{"id":14496,"date":"2025-10-26T20:04:09","date_gmt":"2025-10-26T20:04:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/trieu-tien-da-danh-cap-hang-ty-do-la-trong-linh-vuc-tien-dien-tu-nhung-kha-nang-doi-pho-dang-gia-tang-chainalysis\/"},"modified":"2025-10-26T20:04:09","modified_gmt":"2025-10-26T20:04:09","slug":"trieu-tien-da-danh-cap-hang-ty-do-la-trong-linh-vuc-tien-dien-tu-nhung-kha-nang-doi-pho-dang-gia-tang-chainalysis","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/trieu-tien-da-danh-cap-hang-ty-do-la-trong-linh-vuc-tien-dien-tu-nhung-kha-nang-doi-pho-dang-gia-tang-chainalysis\/","title":{"rendered":"Tri\u1ec1u Ti\u00ean \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u00e0ng t\u1ef7 \u0111\u00f4 la trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u01b0ng kh\u1ea3 n\u0103ng \u0111\u1ed1i ph\u00f3 \u0111ang gia t\u0103ng: Chainalysis"},"content":{"rendered":"

B\u00e1o c\u00e1o v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Tri\u1ec1u Ti\u00ean trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

Theo b\u00e1o c\u00e1o m\u1edbi t\u1eeb Nh\u00f3m Gi\u00e1m s\u00e1t C\u00e1c Bi\u1ec7n ph\u00e1p Tr\u1eebng ph\u1ea1t \u0110a ph\u01b0\u01a1ng (MSMT<\/strong>), Tri\u1ec1u Ti\u00ean \u0111\u00e3 \u0111\u00e1nh c\u1eafp 2,84 t\u1ef7 \u0111\u00f4 la<\/strong> trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u1ec3 t\u1eeb th\u00e1ng 1 n\u0103m 2024. Nh\u00f3m n\u00e0y c\u00f3 nhi\u1ec7m v\u1ee5 gi\u00e1m s\u00e1t vi\u1ec7c vi ph\u1ea1m c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t c\u1ee7a Li\u00ean H\u1ee3p Qu\u1ed1c \u0111\u1ed1i v\u1edbi C\u1ed9ng h\u00f2a D\u00e2n ch\u1ee7 Nh\u00e2n d\u00e2n Tri\u1ec1u Ti\u00ean (DPRK<\/strong>) v\u00e0 c\u0169ng ph\u00e1t hi\u1ec7n r\u1eb1ng DPRK \u0111\u00e3 \u0111\u00e1nh c\u1eafp “\u00edt nh\u1ea5t” 1,65 t\u1ef7 \u0111\u00f4 la<\/strong> trong kho\u1ea3ng th\u1eddi gian t\u1eeb th\u00e1ng 1 \u0111\u1ebfn th\u00e1ng 9 n\u0103m nay. Ph\u1ea7n l\u1edbn s\u1ed1 ti\u1ec1n n\u00e0y \u0111\u1ebfn t\u1eeb v\u1ee5 hack Bybit<\/strong> v\u00e0o th\u00e1ng 2.<\/p>\n

Vi ph\u1ea1m c\u00e1c ngh\u1ecb quy\u1ebft c\u1ee7a Li\u00ean H\u1ee3p Qu\u1ed1c<\/h2>\n

