labelsetherscan-labels
—Sanctions set—
✓Curated setexchanges
✓Freeze ledger5 events
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Run a Quick Check for sanctions match, risk score, counterparties and fund-flow — across 9 chains, backed by 1.146B entity labels.
BA reports observed on-chain facts and dataset matches, not accusations. Attribution reflects the best public information available at query time.