Ethereum address 0x12ea80...6f4e8d: Sanctioned Entity (Ilya Aleksandrovich BOYKOV)

0x12ea80238c7d805d003ce793594e92d84a6f4e8d

Status
On the BlacklistChain register
Category
Sanctioned Entity
Risk score
100/100 (Critical)
Label
Ilya Aleksandrovich BOYKOV
Details
OFAC SDN List - UID: 58886 (Digital Currency Address - ETH)
Source
OFAC SDN List
Listed
2026-10-29
Transactions
100+
First seen
March 2025
Last seen
August 2025
Balance now
0.01288733 ETH

Do not send funds to this address. It is on the BlacklistChain register as sanctioned entity. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.

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