Tuy nhi\u00ean, MSMT – nh\u00f3m bao g\u1ed3m M\u1ef9, Nh\u1eadt B\u1ea3n, \u0110\u1ee9c, Ph\u00e1p, Canada, \u00dac v\u00e0 c\u00e1c qu\u1ed1c gia ph\u01b0\u01a1ng T\u00e2y kh\u00e1c – c\u0169ng b\u00e1o c\u00e1o r\u1eb1ng Tri\u1ec1u Ti\u00ean \u0111\u00e3 m\u1edf r\u1ed9ng vi\u1ec7c s\u1eed d\u1ee5ng lao \u0111\u1ed9ng CNTT t\u1eeb xa<\/strong>. Vi\u1ec7c tri\u1ec3n khai lao \u0111\u1ed9ng CNTT qu\u1ed1c t\u1ebf vi ph\u1ea1m c\u00e1c Ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng B\u1ea3o an Li\u00ean H\u1ee3p Qu\u1ed1c 2375 v\u00e0 2397, c\u1ea5m vi\u1ec7c tuy\u1ec3n d\u1ee5ng lao \u0111\u1ed9ng t\u1eeb Tri\u1ec1u Ti\u00ean, nh\u01b0ng \u0111i\u1ec1u n\u00e0y kh\u00f4ng ng\u0103n c\u1ea3n DPRK tham gia v\u00e0o th\u1ecb tr\u01b0\u1eddng lao \u0111\u1ed9ng c\u1ee7a \u00edt nh\u1ea5t t\u00e1m qu\u1ed1c gia. Nh\u1eefng qu\u1ed1c gia n\u00e0y bao g\u1ed3m Trung Qu\u1ed1c, Nga, L\u00e0o, Campuchia, Guinea X\u00edch \u0110\u1ea1o, Guinea, Nigeria v\u00e0 Tanzania<\/strong>, v\u1edbi b\u00e1o c\u00e1o cho bi\u1ebft t\u1eeb 1.000 \u0111\u1ebfn 1.500 lao \u0111\u1ed9ng DPRK<\/strong> \u0111\u00e3 c\u00f3 m\u1eb7t t\u1ea1i Trung Qu\u1ed1c, v\u00e0 Pyongyang d\u1ef1 \u0111\u1ecbnh g\u1eedi t\u1edbi 40.000 lao \u0111\u1ed9ng<\/strong> sang Nga.<\/p>\n

\u0110\u00e1nh gi\u00e1 v\u1ec1 l\u1ef1c l\u01b0\u1ee3ng m\u1ea1ng c\u1ee7a Tri\u1ec1u Ti\u00ean<\/h2>\n

Tuy nhi\u00ean, trong khi MSMT k\u1ebft lu\u1eadn r\u1eb1ng l\u1ef1c l\u01b0\u1ee3ng m\u1ea1ng c\u1ee7a Tri\u1ec1u Ti\u00ean l\u00e0 “m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh qu\u1ed1c gia to\u00e0n di\u1ec7n, ho\u1ea1t \u0111\u1ed9ng v\u1edbi \u0111\u1ed9 tinh vi g\u1ea7n gi\u1ed1ng nh\u01b0 c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh m\u1ea1ng c\u1ee7a Trung Qu\u1ed1c v\u00e0 Nga,” c\u00e1c t\u00e1c gi\u1ea3 c\u1ee7a b\u00e1o c\u00e1o c\u0169ng x\u00e1c nh\u1eadn r\u1eb1ng c\u00e1c c\u01a1 quan v\u00e0 c\u00f4ng ty ph\u01b0\u01a1ng T\u00e2y \u0111ang ng\u00e0y c\u00e0ng th\u00edch \u1ee9ng v\u1edbi v\u1ea5n \u0111\u1ec1 n\u00e0y. <\/p>\n

“M\u1eb7c d\u00f9 c\u00e1c hacker li\u00ean quan \u0111\u1ebfn Tri\u1ec1u Ti\u00ean \u0111\u1ea1i di\u1ec7n cho m\u1ed9t m\u1ed1i \u0111e d\u1ecda \u0111\u00e1ng k\u1ec3, kh\u1ea3 n\u0103ng c\u1ee7a c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt, c\u00e1c c\u01a1 quan an ninh qu\u1ed1c gia v\u00e0 khu v\u1ef1c t\u01b0 nh\u00e2n trong vi\u1ec7c x\u00e1c \u0111\u1ecbnh c\u00e1c r\u1ee7i ro li\u00ean quan v\u00e0 \u0111\u1ed1i ph\u00f3 \u0111ang gia t\u0103ng,” Andrew Fierman, Tr\u01b0\u1edfng ph\u00f2ng T\u00ecnh b\u00e1o An ninh Qu\u1ed1c gia t\u1ea1i Chainalysis cho bi\u1ebft.<\/p><\/blockquote>\n

