{"id":18176,"date":"2026-03-19T21:02:09","date_gmt":"2026-03-19T21:02:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/canh-bao-cua-fbi-ve-viec-su-dung-token-gia-mao-de-de-doa-nguoi-dung-tron\/"},"modified":"2026-03-19T21:02:09","modified_gmt":"2026-03-19T21:02:09","slug":"canh-bao-cua-fbi-ve-viec-su-dung-token-gia-mao-de-de-doa-nguoi-dung-tron","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/canh-bao-cua-fbi-ve-viec-su-dung-token-gia-mao-de-de-doa-nguoi-dung-tron\/","title":{"rendered":"C\u1ea3nh b\u00e1o c\u1ee7a FBI v\u1ec1 vi\u1ec7c s\u1eed d\u1ee5ng token gi\u1ea3 m\u1ea1o \u0111\u1ec3 \u0111e d\u1ecda ng\u01b0\u1eddi d\u00f9ng Tron"},"content":{"rendered":"

C\u1ea3nh B\u00e1o t\u1eeb FBI v\u1ec1 Token Gi\u1ea3 M\u1ea1o tr\u00ean M\u1ea1ng L\u01b0\u1edbi Tron<\/h2>\n

V\u00e0o th\u1ee9 N\u0103m, FBI<\/strong> \u0111\u00e3 \u0111\u01b0a ra c\u1ea3nh b\u00e1o v\u1ec1 m\u1ed9t m\u1ed1i \u0111e d\u1ecda m\u1edbi xu\u1ea5t hi\u1ec7n tr\u00ean m\u1ea1ng l\u01b0\u1edbi Tron<\/strong>, trong \u0111\u00f3 ng\u01b0\u1eddi d\u00f9ng nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c token gi\u1ea3 m\u1ea1o<\/strong> kh\u00f4ng ph\u1ea3i t\u1eeb c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt li\u00ean bang. Nh\u1eefng token n\u00e0y \u0111i k\u00e8m v\u1edbi m\u1ed9t th\u00f4ng \u0111i\u1ec7p c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c nh\u00ecn th\u1ea5y qua tr\u00ecnh kh\u00e1m ph\u00e1 blockchain, y\u00eau c\u1ea7u ng\u01b0\u1eddi nh\u1eadn cung c\u1ea5p th\u00f4ng tin c\u00e1 nh\u00e2n<\/strong> theo quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n th\u00f4ng qua m\u1ed9t m\u1eabu tr\u1ef1c tuy\u1ebfn. Tuy nhi\u00ean, ng\u01b0\u1eddi d\u00f9ng n\u00ean kh\u00f4n ngoan b\u1ecf qua<\/em> ch\u00fang.<\/p>\n

\n

“FBI New York khuy\u1ebfn kh\u00edch ng\u01b0\u1eddi d\u00f9ng m\u1ea1ng l\u01b0\u1edbi blockchain Tron h\u00e3y th\u1eadn tr\u1ecdng n\u1ebfu h\u1ecd g\u1eb7p m\u1ed9t token \u0111\u01b0\u1ee3c cho l\u00e0 t\u1eeb FBI. \u0110\u1eebng cung c\u1ea5p b\u1ea5t k\u1ef3 th\u00f4ng tin nh\u1eadn d\u1ea1ng n\u00e0o cho b\u1ea5t k\u1ef3 trang web n\u00e0o li\u00ean quan \u0111\u1ebfn token \u0111\u00f3.”<\/p>\n<\/blockquote>\n

Th\u00f4ng Tin V\u1ec1 Token Gi\u1ea3 M\u1ea1o<\/h2>\n

Token n\u00e0y, mang t\u00ean FBI<\/strong>, tuy\u00ean b\u1ed1 r\u1eb1ng v\u00ed c\u1ee7a ng\u01b0\u1eddi nh\u1eadn \u0111ang b\u1ecb \u0111i\u1ec1u tra. N\u1ebfu ng\u01b0\u1eddi d\u00f9ng kh\u00f4ng x\u00e1c minh th\u00f4ng tin c\u00e1 nh\u00e2n c\u1ee7a h\u1ecd, h\u1ecd c\u00f3 nguy c\u01a1 “b\u1ecb ch\u1eb7n ho\u00e0n to\u00e0n t\u00e0i s\u1ea3n c\u1ee7a b\u1ea1n.”<\/strong> M\u1ed9t trang web m\u00e0 ng\u01b0\u1eddi nh\u1eadn token \u0111\u01b0\u1ee3c h\u01b0\u1edbng d\u1eabn \u0111\u1ebfn tuy\u00ean b\u1ed1 r\u1eb1ng “c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t hi\u1ec7n t\u1ea1i”<\/strong> c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c tr\u00e1nh n\u1ebfu ng\u01b0\u1eddi d\u00f9ng ngay l\u1eadp t\u1ee9c tu\u00e2n th\u1ee7 y\u00eau c\u1ea7u\u2014nh\u1eafc l\u1ea1i s\u1ef1 kh\u1ea9n tr\u01b0\u01a1ng m\u00e0 c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c \u0111\u00e3 s\u1eed d\u1ee5ng \u0111\u1ec3 l\u1ea5y c\u1eafp t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n trong nh\u1eefng kho\u1ea3nh kh\u1eafc d\u1ec5 b\u1ecb t\u1ed5n th\u01b0\u01a1ng.<\/p>\n

