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Ilya Aleksandrovich BOYKOV

OFAC SDN · Individual · 4 crypto addresses
List
OFAC Specially Designated Nationals (SDN)
Programs
DPRK2
Networks
Ethereum (2) · TRON (2)
Ethereum — 2 sanctioned addresses
0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510↗0x12ea80238c7d805d003ce793594e92d84a6f4e8d↗
TRON — 2 sanctioned addresses
TXmrnVgsqCMJncYHTXchuJ5z111BXSj4g3↗TQKoDq5aCrWAciiNtete5pDYVN38i4qFN1↗

Source: U.S. Treasury OFAC SDN list. Addresses shown are associated with the designated party per OFAC. This page is informational and not legal advice. Verify any wallet on the sanctions database.

Ilya Aleksandrovich BOYKOV — OFAC Sanctioned Crypto Wallets (Ethereum & TRON) | USDTBanList