{"id":16268,"date":"2025-12-18T16:32:15","date_gmt":"2025-12-18T16:32:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/fbi-tich-thu-san-giao-dich-crypto-duoc-cho-la-da-dung-de-rua-70-trieu-usd-tu-cac-cuoc-tan-cong-ransomware\/"},"modified":"2025-12-18T16:32:15","modified_gmt":"2025-12-18T16:32:15","slug":"fbi-tich-thu-san-giao-dich-crypto-duoc-cho-la-da-dung-de-rua-70-trieu-usd-tu-cac-cuoc-tan-cong-ransomware","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/fbi-tich-thu-san-giao-dich-crypto-duoc-cho-la-da-dung-de-rua-70-trieu-usd-tu-cac-cuoc-tan-cong-ransomware\/","title":{"rendered":"FBI T\u1ecbch Thu S\u00e0n Giao D\u1ecbch Crypto \u0110\u01b0\u1ee3c Cho L\u00e0 \u0110\u00e3 D\u00f9ng \u0110\u1ec3 R\u1eeda 70 Tri\u1ec7u USD T\u1eeb C\u00e1c Cu\u1ed9c T\u1ea5n C\u00f4ng Ransomware"},"content":{"rendered":"

Tri\u1ec7t Ph\u00e1 D\u1ecbch V\u1ee5 R\u1eeda Ti\u1ec1n Ti\u1ec1n \u0110i\u1ec7n T\u1eed E-Note<\/h2>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang t\u1ea1i Michigan, ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c qu\u1ed1c t\u1ebf, \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t d\u1ecbch v\u1ee5 r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ef1c tuy\u1ebfn<\/strong> mang t\u00ean E-Note<\/strong> v\u00e0 c\u00f4ng b\u1ed1 b\u1ea3n c\u00e1o tr\u1ea1ng \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh b\u1ecb c\u00e1o bu\u1ed9c, m\u1ed9t c\u00f4ng d\u00e2n Nga, ng\u01b0\u1eddi \u0111\u00e3 gi\u00fap c\u00e1c t\u1ed9i ph\u1ea1m m\u1ea1ng chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p qua bi\u00ean gi\u1edbi.<\/p>\n

C\u00e1c Chi Ti\u1ebft V\u1ec1 B\u1ea3n C\u00e1o Tr\u1ea1ng<\/h2>\n

V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn \u0110\u00f4ng Michigan cho bi\u1ebft h\u00f4m th\u1ee9 T\u01b0 r\u1eb1ng FBI<\/strong>, C\u1ea3nh s\u00e1t Bang Michigan<\/strong> v\u00e0 c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt n\u01b0\u1edbc ngo\u00e0i \u0111\u00e3 t\u1ecbch thu c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng tr\u1ef1c tuy\u1ebfn c\u1ee7a E-Note nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a chi\u1ebfn d\u1ecbch ph\u1ed1i h\u1ee3p nh\u1eb1m v\u00e0o m\u1ed9t m\u1ea1ng l\u01b0\u1edbi \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m m\u1ea1ng xuy\u00ean qu\u1ed1c gia, bao g\u1ed3m c\u00e1c nh\u00f3m \u0111\u00e3 t\u1ea5n c\u00f4ng c\u00e1c h\u1ec7 th\u1ed1ng ch\u0103m s\u00f3c s\u1ee9c kh\u1ecfe v\u00e0 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng quan tr\u1ecdng c\u1ee7a Hoa K\u1ef3.<\/p>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u0169ng \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c c\u00e1o bu\u1ed9c \u0111\u1ed1i v\u1edbi Mykhalio Petrovich Chudnovets<\/strong>, 39 tu\u1ed5i, ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh d\u1ecbch v\u1ee5 n\u00e0y v\u00e0 \u00e2m m\u01b0u r\u1eeda ti\u1ec1n t\u1eeb c\u00e1c kho\u1ea3n thu b\u1ea5t h\u1ee3p ph\u00e1p. Chudnovets b\u1ecb bu\u1ed9c t\u1ed9i m\u1ed9t t\u1ed9i danh \u00e2m m\u01b0u r\u1eeda ti\u1ec1n, v\u1edbi m\u1ee9c \u00e1n t\u1ed1i \u0111a l\u00ean \u0111\u1ebfn 20 n\u0103m t\u00f9 giam<\/strong>.<\/p>\n

