MistTrack🕵️|May 30, 2025 03:25
🚨On May 29, the U.S. Treasury sanctioned Philippine-based #Funnull for its role in pig butchering scams.
@Tether_to & @circle froze two related addresses:
♦️ 0xd5ed34...ed510 (17,594.75 USDT and 0 USDC frozen)
♦️ TNmRfn...t8 (2,361 USDT frozen)
These addresses are linked to multiple platforms (e.g., HuionePay) and addresses labeled by MistTrack as Theft, Phishing, and Pig Butchering Scammer.
🔗 https://home.treasury.gov/news/press-releases/sb0149
#PigButchering #AML #Web3Security
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