{"id":23196,"date":"2026-10-06T07:42:17","date_gmt":"2026-10-06T07:42:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nghien-cuu-hon-761-000-usd-phi-phat-sinh-tu-viec-rua-tien-3875-trieu-usd-bi-danh-cap-tu-bitget\/"},"modified":"2026-10-06T07:42:17","modified_gmt":"2026-10-06T07:42:17","slug":"nghien-cuu-hon-761-000-usd-phi-phat-sinh-tu-viec-rua-tien-3875-trieu-usd-bi-danh-cap-tu-bitget","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nghien-cuu-hon-761-000-usd-phi-phat-sinh-tu-viec-rua-tien-3875-trieu-usd-bi-danh-cap-tu-bitget\/","title":{"rendered":"Nghi\u00ean c\u1ee9u: H\u01a1n 761.000 USD ph\u00ed ph\u00e1t sinh t\u1eeb vi\u1ec7c r\u1eeda ti\u1ec1n 387,5 tri\u1ec7u USD b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb Bitget"},"content":{"rendered":"

Ph\u00e2n T\u00edch V\u1ee5 Tr\u1ed9m Qu\u1ef9 T\u1eeb Bitget<\/h2>\n

C\u00e1c giao th\u1ee9c v\u00e0 d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 di chuy\u1ec3n c\u00e1c qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb Bitget<\/strong> \u0111\u00e3 thu \u0111\u01b0\u1ee3c t\u1ed5ng c\u1ed9ng 761.725 USD<\/strong> ph\u00ed trong qu\u00e1 tr\u00ecnh r\u1eeda ti\u1ec1n. M\u1ed9t nh\u00e0 nghi\u00ean c\u1ee9u \u0111\u1ed9c l\u1eadp \u0111\u00e3 truy v\u1ebft \u0111\u01b0\u1ee3c 259.718 USD<\/strong> ph\u00ed li\u00ean quan \u0111\u1ebfn THORChain<\/strong>, k\u1ebft n\u1ed1i v\u1edbi c\u00e1c ng\u01b0\u1eddi nh\u1eadn c\u00f3 li\u00ean quan t\u00e0i ch\u00ednh b\u1ed5 sung v\u1edbi c\u00e1c v\u00ed li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch ho\u00e1n \u0111\u1ed5i.<\/p>\n

Chi Ti\u1ebft V\u1ee5 Tr\u1ed9m<\/h2>\n

Theo nghi\u00ean c\u1ee9u \u0111\u01b0\u1ee3c chia s\u1ebb v\u1edbi crypto.news<\/em> b\u1edfi nh\u00e0 nghi\u00ean c\u1ee9u \u0111\u1ed9c l\u1eadp Andrey Sergeenkov<\/strong>, ph\u00e2n t\u00edch \u0111\u00e3 bao g\u1ed3m c\u00e1c giao d\u1ecbch \u0111\u1ebfn ng\u00e0y 2 th\u00e1ng 10<\/strong> l\u00fac 10:22 UTC<\/strong> v\u00e0 xem x\u00e9t c\u1ea3 c\u00e1c d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 trao \u0111\u1ed5i t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp c\u0169ng nh\u01b0 c\u00e1c \u0111\u1ecba ch\u1ec9 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh l\u00e0 ng\u01b0\u1eddi nh\u1eadn ph\u00ed trong h\u01b0\u1edbng d\u1eabn ho\u00e1n \u0111\u1ed5i THORChain<\/strong>. C\u00e1c ph\u00e1t hi\u1ec7n n\u00e0y theo sau v\u1ee5 tr\u1ed9m v\u00e0o ng\u00e0y 24 th\u00e1ng 9<\/strong> t\u1eeb c\u00e1c v\u00ed n\u00f3ng v\u00e0 \u1ea5m c\u1ee7a Bitget, m\u00e0 s\u00e0n giao d\u1ecbch sau \u0111\u00f3 \u0111\u1ecbnh gi\u00e1 kho\u1ea3ng 387,5 tri\u1ec7u USD<\/strong>.<\/p>\n

