{"id":23632,"date":"2026-10-21T07:02:12","date_gmt":"2026-10-21T07:02:12","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nhom-squidsquad-lien-ket-voi-trieu-tien-bi-nghi-ngo-trong-vu-trom-2-84-trieu-usd-tren-bnb-chain\/"},"modified":"2026-10-21T07:02:12","modified_gmt":"2026-10-21T07:02:12","slug":"nhom-squidsquad-lien-ket-voi-trieu-tien-bi-nghi-ngo-trong-vu-trom-2-84-trieu-usd-tren-bnb-chain","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nhom-squidsquad-lien-ket-voi-trieu-tien-bi-nghi-ngo-trong-vu-trom-2-84-trieu-usd-tren-bnb-chain\/","title":{"rendered":"Nh\u00f3m SquidSquad li\u00ean k\u1ebft v\u1edbi Tri\u1ec1u Ti\u00ean b\u1ecb nghi ng\u1edd trong v\u1ee5 tr\u1ed9m 2.84 tri\u1ec7u USD tr\u00ean BNB Chain"},"content":{"rendered":"

Cu\u1ed9c T\u1ea5n C\u00f4ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed Nghi Ng\u1edd c\u1ee7a Nh\u00f3m Hacker Tri\u1ec1u Ti\u00ean<\/h2>\n

M\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ed5 ch\u1ee9c trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u00e1o c\u00e1o m\u1ea5t kho\u1ea3ng 2.84 tri\u1ec7u USD<\/strong> trong m\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng nghi ng\u1edd c\u1ee7a nh\u00f3m hacker SquidSquad<\/strong> c\u00f3 li\u00ean h\u1ec7 v\u1edbi Tri\u1ec1u Ti\u00ean. Nh\u00e0 \u0111i\u1ec1u tra blockchain ZachXBT<\/strong> \u0111\u00e3 c\u00f4ng b\u1ed1 v\u1ee5 tr\u1ed9m n\u00e0y v\u00e0o ng\u00e0y 21 th\u00e1ng 10<\/strong>, x\u00e1c \u0111\u1ecbnh r\u1eb1ng s\u1ef1 c\u1ed1 x\u1ea3y ra v\u00e0o ng\u00e0y 8 th\u00e1ng 10<\/strong> tr\u00ean BNB Smart Chain<\/strong>.<\/p>\n

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

\u00d4ng \u0111\u00e3 chi ti\u1ebft m\u1ed9t lo\u1ea1t giao d\u1ecbch, theo \u0111\u00f3 s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua nhi\u1ec1u v\u00ed tr\u01b0\u1edbc khi \u0111\u1ebfn tay c\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed OTC<\/strong> \u1edf Trung Qu\u1ed1c. Theo nh\u00e0 \u0111i\u1ec1u tra, ho\u1ea1t \u0111\u1ed9ng m\u1edbi nh\u1ea5t di\u1ec5n ra v\u00e0o ng\u00e0y 20 th\u00e1ng 10<\/strong>, khi k\u1ebb t\u1ea5n c\u00f4ng g\u1eedi 1,111.2 ETH<\/strong> v\u00e0o Tornado Cash<\/strong> v\u00e0 sau \u0111\u00f3 r\u00fat ti\u1ec1n ra ba \u0111\u1ecba ch\u1ec9 Ethereum ri\u00eang bi\u1ec7t.<\/p>\n

\n

Cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 x\u00e1c \u0111\u1ecbnh c\u00e1c m\u1ed1i li\u00ean h\u1ec7 t\u00e0i ch\u00ednh gi\u1eefa c\u00e1c v\u00ed \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong c\u00e1c giao d\u1ecbch v\u00e0 c\u00e1c \u0111\u1ecba ch\u1ec9 tr\u01b0\u1edbc \u0111\u00e2y \u0111\u01b0\u1ee3c cho l\u00e0 thu\u1ed9c v\u1ec1 c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh Tri\u1ec1u Ti\u00ean.<\/p>\n<\/blockquote>\n

