{"id":20682,"date":"2026-07-02T05:18:09","date_gmt":"2026-07-02T05:18:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tether-dong-bang-usdt-trong-131-vi-tron-lien-ket-voi-isis-k-chainalysis\/"},"modified":"2026-07-02T05:18:09","modified_gmt":"2026-07-02T05:18:09","slug":"tether-dong-bang-usdt-trong-131-vi-tron-lien-ket-voi-isis-k-chainalysis","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tether-dong-bang-usdt-trong-131-vi-tron-lien-ket-voi-isis-k-chainalysis\/","title":{"rendered":"Tether \u0110\u00f3ng B\u0103ng USDT Trong 131 V\u00ed TRON Li\u00ean K\u1ebft V\u1edbi ISIS-K: Chainalysis"},"content":{"rendered":"

Tether \u0110\u00f3ng B\u0103ng S\u1ed1 D\u01b0 USDT Li\u00ean Quan \u0110\u1ebfn ISIS-K<\/h2>\n

Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng s\u1ed1 d\u01b0 USDT<\/strong> trong 131 v\u00ed TRON li\u00ean quan \u0111\u1ebfn ISIS-K<\/strong> sau khi c\u00e1c quan ch\u1ee9c tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9 b\u1ed5 sung h\u01a1n 100 m\u00e3 \u0111\u1ecbnh danh ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn nh\u00f3m n\u00e0y. H\u00e0nh \u0111\u1ed9ng n\u00e0y \u0111\u01b0a c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh stablecoin v\u00e0o trung t\u00e2m c\u1ee7a m\u1ed9t chi\u1ebfn d\u1ecbch m\u1edbi nh\u1eb1m ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong> li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 TRON v\u00e0 Monero.<\/p>\n

C\u00e1c Bi\u1ec7n Ph\u00e1p Tr\u1eebng Ph\u1ea1t M\u1edbi<\/h2>\n

Chainalysis cho bi\u1ebft V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC)<\/strong> c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 \u0111\u00e3 c\u1eadp nh\u1eadt danh s\u00e1ch ch\u1ec9 \u0111\u1ecbnh ISIS-K v\u00e0o ng\u00e0y 1 th\u00e1ng 7, th\u00eam 134 m\u00e3 \u0111\u1ecbnh danh v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed, bao g\u1ed3m 131 \u0111\u1ecba ch\u1ec9 TRON v\u00e0 ba \u0111\u1ecba ch\u1ec9 Monero. “Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng s\u1ed1 d\u01b0 tr\u00ean t\u1ea5t c\u1ea3 131 \u0111\u1ecba ch\u1ec9 TRON<\/em>,” Chainalysis cho bi\u1ebft.<\/p>\n

\n

OFAC \u0111\u00e3 c\u1eadp nh\u1eadt c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi ISIS-K, b\u1ed5 sung 134 v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed (131 TRON, 3 Monero) v\u00e0o danh s\u00e1ch m\u00e3 \u0111\u1ecbnh danh.<\/p>\n<\/blockquote>\n

Th\u00f4ng Tin V\u1ec1 ISIS-K<\/h2>\n

Trong m\u1ed9t h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi ri\u00eang bi\u1ec7t, OFAC c\u0169ng \u0111\u00e3 nh\u1eafm \u0111\u1ebfn c\u00e1c c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn nh\u00f3m t\u1ed9i ph\u1ea1m Latin M\u1ef9 PCC<\/strong> v\u00ec \u0111\u00e3 r\u1eeda ti\u1ec1n thu \u0111\u01b0\u1ee3c b\u1ea5t h\u1ee3p ph\u00e1p th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u1eadp nh\u1eadt ch\u00ednh th\u1ee9c c\u1ee7a OFAC li\u1ec7t k\u00ea c\u00e1c v\u00ed d\u01b0\u1edbi t\u00ean ISIL Khorasan<\/strong>, c\u00f2n \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn l\u00e0 ISIS-K, m\u1ed9t chi nh\u00e1nh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc H\u1ed3i gi\u00e1o t\u1ea1i Afghanistan v\u00e0 Pakistan. OFAC \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh ISIS-K l\u00e0 m\u1ed9t nh\u00f3m kh\u1ee7ng b\u1ed1 tr\u01b0\u1edbc khi th\u00eam c\u00e1c m\u00e3 \u0111\u1ecbnh danh v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edbi.<\/p>\n