Ph\u00e2n T\u00edch Ph\u00ed v\u00e0 Ng\u01b0\u1eddi Nh\u1eadn<\/h2>\n

Sergeenkov t\u00ednh to\u00e1n r\u1eb1ng c\u00e1c nh\u00e0 cung c\u1ea5p thanh kho\u1ea3n THORChain<\/strong> \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c 573.226 USD<\/strong> t\u1eeb c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp. MetaMask<\/strong> thu \u0111\u01b0\u1ee3c th\u00eam 149.417 USD<\/strong>, trong khi Chainflip<\/strong> nh\u1eadn \u0111\u01b0\u1ee3c 26.751 USD<\/strong> v\u00e0 CoW EthFlow<\/strong> nh\u1eadn \u0111\u01b0\u1ee3c 12.332 USD<\/strong>, theo d\u1eef li\u1ec7u giao d\u1ecbch \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e0y trong nghi\u00ean c\u1ee9u c\u1ee7a \u00f4ng.<\/p>\n

Ph\u00e2n t\u00edch kh\u00f4ng ch\u1ec9 d\u1eebng l\u1ea1i \u1edf vi\u1ec7c x\u00e1c \u0111\u1ecbnh c\u00e1c giao th\u1ee9c \u0111\u00e3 x\u1eed l\u00fd c\u00e1c t\u00e0i s\u1ea3n. Sergeenkov \u0111\u00e3 xem x\u00e9t ri\u00eang c\u00e1c ph\u00ed li\u00ean quan \u0111\u1ebfn THORChain<\/strong> v\u00e0 truy v\u1ebft c\u00e1ch m\u1ed9t s\u1ed1 \u0111\u1ecba ch\u1ec9 ng\u01b0\u1eddi nh\u1eadn t\u01b0\u01a1ng t\u00e1c v\u1edbi c\u00e1c v\u00ed li\u00ean quan \u0111\u1ebfn vi\u1ec7c di chuy\u1ec3n c\u00e1c qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp. C\u00e1c giao d\u1ecbch ho\u00e1n \u0111\u1ed5i THORChain<\/strong> c\u00f3 th\u1ec3 ch\u1ee9a m\u1ed9t kho\u1ea3n ph\u00ed li\u00ean k\u1ebft \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn m\u1ed9t ng\u01b0\u1eddi nh\u1eadn ri\u00eang bi\u1ec7t \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh trong h\u01b0\u1edbng d\u1eabn ho\u00e1n \u0111\u1ed5i.<\/p>\n

\n

Sergeenkov ph\u00e1t hi\u1ec7n r\u1eb1ng 259.718 USD<\/strong> ph\u00ed li\u00ean k\u1ebft \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn b\u1ea3y \u0111\u1ecba ch\u1ec9 m\u00e0 ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch ti\u1ebfp theo cung c\u1ea5p nh\u1eefng g\u00ec \u00f4ng m\u00f4 t\u1ea3 l\u00e0 c\u00e1c li\u00ean k\u1ebft t\u00e0i ch\u00ednh b\u1ed5 sung v\u1edbi c\u00e1c v\u00ed li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch ho\u00e1n \u0111\u1ed5i qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp.<\/p>\n<\/blockquote>\n

\u0110\u1ecba Ch\u1ec9 Ng\u01b0\u1eddi Nh\u1eadn v\u00e0 K\u1ebft N\u1ed1i T\u00e0i Ch\u00ednh<\/h2>\n

\u0110\u1ecba ch\u1ec9 l\u1edbn nh\u1ea5t trong danh m\u1ee5c n\u00e0y, thor18dvgrgpvxlh7rhhld4qjyrxs9c7tvwdakrkjm4<\/strong>, \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c 177.499 USD<\/strong> ph\u00ed. Sergeenkov li\u00ean k\u1ebft n\u00f3 v\u1edbi ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n th\u00f4ng qua c\u00e1c ng\u01b0\u1eddi nh\u1eadn chung c\u1ee7a c\u00e1c qu\u1ef9 ch\u00ednh. M\u1ed9t \u0111\u1ecba ch\u1ec9 kh\u00e1c \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c 56.514 USD<\/strong> v\u00e0 c\u00f3 c\u00f9ng lo\u1ea1i k\u1ebft n\u1ed1i. M\u1ed9t \u0111\u1ecba ch\u1ec9 th\u1ee9 ba thu \u0111\u01b0\u1ee3c 18.080 USD<\/strong>, v\u1edbi Sergeenkov ph\u00e1t hi\u1ec7n r\u1eb1ng m\u1ed9t s\u1ed1 kho\u1ea3n ph\u00ed \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u1ea3 l\u1ea1i cho m\u1ed9t v\u00ed \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t trong c\u00e1c giao d\u1ecbch ho\u00e1n \u0111\u1ed5i.<\/p>\n

