blocklist.fyi
BLOCKLISTEDUSDTEthereum · Dec 9, 2023, 17:24:23 UTC

tx USDT balance: $0.00
sanctionsrussia
Intelligence
Verified Officialconfidence: highsanctionsrussiaJun 28, 2026, 09:37:41 UTC

Artem Mikhaylovich Lifshits

Sanctioned by OFAC.

Source 1 Source 2
Event timeline
  1. Proposal submittedDec 9, 2023, 11:55:35 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:55:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 16:19:47 UTC (+4h 24m since previous)
    signer tx
  4. Signer confirmationDec 9, 2023, 17:24:23 UTC (+1h 4m since previous)
    signer tx
  5. Executed on-chainDec 9, 2023, 17:24:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 28m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:24:23 UTC(this event)0xe6b5…#134
BLOCKLISTEDUSDC$0.00Nov 9, 2021, 16:15:01 UTC0x4cae…#223
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