Nguy C\u01a1 v\u00e0 T\u00ecnh H\u00ecnh Hi\u1ec7n T\u1ea1i<\/h2>\n

C\u00f3 kh\u1ea3 n\u0103ng token m\u00e0 FBI x\u00e1c \u0111\u1ecbnh \u0111ang \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn nh\u1eefng ng\u01b0\u1eddi d\u00f9ng lo s\u1ee3 r\u1eb1ng ch\u00ednh ph\u1ee7 c\u00f3 th\u1ec3 \u0111ang theo d\u00f5i h\u1ecd, v\u00ec Tron<\/strong> \u0111\u00e3 ph\u00e1t tri\u1ec3n danh ti\u1ebfng trong vi\u1ec7c \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ea5t h\u1ee3p ph\u00e1p, cho d\u00f9 h\u1ecd c\u00f3 li\u00ean quan \u0111\u1ebfn bu\u00f4n ng\u01b0\u1eddi<\/strong> hay t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong>. M\u1eb7c d\u00f9 m\u1ed9t s\u1ed1 ng\u01b0\u1eddi nh\u1eadn token c\u00f3 th\u1ec3 th\u1edf ph\u00e0o nh\u1eb9 nh\u00f5m, nh\u01b0ng kh\u00f4ng r\u00f5 c\u00f3 bao nhi\u00eau ng\u01b0\u1eddi trong s\u1ed1 h\u1ecd s\u1ebd n\u1ed9p b\u00e1o c\u00e1o cho b\u1ed9 ph\u1eadn c\u1ee7a FBI v\u1ec1 c\u00e1c t\u1ed9i ph\u1ea1m \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n qua internet, nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1ee3i \u00fd.<\/p>\n

Li\u00ean Minh Ch\u1ed1ng T\u1ed9i Ph\u1ea1m v\u00e0 C\u00e1c H\u00e0nh \u0110\u1ed9ng C\u1ee7a FBI<\/h2>\n

N\u0103m ngo\u00e1i, m\u1ed9t li\u00ean minh ch\u1ed1ng t\u1ed9i ph\u1ea1m do nh\u00e0 ph\u00e1t h\u00e0nh stablecoin Tether<\/strong>, c\u00f4ng ty t\u00ecnh b\u00e1o TRM<\/strong> v\u00e0 Tron<\/strong> \u0111\u1ed3ng l\u00e3nh \u0111\u1ea1o cho bi\u1ebft h\u1ecd \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 100 tri\u1ec7u \u0111\u00f4 la t\u00e0i s\u1ea3n<\/strong>. S\u00e1ng ki\u1ebfn n\u00e0y nh\u1eb1m m\u1ee5c \u0111\u00edch ti\u00eau di\u1ec7t nh\u1eefng k\u1ebb t\u1ed9i ph\u1ea1m \u0111\u00e3 s\u1eed d\u1ee5ng USDT<\/strong> c\u1ee7a Tether \u0111\u1ec3 r\u1eeda ti\u1ec1n thu \u0111\u01b0\u1ee3c b\u1ea5t h\u1ee3p ph\u00e1p. Trong m\u1ed9t b\u00e1o c\u00e1o v\u00e0o th\u00e1ng Gi\u00eang, TRM cho bi\u1ebft blockchain do Justin Sun<\/strong> s\u00e1ng l\u1eadp\u2014ng\u01b0\u1eddi \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn 10 tri\u1ec7u \u0111\u00f4 la<\/strong> v\u1edbi SEC v\u00e0o th\u00e1ng n\u00e0y \u0111\u1ec3 gi\u1ea3i quy\u1ebft m\u1ed9t v\u1ee5 ki\u1ec7n n\u0103m 2023 c\u00e1o bu\u1ed9c \u00f4ng l\u1eeba \u0111\u1ea3o v\u00e0 b\u00e1n ch\u1ee9ng kho\u00e1n ch\u01b0a \u0111\u0103ng k\u00fd\u2014l\u00e0 m\u1ed9t c\u00f4ng c\u1ee5 ph\u1ed5 bi\u1ebfn \u0111\u1ec3 n\u00e9 tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u1edf Iran<\/strong>.<\/p>\n

