blocklist.fyi
BLOCKLISTEDUSDCTRON · May 29, 2024, 02:01:42 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsfraudcyber
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 timeline
  1. Executed on-chainMay 29, 2024, 02:01:42 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00May 29, 2024, 02:01:42 UTC(this event)496b39…31#0
BLOCKLISTEDUSDT$302.88May 29, 2024, 05:54:24 UTC7dd721…8c1d
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