Intelligence
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.
Event timeline
- Executed on-chainMar 17, 2025, 18:08:57 UTCsigner tx
- Executed on-chainMar 17, 2025, 18:08:57 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Mar 17, 2025, 18:08:57 UTC(this event) | 0x8930…#174 |