blocklist.fyi
BLOCKLISTEDUSDCInk · Aug 21, 2025, 17:59:36 UTC

tx USDC balance: $0.00
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.

Verified Officialconfidence: highsanctionsfraudJun 28, 2026, 09:37:41 UTC

Yunhe Wang

Sanctioned by OFAC.

Event timeline
  1. Executed on-chainAug 21, 2025, 17:59:36 UTC
    signer tx
Address history