{"id":23918,"date":"2026-10-29T12:52:21","date_gmt":"2026-10-29T12:52:21","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/chainalysis-theo-doi-viec-rut-tien-dien-tu-cua-trieu-tien-thong-qua-garantex\/"},"modified":"2026-10-29T12:52:21","modified_gmt":"2026-10-29T12:52:21","slug":"chainalysis-theo-doi-viec-rut-tien-dien-tu-cua-trieu-tien-thong-qua-garantex","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/chainalysis-theo-doi-viec-rut-tien-dien-tu-cua-trieu-tien-thong-qua-garantex\/","title":{"rendered":"Chainalysis theo d\u00f5i vi\u1ec7c r\u00fat ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Tri\u1ec1u Ti\u00ean th\u00f4ng qua Garantex"},"content":{"rendered":"<h2>Ph\u00e2n T\u00edch L\u1ec7nh Tr\u1eebng Ph\u1ea1t C\u1ee7a M\u1ef9 \u0110\u1ed1i V\u1edbi Tri\u1ec1u Ti\u00ean<\/h2>\n<p>Ph\u00e2n t\u00edch n\u00e0y di\u1ec5n ra sau khi <strong>M\u1ef9 \u00e1p \u0111\u1eb7t c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t<\/strong> \u0111\u1ed1i v\u1edbi 10 c\u00e1 nh\u00e2n v\u00e0 m\u1ed9t th\u1ef1c th\u1ec3 b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 h\u1ed7 tr\u1ee3 c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh lao \u0111\u1ed9ng IT c\u1ee7a Tri\u1ec1u Ti\u00ean, nh\u1eb1m t\u00e0i tr\u1ee3 cho c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh v\u0169 kh\u00ed. C\u00f4ng ty ph\u00e2n t\u00edch blockchain <strong>Chainalysis<\/strong> \u0111\u00e3 l\u1eadp b\u1ea3n \u0111\u1ed3 m\u1ed9t m\u1ea1ng l\u01b0\u1edbi trung gian ng\u01b0\u1eddi Nga, gi\u00fap c\u00e1c lao \u0111\u1ed9ng IT Tri\u1ec1u Ti\u00ean r\u00fat h\u00e0ng tri\u1ec7u \u0111\u00f4 la ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>Chi Ti\u1ebft V\u1ec1 C\u00e1c C\u00e1 Nh\u00e2n B\u1ecb Tr\u1eebng Ph\u1ea1t<\/h2>\n<p>V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 (<strong>OFAC<\/strong>) \u0111\u00e3 tr\u1eebng ph\u1ea1t 10 c\u00e1 nh\u00e2n v\u00e0 m\u1ed9t th\u1ef1c th\u1ec3 v\u00e0o th\u1ee9 T\u01b0 v\u00ec \u0111\u00e3 h\u1ed7 tr\u1ee3 c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh lao \u0111\u1ed9ng IT do ch\u00ednh ph\u1ee7 Tri\u1ec1u Ti\u00ean \u0111i\u1ec1u h\u00e0nh, m\u00e0 theo h\u1ecd, \u0111\u00e3 t\u00e0i tr\u1ee3 cho c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh v\u0169 kh\u00ed c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc, theo th\u00f4ng c\u00e1o b\u00e1o ch\u00ed. Nh\u1eefng ng\u01b0\u1eddi b\u1ecb tr\u1eebng ph\u1ea1t bao g\u1ed3m c\u00e1c c\u00f4ng d\u00e2n Nga <strong>Ilya Aleksandrovich Boykov<\/strong> v\u00e0 <strong>Vitold Viktorovich Obertas<\/strong>. B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft Boykov \u0111\u00e3 chuy\u1ec3n \u0111\u1ed5i kho\u1ea3ng <strong>3,5 tri\u1ec7u \u0111\u00f4 la<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u00f4ng ty b\u1ecb tr\u1eebng ph\u1ea1t Alis k\u1ec3 t\u1eeb n\u0103m 2024, trong khi Obertas \u0111\u00e3 x\u1eed l\u00fd g\u1ea7n <strong>2 tri\u1ec7u \u0111\u00f4 la<\/strong> trong c\u00e1c giao d\u1ecbch chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u00e1c quan ch\u1ee9c Tri\u1ec1u Ti\u00ean k\u1ec3 t\u1eeb th\u00e1ng 1 n\u0103m 2025.