Ho\u1ea1t \u0110\u1ed9ng T\u00e0i Ch\u00ednh C\u1ee7a ISIS-K<\/h2>\n

Chainalysis cho bi\u1ebft 131 \u0111\u1ecba ch\u1ec9 TRON \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c h\u01a1n 1,4 tri\u1ec7u \u0111\u00f4 la<\/strong> k\u1ec3 t\u1eeb n\u0103m 2023 v\u00e0 \u0111\u00e3 g\u1eedi \u0111i h\u01a1n 880.000 \u0111\u00f4 la<\/strong> trong kho\u1ea3ng th\u1eddi gian \u0111\u00f3. C\u00f4ng ty ph\u00e2n t\u00edch blockchain cho bi\u1ebft m\u1ed9t s\u1ed1 v\u00ed trong danh s\u00e1ch \u0111\u00e3 ti\u1ebfp x\u00fac v\u1edbi c\u00e1c d\u1ecbch v\u1ee5 ch\u00ednh th\u1ed1ng v\u00e0 c\u0169ng \u0111\u00e3 g\u1eedi ti\u1ec1n \u0111\u1ebfn c\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Syria.<\/p>\n

B\u00e1o c\u00e1o cho bi\u1ebft nh\u00e1nh truy\u1ec1n th\u00f4ng c\u1ee7a ISIS-K, Qu\u1ef9 Truy\u1ec1n th\u00f4ng al-Azaim<\/strong>, \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c trang web v\u00e0 n\u1ec1n t\u1ea3ng nh\u1eafn tin \u0111\u1ec3 t\u00ecm ki\u1ebfm quy\u00ean g\u00f3p ti\u1ec1n \u0111i\u1ec7n t\u1eed. Chainalysis c\u0169ng \u0111\u00e3 thu th\u1eadp c\u00e1c \u0111\u1ecba ch\u1ec9 quy\u00ean g\u00f3p tr\u01b0\u1edbc \u0111\u00f3 tr\u00ean TRON, Monero v\u00e0 Bitcoin. C\u00f4ng ty l\u01b0u \u00fd r\u1eb1ng c\u00e1c chi\u1ebfn d\u1ecbch t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 c\u00f4ng khai tr\u01b0\u1edbc \u0111\u00e2y th\u01b0\u1eddng s\u1eed d\u1ee5ng c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p nh\u1ecf h\u01a1n, thay v\u00ec m\u1ed9t v\u00e0i chuy\u1ec3n kho\u1ea3n l\u1edbn.<\/p>\n

Th\u1ef1c Thi v\u00e0 \u0110\u00f3ng B\u0103ng T\u00e0i S\u1ea3n<\/h2>\n

Vi\u1ec7c \u0111\u00f3ng b\u0103ng m\u1edbi nh\u1ea5t di\u1ec5n ra sau s\u1ef1 gia t\u0103ng trong vi\u1ec7c th\u1ef1c thi \u1edf c\u1ea5p \u0111\u1ed9 nh\u00e0 ph\u00e1t h\u00e0nh xung quanh USDT. Nh\u01b0 \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, \u0110\u01a1n v\u1ecb T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh T3<\/strong> c\u1ee7a Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng 450 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u00e0i s\u1ea3n nghi ng\u1edd b\u1ea5t h\u1ee3p ph\u00e1p k\u1ec3 t\u1eeb khi ra m\u1eaft v\u00e0o n\u0103m 2024. \u0110\u01a1n v\u1ecb n\u00e0y \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi Tether, TRON v\u00e0 TRM Labs, v\u00e0 t\u1eadp trung v\u00e0o ho\u1ea1t \u0111\u1ed9ng USDT tr\u00ean m\u1ea1ng TRON.<\/p>\n

H\u01a1n n\u1eefa, Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng h\u01a1n 514 tri\u1ec7u \u0111\u00f4 la<\/strong> tr\u00ean 370 \u0111\u1ecba ch\u1ec9 trong m\u1ed9t kho\u1ea3ng th\u1eddi gian 30 ng\u00e0y v\u00e0o \u0111\u1ea7u n\u0103m nay, v\u1edbi h\u1ea7u h\u1ebft c\u00e1c qu\u1ef9 b\u1ecb \u0111\u00f3ng b\u0103ng \u0111\u1ec1u n\u1eb1m tr\u00ean TRON. D\u1eef li\u1ec7u t\u1eeb BlockSec cho th\u1ea5y Tether \u0111\u00e3 \u0111\u01b0a v\u00e0o danh s\u00e1ch \u0111en 4.163 \u0111\u1ecba ch\u1ec9<\/strong> v\u00e0o n\u0103m 2025, \u0111\u00f3ng b\u0103ng 1,26 t\u1ef7 \u0111\u00f4 la<\/strong> tr\u00ean Ethereum v\u00e0 TRON.<\/p>\n

