{"id":22292,"date":"2026-09-09T07:02:11","date_gmt":"2026-09-09T07:02:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tether-dong-bang-393-trieu-usdt-lien-quan-den-xinbi-guarantee\/"},"modified":"2026-09-09T07:02:11","modified_gmt":"2026-09-09T07:02:11","slug":"tether-dong-bang-393-trieu-usdt-lien-quan-den-xinbi-guarantee","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tether-dong-bang-393-trieu-usdt-lien-quan-den-xinbi-guarantee\/","title":{"rendered":"Tether \u0110\u00f3ng B\u0103ng 39,3 Tri\u1ec7u USDT Li\u00ean Quan \u0110\u1ebfn Xinbi Guarantee"},"content":{"rendered":"<h2>Tether \u0110\u00f3ng B\u0103ng Qu\u1ef9 Li\u00ean Quan \u0110\u1ebfn Xinbi Guarantee<\/h2>\n<p>Tether \u0111\u00e3 <strong>\u0111\u00f3ng b\u0103ng kho\u1ea3ng 39,3 tri\u1ec7u USD<\/strong> trong USDT \u0111\u01b0\u1ee3c gi\u1eef tr\u00ean 10 \u0111\u1ecba ch\u1ec9 Tron li\u00ean quan \u0111\u1ebfn <strong>Xinbi Guarantee<\/strong>, m\u1ed9t th\u1ecb tr\u01b0\u1eddng b\u1ea3o l\u00e3nh b\u1eb1ng ti\u1ebfng Trung m\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra blockchain \u0111\u00e3 li\u00ean k\u1ebft v\u1edbi h\u00e0ng t\u1ef7 \u0111\u00f4 la trong c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. MistTrack, n\u1ec1n t\u1ea3ng theo d\u00f5i on-chain \u0111\u01b0\u1ee3c ph\u00e1t tri\u1ec3n b\u1edfi SlowMist, l\u00e0 \u0111\u01a1n v\u1ecb \u0111\u1ea7u ti\u00ean b\u00e1o c\u00e1o v\u1ec1 vi\u1ec7c \u0111\u00f3ng b\u0103ng n\u00e0y, cho bi\u1ebft Tether \u0111\u00e3 ch\u1eb7n kho\u1ea3ng <strong>39.273.713 USDT<\/strong> tr\u00ean 10 \u0111\u1ecba ch\u1ec9.<\/p>\n<h2>H\u00e0nh \u0110\u1ed9ng \u0110\u00f3ng B\u0103ng v\u00e0 Nguy\u00ean Nh\u00e2n<\/h2>\n<p>V\u00e0i gi\u1edd tr\u01b0\u1edbc, Tether \u0111\u00e3 th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng \u0111\u00f3ng b\u0103ng n\u00e0y, sau khi \u0111\u00e3 \u0111\u00f3ng b\u0103ng c\u00e1c qu\u1ef9 li\u00ean quan \u0111\u1ebfn <strong>Huione Guarantee<\/strong>. \u0110\u00e2y c\u00f3 v\u1ebb l\u00e0 m\u1ed9t \u0111\u1ed9ng th\u00e1i kh\u00e1c nh\u1eb1m v\u00e0o c\u00e1c n\u1ec1n t\u1ea3ng k\u00fd qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p ho\u1ea1t \u0111\u1ed9ng qua Telegram. Vi\u1ec7c \u0111\u00f3ng b\u0103ng n\u00e0y b\u1ed5 sung v\u00e0o m\u1ed9t lo\u1ea1t c\u00e1c h\u00e0nh \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 USDT k\u1ebft n\u1ed1i v\u1edbi c\u00e1c th\u1ecb tr\u01b0\u1eddng b\u1ea3o l\u00e3nh ho\u1ea1t \u0111\u1ed9ng qua c\u00e1c n\u1ec1n t\u1ea3ng nh\u1eafn tin, bao g\u1ed3m c\u1ea3 Huione Guarantee. MistTrack m\u00f4 t\u1ea3 h\u00e0nh \u0111\u1ed9ng m\u1edbi nh\u1ea5t n\u00e0y nh\u01b0 m\u1ed9t <strong>cu\u1ed9c \u0111\u00e0n \u00e1p ti\u1ec1m n\u0103ng<\/strong> kh\u00e1c \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng k\u00fd qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n<h2>Chi Ti\u1ebft V\u1ec1 C\u00e1c \u0110\u1ecba Ch\u1ec9 B\u1ecb \u0110\u00f3ng B\u0103ng<\/h2>\n<p>S\u1ed1 d\u01b0 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh b\u1edfi MistTrack ph\u00e2n b\u1ed5 kh\u00f4ng \u0111\u1ed3ng \u0111\u1ec1u tr\u00ean 10 \u0111\u1ecba ch\u1ec9 Tron. D\u1eef li\u1ec7u \u0111\u01b0\u1ee3c chia s\u1ebb cho th\u1ea5y \u0111\u1ecba ch\u1ec9 l\u1edbn nh\u1ea5t n\u1eafm gi\u1eef kho\u1ea3ng <strong>10,78 tri\u1ec7u USDT<\/strong>, trong khi ba \u0111\u1ecba ch\u1ec9 kh\u00e1c ch\u1ee9a kho\u1ea3ng <strong>8 tri\u1ec7u USDT<\/strong> m\u1ed7i \u0111\u1ecba ch\u1ec9. M\u1ed9t v\u00ed kh\u00e1c n\u1eafm gi\u1eef kho\u1ea3ng <strong>2,04 tri\u1ec7u USDT<\/strong>, trong khi hai \u0111\u1ecba ch\u1ec9 c\u00f2n l\u1ea1i ch\u1ee9a kho\u1ea3ng <strong>1,28 tri\u1ec7u<\/strong> v\u00e0 <strong>1,17 tri\u1ec7u USDT<\/strong>. Ba trong s\u1ed1 c\u00e1c \u0111\u1ecba ch\u1ec9 n\u00e0y ch\u1ec9 n\u1eafm gi\u1eef <strong>1 USDT<\/strong> m\u1ed7i \u0111\u1ecba ch\u1ec9 t\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u01b0\u1ee3c \u0111\u1ea1i di\u1ec7n trong d\u1eef li\u1ec7u c\u1ee7a MistTrack.<\/p>\n<h2>Li\u00ean K\u1ebft V\u1edbi Xinbi Guarantee<\/h2>\n<blockquote>\n<p>B\u1ea3n \u0111\u1ed3 giao d\u1ecbch c\u1ee7a MistTrack li\u00ean k\u1ebft m\u1ed9t trong nh\u1eefng v\u00ed l\u1edbn nh\u1ea5t, b\u1eaft \u0111\u1ea7u b\u1eb1ng TWPma8x, tr\u1ef1c ti\u1ebfp v\u1edbi Xinbi Guarantee. B\u1ea3n \u0111\u1ed3 cho th\u1ea5y c\u00e1c chuy\u1ec3n kho\u1ea3n v\u00e0o \u0111\u1ecba ch\u1ec9 n\u00e0y t\u1eeb nhi\u1ec1u v\u00ed \u0111\u01b0\u1ee3c g\u00e1n nh\u00e3n &#8220;Guarantee Merchant&#8221;, trong khi c\u00e1c qu\u1ef9 \u0111\u01b0\u1ee3c g\u1eedi ti\u1ebfp \u0111\u1ebfn m\u1ed9t \u0111\u1ecba ch\u1ec9 Xinbi Guarantee kh\u00e1c.<\/p>\n<\/blockquote>\n<p>C\u00f4ng ty theo d\u00f5i kh\u00f4ng x\u00e1c \u0111\u1ecbnh y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u1ee9ng sau vi\u1ec7c \u0111\u00f3ng b\u0103ng trong tuy\u00ean b\u1ed1 c\u00f4ng khai c\u1ee7a m\u00ecnh. Tether \u0111\u00e3 kh\u00f4ng c\u00f4ng khai chi ti\u1ebft l\u00fd do nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o c\u00e1c \u0111\u1ecba ch\u1ec9 n\u00e0y t\u1ea1i th\u1eddi \u0111i\u1ec3m b\u00e1o c\u00e1o.<\/p>\n<h2>H\u00e0nh \u0110\u1ed9ng Tr\u01b0\u1edbc \u0110\u00f3 C\u1ee7a Tether<\/h2>\n<p>H\u00e0nh \u0111\u1ed9ng n\u00e0y di\u1ec5n ra sau m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p m\u00e0 nh\u00e0 ph\u00e1t h\u00e0nh stablecoin \u0111\u00e3 h\u1ea1n ch\u1ebf USDT \u0111\u01b0\u1ee3c gi\u1eef tr\u00ean Tron. V\u00e0o th\u00e1ng 6, h\u01a1n <strong>72 tri\u1ec7u USD<\/strong> \u0111\u00e3 b\u1ecb \u0111\u00f3ng b\u0103ng sau khi nh\u00e0 \u0111i\u1ec1u tra on-chain ZachXBT theo d\u00f5i m\u1ed9t v\u00ed \u0111\u00e3 nh\u1eadn <strong>120,2 tri\u1ec7u USDT<\/strong> v\u00e0 chuy\u1ec3n qu\u1ef9 qua c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 c\u00e1c tuy\u1ebfn ch\u00e9o chu\u1ed7i. M\u1ed9t th\u00e1ng sau, crypto.news \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng s\u1ed1 d\u01b0 USDT tr\u00ean <strong>131 v\u00ed Tron<\/strong> \u0111\u01b0\u1ee3c Chainalysis li\u00ean k\u1ebft v\u1edbi ISIS-K sau khi c\u00e1c c\u01a1 quan tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9 th\u00eam h\u01a1n 100 \u0111\u1ecbnh danh ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn nh\u00f3m n\u00e0y.<\/p>\n<h2>Th\u00f4ng Tin V\u1ec1 Xinbi Guarantee<\/h2>\n<p>Xinbi Guarantee xu\u1ea5t hi\u1ec7n tr\u00ean Telegram v\u00e0o kho\u1ea3ng n\u0103m 2022 v\u00e0 ph\u00e1t tri\u1ec3n th\u00e0nh m\u1ed9t trong nh\u1eefng th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p l\u1edbn nh\u1ea5t \u0110\u00f4ng Nam \u00c1, theo TRM Labs. C\u00f4ng ty t\u00ecnh b\u00e1o blockchain \u01b0\u1edbc t\u00ednh r\u1eb1ng n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u00e3 x\u1eed l\u00fd kho\u1ea3ng <strong>24,2 t\u1ef7 USD<\/strong> t\u1ed5ng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch k\u1ec3 t\u1eeb khi th\u00e0nh l\u1eadp, bao g\u1ed3m <strong>12,1 t\u1ef7 USD<\/strong> trong c\u00e1c d\u00f2ng ti\u1ec1n quan s\u00e1t \u0111\u01b0\u1ee3c k\u1ec3 t\u1eeb th\u00e1ng 5 n\u0103m 2025. Th\u1ecb tr\u01b0\u1eddng n\u00e0y ch\u1ee7 y\u1ebfu ph\u1ee5c v\u1ee5 ng\u01b0\u1eddi d\u00f9ng n\u00f3i ti\u1ebfng Trung v\u00e0 ho\u1ea1t \u0111\u1ed9ng th\u00f4ng qua m\u00f4 h\u00ecnh k\u00fd qu\u1ef9.<\/p>\n<h2>Li\u00ean K\u1ebft V\u1edbi Ho\u1ea1t \u0110\u1ed9ng T\u1ed9i Ph\u1ea1m<\/h2>\n<p>TRM Labs \u0111\u00e3 li\u00ean k\u1ebft Xinbi v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o, m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c nh\u00f3m t\u1ed9i ph\u1ea1m m\u1ea1ng ho\u1ea1t \u0111\u1ed9ng \u1edf \u0110\u00f4ng Nam \u00c1 v\u00e0 c\u00e1c khu v\u1ef1c kh\u00e1c. C\u00e1c \u01b0\u1edbc t\u00ednh tr\u01b0\u1edbc \u0111\u00f3 v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Xinbi th\u1ea5p h\u01a1n khi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra ti\u1ebfp t\u1ee5c x\u00e1c \u0111\u1ecbnh c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn n\u1ec1n t\u1ea3ng n\u00e0y. Nghi\u00ean c\u1ee9u c\u1ee7a Elliptic \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u00e1ng 5 n\u0103m 2025 \u0111\u00e3 quy cho \u00edt nh\u1ea5t <strong>8,4 t\u1ef7 USD<\/strong> trong c\u00e1c giao d\u1ecbch USDT cho Xinbi k\u1ec3 t\u1eeb n\u0103m 2022.