{"id":22300,"date":"2026-09-09T09:12:10","date_gmt":"2026-09-09T09:12:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/fbi-truy-dau-bitcoin-den-hai-anh-em-o-jacksonville-lien-quan-den-duong-day-opioid-tren-darknet\/"},"modified":"2026-09-09T09:12:10","modified_gmt":"2026-09-09T09:12:10","slug":"fbi-truy-dau-bitcoin-den-hai-anh-em-o-jacksonville-lien-quan-den-duong-day-opioid-tren-darknet","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/fbi-truy-dau-bitcoin-den-hai-anh-em-o-jacksonville-lien-quan-den-duong-day-opioid-tren-darknet\/","title":{"rendered":"FBI Truy D\u1ea5u Bitcoin \u0110\u1ebfn Hai Anh Em \u1ede Jacksonville Li\u00ean Quan \u0110\u1ebfn \u0110\u01b0\u1eddng D\u00e2y Opioid Tr\u00ean Darknet"},"content":{"rendered":"

V\u1ee5 \u00c1n Hai Anh Em \u1ede Jacksonville<\/h2>\n

C\u00e1c c\u01a1 quan li\u00ean bang \u0111\u00e3 bu\u1ed9c t\u1ed9i hai anh em<\/strong> \u1edf Jacksonville v\u00ec b\u1ecb c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh m\u1ed9t nh\u00e0 cung c\u1ea5p ma t\u00fay tr\u00ean darknet, n\u01a1i m\u00e0 c\u00e1c vi\u00ean thu\u1ed1c gi\u1ea3 m\u1ea1o c\u1ee7a h\u1ecd \u0111\u00e3 li\u00ean quan \u0111\u1ebfn \u00edt nh\u1ea5t 12 tr\u01b0\u1eddng h\u1ee3p qu\u00e1 li\u1ec1u<\/strong>, bao g\u1ed3m ba c\u00e1i ch\u1ebft<\/strong>. Vladislav Chernyshov, 35 tu\u1ed5i, v\u00e0 Stanislav Chernyshov, 30 tu\u1ed5i, \u0111\u00e3 b\u1ecb b\u1eaft v\u00e0o ng\u00e0y 28 th\u00e1ng 8 v\u1edbi c\u00e1o bu\u1ed9c \u00e2m m\u01b0u ph\u00e2n ph\u1ed1i nitazenes<\/strong>.<\/p>\n

Chi Ti\u1ebft V\u1ee5 \u00c1n<\/h2>\n

V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn \u0110\u00f4ng Virginia \u0111\u00e3 c\u00f4ng b\u1ed1 v\u1ee5 \u00e1n v\u00e0o ng\u00e0y 2 th\u00e1ng 9. M\u1ed9t b\u1ea3n khai c\u1ee7a FBI c\u00e1o bu\u1ed9c r\u1eb1ng hai anh em \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi t\u00ean nh\u00e0 cung c\u1ea5p “BarbaraWhite”<\/strong>. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 s\u1eed d\u1ee5ng ph\u00e2n t\u00edch blockchain<\/strong> c\u00f9ng v\u1edbi h\u1ed3 s\u01a1 b\u01b0u ch\u00ednh, c\u00e1c giao d\u1ecbch mua b\u00ed m\u1eadt, gi\u00e1m s\u00e1t v\u00e0 d\u1eef li\u1ec7u t\u1eeb th\u1ecb tr\u01b0\u1eddng darknet \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ecb c\u00e1o bu\u1ed9c.<\/p>\n

\n

C\u00e1c \u0111\u1ecba ch\u1ec9 Bitcoin m\u00e0 BarbaraWhite b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 s\u1eed d\u1ee5ng \u0111\u1ec3 r\u00fat ti\u1ec1n t\u1eeb c\u00e1c n\u1ec1n t\u1ea3ng Nemesis, Bohemia v\u00e0 Abacus.<\/p>\n<\/blockquote>\n

