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-chainMar 30, 2022, 04:49:38 UTCsigner tx
- Executed on-chainMar 30, 2022, 04:49:38 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Mar 30, 2022, 04:49:38 UTC(this event) | 0x4e59…f6#0 |