BA · Live Address Intel

0x17e7b121c25c23e1b967bfda72b7b45cab5b51e5

POLYGON
🧊 Frozen by stablecoin issuer

This address is currently blacklisted by Circle (USDC). Issuers freeze only on OFAC compliance or law-enforcement orders.

Attribution
Bridged USDT holder
Category: DEFIThreat: SafeSource: evm-token-holders-rpc
erc20-holderstablecoinusdtpolygon-defi
Freeze ledger history
2026-11-06Frozen · Circle (USDC) · Ethereum
2026-11-06Frozen · Circle (USDC) · POLYGON
2026-11-06Frozen · Circle (USDC) · BASE
2026-11-06Frozen · Circle (USDC) · ARBITRUM
Seen on 4 chains
POLYGONEthereumBASEARBITRUM
Where BA has seen this address
✓Entity Labelsevm-token-holders-rpc
—Sanctions set—
—Curated set—
✓Freeze ledger4 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.

Bridged USDT holder · 0x17e7b1…5b51e5 · POLYGON — Address Intel | BlockchainAnalysis