美国制裁虚拟币投资诈骗，涉及2个中国人

Core Viewpoint - The article discusses the sanctions imposed by OFAC on Funnull Technology Inc. and its administrator Liu Lizhi for their involvement in virtual currency investment scams, which have caused significant financial losses to American victims, amounting to over $200 million [1][2]. Group 1: Company Overview - Funnull Technology Inc. provides computer infrastructure support for numerous websites involved in virtual currency investment scams, contributing to annual losses of billions of dollars for American victims [1]. - The company has become a key player in facilitating these scams by purchasing IP addresses from major cloud service providers and selling them to cybercriminals for building fraudulent platforms [2]. Group 2: Scam Mechanism - Funnull employs domain generation algorithms (DGA) to create website domains in bulk for the purchased IP addresses, aiding criminals in mimicking well-known brands and quickly changing domains when legitimate platforms attempt to shut them down [2]. - The scams are orchestrated primarily by Southeast Asian criminal organizations, which use deceptive tactics to establish trust with victims before luring them into high-return investment schemes [1]. Group 3: Financial Impact - According to FBI statistics, victims associated with Funnull's scam websites have suffered losses exceeding $200 million, with an average loss of over $150,000 per victim, indicating that actual losses may be much higher due to unreported cases [2]. - The article highlights that the financial crime revenue from such scams is expected to reach a historical high in 2024, reflecting the growing scale of these fraudulent activities [1].