{"id":10487,"date":"2025-07-02T03:52:21","date_gmt":"2025-07-02T03:52:21","guid":{"rendered":"https:\/\/cryptozen.asia\/kr\/%eb%af%b8%ea%b5%ad-%eb%9e%9c%ec%84%ac%ec%9b%a8%ec%96%b4-%eb%b0%8f-%ec%a0%95%eb%b3%b4-%ed%83%88%ec%b7%a8%ec%99%80-%ea%b4%80%eb%a0%a8%eb%90%9c-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%a7%80%ea%b0%91\/"},"modified":"2025-07-02T03:52:21","modified_gmt":"2025-07-02T03:52:21","slug":"%eb%af%b8%ea%b5%ad-%eb%9e%9c%ec%84%ac%ec%9b%a8%ec%96%b4-%eb%b0%8f-%ec%a0%95%eb%b3%b4-%ed%83%88%ec%b7%a8%ec%99%80-%ea%b4%80%eb%a0%a8%eb%90%9c-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%a7%80%ea%b0%91","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/kr\/%eb%af%b8%ea%b5%ad-%eb%9e%9c%ec%84%ac%ec%9b%a8%ec%96%b4-%eb%b0%8f-%ec%a0%95%eb%b3%b4-%ed%83%88%ec%b7%a8%ec%99%80-%ea%b4%80%eb%a0%a8%eb%90%9c-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-%ec%a7%80%ea%b0%91\/","title":{"rendered":"\ubbf8\uad6d, \ub79c\uc12c\uc6e8\uc5b4 \ubc0f \uc815\ubcf4 \ud0c8\ucde8\uc640 \uad00\ub828\ub41c \uc554\ud638\ud654\ud3d0 \uc9c0\uac11 \uc81c\uc7ac"},"content":{"rendered":"

\ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \uc81c\uc7ac \ubc1c\ud45c<\/h2>\n

\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \ub79c\uc12c\uc6e8\uc5b4\uc640 \uc815\ubcf4 \ud0c8\ucde8\ub97c \uc9c0\uc6d0\ud55c \ud610\uc758<\/strong>\ub85c \ub7ec\uc2dc\uc544\uc5d0 \ubcf8\uc0ac\ub97c \ub454 Aeza Group<\/strong>\uacfc \uadf8 \uace0\uc704 \uac04\ubd80\ub4e4, \uadf8\ub9ac\uace0 \ud574\ub2f9 \uc11c\ube44\uc2a4\uc640 \uc5f0\uacb0\ub41c \uc554\ud638\ud654\ud3d0 \uc9c0\uac11\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \uac00\ud588\uc2b5\ub2c8\ub2e4. Aeza Group\uc740 \ubc29\ud0c4 \ud638\uc2a4\ud305(BPH) \uc11c\ube44\uc2a4<\/strong> \uc81c\uacf5\uc5c5\uccb4\ub85c, \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc790\ub4e4\uc774 \ub79c\uc12c\uc6e8\uc5b4 \ucea0\ud398\uc778\uc744 \uc218\ud589\ud558\uace0 \ubbfc\uac10\ud55c \uc815\ubcf4\ub97c \ud0c8\ucde8\ud560 \uc218 \uc788\ub3c4\ub85d \uc804\ubb38 \uc11c\ubc84 \ubc0f \uae30\ud0c0 \ucef4\ud4e8\ud130 \uc778\ud504\ub77c\uc5d0 \ub300\ud55c \uc811\uadfc\uc744 \ud310\ub9e4\ud558\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc838 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

\uc81c\uc7ac\uc758 \uc138\ubd80 \uc0ac\ud56d<\/h2>\n

\uc7ac\ubb34\ubd80\uc758 \uc678\uad6d \uc790\uc0b0 \ud1b5\uc81c\uad6d(OFAC)\uc740 \ud654\uc694\uc77c\uc5d0 \uc774\uac19\uc774 \ubc1c\ud45c\ud588\uc2b5\ub2c8\ub2e4. OFAC\uc758 \uc81c\uc7ac\uc5d0\ub294 350,000\ub2ec\ub7ec\uc758 \uc554\ud638\ud654\ud3d0<\/strong>\uac00 \uc788\ub294 \uc8fc\uc18c, \uc5ec\ub7ec \ub7ec\uc2dc\uc544 \ubc0f \uc601\uad6d \uae30\ubc18 \uae30\uc5c5, \uadf8\ub9ac\uace0 Aeza\uc758 \uc77c\ubd80 \uc18c\uc720\uc790\uc774\uac70\ub098 \uc784\uc6d0\uc778 \ub124 \uba85\uc758 \ub7ec\uc2dc\uc544 \uad6d\uc801\uc790\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n

