{"id":10940,"date":"2025-07-15T03:32:15","date_gmt":"2025-07-15T03:32:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/thi-truong-darknet-abacus-bien-mat-trong-vu-lua-dao-ro-rang\/"},"modified":"2025-07-15T03:32:15","modified_gmt":"2025-07-15T03:32:15","slug":"thi-truong-darknet-abacus-bien-mat-trong-vu-lua-dao-ro-rang","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/thi-truong-darknet-abacus-bien-mat-trong-vu-lua-dao-ro-rang\/","title":{"rendered":"Th\u1ecb Tr\u01b0\u1eddng Darknet Abacus Bi\u1ebfn M\u1ea5t Trong V\u1ee5 L\u1eeba \u0110\u1ea3o R\u00f5 R\u00e0ng"},"content":{"rendered":"

Abacus Market Ng\u1eebng Ho\u1ea1t \u0110\u1ed9ng<\/h2>\n

Abacus Market<\/strong>, th\u1ecb tr\u01b0\u1eddng darknet l\u1edbn nh\u1ea5t \u0111\u01b0\u1ee3c t\u00e0i tr\u1ee3 b\u1edfi Bitcoin \u1edf ph\u01b0\u01a1ng T\u00e2y, \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng<\/strong> trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o tho\u00e1t r\u00f5 r\u00e0ng. Trang web v\u00e0 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng c\u1ee7a n\u00f3, bao g\u1ed3m c\u1ea3 c\u00e1c g\u01b0\u01a1ng clearnet, hi\u1ec7n kh\u00f4ng th\u1ec3 truy c\u1eadp. TRM Labs \u0111\u00e3 \u0111\u01b0a ra th\u00f4ng tin n\u00e0y trong m\u1ed9t b\u00e1o c\u00e1o v\u00e0o th\u1ee9 Hai.<\/p>\n

Nguy\u00ean Nh\u00e2n Ng\u1eebng Ho\u1ea1t \u0110\u1ed9ng<\/h2>\n

S\u1ef1 bi\u1ebfn m\u1ea5t n\u00e0y khi\u1ebfn TRM nghi ng\u1edd r\u1eb1ng “c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh c\u00f3 th\u1ec3 \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o tho\u00e1t, ng\u1eebng ho\u1ea1t \u0111\u1ed9ng v\u00e0 bi\u1ebfn m\u1ea5t v\u1edbi ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng.” TRM Labs cho bi\u1ebft vi\u1ec7c \u0111\u00f3ng c\u1eeda c\u00f3 th\u1ec3 l\u00e0 k\u1ebft qu\u1ea3 c\u1ee7a s\u1ef1 ch\u00fa \u00fd t\u1eeb c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt, v\u00ec Abacus Market \u0111\u00e3 ghi nh\u1eadn doanh thu h\u00e0ng th\u00e1ng k\u1ef7 l\u1ee5c sau khi Archetyp Market<\/strong>, m\u1ed9t trong nh\u1eefng th\u1ecb tr\u01b0\u1eddng darknet l\u00e2u \u0111\u1eddi nh\u1ea5t, \u0111\u00f3ng c\u1eeda v\u00e0o gi\u1eefa th\u00e1ng S\u00e1u.<\/p>\n

V\u00e0o cu\u1ed1i th\u00e1ng S\u00e1u, ng\u01b0\u1eddi d\u00f9ng b\u1eaft \u0111\u1ea7u b\u00e1o c\u00e1o c\u00e1c v\u1ea5n \u0111\u1ec1 r\u00fat ti\u1ec1n, \u0111i\u1ec1u n\u00e0y \u0111\u00e3 khi\u1ebfn qu\u1ea3n tr\u1ecb vi\u00ean Abacus, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi bi\u1ec7t danh “Vito”<\/strong>, \u0111\u1ea3m b\u1ea3o v\u1edbi ng\u01b0\u1eddi d\u00f9ng r\u1eb1ng c\u00e1c v\u1ea5n \u0111\u1ec1 ch\u1ec9 l\u00e0 k\u1ebft qu\u1ea3 c\u1ee7a vi\u1ec7c c\u00f3 nhi\u1ec1u ng\u01b0\u1eddi m\u1edbi tham gia v\u00e0 m\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng t\u1eeb ch\u1ed1i d\u1ecbch v\u1ee5 ph\u00e2n t\u00e1n.<\/p>\n

