
吴说区块链|May 29, 2025 16:21
On May 29th, the Office of Foreign Assets Control (OFAC) of the US Treasury Department sanctioned Funnull Technology Inc., headquartered in the Philippines, and its administrator Liu Lizhi, accusing them of assisting in the implementation of "pig killing" fraud, resulting in losses of over $200 million for US victims, with an average loss of $150000 per person. Funnull is accused of purchasing IP addresses from global cloud service providers and reselling them to scammers for the purpose of building a fraud platform, and is related to the most reported cryptocurrency investment scam website by the Federal Bureau of Investigation. The Ministry of Finance stated that the company also generates similar domain names in batches through algorithms to assist fraudsters in evading regulation and blocking. (The Block) https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=43224
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