\ub79c\uc12c\uc6e8\uc5b4 \uacf5\uaca9\uc758 \uc8fc\uc694 \ud45c\uc801<\/h2>\n

\uc554\ud638\ud654\ud3d0 \uc0ac\uc6a9\uc790\ub4e4\uc740 \ub79c\uc12c\uc6e8\uc5b4\uc640 \uae30\ud0c0 \uc815\ubcf4 \ud0c8\ucde8 \uacf5\uaca9\uc758 \uc8fc\uc694 \ud45c\uc801\uc774 \ub418\uace0 \uc788\uc73c\uba70, \ube14\ub85d\uccb4\uc778 \ubcf4\uc548 \uae30\uc5c5 CertiK<\/strong>\ub294 2025\ub144\uae4c\uc9c0 \ub3c4\ub09c\ub2f9\ud55c 21\uc5b5 \ub2ec\ub7ec\uc758 \uc554\ud638\ud654\ud3d0 \uc911 \ub300\ubd80\ubd84\uc774 \uc554\ud638\ud654\ud3d0 \uc9c0\uac11 \ud0a4\uc640 \uac19\uc740 \ubbfc\uac10\ud55c \uc815\ubcf4\ub97c \ud0c8\ucde8\ud558\ub294 \ud53c\uc2f1 \uacf5\uaca9<\/em>\uc5d0 \uae30\uc778\ud55c\ub2e4\uace0 \ubc1d\ud614\uc2b5\ub2c8\ub2e4.<\/p>\n

Aeza\uc758 \uc554\ud638\ud654\ud3d0 \uc8fc\uc18c\uc640 \uc81c\uc7ac<\/h2>\n

Aeza\uc758 \uc554\ud638\ud654\ud3d0 \uc8fc\uc18c\ub294 \uad00\ub9ac \uc9c0\uac11\uc774\uc5c8\uc2b5\ub2c8\ub2e4. OFAC\ub294 Aeza\uc758 \uacb0\uc81c \ucc98\ub9ac\uae30\uc5d0\uc11c \ud604\uae08 \uc778\ucd9c\uc744 \ucc98\ub9ac\ud558\ub294 \uad00\ub9ac \uc9c0\uac11\uc778 Tron \ube14\ub85d\uccb4\uc778 \uc8fc\uc18c<\/strong>\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc81c\uc7ac\ub97c \uac00\ud588\uc2b5\ub2c8\ub2e4. \ube14\ub85d\uccb4\uc778 \ubd84\uc11d \uae30\uc5c5 Chainalysis<\/strong>\ub294 \ud654\uc694\uc77c\uc5d0 \uc774\uac19\uc774 \ubc1d\ud614\uc2b5\ub2c8\ub2e4.<\/p>\n

\n

“\uc628\uccb4\uc778 \ubd84\uc11d \ubc0f \ucd94\uac00 \uc5f0\uad6c\uc5d0 \ub530\ub974\uba74, Aeza\ub294 \ud638\uc2a4\ud305 \uc11c\ube44\uc2a4\uc5d0 \ub300\ud55c \ub300\uae08\uc744 \uc218\ub839\ud558\uae30 \uc704\ud574 \uacb0\uc81c \ucc98\ub9ac\uae30\ub97c \uc758\uc874\ud558\uc5ec \uace0\uac1d \uc608\uce58\uae08\uc758 \ucd94\uc801 \uac00\ub2a5\uc131\uc744 \ubaa8\ud638\ud558\uac8c \ub9cc\ub4e4\uc5c8\uc2b5\ub2c8\ub2e4,”\ub77c\uace0 \uc774 \ud68c\uc0ac\ub294 \ub367\ubd99\uc600\uc2b5\ub2c8\ub2e4.<\/p>\n<\/blockquote>\n

