perpetrator

Wang Yunhe

activeentity:perpetratorsanction · 1 source

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Facts

id: ofac-43421
kind: perpetrator
status: active
aliases: Trafficcarb · Trafficcash · Wang Jack · Wan Jack · Wilson William · Wong Jack · 王云禾
jurisdictions: —
claims naming it: 46 · 0 attributions · 0 relations · 0 events

Identifiers

ofac-sdn 43421via ofac-sdn

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entitynewest first · 20 of 46

SDN: CYBER2sanctionsanctioned address
subjectaddress1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9808btcintel:annotations:9808@v7 sha256:5f52039b4498e35d
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9806btcintel:annotations:9806@v7 sha256:cc93c8341640e0fe
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9804btcintel:annotations:9804@v7 sha256:0267581eee0b73a2
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9803btcintel:annotations:9803@v7 sha256:e0c2a158f5c724a8
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9801btcintel:annotations:9801@v7 sha256:ce57ae222121c71b
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qavwamr74qlzj8txy6jaxqnpym9062h090x6kz4
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9799btcintel:annotations:9799@v7 sha256:3cef730df7a41e9a
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9798btcintel:annotations:9798@v7 sha256:c0c025379abb32f0
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9796btcintel:annotations:9796@v7 sha256:c0768615a4adad68
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9794btcintel:annotations:9794@v7 sha256:3f860c57d616b3c1
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95drr
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9793btcintel:annotations:9793@v7 sha256:7f3bc83c9a8a1e03
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9791btcintel:annotations:9791@v7 sha256:d3d2fddaa9ab796a
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9790btcintel:annotations:9790@v7 sha256:76f02e93a4e4011b
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9788btcintel:annotations:9788@v7 sha256:95f4e0e5be3d2c0a
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9787btcintel:annotations:9787@v7 sha256:a97bbc7539f12d89
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9785btcintel:annotations:9785@v7 sha256:0ff0ebb6391b4d78
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9784btcintel:annotations:9784@v7 sha256:20b5cc22a02ef4ed
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9782btcintel:annotations:9782@v7 sha256:18375c082ff25ec7
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9781btcintel:annotations:9781@v7 sha256:99d71d4165002326
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9779btcintel:annotations:9779@v7 sha256:71d8b60dfdeb1340
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9777btcintel:annotations:9777@v7 sha256:a2a18cc1014e61ac
confidenceauthority data · 60

Subjects46 subjects carry a claim naming this entity · a sample

1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJaaddress
bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmwaddress
bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8yaddress
bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825address
bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999address
bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739caddress
bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5kaddress
bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rraddress
bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsmaddress
bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2address

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