\n

“H\u00e0nh vi n\u00e0y nh\u1ea5t qu\u00e1n v\u1edbi c\u00e1c m\u1eabu l\u1eeba \u0111\u1ea3o tho\u00e1t \u0111\u00e3 th\u1ea5y \u1edf c\u00e1c th\u1ecb tr\u01b0\u1eddng darknet kh\u00e1c.”<\/p>\n<\/blockquote>\n

Ng\u01b0\u1eddi d\u00f9ng b\u1eaft \u0111\u1ea7u r\u1eddi b\u1ecf h\u00e0ng lo\u1ea1t m\u1eb7c d\u00f9 \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o, v\u00e0 s\u1ed1 ti\u1ec1n g\u1eedi h\u00e0ng ng\u00e0y gi\u1ea3m trong nh\u1eefng tu\u1ea7n cu\u1ed1i, t\u1eeb m\u1ee9c trung b\u00ecnh h\u00e0ng ng\u00e0y l\u00e0 230.000 USD<\/strong> trong h\u1ea7u h\u1ebft th\u00e1ng S\u00e1u xu\u1ed1ng ch\u1ec9 c\u00f2n 13.000 USD<\/strong> m\u1ed7i ng\u00e0y t\u1eeb ng\u00e0y 28 th\u00e1ng S\u00e1u \u0111\u1ebfn 10 th\u00e1ng B\u1ea3y.<\/p>\n

Th\u00e0nh C\u00f4ng v\u00e0 H\u1ec7 Sinh Th\u00e1i Th\u1ecb Tr\u01b0\u1eddng T\u1ed1i<\/h2>\n

Abacus cung c\u1ea5p m\u1ed9t lo\u1ea1t c\u00e1c lo\u1ea1i ma t\u00fay b\u1ea5t h\u1ee3p ph\u00e1p, bao g\u1ed3m ch\u1ea5t k\u00edch th\u00edch, thu\u1ed1c t\u00e2m th\u1ea7n, v\u00e0 d\u01b0\u1ee3c ph\u1ea9m kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, \u0111\u1ed3ng th\u1eddi \u0111i\u1ec1u h\u00e0nh m\u1ed9t v\u00ed g\u1eedi ti\u1ec1n trung t\u00e2m h\u1ed7 tr\u1ee3 c\u1ea3 Bitcoin v\u00e0 Monero. Th\u00e0nh c\u00f4ng c\u00f3 th\u1ec3 \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c \u0111\u00f3ng c\u1eeda.<\/p>\n

Abacus l\u00e0 m\u1ed9t trong nh\u1eefng th\u1ecb tr\u01b0\u1eddng darknet h\u00e0ng \u0111\u1ea7u giao d\u1ecbch b\u1eb1ng Bitcoin. Europol<\/strong> \u0111\u00e3 \u0111\u00f3ng c\u1eeda m\u1ed9t trong nh\u1eefng th\u1ecb tr\u01b0\u1eddng darknet l\u00e2u \u0111\u1eddi nh\u1ea5t, Archetyp Market, v\u00e0o ng\u00e0y 16 th\u00e1ng S\u00e1u, khi\u1ebfn ng\u01b0\u1eddi d\u00f9ng \u0111\u1ed5 x\u00f4 \u0111\u1ebfn Abacus, d\u1eabn \u0111\u1ebfn doanh thu h\u00e0ng th\u00e1ng l\u1edbn nh\u1ea5t t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay c\u1ee7a n\u00f3 l\u00e0 6,3 tri\u1ec7u USD<\/strong> trong th\u00e1ng S\u00e1u.<\/p>\n

M\u1ed9t t\u00ecnh hu\u1ed1ng t\u01b0\u01a1ng t\u1ef1 \u0111\u00e3 x\u1ea3y ra sau khi ASAP Market<\/strong> t\u1ef1 nguy\u1ec7n \u0111\u00f3ng c\u1eeda v\u00e0o th\u00e1ng B\u1ea3y n\u0103m 2023, v\u1edbi m\u1ee9c t\u0103ng 20%<\/strong> trong doanh thu c\u1ee7a Abacus so v\u1edbi th\u00e1ng tr\u01b0\u1edbc. Th\u1ecb ph\u1ea7n c\u1ee7a n\u00f3 trong h\u1ec7 sinh th\u00e1i th\u1ecb tr\u01b0\u1eddng t\u1ed1i t\u0103m ph\u01b0\u01a1ng T\u00e2y h\u1ed7 tr\u1ee3 Bitcoin c\u0169ng \u0111\u00e3 t\u0103ng l\u00ean h\u01a1n 70%<\/strong>, sau khi ASAP \u0111\u00f3ng c\u1eeda v\u00e0 c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt thu gi\u1eef Incognito Market<\/strong> v\u00e0o th\u00e1ng Ba n\u0103m 2024.<\/p>\n

