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:
- Source code of Carbanak trojan found on VirusTotal
April 23, 2019
The source code of one of the world’s most dangerous malware strains has been uploaded and left available on VirusTotal for two years, and almost nobody has noticed. It was discovered by security researchers from US cyber-security firm FireEye, analyzed for the past two years, and made public today, so other members of the cyber-security community ...
- FINTEAM: Trojanized TeamViewer Against Government Targets
April 23, 2019
Recently, Check Point researchers spotted a targeted attack against officials within government finance authorities and representatives in several embassies in Europe. The attack, which starts with a malicious attachment disguised as a top secret US document, weaponizes TeamViewer, the popular remote access and desktop sharing software, to gain full control of the infected computer. By investigating ...
- Old-school cruel: Dodgy PDF email attachments enjoying a renaissance
April 19, 2019
The last few months have seen a big increase in malware attacks using PDF email attachments, according to security firm SonicWall. “Increasingly, email, Office documents and now PDFs are the vehicle of choice for malware and fraud in the cyber landscape,” said the outfit’s Bill Conner. There’s nothing new in this, of course, but many recent attacks ...
- Potential Targeted Attack Uses AutoHotkey and Malicious Script Embedded in Excel File to Avoid Detection
April 17, 2019
Trend Micro discovered a potential targeted attack that makes use of legitimate script engine AutoHotkey, in combination with malicious script files. This file is distributed as an email attachment and disguised as a legitimate document with the filename “Military Financing.xlsm.” The user would need to enable macro for it to open fully, which would use ...
- Source code of Iranian cyber-espionage tools leaked on Telegram
April 17, 2019
In an incident reminiscent of the Shadow Brokers leak that exposed the NSA’s hacking tools, someone has now published similar hacking tools belonging to one of Iran’s elite cyber-espionage units, known as APT34, Oilrig, or HelixKitten. The hacking tools are nowhere near as sophisticated as the NSA tools leaked in 2017, but they are dangerous nevertheless. The tools have been ...
- Pirates of Brazil: Integrating the Strengths of Russian and Chinese Hacking Communities
April 16, 2019
Each country’s hackers are unique, with their own codes of conduct, forums, motives and payment methods. Recorded Future’s Portuguese-speaking analysts, with a long-standing background in the Brazilian underground, have analyzed underground markets and forums tailored to the Brazilian Portuguese audience over the past decade and discovered a number of particularities in content hosted on forums, ...