OFAC Designation: BOYKOV, Ilya Aleksandrovich
- Scam type: OFAC designation
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Project or site name: BOYKOV, Ilya Aleksandrovich
- Incident date: 2026-10-28
- Reported: 2026-10-28
- Last updated: 2026-10-30
Official OFAC designation or update for BOYKOV, Ilya Aleksandrovich. Action date: 2026-10-28 Source: https://ofac.treasury.gov/recent-actions/20261028 Digital Currency Addresses: ETH: 0x12Ea80238C7d805D003ce793594e92d84A6f4E8d ETH: 0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510 TRX: TQKoDq5aCrWAciiNtete5pDYVN38i4qFN1 TRX: TXmrnVgsqCMJncYHTXchuJ5z111BXSj4g3 OFAC selectors: BOYKOV, Ilya Aleksandrovich (Cyrillic: БОЙКОВ, Илья Александрович), Russia; DOB 30 May 1994; nationality Russia; Gender Male; Digital Currency Address - ETH 0x12Ea80238C7d805D003ce793594e92d84A6f4E8d; alt. Digital Currency…
Other addresses in this report: 0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510, TQKoDq5aCrWAciiNtete5pDYVN38i4qFN1, TXmrnVgsqCMJncYHTXchuJ5z111BXSj4g3