C\u1ea3 ba n\u1ec1n t\u1ea3ng n\u00e0y \u0111\u1ec1u ho\u1ea1t \u0111\u1ed9ng nh\u01b0 c\u00e1c th\u1ecb tr\u01b0\u1eddng darknet tr\u01b0\u1edbc khi b\u1ecb \u0111\u00f3ng c\u1eeda ho\u1eb7c bi\u1ebfn m\u1ea5t. M\u1ea1ng v\u00ed \u0111\u00e3 nh\u1eadn kho\u1ea3ng 220.000 \u0111\u00f4 la<\/strong> t\u1eeb c\u00e1c th\u1ecb tr\u01b0\u1eddng darknet v\u00e0 g\u1eedi kho\u1ea3ng 230.000 \u0111\u00f4 la<\/strong> b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, theo m\u1ed9t ph\u00e2n t\u00edch v\u00e0o ng\u00e0y 8 th\u00e1ng 9 c\u1ee7a Chainalysis tr\u00edch d\u1eabn b\u1ea3n khai.<\/p>\n

Li\u00ean K\u1ebft V\u1edbi Ho\u1ea1t \u0110\u1ed9ng T\u1ed9i Ph\u1ea1m<\/h2>\n

C\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 li\u00ean k\u1ebft ho\u1ea1t \u0111\u1ed9ng v\u00ed v\u1edbi Stanislav b\u1eb1ng c\u00e1ch x\u00e1c \u0111\u1ecbnh c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c v\u00ed kh\u00e1c k\u1ebft n\u1ed1i v\u1edbi t\u00e0i kho\u1ea3n thanh to\u00e1n di \u0111\u1ed9ng c\u1ee7a anh ta. Chainalysis cho bi\u1ebft c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 s\u1eed d\u1ee5ng ph\u1ea7n m\u1ec1m Reactor<\/strong> c\u1ee7a h\u1ecd \u0111\u1ec3 t\u00e1i t\u1ea1o m\u1ed9t ph\u1ea7n c\u1ee7a m\u1ea1ng l\u01b0\u1edbi giao d\u1ecbch. H\u1ed3 s\u01a1 t\u00f2a \u00e1n, thay v\u00ec m\u00f4 t\u1ea3 th\u01b0\u01a1ng m\u1ea1i c\u1ee7a Chainalysis, t\u1ea1o th\u00e0nh c\u01a1 s\u1edf ch\u1ee9ng c\u1ee9 cho vi\u1ec7c truy t\u1ed1.<\/p>\n

\n

\u0110\u01a1n ki\u1ec7n h\u00ecnh s\u1ef1 v\u1eabn ch\u1ec9 l\u00e0 c\u00e1o bu\u1ed9c, v\u00e0 ch\u01b0a c\u00f3 anh em n\u00e0o b\u1ecb k\u1ebft \u00e1n.<\/p>\n<\/blockquote>\n

C\u00e1c v\u00ed b\u1ecb truy d\u1ea5u \u0111\u00e3 g\u1eedi ti\u1ec1n cho m\u1ed9t nh\u00e0 cung c\u1ea5p b\u01b0u ch\u00ednh, m\u1ed9t nh\u00e0 cung c\u1ea5p ma t\u00fay kh\u00e1c v\u00e0 m\u1ed9t nh\u00e0 cung c\u1ea5p h\u00f3a ch\u1ea5t c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Trung Qu\u1ed1c. Kho\u1ea3ng 7.210 \u0111\u00f4 la<\/strong> \u0111\u00e3 \u0111\u1ebfn tay nh\u00e0 cung c\u1ea5p, theo t\u00e0i kho\u1ea3n c\u1ee7a Chainalysis v\u1ec1 b\u1ea3n khai. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c r\u1eb1ng nh\u00e0 cung c\u1ea5p \u0111\u00e3 cung c\u1ea5p h\u00f3a ch\u1ea5t li\u00ean quan \u0111\u1ebfn nitazenes \u0111\u01b0\u1ee3c b\u00e1n b\u1edfi BarbaraWhite.<\/p>\n

