Intelligence
Artem Mikhaylovich LIFSHITS
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Artem Mikhaylovich LIFSHITS, designated for malicious cyber-enabled activities (CYBER program), and designated for election interference (EO 13848). Exact address match against the published list.
Event timeline
- Executed on-chainFeb 6, 2025, 09:57:07 UTCsigner tx
- Executed on-chainFeb 6, 2025, 09:57:07 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Feb 6, 2025, 09:57:07 UTC(this event) | 0x4009…9a#0 |
| BLOCKLISTED | USDC | $0.00 | Nov 6, 2024, 19:48:52 UTC | 0x6541…35#0 |