<\/p>\n<h2>V\u00ed \u0110i\u1ec7n T\u1eed v\u00e0 M\u1ed1i \u0110e D\u1ecda An Ninh<\/h2>\n<p>Trong m\u1ed9t v\u00ed d\u1ee5, m\u1ed9t <strong>v\u00ed \u0111i\u1ec7n t\u1eed<\/strong> li\u00ean k\u1ebft v\u1edbi m\u1ed9t lao \u0111\u1ed9ng IT Tri\u1ec1u Ti\u00ean \u0111\u00e3 nh\u1eadn c\u00e1c kho\u1ea3n thanh to\u00e1n stablecoin th\u01b0\u1eddng xuy\u00ean, chuy\u1ec3n \u0111\u1ed5i ch\u00fang th\u00e0nh <strong>Ether (ETH)<\/strong> v\u00e0 chuy\u1ec3n ti\u1ec1n qua c\u00e1c \u0111\u1ecba ch\u1ec9 h\u1ee3p nh\u1ea5t \u0111\u1ebfn Boykov, theo b\u00e1o c\u00e1o c\u1ee7a Chainalysis v\u00e0o th\u1ee9 T\u01b0. Boykov sau \u0111\u00f3 \u0111\u00e3 g\u1eedi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ebfn s\u00e0n giao d\u1ecbch <strong>Garantex<\/strong> c\u1ee7a Nga \u0111\u1ec3 r\u00fat ti\u1ec1n. C\u00e1c lao \u0111\u1ed9ng IT Tri\u1ec1u Ti\u00ean s\u1eed d\u1ee5ng <em>danht\u00ednh gi\u1ea3<\/em> \u0111\u1ec3 c\u00f3 \u0111\u01b0\u1ee3c vi\u1ec7c l\u00e0m t\u1ea1i c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed, t\u1ea1o ra m\u1ed9t m\u1ed1i \u0111e d\u1ecda an ninh li\u00ean t\u1ee5c.<\/p>\n<h2>C\u00e1c C\u00e1o Bu\u1ed9c Kh\u00e1c Li\u00ean Quan \u0110\u1ebfn Tri\u1ec1u Ti\u00ean<\/h2>\n<p>V\u00e0o th\u00e1ng 6 n\u0103m 2025, B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c c\u00e1o bu\u1ed9c \u0111\u1ed1i v\u1edbi b\u1ed1n c\u00f4ng d\u00e2n Tri\u1ec1u Ti\u00ean li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch gian l\u1eadn trong l\u0129nh v\u1ef1c IT, \u0111\u00e3 \u0111\u00e1nh c\u1eafp h\u01a1n <strong>900.000 \u0111\u00f4 la<\/strong> t\u1eeb c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a M\u1ef9 v\u00e0 Serbia. <em>Li\u00ean quan:<\/em> M\u1ef9 tr\u1eebng ph\u1ea1t c\u00e1c \u0111\u1ecba ch\u1ec9 Ethereum li\u00ean k\u1ebft v\u1edbi b\u0103ng nh\u00f3m Sinaloa. Nh\u1eadn th\u00eam th\u00f4ng tin t\u1eeb Cointelegraph tr\u00ean Google. Th\u00eam Cointelegraph v\u00e0o ngu\u1ed3n \u01b0a th\u00edch cho T\u00ecm ki\u1ebfm Google.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ph\u00e2n T\u00edch L\u1ec7nh Tr\u1eebng Ph\u1ea1t C\u1ee7a M\u1ef9 \u0110\u1ed1i V\u1edbi Tri\u1ec1u Ti\u00ean Ph\u00e2n t\u00edch n\u00e0y di\u1ec5n ra sau khi M\u1ef9 \u00e1p \u0111\u1eb7t c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi 10 c\u00e1 nh\u00e2n v\u00e0 m\u1ed9t th\u1ef1c th\u1ec3 b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 h\u1ed7 tr\u1ee3 c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh lao \u0111\u1ed9ng IT c\u1ee7a Tri\u1ec1u Ti\u00ean, nh\u1eb1m t&#8230;<\/p>\n","protected":false},"author":3,"featured_media":23917,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4307,4218,5854,4313,4217,4391,6115,9297,4440],"class_list":["post-23918","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-chainalysis","tag-ethereum","tag-garantex","tag-hack","tag-legal","tag-north-korea","tag-office-of-foreign-assets-control","tag-sinaloa-cartel","tag-us-treasury-department"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Chainalysis theo d\u00f5i vi\u1ec7c r\u00fat ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Tri\u1ec1u Ti\u00ean th\u00f4ng qua Garantex - CryptoZen<\/title>\n<meta name=\"description\" content=\"Chainalysis ti\u1ebft l\u1ed9 c\u00e1ch 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