Tuy nhi\u00ean, c\u00e1c ph\u00e1t hi\u1ec7n v\u1eabn ch\u1ec9 l\u00e0 m\u1ed9t s\u1ef1 quy thu\u1ed9c tr\u00ean chu\u1ed7i v\u00e0 danh t\u00ednh c\u1ee7a t\u1ed5 ch\u1ee9c b\u1ecb \u1ea3nh h\u01b0\u1edfng ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u00f4ng khai. Sau v\u1ee5 tr\u1ed9m v\u00e0o ng\u00e0y 8 th\u00e1ng 10<\/strong>, k\u1ebb t\u1ea5n c\u00f4ng d\u01b0\u1eddng nh\u01b0 \u0111\u00e3 gi\u1eef quy\u1ec1n ki\u1ec3m so\u00e1t s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c cho \u0111\u1ebfn khi c\u00f3 \u0111\u1ed9ng th\u00e1i m\u1edbi nh\u1ea5t, li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i ho\u1eb7c chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n th\u00e0nh Ethereum tr\u01b0\u1edbc khi g\u1eedi ch\u00fang qua giao th\u1ee9c b\u1ea3o m\u1eadt.<\/p>\n

Ph\u00e2n T\u00edch Giao D\u1ecbch<\/h2>\n

Ph\u00e2n t\u00edch giao d\u1ecbch c\u1ee7a ZachXBT \u0111\u00e3 x\u00e1c \u0111\u1ecbnh ba \u0111\u1ecba ch\u1ec9 nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n r\u00fat t\u1eeb Tornado Cash. T\u1eeb nh\u1eefng v\u00ed \u0111\u00f3, t\u00e0i s\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n t\u1eeb Ethereum sang Tron b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng USDT0<\/strong>, m\u1ed9t phi\u00ean b\u1ea3n c\u1ee7a stablecoin g\u1eafn v\u1edbi \u0111\u1ed3ng \u0111\u00f4 la c\u1ee7a Tether, \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf cho c\u00e1c giao d\u1ecbch qua c\u00e1c m\u1ea1ng blockchain \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3.<\/p>\n

C\u00e1c giao d\u1ecbch cu\u1ed1i c\u00f9ng \u0111\u00e3 \u0111\u01b0a s\u1ed1 ti\u1ec1n l\u1ea1i v\u1edbi nhau trong hai \u0111\u1ecba ch\u1ec9 Tron, \u0111\u01b0\u1ee3c nh\u00e0 \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh l\u00e0 TEvUsnwXvprdvB7eNGiqh6rDiMqFiC8TBU<\/strong> v\u00e0 TVxzjnx3GPDTciiuaqXPaUbU5f5yi3Voux<\/strong>. C\u1ea3 hai v\u00ed \u0111\u1ec1u \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 c\u00f3 giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 tr\u01b0\u1edbc \u0111\u00e2y li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Tri\u1ec1u Ti\u00ean.<\/p>\n

\n

Nh\u00e0 \u0111i\u1ec1u tra nghi ng\u1edd r\u1eb1ng c\u00e1c giao d\u1ecbch nhanh ch\u00f3ng n\u00e0y nh\u1eb1m tr\u00e1nh kh\u1ea3 n\u0103ng b\u1ecb Tether \u0111\u00f3ng b\u0103ng.<\/p>\n<\/blockquote>\n

Li\u00ean K\u1ebft V\u1edbi C\u00e1c V\u1ee5 T\u1ea5n C\u00f4ng Kh\u00e1c<\/h2>\n

