{"id":16798,"date":"2026-01-13T19:24:15","date_gmt":"2026-01-13T19:24:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-chuc-nang-hoa-ky-tim-kiem-tich-thu-200-000-usd-usdt-lien-quan-den-vu-lua-dao-pig-butchering-tren-tinder\/"},"modified":"2026-01-13T19:24:15","modified_gmt":"2026-01-13T19:24:15","slug":"co-quan-chuc-nang-hoa-ky-tim-kiem-tich-thu-200-000-usd-usdt-lien-quan-den-vu-lua-dao-pig-butchering-tren-tinder","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-chuc-nang-hoa-ky-tim-kiem-tich-thu-200-000-usd-usdt-lien-quan-den-vu-lua-dao-pig-butchering-tren-tinder\/","title":{"rendered":"C\u01a1 Quan Ch\u1ee9c N\u0103ng Hoa K\u1ef3 T\u00ecm Ki\u1ebfm T\u1ecbch Thu 200.000 USD USDT Li\u00ean Quan \u0110\u1ebfn V\u1ee5 L\u1eeba \u0110\u1ea3o \u2018Pig Butchering\u2019 Tr\u00ean Tinder"},"content":{"rendered":"

V\u1ee5 Ki\u1ec7n T\u1ecbch Thu D\u00e2n S\u1ef1 Li\u00ean Quan \u0110\u1ebfn L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 t\u1ea1i Massachusetts \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n t\u1ecbch thu d\u00e2n s\u1ef1 v\u00e0o th\u1ee9 Hai, nh\u1eb1m thu h\u1ed3i h\u01a1n 200.000 USD<\/strong> trong stablecoin USDT<\/strong> m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho r\u1eb1ng l\u00e0 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ef1c tuy\u1ebfn. C\u00e1c token n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c truy v\u1ebft \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch nh\u1eafm v\u00e0o m\u1ed9t c\u01b0 d\u00e2n Massachusetts, ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb l\u1eeba b\u1edfi m\u1ed9t ng\u01b0\u1eddi k\u1ebft n\u1ed1i tr\u00ean Tinder<\/em>, ng\u01b0\u1eddi \u0111\u00e3 \u0111\u1ec1 ngh\u1ecb m\u1ed9t c\u01a1 h\u1ed9i giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o, theo c\u00e1c t\u00e0i li\u1ec7u c\u1ee7a t\u00f2a \u00e1n.<\/p>\n

T\u0103ng Tr\u01b0\u1edfng T\u1ed9i Ph\u1ea1m Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

T\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 t\u0103ng 162%<\/strong> v\u00e0o n\u0103m 2025, theo Chainalysis<\/em>, v\u1edbi c\u00e1c \u0111\u1ecba ch\u1ec9 b\u1ea5t h\u1ee3p ph\u00e1p nh\u1eadn \u00edt nh\u1ea5t 154 t\u1ef7 USD<\/strong> – ch\u1ee7 y\u1ebfu do s\u1ef1 gia t\u0103ng d\u00f2ng ti\u1ec1n \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 b\u1ecb tr\u1eebng ph\u1ea1t. Trong s\u1ed1 \u0111\u00f3, c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o \u201cpig-butchering\u201d<\/strong> – s\u1ef1 k\u1ebft h\u1ee3p gi\u1eefa t\u00ecnh y\u00eau, k\u1ef9 thu\u1eadt x\u00e3 h\u1ed9i v\u00e0 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 – d\u1ef1a v\u00e0o c\u00e1c chi\u1ebfn thu\u1eadt thao t\u00fang k\u00e9o d\u00e0i, trong \u0111\u00f3 nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o x\u00e2y d\u1ef1ng l\u00f2ng tin tr\u1ef1c tuy\u1ebfn, g\u00e2y \u00e1p l\u1ef1c l\u00ean n\u1ea1n nh\u00e2n \u0111\u1ec3 g\u1eedi ti\u1ec1n \u0111\u1ebfn nh\u1eefng n\u1ec1n t\u1ea3ng giao d\u1ecbch c\u00f3 v\u1ebb h\u1ee3p ph\u00e1p, v\u00e0 sau \u0111\u00f3 r\u00fat th\u00eam ti\u1ec1n cho \u0111\u1ebfn khi n\u1ea1n nh\u00e2n nh\u1eadn ra r\u1eb1ng l\u1ee3i nhu\u1eadn l\u00e0 gi\u1ea3 v\u00e0 ti\u1ec1n \u0111\u00e3 bi\u1ebfn m\u1ea5t.<\/p>\n