C\u00e1c ng\u01b0\u1eddi nh\u1eadn li\u00ean k\u1ebft kh\u00e1c \u0111\u00e3 thu \u0111\u01b0\u1ee3c 4.544 USD<\/strong>, 2.885 USD<\/strong> v\u00e0 196 USD<\/strong>. M\u1ed9t \u0111\u1ecba ch\u1ec9 nh\u1eadn \u0111\u01b0\u1ee3c ch\u01b0a \u0111\u1ebfn 1 USD<\/strong> tr\u01b0\u1edbc khi chuy\u1ec3n qu\u1ef9 \u0111\u1ebfn m\u1ed9t ng\u01b0\u1eddi nh\u1eadn ph\u00ed kh\u00e1c \u0111\u01b0\u1ee3c xem x\u00e9t trong ph\u00e2n t\u00edch.<\/p>\n

Di Chuy\u1ec3n T\u00e0i S\u1ea3n v\u00e0 Ph\u00e2n T\u00edch Cu\u1ed1i C\u00f9ng<\/h2>\n

Trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, c\u00e1c giao d\u1ecbch ho\u00e1n \u0111\u1ed5i kh\u00e1c nhau \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh c\u00e1c ng\u01b0\u1eddi nh\u1eadn li\u00ean k\u1ebft kh\u00e1c nhau \u0111\u00e3 g\u1eedi c\u00e1c qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp ch\u00ednh \u0111\u1ebfn c\u00f9ng m\u1ed9t v\u00ed \u0111\u00edch Bitcoin. C\u00e1c giao d\u1ecbch kh\u00e1c cho th\u1ea5y c\u00e1c kho\u1ea3n ph\u00ed \u0111ang di chuy\u1ec3n tr\u1edf l\u1ea1i m\u1ed9t ng\u01b0\u1eddi g\u1eedi ho\u00e1n \u0111\u1ed5i ho\u1eb7c gi\u1eefa c\u00e1c ng\u01b0\u1eddi nh\u1eadn ph\u00ed \u0111\u00e3 \u0111\u01b0\u1ee3c xem x\u00e9t, theo Sergeenkov.<\/p>\n

Sergeenkov \u0111\u00e3 truy v\u1ebft m\u1ed9t ph\u1ea7n c\u1ee7a 177.499 USD<\/strong> nh\u1eadn \u0111\u01b0\u1ee3c b\u1edfi \u0111\u1ecba ch\u1ec9 li\u00ean k\u1ebft l\u1edbn nh\u1ea5t v\u01b0\u1ee3t ra ngo\u00e0i THORChain<\/strong>. M\u1ed9t ph\u1ea7n thu nh\u1eadp ph\u00ed RUNE<\/strong> c\u1ee7a n\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c trao \u0111\u1ed5i th\u00e0nh USDT<\/strong> v\u00e0 sau \u0111\u00f3 \u0111i qua hai v\u00ed Ethereum. C\u00e1c qu\u1ef9 cu\u1ed1i c\u00f9ng \u0111\u00e3 \u0111\u1ebfn m\u1ed9t \u0111\u1ecba ch\u1ec9 \u0111\u01b0\u1ee3c g\u00e1n nh\u00e3n “OKX Hot Wallet 5<\/strong>” b\u1edfi Etherscan.<\/p>\n

\n

Sergeenkov cho bi\u1ebft OKX c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng h\u1ed3 s\u01a1 g\u1eedi n\u1ed9i b\u1ed9 c\u1ee7a m\u00ecnh \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh xem c\u00e1c chuy\u1ec3n kho\u1ea3n c\u00f3 t\u01b0\u01a1ng \u1ee9ng v\u1edbi m\u1ed9t t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng hay kh\u00f4ng v\u00e0 x\u00e1c \u0111\u1ecbnh ng\u01b0\u1eddi s\u1edf h\u1eefu.<\/p>\n<\/blockquote>\n

Ph\u00e2n t\u00edch c\u1ee7a \u00f4ng kh\u00f4ng x\u00e1c l\u1eadp ai s\u1edf h\u1eefu t\u00e0i kho\u1ea3n ho\u1eb7c li\u1ec7u kh\u00e1ch h\u00e0ng c\u1ee7a s\u00e0n giao d\u1ecbch c\u00f3 li\u00ean quan \u0111\u1ebfn v\u1ee5 tr\u1ed9m Bitget hay kh\u00f4ng. D\u1ea5u v\u1ebft ph\u00ed th\u00eam m\u1ed9t l\u1edbp n\u1eefa v\u00e0o vi\u1ec7c di chuy\u1ec3n t\u00e0i s\u1ea3n sau v\u1ee5 vi ph\u1ea1m Bitget.<\/p>\n

