BA · Live Address Intel

0x5d048eb6877ce03deb35c48c6550def1c05961b8

OPTIMISM
🧊 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) · POLYGON
2026-11-06Frozen · Circle (USDC) · AVALANCHE
2026-11-06Frozen · Circle (EURC) · AVALANCHE
2026-11-06Frozen · Circle (USDC) · OPTIMISM
2026-11-06Frozen · Circle (USDC) · ARBITRUM
Seen on 4 chains
POLYGONAVALANCHEOPTIMISMARBITRUM
Where BA has seen this address
—Entity Labels—
—Sanctions set—
—Curated set—
✓Freeze ledger5 events
See the full picture

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.