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
- Proposal submittedDec 9, 2023, 11:52:35 UTCsigner tx
- +0sSigner confirmationDec 9, 2023, 11:52:35 UTCsigner tx
- +4h 23mSigner confirmationDec 9, 2023, 16:16:23 UTCsigner tx
- +1h 1mSigner confirmationDec 9, 2023, 17:17:59 UTCsigner tx
- +0sExecuted on-chainDec 9, 2023, 17:17:59 UTCsigner tx
- Proposal submittedDec 9, 2023, 11:52:35 UTCsigner tx
- Signer confirmationDec 9, 2023, 11:52:35 UTC (+0s since previous)signer tx
- Signer confirmationDec 9, 2023, 16:16:23 UTC (+4h 23m since previous)signer tx
- Signer confirmationDec 9, 2023, 17:17:59 UTC (+1h 1m since previous)signer tx
- Executed on-chainDec 9, 2023, 17:17:59 UTC (+0s since previous)signer tx
Total elapsed (Δt):5h 25m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.00 | Dec 9, 2023, 17:17:59 UTC(this event) | 0x57e2…a#10 |
| BLOCKLISTED | USDC | $0.00 | Mar 29, 2022, 12:49:03 UTC | 0xe8ad…2#67 |