H\u1ec7 Qu\u1ea3 C\u1ee7a V\u1ee5 \u00c1n<\/h2>\n

D\u1ea5u v\u1ebft thanh to\u00e1n \u0111\u00e3 gi\u00fap c\u00e1c \u0111\u1eb7c v\u1ee5 k\u1ebft n\u1ed1i vi\u1ec7c mua ma t\u00fay b\u1ecb c\u00e1o bu\u1ed9c v\u1edbi doanh s\u1ed1 b\u00e1n h\u00e0ng v\u00e0 ho\u1ea1t \u0111\u1ed9ng v\u1eadn chuy\u1ec3n tr\u00ean th\u1ecb tr\u01b0\u1eddng. H\u1ed3 s\u01a1 blockchain m\u1ed9t m\u00ecnh kh\u00f4ng x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c ng\u01b0\u1eddi ki\u1ec3m so\u00e1t m\u1ed9t v\u00ed. C\u00e1c nh\u00e0 \u0111i\u1ec1u tra ph\u1ea3i k\u1ebft h\u1ee3p c\u00e1c m\u1eabu giao d\u1ecbch v\u1edbi h\u1ed3 s\u01a1 trao \u0111\u1ed5i, th\u00f4ng tin t\u00e0i kho\u1ea3n, th\u00f4ng tin li\u00ean l\u1ea1c, b\u1eb1ng ch\u1ee9ng thi\u1ebft b\u1ecb ho\u1eb7c c\u00e1c h\u1ed3 s\u01a1 kh\u00e1c tr\u01b0\u1edbc khi li\u00ean k\u1ebft m\u1ed9t \u0111\u1ecba ch\u1ec9 v\u1edbi m\u1ed9t c\u00e1 nh\u00e2n.<\/p>\n

C\u00e1ch ti\u1ebfp c\u1eadn k\u1ebft h\u1ee3p n\u00e0y \u0111\u00e3 xu\u1ea5t hi\u1ec7n trong c\u00e1c v\u1ee5 truy t\u1ed1 ma t\u00fay kh\u00e1c. Trong m\u1ed9t b\u00e0i vi\u1ebft li\u00ean quan, s\u00e1u b\u1ecb c\u00e1o \u0111\u00e3 nh\u1eadn \u00e1n ph\u1ea1t sau khi m\u1ed9t m\u1ea1ng l\u01b0\u1edbi ma t\u00fay \u1edf Texas r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb c\u00e1c vi\u00ean thu\u1ed1c gi\u1ea3 \u0111\u01b0\u1ee3c b\u00e1n qua c\u00e1c th\u1ecb tr\u01b0\u1eddng darknet.<\/p>\n

Th\u00f4ng Tin V\u1ec1 C\u00e1c Ch\u1ea5t Ma T\u00fay<\/h2>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c r\u1eb1ng BarbaraWhite \u0111\u00e3 b\u00e1n c\u00e1c vi\u00ean thu\u1ed1c oxycodone gi\u1ea3 m\u1ea1o ch\u1ee9a nhi\u1ec1u nitazenes. C\u00e1c ch\u1ea5t \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh bao g\u1ed3m protonitazene<\/strong>, metonitazene<\/strong>, N-pyrrolidino etonitazene<\/strong> v\u00e0 N-pyrrolidino isotonitazene<\/strong>. Trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra ma t\u00fay ri\u00eang bi\u1ec7t, c\u00e1c \u0111\u1eb7c v\u1ee5 \u0111\u00e3 t\u00ecm th\u1ea5y c\u00e1c \u0111\u1ecba ch\u1ec9 BTC thu\u1ed9c v\u1ec1 m\u1ed9t nh\u00e0 cung c\u1ea5p opioid t\u1ed5ng h\u1ee3p \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean “BarbaraWhite.”<\/p>\n

