blocklist.fyi
BLOCKLISTEDUSDCEthereum · May 29, 2024, 01:55:23 UTC

tx USDC balance: $0.00
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. Executed on-chainMay 29, 2024, 01:55:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$95.36May 29, 2024, 05:57:35 UTC0x6191…#267
BLOCKLISTEDUSDC$0.00May 29, 2024, 01:55:23 UTC(this event)0x22eb…9#12
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