<\/p>\n<h2>Ph\u1ea3n \u1ee8ng \u0110\u1ed1i V\u1edbi C\u00e1c H\u1ea1n Ch\u1ebf<\/h2>\n<p>\u0110\u1ebfn th\u00e1ng 2 n\u0103m 2026, TRM Labs \u01b0\u1edbc t\u00ednh r\u1eb1ng Xinbi \u0111\u00e3 x\u1eed l\u00fd <strong>17,9 t\u1ef7 USD<\/strong> ch\u1ec9 ri\u00eang t\u1eeb gi\u1eefa n\u0103m 2025 khi ho\u1ea1t \u0111\u1ed9ng ti\u1ebfp t\u1ee5c b\u1ea5t ch\u1ea5p c\u00e1c bi\u1ec7n ph\u00e1p th\u1ef1c thi ch\u1ed1ng l\u1ea1i c\u00e1c th\u1ecb tr\u01b0\u1eddng d\u1ef1a tr\u00ean Telegram. H\u1ed3 s\u01a1 ti\u1ebfp theo c\u1ee7a TRM Labs v\u1ec1 Xinbi \u0111\u00e3 \u0111\u01b0a t\u1ed5ng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch k\u1ec3 t\u1eeb n\u0103m 2022 l\u00ean <strong>24,2 t\u1ef7 USD<\/strong>.<\/p>\n<h2>K\u1ebft Lu\u1eadn<\/h2>\n<p>Tether \u0111\u00e3 th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng t\u01b0\u01a1ng t\u1ef1 \u0111\u1ed1i v\u1edbi c\u00e1c qu\u1ef9 li\u00ean quan \u0111\u1ebfn Huione tr\u01b0\u1edbc khi \u0111\u00f3ng b\u0103ng Xinbi. H\u00e0nh \u0111\u1ed9ng c\u1ee7a Telegram v\u00e0o th\u00e1ng 5 n\u0103m 2025 \u0111\u00e3 x\u00f3a c\u00e1c k\u00eanh li\u00ean quan \u0111\u1ebfn Xinbi v\u00e0 Huione, nh\u01b0ng TRM Labs sau \u0111\u00f3 ph\u00e1t hi\u1ec7n r\u1eb1ng c\u1ea3 hai m\u1ea1ng l\u01b0\u1edbi \u0111\u00e3 b\u1eaft \u0111\u1ea7u x\u00e2y d\u1ef1ng l\u1ea1i ho\u1eb7c chuy\u1ec3n ho\u1ea1t \u0111\u1ed9ng sang c\u00e1c k\u00eanh v\u00e0 d\u1ecbch v\u1ee5 kh\u00e1c. Kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch c\u1ee7a Xinbi ti\u1ebfp t\u1ee5c t\u0103ng sau nh\u1eefng h\u1ea1n ch\u1ebf \u0111\u00f3, \u0111\u1ea1t t\u1ed5ng s\u1ed1 <strong>24,2 t\u1ef7 USD<\/strong> \u0111\u01b0\u1ee3c TRM Labs tr\u00edch d\u1eabn v\u00e0o th\u00e1ng 3 n\u0103m 2026.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tether \u0110\u00f3ng B\u0103ng Qu\u1ef9 Li\u00ean Quan \u0110\u1ebfn Xinbi Guarantee Tether \u0111\u00e3 \u0111\u00f3ng b\u0103ng kho\u1ea3ng 39,3 tri\u1ec7u USD trong USDT \u0111\u01b0\u1ee3c gi\u1eef tr\u00ean 10 \u0111\u1ecba ch\u1ec9 Tron li\u00ean quan \u0111\u1ebfn Xinbi Guarantee, m\u1ed9t th\u1ecb tr\u01b0\u1eddng b\u1ea3o l\u00e3nh b\u1eb1ng ti\u1ebfng Trung m\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1&#8230;<\/p>\n","protected":false},"author":3,"featured_media":22291,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[10483,4307,4414,4313,10634,4217,10599,4395,4409,4314,4413,4297,8876,12649,4322],"class_list":["post-22292","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-blocksec","tag-chainalysis","tag-elliptic","tag-hack","tag-huione-guarantee","tag-legal","tag-misttrack","tag-slowmist","tag-tether","tag-tether-usdt","tag-trm-labs","tag-tron","tag-wazirx","tag-xinbi-guarantee","tag-zachxbt"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Tether \u0110\u00f3ng B\u0103ng 39,3 Tri\u1ec7u USDT Li\u00ean Quan \u0110\u1ebfn Xinbi Guarantee - CryptoZen<\/title>\n<meta name=\"description\" content=\"Tether \u0111\u00e3 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