blocklist.fyi
BLOCKLISTEDUSDCEthereum · Nov 9, 2021, 16:15:01 UTC

tx USDC 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. Executed on-chainNov 9, 2021, 16:15:01 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 17:24:23 UTC0xe6b5…#134
BLOCKLISTEDUSDC$0.00Nov 9, 2021, 16:15:01 UTC(this event)0x4cae…#223
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