The Federal Bureau of Investigation (FBI) is releasing this FLASH to disseminate indicators of compromise (IOCs) associated with malicious cyber activities linked to Funnull Technology Inc. (Funnull).
Funnull is a Philippines-based company which provides computer infrastructure for thousands of websites associated with cryptocurrency investment fraud (CIF) scams, commonly referred to as “pig butchering,” and other illicit activities. During CIF scams, perpetrators pose as potential romantic partners or friends to gain victims’ trust, who are then convinced to invest in virtual currency. The perpetrators direct their victims to deposit money into what appear to be legitimate investment platforms, such as websites or applications. Ultimately, money sent to these platforms is not invested, and instead goes directly to the scammers. Funnull facilitates these scams by purchasing IP addresses and providing hosting services and other internet infrastructure to groups performing these frauds.
Read more…
Source: U.S. Federal Bureau of Investigation Cyber Division
Sign up for our Newsletter
The latest news and insights delivered right to your inbox.
Related:
- Cryptocurrency heist hacker returns $260m in funds
August 12, 2021
The hacker behind one of the largest cryptocurrency heists to date has returned almost half of the $600m (£433m) stolen assets. On Tuesday, the firm affected, Poly Network wrote a letter on Twitter, asking the individual to get in touch “to work out a solution”. The hacker then posted messages pledging to return funds, claiming to be ...
- New AdLoad malware variant slips through Apple’s XProtect defenses
August 11, 2021
A new AdLoad malware variant is slipping through Apple’s YARA signature-based XProtect built-in antivirus to infect Macs as part of multiple campaigns tracked by cybersecurity firm SentinelOne. AdLoad is a widespread trojan targeting the macOS platform since at least since late 2017 and used to deploy various malicious payloads, including adware and Potentially Unwanted Applications (PUAs), Read ...
- Accenture Confirms LockBit Ransomware Attack
August 11, 2021
08/13/21 08:42 UPDATE: Accenture reportedly acknowledged in an internal memo that attackers stole client information and work materials in a July 30 “security incident.” CyberScoop reports that the memo downplays the impact of the ransomware attack. The outlet quoted Accenture’s internal memo: “While the perpetrators were able to acquire certain documents that reference a small number ...
- UNC215: Spotlight on a Chinese Espionage Campaign in Israel
August 10, 2021
This blog post details the post-compromise tradecraft and operational tactics, techniques, and procedures (TTPs) of a Chinese espionage group we track as UNC215. While UNC215’s targets are located throughout the Middle East, Europe, Asia, and North America, this report focuses on intrusion activity primarily observed at Israeli entities. This report comes on the heels of the ...
- $600m in cryptocurrencies swiped from Poly Network servers after security snafu
August 10, 2021
Poly Network, a Chinese software biz that processes cryptocurrency transactions across different blockchain platforms, urged hackers to return $600m worth of stolen digital cash in what it called the “biggest in DeFi history.” DeFi stands for decentralised finance. Protocols like Poly Network allow cryptocurrency traders to exchange digicash across various blockchains; they can be used ...
- eCh0raix ransomware now targets both QNAP and Synology NAS devices
August 10, 2021
A newly discovered eCh0raix ransomware variant has added support for encrypting both QNAP and Synology Network-Attached Storage (NAS) devices. This ransomware strain (also known as QNAPCrypt) first surfaced in June 2016, after victims began reporting attacks in a BleepingComputer forum topic. Read more… Source: Bleeping Computer