K\u1ecbch B\u1ea3n L\u1eeba \u0110\u1ea3o T\u1ea1i Massachusetts<\/h2>\n

K\u1ebf ho\u1ea1ch \u1edf Massachusetts theo k\u1ecbch b\u1ea3n quen thu\u1ed9c n\u00e0y. N\u1ea1n nh\u00e2n \u0111\u00e3 k\u1ebft n\u1ed1i tr\u00ean Tinder<\/em> v\u1edbi m\u1ed9t ng\u01b0\u1eddi s\u1eed d\u1ee5ng t\u00ean \u201cNino Martin\u201d<\/strong>, ng\u01b0\u1eddi nhanh ch\u00f3ng \u0111\u1ec1 ngh\u1ecb chuy\u1ec3n cu\u1ed9c tr\u00f2 chuy\u1ec7n sang WhatsApp<\/em>, m\u1ed9t s\u1ef1 chuy\u1ec3n \u0111\u1ed5i ph\u1ed5 bi\u1ebfn m\u00e0 nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o s\u1eed d\u1ee5ng \u0111\u1ec3 \u0111\u01b0a n\u1ea1n nh\u00e2n ra kh\u1ecfi c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t v\u00e0 v\u00e0o c\u00e1c cu\u1ed9c tr\u00f2 chuy\u1ec7n ri\u00eang t\u01b0 h\u01a1n. \u201cMartin\u201d \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 tuy\u00ean b\u1ed1 l\u00e0 m\u1ed9t c\u1ed1 v\u1ea5n t\u00e0i ch\u00ednh v\u00e0 \u0111\u1ec1 ngh\u1ecb gi\u00fap n\u1ea1n nh\u00e2n ki\u1ebfm ti\u1ec1n t\u1eeb vi\u1ec7c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. Theo h\u01b0\u1edbng d\u1eabn, n\u1ea1n nh\u00e2n \u0111\u00e3 t\u1ea1o m\u1ed9t t\u00e0i kho\u1ea3n v\u00e0 b\u1eaft \u0111\u1ea7u chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn m\u1ed9t trang giao d\u1ecbch m\u00e0 c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt tin r\u1eb1ng l\u00e0 gian l\u1eadn.<\/p>\n

Sau khi c\u00e1c chuy\u1ec3n kho\u1ea3n c\u1ee7a n\u1ea1n nh\u00e2n t\u1eeb m\u1ed9t t\u00e0i kho\u1ea3n h\u1ee3p ph\u00e1p b\u1ecb \u0111\u00e1nh d\u1ea5u l\u00e0 nghi ng\u1edd, nh\u1eefng ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn n\u1ec1n t\u1ea3ng b\u1ecb nghi ng\u1edd gian l\u1eadn \u0111\u00e3 li\u00ean l\u1ea1c v\u1edbi n\u1ea1n nh\u00e2n v\u1edbi c\u00e1c h\u01b0\u1edbng d\u1eabn nh\u1eb1m tr\u00e1nh c\u00e1c h\u1ea1n ch\u1ebf. Khi n\u1ea1n nh\u00e2n li\u00ean h\u1ec7 v\u1edbi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft, h\u1ecd \u0111\u00e3 chuy\u1ec3n kho\u1ea3ng 504.353 USD<\/strong> \u0111\u1ebfn n\u1ec1n t\u1ea3ng b\u1ecb nghi ng\u1edd gian l\u1eadn. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra sau \u0111\u00f3 \u0111\u00e3 truy v\u1ebft m\u1ed9t ph\u1ea7n c\u1ee7a s\u1ed1 ti\u1ec1n \u0111\u1ebfn m\u1ed9t t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u1ecb t\u1ecbch thu v\u00e0o th\u00e1ng 6 n\u0103m 2025. Ch\u00ednh ph\u1ee7 cho bi\u1ebft s\u1ed1 USDT<\/strong> b\u1ecb t\u1ecbch thu \u0111\u1ea1i di\u1ec7n cho m\u1ed9t ph\u1ea7n thi\u1ec7t h\u1ea1i c\u1ee7a n\u1ea1n nh\u00e2n.<\/p>\n