M\u1eb7c d\u00f9 cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 l\u1ea7n theo c\u00e1c chuy\u1ec3n \u0111\u1ed9ng \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o \u0111\u1ebfn c\u00e1c \u0111i\u1ec3m \u0111\u1ebfn OTC, nh\u01b0ng c\u00e1c ph\u00e1t hi\u1ec7n c\u00f4ng khai kh\u00f4ng x\u00e1c \u0111\u1ecbnh li\u1ec7u c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh \u0111\u00e3 ho\u00e0n t\u1ea5t vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh ti\u1ec1n fiat hay li\u1ec7u b\u1ea5t k\u1ef3 ph\u1ea7n n\u00e0o c\u1ee7a t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u00e3 b\u1ecb \u0111\u00f3ng b\u0103ng sau \u0111\u00f3 hay kh\u00f4ng. V\u1ee5 vi\u1ec7c m\u1edbi nh\u1ea5t theo sau m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra v\u00e0o ng\u00e0y 5 th\u00e1ng 10<\/strong>, trong \u0111\u00f3 ZachXBT cho bi\u1ebft \u00f4ng \u0111\u00e3 x\u00e2m nh\u1eadp v\u00e0o m\u1ed9t m\u1ea1ng l\u01b0\u1edbi r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed nghi ng\u1edd c\u00f3 li\u00ean quan \u0111\u1ebfn Nh\u00f3m Lazarus<\/strong> c\u1ee7a Tri\u1ec1u Ti\u00ean.<\/p>\n

Nh\u01b0 crypto.news<\/em> \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, nh\u00e0 \u0111i\u1ec1u tra cho bi\u1ebft \u00f4ng \u0111\u00e3 chi 349,700 USD<\/strong> \u0111\u1ec3 gi\u1ea3 l\u00e0m kh\u00e1ch h\u00e0ng nh\u1eb1m theo d\u00f5i c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn v\u1ee5 tr\u1ed9m 1.5 t\u1ef7 USD<\/strong> c\u1ee7a Bybit v\u00e0o n\u0103m 2025. C\u00e1c ph\u00e1t hi\u1ec7n c\u1ee7a \u00f4ng \u0111\u00e3 x\u00e1c \u0111\u1ecbnh m\u1ed9t ho\u1ea1t \u0111\u1ed9ng nghi ng\u1edd c\u1ee7a Trung Qu\u1ed1c \u0111\u00e3 x\u1eed l\u00fd h\u01a1n 1 t\u1ef7 USD<\/strong> qua nhi\u1ec1u v\u1ee5 khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

Ph\u01b0\u01a1ng Ph\u00e1p T\u1ea5n C\u00f4ng c\u1ee7a SquidSquad<\/h2>\n

\u0110\u1ebfn th\u00e1ng 10 n\u0103m 2025<\/strong>, c\u00f4ng ty b\u1ea3o m\u1eadt blockchain CertiK<\/strong> \u0111\u00e3 x\u00e1c \u0111\u1ecbnh 2,834 ETH<\/strong> \u0111\u01b0\u1ee3c g\u1eedi v\u00e0o Tornado Cash t\u1eeb c\u00e1c v\u00ed li\u00ean quan \u0111\u1ebfn v\u1ee5 t\u1ea5n c\u00f4ng, v\u1edbi kho\u1ea3ng 10.8 tri\u1ec7u USD<\/strong> \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111i qua mixer. M\u1ed9t \u0111\u00e1nh gi\u00e1 v\u1ec1 m\u1ed1i \u0111e d\u1ecda ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a DPRK<\/strong> n\u0103m 2026 cho th\u1ea5y SquidSquad c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c chi\u1ebfn d\u1ecbch nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o c\u00e1c nh\u00e0 s\u00e1ng l\u1eadp, gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh v\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 gi\u00e0u c\u00f3 trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

\n

C\u00e1c nh\u00e0 nghi\u00ean c\u1ee9u \u0111\u00e3 li\u00ean k\u1ebft nh\u00f3m n\u00e0y v\u1edbi c\u00e1c gia \u0111\u00ecnh ph\u1ea7n m\u1ec1m \u0111\u1ed9c h\u1ea1i bao g\u1ed3m RustBucket<\/strong>, SwiftBucket<\/strong> v\u00e0 NimDoor<\/strong>.<\/p>\n<\/blockquote>\n