\n

“Chudnovets \u0111\u00e3 l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c t\u1ed9i ph\u1ea1m m\u1ea1ng c\u00f3 \u0111\u1ed9ng c\u01a1 t\u00e0i ch\u00ednh \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p qua c\u00e1c bi\u00ean gi\u1edbi qu\u1ed1c t\u1ebf v\u00e0 \u0111\u1ec3 chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed sang c\u00e1c lo\u1ea1i ti\u1ec1n t\u1ec7 fiat,” b\u1ea3n c\u00e1o tr\u1ea1ng cho bi\u1ebft.<\/p>\n<\/blockquote>\n

Ho\u1ea1t \u0110\u1ed9ng R\u1eeda Ti\u1ec1n v\u00e0 T\u1ecbch Thu T\u00e0i S\u1ea3n<\/h2>\n

K\u1ec3 t\u1eeb n\u0103m 2017, FBI \u0111\u00e3 x\u00e1c \u0111\u1ecbnh h\u01a1n 70 tri\u1ec7u USD<\/strong> trong c\u00e1c kho\u1ea3n thu b\u1ea5t h\u1ee3p ph\u00e1p t\u1eeb c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng ransomware, c\u00e1c v\u1ee5 chi\u1ebfm \u0111o\u1ea1t t\u00e0i kho\u1ea3n v\u00e0 c\u00e1c t\u1ed9i ph\u1ea1m m\u1ea1ng kh\u00e1c \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua d\u1ecbch v\u1ee5 thanh to\u00e1n E-Note v\u00e0 m\u1ea1ng l\u01b0\u1edbi mule ti\u1ec1n li\u00ean quan. Theo t\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n, Chudnovets \u0111\u00e3 b\u1eaft \u0111\u1ea7u cung c\u1ea5p d\u1ecbch v\u1ee5 r\u1eeda ti\u1ec1n cho c\u00e1c t\u1ed9i ph\u1ea1m m\u1ea1ng t\u1eeb s\u1edbm nh\u1ea5t l\u00e0 n\u0103m 2010.<\/p>\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 t\u1ecbch thu c\u00e1c m\u00e1y ch\u1ee7 l\u01b0u tr\u1eef ho\u1ea1t \u0111\u1ed9ng c\u1ee7a E-Note, c\u00e1c \u1ee9ng d\u1ee5ng di \u0111\u1ed9ng, c\u0169ng nh\u01b0 c\u00e1c trang web “e-note.com,” “e-note.ws,”<\/strong> v\u00e0 “jabb.mn.”<\/strong> C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u0169ng \u0111\u00e3 thu th\u1eadp \u0111\u01b0\u1ee3c c\u00e1c b\u1ea3n sao tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a c\u00e1c m\u00e1y ch\u1ee7 ch\u1ee9a c\u01a1 s\u1edf d\u1eef li\u1ec7u kh\u00e1ch h\u00e0ng v\u00e0 h\u1ed3 s\u01a1 giao d\u1ecbch, \u0111i\u1ec1u n\u00e0y \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd h\u1ed7 tr\u1ee3 cho c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra.<\/p>\n

Quy M\u00f4 v\u00e0 T\u00ecnh H\u00ecnh T\u1ed9i Ph\u1ea1m Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

M\u1eb7c d\u00f9 quy m\u00f4 c\u1ee7a ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n b\u1ecb c\u00e1o bu\u1ed9c, E-Note d\u01b0\u1eddng nh\u01b0 \u0111\u00e3 duy tr\u00ec m\u1ed9t h\u1ed3 s\u01a1 c\u00f4ng khai th\u1ea5p. M\u1ed9t s\u1ed1 chuy\u00ean gia v\u1ec1 t\u1ed9i ph\u1ea1m blockchain m\u00e0 Decrypt li\u00ean h\u1ec7 cho bi\u1ebft h\u1ecd kh\u00f4ng quen thu\u1ed9c v\u1edbi d\u1ecbch v\u1ee5 n\u00e0y v\u00e0 n\u00f3 d\u01b0\u1eddng nh\u01b0 c\u00f3 \u00edt s\u1ef1 hi\u1ec7n di\u1ec7n tr\u1ef1c tuy\u1ebfn.<\/p>\n