H\u1ec7 Qu\u1ea3 Ph\u00e1p L\u00fd v\u00e0 Quy \u0110\u1ecbnh<\/h2>\n

H\u00e0nh \u0111\u1ed9ng \u0111\u1ed1i v\u1edbi ISIS-K c\u0169ng di\u1ec5n ra sau c\u00e1c v\u1ee5 \u0111\u00f3ng b\u0103ng v\u00ed li\u00ean quan \u0111\u1ebfn kh\u1ee7ng b\u1ed1 kh\u00e1c trong n\u0103m nay. C\u00e1c n\u1ea1n nh\u00e2n c\u00f3 ph\u00e1n quy\u1ebft kh\u1ee7ng b\u1ed1 c\u1ee7a M\u1ef9 \u0111\u00e3 y\u00eau c\u1ea7u m\u1ed9t t\u00f2a \u00e1n New York ra l\u1ec7nh cho Tether chuy\u1ec3n giao 344.149.759 USDT<\/strong> b\u1ecb gi\u1eef trong hai v\u00ed TRON b\u1ecb OFAC ch\u1eb7n li\u00ean quan \u0111\u1ebfn IRGC<\/strong> c\u1ee7a Iran. V\u1ee5 vi\u1ec7c n\u00e0y xoay quanh vi\u1ec7c li\u1ec7u c\u00e1c stablecoin b\u1ecb \u0111\u00f3ng b\u0103ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c chuy\u1ec3n cho c\u00e1c ch\u1ee7 n\u1ee3 c\u00f3 ph\u00e1n quy\u1ebft hay kh\u00f4ng.<\/p>\n

Chainalysis cho bi\u1ebft c\u00e1c h\u00e0nh \u0111\u1ed9ng v\u00e0o ng\u00e0y 1 th\u00e1ng 7 y\u00eau c\u1ea7u c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u1eadp nh\u1eadt quy tr\u00ecnh s\u00e0ng l\u1ecdc tr\u1eebng ph\u1ea1t v\u00e0 gi\u00e1m s\u00e1t giao d\u1ecbch. C\u00f4ng ty c\u0169ng cho bi\u1ebft h\u1ecd \u0111\u00e3 g\u00e1n nh\u00e3n c\u00e1c \u0111\u1ecba ch\u1ec9 li\u00ean quan trong c\u00e1c s\u1ea3n ph\u1ea9m c\u1ee7a m\u00ecnh, cung c\u1ea5p cho c\u00e1c \u0111\u1ed9i tu\u00e2n th\u1ee7 m\u1ed9t c\u00e1ch \u0111\u1ec3 ph\u00e1t hi\u1ec7n s\u1ef1 ti\u1ebfp x\u00fac v\u1edbi c\u00e1c v\u00ed ISIS-K m\u1edbi \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea v\u00e0 c\u00e1c m\u1ea1ng li\u00ean quan.<\/p>\n","protected":false},"excerpt":{"rendered":"

Tether \u0110\u00f3ng B\u0103ng S\u1ed1 D\u01b0 USDT Li\u00ean Quan \u0110\u1ebfn ISIS-K Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng s\u1ed1 d\u01b0 USDT trong 131 v\u00ed TRON li\u00ean quan \u0111\u1ebfn ISIS-K sau khi c\u00e1c quan ch\u1ee9c tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9 b\u1ed5 sung h\u01a1n 100 m\u00e3 \u0111\u1ecbnh danh ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn nh\u00f3m …<\/p>\n","protected":false},"author":3,"featured_media":20681,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4225,4307,4218,11348,4217,5288,6117,12286,10738,4409,4314,4413,4297,4204],"class_list":["post-20682","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bitcoin","tag-chainalysis","tag-ethereum","tag-irgc","tag-legal","tag-monero","tag-ofac","tag-pcc","tag-t3-financial-crime-unit","tag-tether","tag-tether-usdt","tag-trm-labs","tag-tron","tag-usa"],"yoast_head":"\nTether \u0110\u00f3ng B\u0103ng USDT Trong 131 V\u00ed TRON Li\u00ean K\u1ebft V\u1edbi ISIS-K: Chainalysis - CryptoZen<\/title>\n<meta name=\"description\" content=\"Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng USDT trong 131 v\u00ed TRON li\u00ean k\u1ebft v\u1edbi ISIS-K sau c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9, trong khu\u00f4n 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