C\u00e1c ph\u01b0\u01a1ng ph\u00e1p t\u01b0\u01a1ng t\u1ef1 \u0111\u00e3 xu\u1ea5t hi\u1ec7n trong c\u00e1c chi\u1ebfn d\u1ecbch hack kh\u00e1c c\u1ee7a Tri\u1ec1u Ti\u00ean, v\u1edbi Nh\u00f3m Lazarus nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o c\u00e1c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua c\u00e1c l\u1eddi m\u1eddi h\u1ecdp gi\u1ea3 m\u1ea1o v\u00e0 ph\u1ea7n m\u1ec1m \u0111\u1ed9c h\u1ea1i tr\u00ean macOS.<\/p>\n","protected":false},"excerpt":{"rendered":"

Cu\u1ed9c T\u1ea5n C\u00f4ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed Nghi Ng\u1edd c\u1ee7a Nh\u00f3m Hacker Tri\u1ec1u Ti\u00ean M\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ed5 ch\u1ee9c trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u00e1o c\u00e1o m\u1ea5t kho\u1ea3ng 2.84 tri\u1ec7u USD trong m\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng nghi ng\u1edd c\u1ee7a nh\u00f3m hacker SquidSquad c\u00f3 li\u00ean h…<\/p>\n","protected":false},"author":3,"featured_media":23631,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[4291,4393,6350,11780,4218,4313,4392,4391,4409,4314,4893,4297,4322],"class_list":["post-23632","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","tag-bnb-chain","tag-bybit","tag-chinese","tag-drift-protocol","tag-ethereum","tag-hack","tag-lazarus","tag-north-korea","tag-tether","tag-tether-usdt","tag-tornado-cash","tag-tron","tag-zachxbt"],"yoast_head":"\nNh\u00f3m SquidSquad li\u00ean k\u1ebft v\u1edbi Tri\u1ec1u Ti\u00ean b\u1ecb nghi ng\u1edd trong v\u1ee5 tr\u1ed9m 2.84 tri\u1ec7u USD tr\u00ean BNB Chain - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng nghi ng\u1edd c\u1ee7a nh\u00f3m SquidSquad li\u00ean k\u1ebft v\u1edbi Tri\u1ec1u Ti\u00ean \u0111\u00e3 d\u1eabn \u0111\u1ebfn v\u1ee5 tr\u1ed9m 2.84 tri\u1ec7u USD tr\u00ean BNB Chain, l\u00e0m n\u1ed5i b\u1eadt c\u00e1c m\u1ed1i \u0111e d\u1ecda ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang n\u1ed5i l\u00ean.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/nhom-squidsquad-lien-ket-voi-trieu-tien-bi-nghi-ngo-trong-vu-trom-2-84-trieu-usd-tren-bnb-chain\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nh\u00f3m SquidSquad li\u00ean k\u1ebft v\u1edbi Tri\u1ec1u Ti\u00ean b\u1ecb nghi ng\u1edd trong v\u1ee5 tr\u1ed9m 2.84 tri\u1ec7u USD tr\u00ean BNB Chain - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"M\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng nghi ng\u1edd c\u1ee7a nh\u00f3m SquidSquad li\u00ean k\u1ebft v\u1edbi Tri\u1ec1u Ti\u00ean \u0111\u00e3 d\u1eabn \u0111\u1ebfn v\u1ee5 tr\u1ed9m 2.84 tri\u1ec7u USD tr\u00ean BNB Chain, l\u00e0m n\u1ed5i b\u1eadt c\u00e1c m\u1ed1i \u0111e d\u1ecda ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang n\u1ed5i l\u00ean.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/nhom-squidsquad-lien-ket-voi-trieu-tien-bi-nghi-ngo-trong-vu-trom-2-84-trieu-usd-tren-bnb-chain\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-21T07:02:12+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/10\/story_216962_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c 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