Ph\u00e2n T\u00edch T\u1eeb TRM Labs<\/h2>\n

TRM Labs cho bi\u1ebft ng\u01b0\u1eddi d\u00f9ng th\u01b0\u1eddng di chuy\u1ec3n \u0111\u1ebfn n\u1ec1n t\u1ea3ng g\u1ea7n nh\u1ea5t c\u00f3 s\u1eb5n khi m\u1ed9t th\u1ecb tr\u01b0\u1eddng t\u1ed1i t\u0103m s\u1ee5p \u0111\u1ed5, \u0111\u1eb7c bi\u1ec7t khi \u0111\u00f3 l\u00e0 “m\u1ed9t th\u1ecb tr\u01b0\u1eddng l\u1edbn v\u00e0 c\u00f3 uy t\u00edn.”<\/p>\n

\n

“C\u00e1c th\u1ecb tr\u01b0\u1eddng \u0111\u1ea1t \u0111\u1ebfn \u0111\u1ec9nh cao c\u1ee7a h\u1ec7 sinh th\u00e1i, v\u1ec1 kh\u1ed1i l\u01b0\u1ee3ng, c\u01a1 s\u1edf ng\u01b0\u1eddi d\u00f9ng, danh s\u00e1ch v\u00e0 uy t\u00edn, th\u01b0\u1eddng tr\u1edf th\u00e0nh m\u1ee5c ti\u00eau \u01b0u ti\u00ean cho c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt.”<\/p>\n<\/blockquote>\n

Trong b\u1ed1n n\u0103m ho\u1ea1t \u0111\u1ed9ng, Abacus \u0111\u00e3 t\u1ea1o ra g\u1ea7n 100 tri\u1ec7u USD<\/strong> doanh thu t\u1eeb Bitcoin, nh\u01b0ng TRM Labs cho bi\u1ebft do \u0111\u1ed3ng ti\u1ec1n ri\u00eang t\u01b0 Monero chi\u1ebfm m\u1ed9t kh\u1ed1i l\u01b0\u1ee3ng l\u1edbn doanh thu, t\u1ed5ng doanh thu th\u1ef1c t\u1ebf c\u1ee7a n\u00f3 c\u00f3 th\u1ec3 n\u1eb1m trong kho\u1ea3ng t\u1eeb 300 tri\u1ec7u \u0111\u1ebfn 400 tri\u1ec7u USD<\/strong>.<\/p>\n

TRM Labs suy \u0111o\u00e1n r\u1eb1ng c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh Abacus c\u00f3 th\u1ec3 c\u0169ng \u0111\u00e3 “m\u1ea5t \u0111\u1ed9ng l\u1ef1c \u0111\u1ec3 ti\u1ebfp t\u1ee5c” ho\u1eb7c ch\u1ecdn r\u1eddi kh\u1ecfi h\u1ec7 sinh th\u00e1i \u0111\u1ec3 “b\u1ea3o v\u1ec7 t\u1ef1 do v\u00e0 l\u1ee3i nhu\u1eadn t\u00e0i ch\u00ednh c\u1ee7a h\u1ecd.”<\/p>\n

\n

“\u0110\u1ed1i m\u1eb7t v\u1edbi quy\u1ebft \u0111\u1ecbnh gi\u1eefa vi\u1ec7c t\u00ecm ki\u1ebfm l\u1ee3i nhu\u1eadn v\u00e0 t\u1ef1 b\u1ea3o v\u1ec7, c\u00e1c qu\u1ea3n tr\u1ecb vi\u00ean c\u1ee7a Abacus c\u00f3 th\u1ec3 \u0111\u00e3 ch\u1ecdn ph\u01b0\u01a1ng \u00e1n sau trong b\u1ed1i c\u1ea3nh vi\u1ec7c thu gi\u1eef Archetyp v\u00e0 s\u1ef1 gia t\u0103ng ng\u01b0\u1eddi d\u00f9ng m\u1edbi \u0111\u00e3 n\u00e2ng cao h\u1ed3 s\u01a1 c\u1ee7a Abacus.”<\/p>\n<\/blockquote>\n