Li\u00ean K\u1ebft V\u1edbi T\u1ed9i Ph\u1ea1m C\u00f3 T\u1ed5 Ch\u1ee9c<\/h2>\n

C\u00e1c k\u1ebf ho\u1ea1ch pig butchering ng\u00e0y c\u00e0ng \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c, \u0111\u1eb7c bi\u1ec7t l\u00e0 \u1edf m\u1ed9t s\u1ed1 khu v\u1ef1c \u0110\u00f4ng Nam \u00c1. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a Hoa K\u1ef3 v\u00e0 c\u00e1c n\u01b0\u1edbc kh\u00e1c \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c b\u01b0\u1edbc trong n\u0103m qua \u0111\u1ec3 nh\u1eafm v\u00e0o c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng \u0111\u1ee9ng sau c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o, bao g\u1ed3m c\u00e1c trung gian t\u00e0i ch\u00ednh v\u00e0 m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn ch\u00fang. Nh\u1eefng n\u1ed7 l\u1ef1c \u0111\u00f3 bao g\u1ed3m vi\u1ec7c tr\u1eebng ph\u1ea1t th\u1ecb tr\u01b0\u1eddng r\u1eeda ti\u1ec1n Huione<\/strong> \u1edf Campuchia v\u00e0 b\u1eaft gi\u1eef Chen Zhi<\/strong>, ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u Prince Holdings Group<\/em>, c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o trong khu v\u1ef1c.<\/p>\n

\n

C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Trung Qu\u1ed1c c\u0169ng \u0111\u00e3 b\u1eaft gi\u1eef c\u00e1c \u0111\u1ea7u m\u1ed1i c\u1ee7a c\u00e1c gia \u0111\u00ecnh t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o v\u00e0 c\u1edd b\u1ea1c \u1edf Myanmar, c\u0169ng nh\u01b0 c\u00e1c t\u1ed9i ph\u1ea1m kh\u00e1c, k\u1ebft \u00e1n m\u1ed9t s\u1ed1 ng\u01b0\u1eddi t\u1eed h\u00ecnh v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c ph\u1ea3i ch\u1ecbu \u00e1n t\u00f9 d\u00e0i h\u1ea1n.<\/p>\n<\/blockquote>\n

Kh\u00f3 Kh\u0103n Trong Vi\u1ec7c Thu H\u1ed3i Qu\u1ef9<\/h2>\n

Tuy nhi\u00ean, ngay c\u1ea3 khi c\u00e1c qu\u1ef9 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh, vi\u1ec7c thu h\u1ed3i th\u01b0\u1eddng r\u1ea5t kh\u00f3 kh\u0103n. Alex Katz<\/strong>, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh v\u00e0 \u0110\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a Kerberus<\/em>, cho bi\u1ebft v\u1edbi Decrypt<\/em> r\u1eb1ng h\u1ea7u h\u1ebft c\u00e1c n\u1ea1n nh\u00e2n c\u00f3 r\u1ea5t \u00edt c\u01a1 h\u1ed9i l\u1ea5y l\u1ea1i ti\u1ec1n, \u0111\u1eb7c bi\u1ec7t l\u00e0 khi c\u00e1c qu\u1ef9 \u0111\u01b0\u1ee3c chuy\u1ec3n nhanh ch\u00f3ng gi\u1eefa c\u00e1c blockchain ho\u1eb7c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng r\u1ed9ng r\u00e3i. “N\u1ebfu c\u00e1c qu\u1ef9 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh stablecoin, c\u00f3 th\u1ec3 c\u00f3 kh\u1ea3 n\u0103ng c\u1ed1 g\u1eafng \u0111\u00f3ng b\u0103ng v\u1edbi s\u1ef1 gi\u00fap \u0111\u1ee1 c\u1ee7a c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh nh\u01b0 Tether<\/strong> ho\u1eb7c Circle<\/strong>, nh\u01b0ng quy tr\u00ecnh n\u00e0y r\u1ea5t kh\u00f3 kh\u0103n v\u00e0 trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p, g\u1ea7n nh\u01b0 kh\u00f4ng th\u1ec3,” \u00f4ng n\u00f3i. “N\u1ebfu c\u00e1c qu\u1ef9 \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn m\u1ed9t s\u00e0n giao d\u1ecbch t\u1eadp trung, vi\u1ec7c thu h\u1ed3i c\u00f3 th\u1ec3 kh\u1ea3 thi – nh\u01b0ng ch\u1ec9 khi s\u00e0n giao d\u1ecbch \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o nhanh ch\u00f3ng, \u0111i\u1ec1u n\u00e0y th\u01b0\u1eddng y\u00eau c\u1ea7u s\u1ef1 h\u1ee3p t\u00e1c c\u1ee7a c\u1ea3nh s\u00e1t,” \u00f4ng n\u00f3i th\u00eam, l\u01b0u \u00fd r\u1eb1ng, “\u1ede nhi\u1ec1u qu\u1ed1c gia, m\u1ee9c \u0111\u1ed9 h\u1ee3p t\u00e1c \u0111\u00f3 g\u1ea7n nh\u01b0 kh\u00f4ng th\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c.”<\/p>\n