C\u1ee5m \u0111\u1ecba ch\u1ec9 n\u00e0y \u0111\u00e3 nh\u1eadn h\u01a1n 80.000 \u0111\u00f4 la<\/strong> t\u1eeb c\u00e1c th\u1ecb tr\u01b0\u1eddng n\u1ed5i ti\u1ebfng, v\u00e0 t\u1ed5ng c\u1ed9ng h\u01a1n 200.000 \u0111\u00f4 la<\/strong>. C\u00e1c vi\u00ean thu\u1ed1c mang d\u1ea5u hi\u1ec7u \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 gi\u1ed1ng v\u1edbi oxycodone d\u01b0\u1ee3c ph\u1ea9m. M\u1ed9t s\u1ed1 danh s\u00e1ch m\u00f4 t\u1ea3 ch\u00fang l\u00e0 “kh\u00f4ng ch\u1ee9a fentanyl,” nh\u01b0ng c\u00e1c th\u1eed nghi\u1ec7m trong ph\u00f2ng th\u00ed nghi\u1ec7m \u0111\u00e3 ph\u00e1t hi\u1ec7n ra nitazenes c\u00f3 th\u1ec3 t\u01b0\u01a1ng \u0111\u01b0\u01a1ng ho\u1eb7c v\u01b0\u1ee3t qu\u00e1 \u0111\u1ed9 m\u1ea1nh c\u1ee7a fentanyl.<\/p>\n

Cu\u1ed9c \u0110i\u1ec1u Tra v\u00e0 K\u1ebft Qu\u1ea3<\/h2>\n

Cu\u1ed9c \u0111i\u1ec1u tra b\u1eaft \u0111\u1ea7u sau m\u1ed9t tr\u01b0\u1eddng h\u1ee3p qu\u00e1 li\u1ec1u ch\u1ebft ng\u01b0\u1eddi \u1edf Arlington, Virginia. Theo b\u00e1o c\u00e1o \u0111\u1ecba ph\u01b0\u01a1ng d\u1ef1a tr\u00ean b\u1ea3n khai, n\u1ea1n nh\u00e2n \u0111\u00e3 ch\u1ebft v\u00e0o ng\u00e0y 28 th\u00e1ng 8 n\u0103m 2023, b\u1ed1n ng\u00e0y sau khi nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t b\u01b0u ki\u1ec7n li\u00ean quan \u0111\u1ebfn m\u1ed9t giao d\u1ecbch mua c\u1ee7a BarbaraWhite. Chainalysis cho bi\u1ebft c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 li\u00ean k\u1ebft c\u00e1c l\u00f4 h\u00e0ng c\u1ee7a BarbaraWhite v\u1edbi \u00edt nh\u1ea5t 12 tr\u01b0\u1eddng h\u1ee3p qu\u00e1 li\u1ec1u<\/strong> tr\u00ean to\u00e0n n\u01b0\u1edbc M\u1ef9, bao g\u1ed3m ba tr\u01b0\u1eddng h\u1ee3p t\u1eed vong<\/strong>.<\/p>\n

H\u1ed3 s\u01a1 t\u1eeb ba th\u1ecb tr\u01b0\u1eddng b\u1ecb c\u00e1o bu\u1ed9c cho th\u1ea5y doanh s\u1ed1 b\u00e1n h\u00e0ng v\u01b0\u1ee3t qu\u00e1 95.000 vi\u00ean thu\u1ed1c gi\u1ea3<\/strong>. Nh\u1eefng con s\u1ed1 \u0111\u00f3 l\u00e0 c\u00e1o bu\u1ed9c t\u1eeb ph\u00eda c\u00f4ng t\u1ed1 d\u1ef1a tr\u00ean cu\u1ed9c \u0111i\u1ec1u tra, kh\u00f4ng ph\u1ea3i l\u00e0 nh\u1eefng ph\u00e1t hi\u1ec7n \u0111\u1ea1t \u0111\u01b0\u1ee3c t\u1ea1i phi\u00ean t\u00f2a. Hai anh em \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1o bu\u1ed9c \u00e2m m\u01b0u ph\u00e2n ph\u1ed1i nitazenes.<\/p>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft m\u1ed7i ng\u01b0\u1eddi c\u00f3 th\u1ec3 nh\u1eadn \u00e1n ph\u1ea1t t\u1ed1i \u0111a \u00edt nh\u1ea5t 20 n\u0103m t\u00f9<\/strong> n\u1ebfu b\u1ecb k\u1ebft \u00e1n. M\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang s\u1ebd x\u00e1c \u0111\u1ecbnh b\u1ea5t k\u1ef3 b\u1ea3n \u00e1n n\u00e0o sau khi xem x\u00e9t c\u00e1c \u0111i\u1ec1u lu\u1eadt \u00e1p d\u1ee5ng, H\u01b0\u1edbng d\u1eabn Tuy\u00ean \u00e1n c\u1ee7a Hoa K\u1ef3 v\u00e0 c\u00e1c y\u1ebfu t\u1ed1 c\u1ee5 th\u1ec3 c\u1ee7a v\u1ee5 \u00e1n. C\u00e1c b\u1ecb c\u00e1o v\u1eabn gi\u1eef \u0111\u01b0\u1ee3c gi\u1ea3 \u0111\u1ecbnh v\u00f4 t\u1ed9i.<\/p>\n

