【美国制裁涉嫌协助加密货币诈骗的菲律宾科技公司】金色财经报道，美国财政部外国资产控制办公室(OFAC)5月29日表示，Funnull Technology与向FBI报告的大多数加密货币诈骗网站有关，受害者的损失超过2亿美元。 据OFAC称，Funnull从云服务提供商处批量购买IP地址并将其出售给诈骗者，允许他们托管和运营合法投资平台的克隆版，欺骗受害者并窃取他们的加密货币。 OFAC表示，在2024年的一个案例中，Funnell购买了网络开发人员使用的代码库，并修改了代码，将合法网站的访问者重定向到诈骗网站和在线赌博网站。
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