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-chainAug 18, 2023, 20:19:09 UTCsigner tx
- Executed on-chainAug 18, 2023, 20:19:09 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Aug 18, 2023, 20:19:09 UTC(this event) | 0x9fa9…bd#0 |