BA · Live Address Intel

0xd9df3761c2eed2d3c349639edf90e13f7c069972

ETH

🧊 Frozen by stablecoin issuer

This address is currently blacklisted by Tether (USDT), 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

2026-11-10Frozen · Circle (USDC) · Ethereum

2026-11-09Frozen · Tether (USDT) · Ethereum

Where BA has seen this address

—Entity Labels—

—Sanctions set—

—Curated set—

✓Freeze ledger2 events

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BA reports observed on-chain facts and dataset matches, not accusations. Attribution reflects the best public information available at query time.