Vi\u1ec7c t\u1ecbch thu di\u1ec5n ra trong b\u1ed1i c\u1ea3nh m\u1ed9t cu\u1ed9c \u0111\u00e0n \u00e1p r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt Hoa K\u1ef3 \u0111\u1ed1i v\u1edbi t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. Trong nh\u1eefng tu\u1ea7n g\u1ea7n \u0111\u00e2y, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng t\u1ea1i Florida \u0111\u00e3 th\u00f4ng b\u00e1o t\u1ecbch thu kho\u1ea3ng 1,5 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang \u0111\u00e3 bu\u1ed9c t\u1ed9i m\u1ed9t ph\u1ee5 n\u1eef Ukraine li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00f3m t\u1ea5n c\u00f4ng m\u1ea1ng \u1ee7ng h\u1ed9 Nga, v\u00e0 m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng California \u0111\u00e3 tr\u1edf th\u00e0nh b\u1ecb c\u00e1o th\u1ee9 ch\u00edn nh\u1eadn t\u1ed9i l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ed9t b\u0103ng nh\u00f3m tr\u1ed9m c\u1eafp ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh theo RICO, li\u00ean quan \u0111\u1ebfn h\u01a1n 263 tri\u1ec7u USD<\/strong> Bitcoin b\u1ecb \u0111\u00e1nh c\u1eafp.<\/p>\n

Tuy nhi\u00ean, t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn ti\u1ebfp t\u1ee5c gia t\u0103ng. Chainalysis<\/strong> \u01b0\u1edbc t\u00ednh r\u1eb1ng 3,4 t\u1ef7 USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u1ecb \u0111\u00e1nh c\u1eafp cho \u0111\u1ebfn nay trong n\u0103m nay, v\u1edbi c\u00e1c t\u00e1c nh\u00e2n li\u00ean quan \u0111\u1ebfn B\u1eafc Tri\u1ec1u Ti\u00ean chi\u1ebfm kho\u1ea3ng 59%<\/strong> trong s\u1ed1 \u0111\u00f3. Ri\u00eang bi\u1ec7t, Trung t\u00e2m Khi\u1ebfu n\u1ea1i T\u1ed9i ph\u1ea1m Internet c\u1ee7a FBI<\/strong> \u0111\u00e3 b\u00e1o c\u00e1o nh\u1eadn \u0111\u01b0\u1ee3c kho\u1ea3ng 3.200 khi\u1ebfu n\u1ea1i<\/strong> l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1ed7i th\u00e1ng v\u00e0o \u0111\u1ea7u n\u0103m nay.<\/p>\n","protected":false},"excerpt":{"rendered":"

Tri\u1ec7t Ph\u00e1 D\u1ecbch V\u1ee5 R\u1eeda Ti\u1ec1n Ti\u1ec1n \u0110i\u1ec7n T\u1eed E-Note C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang t\u1ea1i Michigan, ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c qu\u1ed1c t\u1ebf, \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t d\u1ecbch v\u1ee5 r\u1eeda ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ef1c tuy\u1ebfn mang t\u00ean E-Note v\u00e0 c\u00f4ng b\u1ed1 b\u1ea3n c\u00e1o tr\u1ea1ng…<\/p>\n","protected":false},"author":3,"featured_media":16267,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4225,4307,4313,4217,5703,4391,4282,4204],"class_list":["post-16268","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-bitcoin","tag-chainalysis","tag-hack","tag-legal","tag-michigan","tag-north-korea","tag-uae","tag-usa"],"yoast_head":"\nFBI T\u1ecbch Thu S\u00e0n Giao D\u1ecbch Crypto \u0110\u01b0\u1ee3c Cho L\u00e0 \u0110\u00e3 D\u00f9ng \u0110\u1ec3 R\u1eeda 70 Tri\u1ec7u USD T\u1eeb C\u00e1c Cu\u1ed9c T\u1ea5n C\u00f4ng Ransomware - CryptoZen<\/title>\n<meta name=\"description\" content=\"FBI \u0111\u00e3 t\u1ecbch thu E-Note, m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 d\u00f9ng \u0111\u1ec3 r\u1eeda 70 tri\u1ec7u USD t\u1eeb c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng ransomware, li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed9i ph\u1ea1m m\u1ea1ng qu\u1ed1c t\u1ebf.\" \/>\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\/fbi-tich-thu-san-giao-dich-crypto-duoc-cho-la-da-dung-de-rua-70-trieu-usd-tu-cac-cuoc-tan-cong-ransomware\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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