K\u1ebft Lu\u1eadn<\/h2>\n

Nh\u01b0 crypto.news<\/em> \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, kho\u1ea3ng 269 tri\u1ec7u USD<\/strong> \u0111\u00e3 \u0111i qua THORChain<\/strong> qua 7.804 giao d\u1ecbch<\/strong> theo \u1ea3nh ch\u1ee5p c\u1ee7a BlockSec v\u00e0o ng\u00e0y 29 th\u00e1ng 9<\/strong>, m\u1eb7c d\u00f9 con s\u1ed1 n\u00e0y \u0111\u1ea1i di\u1ec7n cho gi\u00e1 tr\u1ecb \u0111i qua v\u00e0 c\u00f3 th\u1ec3 bao g\u1ed3m c\u00f9ng m\u1ed9t qu\u1ef9 di chuy\u1ec3n qua giao th\u1ee9c nhi\u1ec1u l\u1ea7n. M\u1ed9t v\u00ed li\u00ean k\u1ebft v\u1edbi Bitget sau \u0111\u00f3 \u0111\u00e3 ho\u00e0n th\u00e0nh 27 giao d\u1ecbch ho\u00e1n \u0111\u1ed5i THORChain<\/strong>, chuy\u1ec3n \u0111\u1ed5i kho\u1ea3ng 2.390 ETH<\/strong> th\u00e0nh 75,2 BTC<\/strong> tr\u1ecb gi\u00e1 kho\u1ea3ng 6,3 tri\u1ec7u USD<\/strong> v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3.<\/p>\n

Sergeenkov \u0111\u00e3 x\u00e1c \u0111\u1ecbnh m\u1ed9t nh\u00f3m ri\u00eang bi\u1ec7t c\u00e1c ng\u01b0\u1eddi nh\u1eadn li\u00ean k\u1ebft THORChain<\/strong> \u0111\u00e3 thu \u0111\u01b0\u1ee3c 206.196 USD<\/strong> t\u1eeb c\u00e1c giao d\u1ecbch ho\u00e1n \u0111\u1ed5i li\u00ean quan \u0111\u1ebfn c\u00e1c qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp nh\u01b0ng m\u00e0 \u00f4ng ch\u01b0a x\u00e1c l\u1eadp \u0111\u01b0\u1ee3c c\u00e1c li\u00ean k\u1ebft t\u00e0i ch\u00ednh b\u1ed5 sung v\u1edbi c\u00e1c v\u00ed c\u1ee7a hacker th\u00f4ng qua l\u1ecbch s\u1eed giao d\u1ecbch \u0111\u00e3 \u0111\u01b0\u1ee3c xem x\u00e9t. S\u1ef1 ph\u00e2n bi\u1ec7t n\u00e0y l\u00e0 trung t\u00e2m c\u1ee7a ph\u00e2n t\u00edch c\u1ee7a \u00f4ng.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ph\u00e2n T\u00edch V\u1ee5 Tr\u1ed9m Qu\u1ef9 T\u1eeb Bitget C\u00e1c giao th\u1ee9c v\u00e0 d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 di chuy\u1ec3n c\u00e1c qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb Bitget \u0111\u00e3 thu \u0111\u01b0\u1ee3c t\u1ed5ng c\u1ed9ng 761.725 USD ph\u00ed trong qu\u00e1 tr\u00ecnh r\u1eeda ti\u1ec1n. M\u1ed9t nh\u00e0 nghi\u00ean c\u1ee9u \u0111\u1ed9c l\u1eadp \u0111\u00e3 truy v\u1ebft \u0111\u01b0\u1ee3c…<\/p>\n","protected":false},"author":3,"featured_media":23195,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[4225,5476,11109,4218,4313,5324,4390,4314,10194],"class_list":["post-23196","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","tag-bitcoin","tag-bitget","tag-chainflip","tag-ethereum","tag-hack","tag-metamask","tag-okx","tag-tether-usdt","tag-thorchain"],"yoast_head":"\nNghi\u00ean c\u1ee9u: H\u01a1n 761.000 USD ph\u00ed ph\u00e1t sinh t\u1eeb vi\u1ec7c r\u1eeda ti\u1ec1n 387,5 tri\u1ec7u USD b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb Bitget - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t nh\u00e0 nghi\u00ean c\u1ee9u \u0111\u1ed9c l\u1eadp ti\u1ebft l\u1ed9 r\u1eb1ng h\u01a1n 761.000 USD ph\u00ed \u0111\u00e3 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