blocklist.fyi
sanctionsfraudcyber

Currently blocklisted on 2 networks
Explorers:TRON

Address TBHTJq…fLre is currently blocklisted for USDT and USDC on TRON (1 network), with a frozen balance of $302.88. It is attributed to Yunhe WANG (sanctions, fraud and cyber). Its most recent blocklist event was on May 29, 2024, 05:54:24 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsfraudcyberJul 9, 2026, 23:30:36 UTC

Yunhe WANG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Yunhe WANG, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Yunhe Wang is the primary administrator of the 911 S5 botnet, a malicious network that compromised millions of devices to facilitate fraud, including the theft of billions in COVID-19 relief funds and bomb threats.

Source 1 Source 2
Verified Officialconfidence: highsanctionsfraudJun 28, 2026, 09:37:41 UTC

Yunhe Wang

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00May 29, 2024, 02:01:42 UTC496b39…31#0
BLOCKLISTEDTRONUSDT$302.88May 29, 2024, 05:54:24 UTC7dd721…8c1d
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$302.88$302.88Sep 11, 2026, 10:34:08 UTC
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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