Th\u00f4ng Tin K\u1ef9 Thu\u1eadt V\u1ec1 Token<\/h2>\n

Token \u0111\u01b0\u1ee3c FBI x\u00e1c \u0111\u1ecbnh v\u00e0o th\u1ee9 N\u0103m \u0111\u00e3 \u0111\u01b0\u1ee3c t\u1ea1o ra c\u00e1ch \u0111\u00e2y t\u00e1m ng\u00e0y<\/strong> v\u00e0 hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c gi\u1eef b\u1edfi 728 v\u00ed k\u1ef9 thu\u1eadt s\u1ed1<\/strong>, theo Tronscan<\/strong>. M\u1ed9t s\u1ed1 trong s\u1ed1 \u0111\u00f3 n\u1eafm gi\u1eef h\u01a1n 1 tri\u1ec7u \u0111\u00f4 la USDT<\/strong>. M\u1eb7c d\u00f9 FBI cho bi\u1ebft h\u1ecd kh\u00f4ng \u0111\u1ee9ng sau token n\u00e0y, c\u00e1c \u0111\u1eb7c v\u1ee5 \u0111\u00e3 t\u1ea1o ra token Ethereum<\/strong> c\u1ee7a ri\u00eang h\u1ecd \u0111\u1ec3 tr\u1ea5n \u00e1p thao t\u00fang th\u1ecb tr\u01b0\u1eddng v\u00e0o n\u0103m 2024. Token n\u00e0y, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 NexF<\/strong>, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh, ph\u00e1 v\u1ee1 v\u00e0 \u0111\u01b0a c\u00e1c k\u1ebb l\u1eeba \u0111\u1ea3o b\u1ecb c\u00e1o bu\u1ed9c ra tr\u01b0\u1edbc c\u00f4ng l\u00fd. Cu\u1ed1i c\u00f9ng, NexF \u0111\u00e3 b\u1ecb v\u00f4 hi\u1ec7u h\u00f3a \u0111\u1ec3 giao d\u1ecbch, nh\u01b0ng kh\u00f4ng tr\u01b0\u1edbc khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ki\u1ebfm \u0111\u01b0\u1ee3c 14,500 \u0111\u00f4 la l\u1ee3i nhu\u1eadn<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u1ea3nh B\u00e1o t\u1eeb FBI v\u1ec1 Token Gi\u1ea3 M\u1ea1o tr\u00ean M\u1ea1ng L\u01b0\u1edbi Tron V\u00e0o th\u1ee9 N\u0103m, FBI \u0111\u00e3 \u0111\u01b0a ra c\u1ea3nh b\u00e1o v\u1ec1 m\u1ed9t m\u1ed1i \u0111e d\u1ecda m\u1edbi xu\u1ea5t hi\u1ec7n tr\u00ean m\u1ea1ng l\u01b0\u1edbi Tron, trong \u0111\u00f3 ng\u01b0\u1eddi d\u00f9ng nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c token gi\u1ea3 m\u1ea1o kh\u00f4ng ph\u1ea3i t\u1eeb c\u01a1 quan th\u1ef1c thi…<\/p>\n","protected":false},"author":3,"featured_media":18175,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[4218,4316,4313,5118,4208,4579,4409,4314,11692,4297],"class_list":["post-18176","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","tag-ethereum","tag-fbi","tag-hack","tag-iran","tag-justin-sun","tag-new-york","tag-tether","tag-tether-usdt","tag-trm","tag-tron"],"yoast_head":"\nC\u1ea3nh b\u00e1o c\u1ee7a FBI v\u1ec1 vi\u1ec7c s\u1eed d\u1ee5ng token gi\u1ea3 m\u1ea1o \u0111\u1ec3 \u0111e d\u1ecda ng\u01b0\u1eddi d\u00f9ng Tron - CryptoZen<\/title>\n<meta name=\"description\" content=\"FBI c\u1ea3nh b\u00e1o ng\u01b0\u1eddi d\u00f9ng Tron v\u1ec1 c\u00e1c token gi\u1ea3 m\u1ea1o \u0111e d\u1ecda y\u00eau c\u1ea7u th\u00f4ng tin c\u00e1 nh\u00e2n trong m\u1ed9t tr\u00f2 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edbi. 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