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📅 July 3, 7:00 – July 9,
The U.S. Treasury Department sanctions Funnull, a company linked to pig-butchering scams in the Philippines, with two addresses frozen by Tether and Circle.
Gate News bot reported that according to MistTrack monitoring, on May 29, the U.S. Treasury imposed sanctions on the Philippine company Funnull for its involvement in Pig-butchering scams.
Tether and Circle have frozen two related addresses: -0xd5ed34...ed510 (frozen 17,594.75 USDT) -TNmRfn...t8 (frozen 2,361 USDT)
These addresses are associated with multiple platforms (such as HuionePay) and are marked by MistTrack as theft, phishing, and Pig-butchering scams.