H\u00e0nh \u0111\u1ed9ng c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng<\/h2>\n

Trong m\u1ed9t cu\u1ed9c ph\u1ecfng v\u1ea5n v\u1edbi Decrypt<\/strong>, Fierman \u0111\u00e3 \u0111\u01b0a ra m\u1ed9t v\u00ed d\u1ee5 t\u1eeb th\u00e1ng 8, khi V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i c\u1ee7a M\u1ef9 (OFAC<\/strong>) \u0111\u00e3 tr\u1eebng ph\u1ea1t m\u1ed9t m\u1ea1ng l\u01b0\u1edbi lao \u0111\u1ed9ng CNTT gi\u1ea3 m\u1ea1o li\u00ean quan \u0111\u1ebfn DPRK. \u00d4ng gi\u1ea3i th\u00edch, <\/p>\n

“Nh\u1eefng \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y \u0111\u00e3 b\u1ecb ch\u1ec9 \u0111\u1ecbnh v\u00ec s\u1ef1 tham gia c\u1ee7a h\u1ecd v\u00e0o c\u00e1c k\u1ebf ho\u1ea1ch chuy\u1ec3n doanh thu t\u1eeb lao \u0111\u1ed9ng CNTT c\u1ee7a DPRK \u0111\u1ec3 h\u1ed7 tr\u1ee3 c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t v\u00e0 t\u00ean l\u1eeda \u0111\u1ea1n \u0111\u1ea1o c\u1ee7a DPRK.”<\/p><\/blockquote>\n

Fierman c\u0169ng l\u01b0u \u00fd r\u1eb1ng h\u00e0ng ch\u1ee5c tri\u1ec7u \u0111\u00f4 la gi\u00e1 tr\u1ecb ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u01b0\u1ee3c thu h\u1ed3i t\u1eeb v\u1ee5 hack Bybit v\u00e0o th\u00e1ng 2, trong khi Decrypt \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o th\u00e1ng 6 r\u1eb1ng m\u1ed9t ph\u1ea7n c\u1ee7a s\u1ed1 ti\u1ec1n n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c truy t\u00ecm \u0111\u1ebfn m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Hy L\u1ea1p.<\/p>\n

Khuy\u1ebfn ngh\u1ecb v\u1ec1 h\u1ee3p t\u00e1c v\u00e0 an ninh<\/h2>\n

“Khu v\u1ef1c t\u01b0 nh\u00e2n \u0111ang x\u00e1c \u0111\u1ecbnh c\u00e1c m\u1ed1i \u0111e d\u1ecda t\u1eeb lao \u0111\u1ed9ng CNTT c\u1ee7a DPRK m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3 h\u01a1n, nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ee9ng minh g\u1ea7n \u0111\u00e2y b\u1edfi nh\u1eefng n\u1ed7 l\u1ef1c c\u1ee7a Kraken v\u00e0o th\u00e1ng 5 n\u0103m 2025,” Fierman n\u00f3i th\u00eam.<\/p><\/blockquote>\n

V\u00e0o th\u00e1ng 8, gi\u00e1m \u0111\u1ed1c an ninh c\u1ee7a Binance<\/strong> \u0111\u00e3 n\u00f3i v\u1edbi Decrypt r\u1eb1ng s\u00e0n giao d\u1ecbch n\u00e0y lo\u1ea1i b\u1ecf h\u1ed3 s\u01a1 xin vi\u1ec7c t\u1eeb c\u00e1c hacker Tri\u1ec1u Ti\u00ean mu\u1ed1n \u0111\u01b0\u1ee3c tuy\u1ec3n d\u1ee5ng t\u1ea1i c\u00f4ng ty h\u00e0ng ng\u00e0y. Kh\u1ea3 n\u0103ng x\u00e1c \u0111\u1ecbnh v\u00e0 ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Tri\u1ec1u Ti\u00ean l\u00e0 r\u1ea5t quan tr\u1ecdng, v\u00ec nh\u01b0 b\u00e1o c\u00e1o v\u00e0 Fierman \u0111\u00e3 l\u00e0m r\u00f5, c\u00e1c qu\u1ef9 \u0111\u01b0\u1ee3c t\u1ea1o ra t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a DPRK th\u01b0\u1eddng \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn ch\u01b0\u01a1ng tr\u00ecnh v\u0169 kh\u00ed c\u1ee7a h\u1ecd. <\/p>\n

