The US Treasury to Combat Foreign Asset (OFAC) has made Funnull Technology Inc. , It is a technology company based in the Philippines, and its official, Leo Lizi.
The company has been involved in running the “swine slaughtering” fraud.
$ 200 million has been revealed
According to the official press release, Funnull stole more than $ 200 million of American investors. OFAC has also put two Funnull’s Cryptocurrency Culture addresses on the list of its specially specific citizens (SDN) to restrict their access to financial systems.
In response, the Internet Crime Complaints Center of the Federal Investigation Office (IC3) issued a general consultant, as the main technical indicators, such as infrastructure components and IP addresses linked to Funnul’s fraud operations.
Treasury Deputy Minister Michael Volumekandar, in an official statementHe said
“Today’s work confirms our focus on disrupting criminal institutions, such as Funnul, which enables this cyber fraud and depriving Americans of its hard -winged savings. The United States is strongly committed to ensuring the continuous growth of the legal, safe and safe system of digital assets digital assets, including the use of virtual currencies and similar technology.”
Contact TIAD Nexus and Huione Pay
According to Results Through Blockchain Intelligence Chainalysis, Funnll Technology Inc. Internet criminals by buying IP addresses in large quantities of major cloud service providers and selling them to fraudulent investment platform operators. This infrastructure allowed the scammers to host harmful websites that mimic legitimate investment platforms, thus deceiving victims to invest in non -existent opportunities.
Funnul was a central player in a network called security researchers called “TIAD Nexus”, which includes more than 200,000 unique host names, many of which are linked to investment fraud, fake trading applications, and suspected gambling networks. OFAC has identified encryption addresses associated with Funnull Technology Inc. And it is used to receive the electronic criminals payments.
These addresses are associated with fraud and links with Huione Pay, which have been marked recently by Fincen as a great concern for money laundering.
More investigations by Blockchain security company Blockchain open The two relevant addresss received more than $ 4 million in total.
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