0x12ea80238c7d805d003ce793594e92d84a6f4e8d — Blacklisted USDT & USDC Address on Ethereum

0x12ea80238c7d805d003ce793594e92d84a6f4e8d

This Ethereum address is currently blacklisted by both Tether & Circle.

BANNEDEthereum
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Frozen: 5.84 USDT 0.00 USDC

ofacsdnsanctioned
Blockchain
Ethereum
Token
USDT & USDC (ERC20)
Frozen Balance
5.84 USDT
0.00 USDC
Events
2

Sanctions Designation

Ilya Aleksandrovich BOYKOV — Source: OFAC-SDN

Connections to Flagged Addresses

⚠Blacklist:69 tx

This address has transacted with addresses flagged in blacklists or sanctions databases.

Blacklist Event History

EventAmountDate
Banned5.84Oct 28, 2026, 05:02 PM UTC
Banned0.00Oct 28, 2026, 02:42 PM UTC

Frequently Asked Questions

Is this address blocked on USDT & USDC?
Yes, this Ethereum address is currently blocked on both USDT & USDC blacklists, managed by Tether & Circle. All USDT & USDC transfers from and to this address are rejected by the smart contracts.
Can funds be withdrawn from a blacklisted USDT & USDC address?
No. When an address is added to the USDT & USDC blacklist by Tether & Circle, all USDT & USDC transfers from and to this address are blocked at the smart contract level. The funds are effectively frozen and cannot be moved.

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