“B\u00e1o c\u00e1o c\u1ee7a MSMT chi ti\u1ebft c\u00e1ch m\u00e0 c\u00e1c qu\u1ef9 n\u00e0y \u0111ang \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 mua s\u1eafm m\u1ecdi th\u1ee9 t\u1eeb xe b\u1ecdc th\u00e9p \u0111\u1ebfn h\u1ec7 th\u1ed1ng t\u00ean l\u1eeda ph\u00f2ng kh\u00f4ng di \u0111\u1ed9ng,” Fierman n\u00f3i.<\/p><\/blockquote>\n

“Trong khi \u0111\u00f3, c\u00e1c ho\u1ea1t \u0111\u1ed9ng gi\u00e1n \u0111i\u1ec7p m\u1ea1ng c\u1ee7a DPRK nh\u1eafm v\u00e0o c\u00e1c ng\u00e0nh c\u00f4ng nghi\u1ec7p quan tr\u1ecdng bao g\u1ed3m ch\u1ea5t b\u00e1n d\u1eabn, ch\u1ebf bi\u1ebfn uranium v\u00e0 c\u00f4ng ngh\u1ec7 t\u00ean l\u1eeda, t\u1ea1o ra m\u1ed9t v\u00f2ng l\u1eb7p ph\u1ea3n h\u1ed3i nguy hi\u1ec3m gi\u1eefa c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a h\u1ecd v\u00e0 kh\u1ea3 n\u0103ng qu\u00e2n s\u1ef1.”<\/p>\n

K\u1ebft lu\u1eadn v\u00e0 khuy\u1ebfn ngh\u1ecb<\/h2>\n

\u0110\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng m\u1ed1i \u0111e d\u1ecda nh\u01b0 v\u1eady, Fierman \u0111\u00e3 khuy\u1ebfn ngh\u1ecb t\u0103ng c\u01b0\u1eddng h\u1ee3p t\u00e1c gi\u1eefa c\u00e1c th\u1ef1c th\u1ec3 c\u00f4ng v\u00e0 t\u01b0, \u0111i\u1ec1u m\u00e0 b\u00e1o c\u00e1o c\u1ee7a MSMT l\u00e0 s\u1ea3n ph\u1ea9m c\u1ee7a s\u1ef1 tham gia c\u1ee7a Chainalysis, Mandiant c\u1ee7a Google Cloud, DTEX, Palo Alto Networks, Upwork v\u00e0 Sekoia.io. \u00d4ng n\u00f3i, <\/p>\n

“C\u00e1c s\u00e1ng ki\u1ebfn chia s\u1ebb d\u1eef li\u1ec7u, c\u00e1c khuy\u1ebfn c\u00e1o c\u1ee7a ch\u00ednh ph\u1ee7, c\u00e1c gi\u1ea3i ph\u00e1p an ninh theo th\u1eddi gian th\u1ef1c, c\u00e1c c\u00f4ng c\u1ee5 truy v\u1ebft ti\u00ean ti\u1ebfn v\u00e0 \u0111\u00e0o t\u1ea1o c\u00f3 m\u1ee5c ti\u00eau c\u00f3 th\u1ec3 gi\u00fap c\u00e1c b\u00ean li\u00ean quan nhanh ch\u00f3ng x\u00e1c \u0111\u1ecbnh v\u00e0 v\u00f4 hi\u1ec7u h\u00f3a c\u00e1c t\u00e1c nh\u00e2n \u0111\u1ed9c h\u1ea1i trong khi x\u00e2y d\u1ef1ng kh\u1ea3 n\u0103ng ph\u1ee5c h\u1ed3i c\u1ea7n thi\u1ebft \u0111\u1ec3 b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed.”<\/p><\/blockquote>\n

