4
Total Mentions
3
Documents
293
Connected Entities
Organization referenced in documents
EFTA01655980
and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 million. According to the article, Funnull provided infrastructure, including IP addresses and hosting services, to support scam sites and used domain generation algorithms to aid cybercrimin
pport scam sites and used domain generation algorithms to aid cybercriminals. The article noted that the sanctions aim to disrupt the operations of Funnull, which played a significant role in the scam ecosystem by enabling cybercriminals to impersonate trusted brands and redirect legitimate site visitor
EFTA01655996
Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engaging in cyber scams. According to the article, Funnull has facilitated over $200 million in fraud by supporting "pig butchering" schemes, including cryptocurrency and romance scams, with the help of legi
EFTA01656010
Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engaging in cyber scams. According to the article, Funnull has facilitated over $200 million in fraud by supporting "pig butchering" schemes, including cryptocurrency and romance scams, with the help of legi
Champion
OrganizationOrganization referenced in documents

Dallas
LocationCity in the state of Texas, United States

Barry Diller
PersonAmerican businessman

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Susie Wiles
PersonPerson referenced in documents

Michigan
LocationState of the United States of America
Sinaloa
OrganizationState of Mexico
Barry Croft Jr.
PersonName reference in documents

Shanghai
LocationProvincial-level municipality in China
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Derrick Groves
PersonName reference in documents

Crane
PersonSurname reference in Epstein-related documents
Gretchen Whitmer
PersonGovernor of Michigan, referenced in Epstein-related media coverage documents
Funnull Technology
OrganizationOrganization referenced in documents
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
The Washington Examiner
OrganizationThe Washington Examiner, American news website
Adam Fox
PersonPerson referenced in documents

Wiles
PersonSurname reference in Epstein-related documents
Satter
PersonSurname reference in Epstein-related documents