blocklist.fyi
BLOCKLISTEDUSDTEthereum · May 29, 2024, 05:57:35 UTC

tx USDT balance: $95.36
sanctionscyberfraud
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 timeline
  1. Proposal submittedMay 29, 2024, 02:35:35 UTC
    signer tx
  2. Signer confirmationMay 29, 2024, 02:35:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 29, 2024, 05:57:11 UTC (+3h 21m since previous)
    signer tx
  4. Signer confirmationMay 29, 2024, 05:57:35 UTC (+24s since previous)
    signer tx
  5. Executed on-chainMay 29, 2024, 05:57:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 22m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$95.36May 29, 2024, 05:57:35 UTC(this event)0x6191…#267
BLOCKLISTEDUSDC$0.00May 29, 2024, 01:55:23 UTC0x22eb…9#12
← Back to ledger