blocklist.fyi
sanctionscyberfraud

Currently blocklisted on 1 network
Explorers:TRON

Address TWZNGn…wRoP is currently blocklisted for USDC on TRON (1 network), with a frozen balance of $0.00. It is attributed to Yunhe WANG (sanctions, cyber and fraud). Its most recent blocklist event was on May 29, 2024, 02:01:48 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscyberJul 9, 2026, 19:08:39 UTC

Yunhe WANG

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Yunhe WANG, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list.

Source 1
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, 02:01:48 UTCc7cc50…73#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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