\uc81c\uc7ac \ub300\uc0c1 \uc778\ubb3c<\/h2>\n

\ube14\ub85d\uccb4\uc778 \uc815\ubcf4 \uae30\uc5c5 TRM Labs<\/strong>\ub294 \ud654\uc694\uc77c\uc5d0 \uc774 \uc554\ud638\ud654\ud3d0 \uc8fc\uc18c\uac00 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uc5d0 \ub300\ud55c \uc815\uae30\uc801\uc778 \ud604\uae08 \uc778\ucd9c \uc9c0\uc810\uc744 \uac00\uc9c0\uace0 \uc788\uc73c\uba70, \uc911\uac1c \uc8fc\uc18c\ub97c \ud1b5\ud574 \ub2e4\ub978 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc11c\ube44\uc2a4 \ubc0f \uc81c\uc7ac\ub41c \ub7ec\uc2dc\uc544 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c Garantex<\/strong>\uc640 \uc5f0\uacb0\ub418\uc5b4 \uc788\ub2e4\uace0 \ubc1d\ud614\uc2b5\ub2c8\ub2e4.<\/p>\n

OFAC\ub294 \uc0c1\ud2b8\ud398\ud14c\ub974\ubd80\ub974\ud06c\uc5d0 \ubcf8\uc0ac\ub97c \ub454 Aeza Group\uc774 Meduza<\/strong> \ubc0f Lumma<\/strong> \uc815\ubcf4 \ud0c8\ucde8 \uc6b4\uc601\uc790, BianLian \ub79c\uc12c\uc6e8\uc5b4<\/strong>, RedLine \uc815\ubcf4 \ud0c8\ucde8 \ud328\ub110<\/strong>, \uadf8\ub9ac\uace0 \ub7ec\uc2dc\uc544 \ub2e4\ud06c\ub137 \ub9c8\ucf13\ud50c\ub808\uc774\uc2a4\uc778 BlackSprut<\/strong>\uc640 \uac19\uc740 \ub79c\uc12c\uc6e8\uc5b4 \ubc0f \uc545\uc131\ucf54\ub4dc \uadf8\ub8f9\uc5d0 BPH \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n

\ubc95\uc801 \uacb0\uacfc\uc640 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \ub300\uc751<\/h2>\n

\uc81c\uc7ac\ub294 Aeza \ubc0f \uba85\ub2e8\uc5d0 \uc624\ub978 \ubaa8\ub4e0 \uac1c\uc778\uacfc \uad00\ub828\ub41c \ubbf8\uad6d \uc790\uc0b0\uc774 \ub3d9\uacb0\ub428\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \ub610\ud55c \ubbf8\uad6d \ub0b4\uc5d0\uc11c \uc774\ub4e4\uacfc\uc758 \uae08\uc735 \uac70\ub798\ub098 \uc0ac\uc5c5 \uac70\ub798\ub97c \ud558\ub294 \uac83\uc740 \ubbfc\uc0ac \ubc0f \ud615\uc0ac \ucc98\ubc8c\uc758 \uc704\ud611<\/strong> \uc544\ub798 \ubd88\ubc95\uc785\ub2c8\ub2e4.<\/p>\n

\uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc778\ud504\ub77c\ub97c \uaca8\ub0e5\ud55c \uae00\ub85c\ubc8c \ubc95 \uc9d1\ud589 Chainalysis<\/strong>\ub294 OFAC\uc758 \uc81c\uc7ac\uac00 \uc8fc\uc694 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc778\ud504\ub77c\ub97c \uaca8\ub0e5\ud55c “\ub610 \ub2e4\ub978 \uc911\uc694\ud55c \ub2e8\uacc4”\ub97c \ub098\ud0c0\ub0b8\ub2e4\uace0 \ubc1d\ud614\uc2b5\ub2c8\ub2e4.<\/p>\n

\n

“\ubc29\ud0c4 \ud638\uc2a4\ud305 \uc81c\uacf5\uc5c5\uccb4\uc5d0 \uc81c\uc7ac\ub97c \uac00\ud568\uc73c\ub85c\uc368 \ubbf8\uad6d \uc815\ubd80\ub294 \uacf5\uaca9\uc774 \ubc1c\uc0dd\ud55c \ud6c4 \uac1c\ubcc4 \uc704\ud611 \ud589\uc704\uc790\ub97c \ucd94\uc801\ud558\ub294 \uac83\uc774 \uc544\ub2c8\ub77c \ub300\uaddc\ubaa8 \uc0ac\uc774\ubc84 \ubc94\uc8c4\ub97c \uac00\ub2a5\ud558\uac8c \ud558\ub294 \uacf5\uae09\ub9dd\uc744 \uacf5\uaca9\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4,”\ub77c\uace0 \uc774 \ud68c\uc0ac\ub294 \ub9d0\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<\/blockquote>\n

