FBI: Infrastructure Used to Manage Domains Related to Cryptocurrency Investment Fraud Scams between October 2023 and April 2025


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:

  • New South Wales’ Transport agency extorted by ransomware gang after Accellion attack

    March 1, 2021

    The transport system for the Australian state of New South Wales has suffered a data breach after the Clop ransomware exploited a vulnerability to steal files. Transport for NSW is New South Wales’ transport system in charge of the buses, ferries, regional air operators, and cargo transportation. Last week, Transport for NSW disclosed that their agency suffered ...

  • Mobile malware evolution 2020

    March 1, 2021

    In their campaigns to infect mobile devices, cybercriminals always resort to social engineering tools, the most common of these passing a malicious application off as another, popular and desirable one. All they need to do is correctly identify the application, or at least, the type of applications, that are currently in demand. Therefore, attackers constantly ...

  • Povlsomware PoC Ransomware Features Cobalt Strike Compatibility

    March 1, 2021

    Povlsomware (Ransom.MSIL.POVLSOM.THBAOBA) is a proof-of-concept (POC) ransomware first released in November 2020 which, according to their Github page, is used to “securely” test the ransomware protection capabilities of security vendor products. Povlsomware has not garnered much attention at the moment, being talked about in only a few sites — however, it has some interesting characteristics, ...

  • World’s leading dairy group Lactalis hit by cyberattack

    March 1, 2021

    Lactalis, the world’s leading dairy group, has disclosed a cyberattack after unknown threat actors have breached some of the company’s systems. Lactalis (short for Lactalis Group) has 85,000 employees in 51 countries, and it exports dairy products to over 100 countries around the world. The dairy group controls multiple leading international brands, including Président, Galbani, Lactel, Santal, ...

  • Cybersecurity firm Genua fixes a critical flaw in its GenuGate High Resistance Firewall

    March 1, 2021

    Germany-based cybersecurity company Genua has fast-tracked a fix for a critical flaw in one of its firewall products. If exploited, the vulnerability could allow local attackers to bypass authentication measures and log in to internal company networks with the highest level of privileges. Genua says it offers more than 20 security solutions for encrypting data communication ...

  • Hackers use black hat SEO to push ransomware, trojans via Google

    March 1, 2021

    The delivery system for the Gootkit information stealer has evolved into a complex and stealthy framework, which earned it the name Gootloader, and is now pushing a wider variety of malware via hacked WordPress sites and malicious SEO techniques for Google results. Apart from increasing the number of payloads, Gootloader has been seen distributing them across ...