0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510

Reported crypto scam address

Stablecoin freeze: Frozen by Circle (USDC) on 2026-10-28; Frozen by Tether (USDT) on 2026-10-28 (dates in UTC, read from the token contract).

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: OFAC designation. First reported 2026-10-28. Last updated 2026-10-30.

OFAC Designation: OBERTAS, Vitold Viktorovich

  • Scam type: OFAC designation
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Project or site name: OBERTAS, Vitold Viktorovich
  • Incident date: 2026-10-28
  • Reported: 2026-10-28
  • Last updated: 2026-10-30

Official OFAC designation or update for OBERTAS, Vitold Viktorovich. Action date: 2026-10-28 Source: https://ofac.treasury.gov/recent-actions/20261028 Digital Currency Addresses: ETH: 0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510 TRX: TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmT TRX: TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm TRX: TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg OFAC selectors: OBERTAS, Vitold Viktorovich (Cyrillic: ОБЕРТАС, Витольд Викторович), Russia; DOB 18 Nov 1968; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - ETH…

Other addresses in this report: TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmT, TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm, TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg

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: 0x12ea80238c7d805d003ce793594e92d84a6f4e8d, TQKoDq5aCrWAciiNtete5pDYVN38i4qFN1, TXmrnVgsqCMJncYHTXchuJ5z111BXSj4g3

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