\ud55c\ud3b8, TRM Labs<\/strong>\ub294 Aeza\uc640 \uac19\uc740 \uae30\uc5c5\uc744 \uc81c\uac70\ud558\ub294 \uac83\uc774 “\ub0a8\uc6a9\uc758 \ud45c\uba74\uc801 \uc601\uc5ed\uc744 \uc904\uc774\uace0” \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \uc804\uc7c1\uc5d0\uc11c \ubc95 \uc9d1\ud589\uae30\uad00\uc774 \uaca8\ub0e5\ud560 \uc218 \uc788\ub294 “\uc7a0\uc7ac\uc801 \uc555\ubc15 \uc9c0\uc810”\uc744 \uc81c\uacf5\ud55c\ub2e4\uace0 \ubc1d\ud614\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

\ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \uc81c\uc7ac \ubc1c\ud45c \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \ub79c\uc12c\uc6e8\uc5b4\uc640 \uc815\ubcf4 \ud0c8\ucde8\ub97c \uc9c0\uc6d0\ud55c \ud610\uc758\ub85c \ub7ec\uc2dc\uc544\uc5d0 \ubcf8\uc0ac\ub97c \ub454 Aeza Group\uacfc \uadf8 \uace0\uc704 \uac04\ubd80\ub4e4, \uadf8\ub9ac\uace0 \ud574\ub2f9 \uc11c\ube44\uc2a4\uc640 \uc5f0\uacb0\ub41c \uc554\ud638\ud654\ud3d0 \uc9c0\uac11\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \uac00\ud588\uc2b5\ub2c8\ub2e4. Aeza Group\uc740 \ubc29\ud0c4 \ud638\uc2a4\ud305(BPH) \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\ub85c, \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc790\ub4e4\uc774 \ub79c\uc12c\uc6e8\uc5b4 \ucea0\ud398\uc778\uc744 \uc218\ud589\ud558\uace0 \ubbfc\uac10\ud55c \uc815\ubcf4\ub97c \ud0c8\ucde8\ud560 \uc218 \uc788\ub3c4\ub85d \uc804\ubb38 \uc11c\ubc84 \ubc0f \uae30\ud0c0 \ucef4\ud4e8\ud130 \uc778\ud504\ub77c\uc5d0 \ub300\ud55c \uc811\uadfc\uc744 …<\/p>\n","protected":false},"author":3,"featured_media":10486,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4239,4406,4320,4240,4218,5863,4326,4217,4510,4424,4310,7133],"class_list":["post-10487","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-certik","tag-chainalysis","tag-coinbase","tag-ethereum","tag-garantex","tag-hack","tag-legal","tag-russia","tag-trm-labs","tag-tron","tag-us-treasury"],"yoast_head":"\n\ubbf8\uad6d, \ub79c\uc12c\uc6e8\uc5b4 \ubc0f \uc815\ubcf4 \ud0c8\ucde8\uc640 \uad00\ub828\ub41c \uc554\ud638\ud654\ud3d0 \uc9c0\uac11 \uc81c\uc7ac - CryptoZen<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \ub79c\uc12c\uc6e8\uc5b4 \ubc0f \uc815\ubcf4 \ud0c8\ucde8\ub97c \uc9c0\uc6d0\ud55c \ud610\uc758\ub85c \ub7ec\uc2dc\uc544\uc5d0 \ubcf8\uc0ac\ub97c \ub454 Aeza Group\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \uac00\ud558\uba70, \uadf8\ub4e4\uc758 \uc554\ud638\ud654\ud3d0 \uc9c0\uac11\uacfc \uc8fc\uc694 \uacbd\uc601\uc9c4\uc744 \uaca8\ub0e5\ud588\uc2b5\ub2c8\ub2e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/kr\/\ubbf8\uad6d-\ub79c\uc12c\uc6e8\uc5b4-\ubc0f-\uc815\ubcf4-\ud0c8\ucde8\uc640-\uad00\ub828\ub41c-\uc554\ud638\ud654\ud3d0-\uc9c0\uac11\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubbf8\uad6d, \ub79c\uc12c\uc6e8\uc5b4 \ubc0f \uc815\ubcf4 \ud0c8\ucde8\uc640 \uad00\ub828\ub41c \uc554\ud638\ud654\ud3d0 \uc9c0\uac11 \uc81c\uc7ac - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \ub79c\uc12c\uc6e8\uc5b4 \ubc0f \uc815\ubcf4 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