B\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng tr\u00ed tu\u1ec7 blockchain v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p an ninh m\u1ea1ng truy\u1ec1n th\u1ed1ng, c\u00e1c b\u00ean b\u1ecb \u1ea3nh h\u01b0\u1edfng s\u1ebd c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh v\u00e0 \u0111\u00f3ng b\u0103ng c\u00e1c qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp tr\u01b0\u1edbc khi ch\u00fang \u0111\u01b0\u1ee3c r\u1eeda ti\u1ec1n, \u0111\u1ed3ng th\u1eddi l\u1eadp b\u1ea3n \u0111\u1ed3 c\u00e1c m\u1ea1ng t\u00e0i ch\u00ednh c\u1ee7a Tri\u1ec1u Ti\u00ean. D\u1ef1a tr\u00ean \u0111i\u1ec1u n\u00e0y, Fierman v\u00e0 Chainalysis khuy\u1ebfn ngh\u1ecb r\u1eb1ng c\u00e1c t\u1ed5 ch\u1ee9c “th\u1ef1c hi\u1ec7n gi\u00e1m s\u00e1t blockchain to\u00e0n di\u1ec7n, ph\u00e1t tri\u1ec3n quy tr\u00ecnh th\u1ea9m \u0111\u1ecbnh n\u00e2ng cao cho vi\u1ec7c tuy\u1ec3n d\u1ee5ng nh\u00e0 th\u1ea7u CNTT, tri\u1ec3n khai c\u00e1c h\u1ec7 th\u1ed1ng ph\u00e1t hi\u1ec7n m\u1ed1i \u0111e d\u1ecda ti\u00ean ti\u1ebfn, duy tr\u00ec c\u00e1c cu\u1ed9c ki\u1ec3m to\u00e1n an ninh \u0111\u1ecbnh k\u1ef3 v\u00e0 thi\u1ebft l\u1eadp c\u00e1c quy tr\u00ecnh r\u00f5 r\u00e0ng cho c\u00e1c giao d\u1ecbch l\u1edbn.”<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

B\u00e1o c\u00e1o v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Tri\u1ec1u Ti\u00ean trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed Theo b\u00e1o c\u00e1o m\u1edbi t\u1eeb Nh\u00f3m Gi\u00e1m s\u00e1t C\u00e1c Bi\u1ec7n ph\u00e1p Tr\u1eebng ph\u1ea1t \u0110a ph\u01b0\u01a1ng (MSMT), Tri\u1ec1u Ti\u00ean \u0111\u00e3 \u0111\u00e1nh c\u1eafp 2,84 t\u1ef7 \u0111\u00f4 la trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u1ec3 t\u1eeb th\u00e1ng 1 …<\/p>\n","protected":false},"author":3,"featured_media":14495,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47],"tags":[10687,4366,4219,4225,4393,6442,4455,4307,4203,7553,10688,4218,4421,4631,5247,4313,4906,4523,10267,4827,4391,4499,10689,4204],"class_list":["post-14496","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","tag-andrew-fierman","tag-australia","tag-binance","tag-bitcoin","tag-bybit","tag-cambodia","tag-canada","tag-chainalysis","tag-china","tag-dprk","tag-equatorial-guinea","tag-ethereum","tag-france","tag-germany","tag-google","tag-hack","tag-japan","tag-kraken","tag-laos","tag-nigeria","tag-north-korea","tag-russia","tag-tanzania","tag-usa"],"yoast_head":"\nTri\u1ec1u Ti\u00ean \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u00e0ng t\u1ef7 \u0111\u00f4 la trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, 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