Tham Gia C\u1ee7a C\u00e1c C\u01a1 Quan<\/h2>\n

FBI, C\u1ee5c Qu\u1ea3n l\u00fd Ma t\u00fay, D\u1ecbch v\u1ee5 Ki\u1ec3m tra B\u01b0u \u0111i\u1ec7n Hoa K\u1ef3 v\u00e0 m\u1ed9t s\u1ed1 v\u0103n ph\u00f2ng \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 khu v\u1ef1c \u0111\u00e3 tham gia v\u00e0o cu\u1ed9c \u0111i\u1ec1u tra. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 tr\u1ee3 l\u00fd Heather Call v\u00e0 Catherine Rosenberg \u0111ang truy t\u1ed1 v\u1ee5 \u00e1n. V\u1ee5 vi\u1ec7c \u0111\u01b0\u1ee3c n\u1ed9p t\u1ea1i Qu\u1eadn \u0110\u00f4ng Virginia v\u1edbi s\u1ed1 v\u1ee5 \u00e1n 1:26-mj-336<\/strong>. C\u00e1c b\u01b0\u1edbc th\u1ee7 t\u1ee5c ti\u1ebfp theo c\u00f3 th\u1ec3 bao g\u1ed3m c\u00e1c phi\u00ean \u0111i\u1ec1u tr\u1ea7n s\u01a1 b\u1ed9, c\u00e1c th\u1ee7 t\u1ee5c giam gi\u1eef, quy\u1ebft \u0111\u1ecbnh truy t\u1ed1 v\u00e0 ti\u1ebft l\u1ed9 ch\u1ee9ng c\u1ee9. Kh\u00f4ng c\u00f3 ng\u00e0y x\u00e9t x\u1eed ho\u1eb7c th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i n\u00e0o \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u00f4ng khai t\u1ea1i th\u1eddi \u0111i\u1ec3m b\u00e1o c\u00e1o.<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 \u00c1n Hai Anh Em \u1ede Jacksonville C\u00e1c c\u01a1 quan li\u00ean bang \u0111\u00e3 bu\u1ed9c t\u1ed9i hai anh em \u1edf Jacksonville v\u00ec b\u1ecb c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh m\u1ed9t nh\u00e0 cung c\u1ea5p ma t\u00fay tr\u00ean darknet, n\u01a1i m\u00e0 c\u00e1c vi\u00ean thu\u1ed1c gi\u1ea3 m\u1ea1o c\u1ee7a h\u1ecd \u0111\u00e3 li\u00ean quan \u0111\u1ebfn \u00edt nh\u1ea5t 12 …<\/p>\n","protected":false},"author":3,"featured_media":22299,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,4307,4203,4796],"class_list":["post-22300","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-chainalysis","tag-china","tag-virginia"],"yoast_head":"\nFBI Truy D\u1ea5u Bitcoin \u0110\u1ebfn Hai Anh Em \u1ede Jacksonville Li\u00ean Quan \u0110\u1ebfn \u0110\u01b0\u1eddng D\u00e2y Opioid Tr\u00ean 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