Funnull Technology Inc
Funnull Technology Inc has been named in 2 documented digital harm incidents. The most common harm domain is Fraud & Financial.
Documented Incidents
2U.S. Treasury sanctions North Korean bankers and IT firms over $3 billion crypto theft scheme
The U.S. Treasury Department’s Office of Foreign Assets Control sanctioned eight individuals and two entities for laundering cryptocurrency linked to North Korean cyber‑theft operations that have generated over $3 billion in the past three years. The designations include bankers Jang Kuk Chol and Ho Jong Son of First Credit Bank, the IT firm Korea Mangyongdae Computer Technology Company and its president U Yong Su, Ryujong Credit Bank, and five banking representatives operating in China and Russia. The sanctions freeze any U.S.-linked assets and bar U.S. persons from conducting transactions with the listed parties, with warnings of secondary sanctions for intermediaries that facilitate their activities.
US Treasury and FBI sanction Funnull Technology Inc. for pig‑butchering scam infrastructure
The U.S. Treasury’s Office of Foreign Assets Control designated Philippine‑based Funnull Technology Inc. and its administrator Liu Lizhi for providing servers and domain services used in large‑scale pig‑butchering cryptocurrency investment scams. The FBI issued an alert linking Funnull to more than 332,000 fraudulent domains that have caused over $200 million in losses for U.S. victims. The sanctions block all U.S. property of Funnull and prohibit American firms from doing business with it, while urging ISPs, DNS providers, web‑browser makers and safe‑browsing services to flag or block traffic to the identified domains. The action represents a coordinated effort to disrupt the technical infrastructure underpinning romance‑baiting fraud operations.