Katz cho bi\u1ebft ph\u1ea3n \u1ee9ng c\u1ee7a c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u1eabn kh\u00f4ng \u0111\u1ed3ng \u0111\u1ec1u gi\u1eefa c\u00e1c qu\u1ed1c gia, v\u1edbi nhi\u1ec1u c\u01a1 quan thi\u1ebfu quy tr\u00ecnh thi\u1ebft l\u1eadp \u0111\u1ec3 x\u1eed l\u00fd c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed, ho\u1eb7c t\u1eeb ch\u1ed1i ti\u1ebfp nh\u1eadn c\u00e1c v\u1ee5 kh\u00f4ng li\u00ean quan \u0111\u1ebfn s\u1ed1 ti\u1ec1n l\u1edbn. Do \u0111\u00f3, \u00f4ng cho bi\u1ebft, c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o pig-butchering v\u00e0 n\u1ed7 l\u1ef1c thu h\u1ed3i \u0111\u00e3 kh\u00f4ng th\u1ea5y s\u1ef1 c\u1ea3i thi\u1ec7n \u0111\u00e1ng k\u1ec3 n\u00e0o. “Vi\u1ec7c khi\u1ebfn c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt h\u1ee3p t\u00e1c v\u1eabn c\u1ef1c k\u1ef3 kh\u00f3 kh\u0103n, v\u00e0 \u1edf m\u1ed9t s\u1ed1 qu\u1ed1c gia g\u1ea7n nh\u01b0 kh\u00f4ng th\u1ec3. Trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p, \u0111\u01a1n gi\u1ea3n l\u00e0 kh\u00f4ng c\u00f3 \u0111\u1ee7 b\u00e1o c\u00e1o \u0111\u1ec3 c\u00e1c c\u01a1 quan c\u00f3 th\u1ec3 c\u00f3 c\u00e1c quy tr\u00ecnh th\u00edch h\u1ee3p,” \u00f4ng n\u00f3i. “Do \u0111\u00f3, khi c\u00e1c s\u1ef1 c\u1ed1 x\u1ea3y ra, h\u1ecd th\u01b0\u1eddng kh\u00f4ng bi\u1ebft c\u00e1ch x\u1eed l\u00fd, kh\u00f4ng ch\u1eafc li\u1ec7u v\u1ea5n \u0111\u1ec1 c\u00f3 th\u1ef1c s\u1ef1 t\u1ed3n t\u1ea1i hay kh\u00f4ng, v\u00e0 kh\u00f4ng \u01b0u ti\u00ean nh\u1eefng tr\u01b0\u1eddng h\u1ee3p n\u00e0y.”<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 Ki\u1ec7n T\u1ecbch Thu D\u00e2n S\u1ef1 Li\u00ean Quan \u0110\u1ebfn L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 t\u1ea1i Massachusetts \u0111\u00e3 n\u1ed9p \u0111\u01a1n ki\u1ec7n t\u1ecbch thu d\u00e2n s\u1ef1 v\u00e0o th\u1ee9 Hai, nh\u1eb1m thu h\u1ed3i h\u01a1n 200.000 USD trong stablecoin USDT m\u00e0 c\u00e1c c\u00f4ng t\u1ed1 vi…<\/p>\n","protected":false},"author":3,"featured_media":16797,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[11365,6442,4307,10817,4203,5079,4313,11364,4217,4308,9659,4409,4314,4318],"class_list":["post-16798","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-alex-katz","tag-cambodia","tag-chainalysis","tag-chen-zhi","tag-china","tag-circle","tag-hack","tag-kerberus","tag-legal","tag-massachusetts","tag-myanmar","tag-tether","tag-tether-usdt","tag-whatsapp"],"yoast_head":"\nC\u01a1 Quan Ch\u1ee9c N\u0103ng Hoa K\u1ef3 T\u00ecm Ki\u1ebfm T\u1ecbch Thu 200.000 USD USDT Li\u00ean Quan \u0110\u1ebfn V\u1ee5 L\u1eeba \u0110\u1ea3o \u2018Pig Butchering\u2019 Tr\u00ean Tinder - CryptoZen<\/title>\n<meta name=\"description\" content=\"Hoa K\u1ef3 \u0111ang t\u00ecm c\u00e1ch thu h\u1ed3i h\u01a1n 200.000 USD trong USDT 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