C\u00e1c qu\u1ea3n tr\u1ecb vi\u00ean tr\u01b0\u1edbc \u0111\u00e2y c\u1ee7a c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh th\u1ecb tr\u01b0\u1eddng t\u1ed1i t\u0103m kh\u00e1c \u0111\u00e3 t\u1ef1 nguy\u1ec7n r\u1eddi b\u1ecf, ch\u1eb3ng h\u1ea1n nh\u01b0 nh\u1eefng ng\u01b0\u1eddi t\u1ea1i ASAP Market v\u00e0 Agora Market, ho\u1eb7c th\u1ef1c hi\u1ec7n c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o tho\u00e1t, ch\u1eb3ng h\u1ea1n nh\u01b0 Evolution Market<\/strong>, \u0111\u00e3 qu\u1ea3n l\u00fd \u0111\u1ec3 tho\u00e1t kh\u1ecfi m\u00e0 kh\u00f4ng b\u1ecb c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt b\u1eaft gi\u1eef, theo TRM Labs.<\/p>\n

TRM Labs c\u0169ng cho bi\u1ebft c\u00f3 kh\u1ea3 n\u0103ng c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 b\u00ed m\u1eadt thu gi\u1eef th\u1ecb tr\u01b0\u1eddng v\u00e0 \u0111ang gi\u1eef im l\u1eb7ng v\u1ec1 ho\u1ea1t \u0111\u1ed9ng trong khi h\u1ecd thu th\u1eadp ch\u1ee9ng c\u1ee9 v\u00e0 theo d\u00f5i nh\u1eefng ng\u01b0\u1eddi li\u00ean quan.<\/p>\n

\n

“Trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, ch\u1eb3ng h\u1ea1n nh\u01b0 v\u1ee5 tho\u00e1t c\u1ee7a Nemesis Market, th\u00f4ng b\u00e1o thu gi\u1eef ch\u00ednh th\u1ee9c \u0111\u00e3 xu\u1ea5t hi\u1ec7n nhi\u1ec1u th\u00e1ng sau khi m\u1ed9t DNM [th\u1ecb tr\u01b0\u1eddng darknet] \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng.”<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Abacus Market Ng\u1eebng Ho\u1ea1t \u0110\u1ed9ng Abacus Market, th\u1ecb tr\u01b0\u1eddng darknet l\u1edbn nh\u1ea5t \u0111\u01b0\u1ee3c t\u00e0i tr\u1ee3 b\u1edfi Bitcoin \u1edf ph\u01b0\u01a1ng T\u00e2y, \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o tho\u00e1t r\u00f5 r\u00e0ng. Trang web v\u00e0 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng c\u1ee7a n\u00f3, bao g\u1ed3m c\u1ea3 c\u00e1c g\u01b0\u01a1…<\/p>\n","protected":false},"author":3,"featured_media":10939,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47],"tags":[4225,4226,4218,5981,4313,5288,4413],"class_list":["post-10940","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","tag-bitcoin","tag-coinbase","tag-ethereum","tag-europol","tag-hack","tag-monero","tag-trm-labs"],"yoast_head":"\nTh\u1ecb Tr\u01b0\u1eddng Darknet Abacus Bi\u1ebfn M\u1ea5t Trong V\u1ee5 L\u1eeba \u0110\u1ea3o R\u00f5 R\u00e0ng - CryptoZen<\/title>\n<meta name=\"description\" content=\"Abacus Market, m\u1ed9t trong nh\u1eefng th\u1ecb tr\u01b0\u1eddng darknet h\u00e0ng \u0111\u1ea7u v\u1ec1 Bitcoin, \u0111\u00e3 bi\u1ebfn m\u1ea5t trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o tho\u00e1t r\u00f5 r\u00e0ng, g\u00e2y ra lo ng\u1ea1i v\u1ec1 vi\u1ec7c m\u1ea5t ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng gi\u1eefa s\u1ef1 gi\u00e1m s\u00e1t ph\u00e1p l\u00fd.\" \/>\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\/vn\/thi-truong-darknet-abacus-bien-mat-trong-vu-lua-dao-ro-rang\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Th\u1ecb Tr\u01b0\u1eddng Darknet Abacus Bi\u1ebfn M\u1ea5t Trong V\u1ee5 L\u1eeba \u0110\u1ea3o R\u00f5 R\u00e0ng - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Abacus Market, m\u1ed9t trong nh\u1eefng th\u1ecb tr\u01b0\u1eddng darknet h\u00e0ng \u0111\u1ea7u v\u1ec1 Bitcoin, \u0111\u00e3 bi\u1ebfn m\u1ea5t trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o tho\u00e1t r\u00f5 r\u00e0ng, g\u00e2y ra lo ng\u1ea1i 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