{"id":8544,"date":"2025-05-15T15:49:24","date_gmt":"2025-05-15T15:49:24","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/78-trieu-thiet-hai-do-lo-hong-rua-tien-trong-quy-trinh-dong-bang-tether-tu-nam-2017\/"},"modified":"2025-05-15T15:49:24","modified_gmt":"2025-05-15T15:49:24","slug":"78-trieu-thiet-hai-do-lo-hong-rua-tien-trong-quy-trinh-dong-bang-tether-tu-nam-2017","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/78-trieu-thiet-hai-do-lo-hong-rua-tien-trong-quy-trinh-dong-bang-tether-tu-nam-2017\/","title":{"rendered":"$78 tri\u1ec7u thi\u1ec7t h\u1ea1i do \u2018L\u1ed7 h\u1ed5ng R\u1eeda ti\u1ec1n\u2019 trong quy tr\u00ecnh \u0110\u00f3ng b\u0103ng Tether t\u1eeb n\u0103m 2017"},"content":{"rendered":"

B\u00e1o c\u00e1o v\u1ec1 s\u1ef1 ch\u1eadm tr\u1ec5 trong vi\u1ec7c \u0111\u00f3ng b\u0103ng USDT<\/h2>\n

Theo m\u1ed9t b\u00e1o c\u00e1o m\u1edbi t\u1eeb AMLBot<\/strong>, c\u00f3 “s\u1ef1 ch\u1eadm tr\u1ec5 \u0111\u00e1ng k\u1ec3” gi\u1eefa vi\u1ec7c c\u00e1c s\u00e0n giao d\u1ecbch tuy\u00ean b\u1ed1 s\u1ebd \u0111\u00f3ng b\u0103ng USDT<\/strong> do c\u00e1c \u0111\u1ecba ch\u1ec9 \u0111\u1ed9c h\u1ea1i n\u1eafm gi\u1eef v\u00e0 vi\u1ec7c th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng n\u00e0y. B\u00e1o c\u00e1o c\u1ee7a AMLBot cho th\u1ea5y vi\u1ec7c th\u1ef1c thi \u0111\u00f3ng b\u0103ng tr\u00ean chu\u1ed7i c\u1ee7a stablecoin USDT<\/strong> c\u1ee7a Tether<\/strong> di\u1ec5n ra ch\u1eadm ch\u1ea1p. Do \u0111\u00f3, c\u00f4ng ty ch\u1ed1ng r\u1eeda ti\u1ec1n n\u00e0y cho bi\u1ebft \u00edt nh\u1ea5t 78 tri\u1ec7u USD<\/strong> \u0111\u00e3 b\u1ecb m\u1ea5t cho c\u00e1c t\u00e1c nh\u00e2n x\u1ea5u tr\u00ean Ethereum v\u00e0 Tron<\/strong> k\u1ec3 t\u1eeb n\u0103m 2017.<\/p>\n

L\u1ed7 h\u1ed5ng trong h\u1ec7 th\u1ed1ng \u0111\u00f3ng b\u0103ng<\/h2>\n

L\u1ed7 h\u1ed5ng \u201cr\u1eeda ti\u1ec1n\u201d l\u00e0 h\u1ec7 qu\u1ea3 c\u1ee7a thi\u1ebft l\u1eadp h\u1ee3p \u0111\u1ed3ng \u0111a k\u00fd c\u1ee7a Tether. AMLBot gi\u1ea3i th\u00edch trong b\u00e1o c\u00e1o r\u1eb1ng tr\u01b0\u1edbc h\u1ebft, m\u1ed9t y\u00eau c\u1ea7u \u0111\u00f3ng b\u0103ng \u0111\u01b0\u1ee3c g\u1eedi tr\u00ean chu\u1ed7i, y\u00eau c\u1ea7u nhi\u1ec1u ch\u1eef k\u00fd \u0111\u1ec3 ph\u00ea duy\u1ec7t tr\u01b0\u1edbc khi vi\u1ec7c \u0111\u00f3ng b\u0103ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n. \u0110i\u1ec1u n\u00e0y \u0111\u00e3 t\u1ea1o ra m\u1ed9t c\u01a1 h\u1ed9i<\/em> cho ph\u00e9p c\u00e1c t\u00e1c nh\u00e2n b\u1ea5t h\u1ee3p ph\u00e1p chuy\u1ec3n ti\u1ec1n tr\u01b0\u1edbc khi \u0111\u1ecba ch\u1ec9 c\u1ee7a h\u1ecd b\u1ecb \u0111\u00f3ng b\u0103ng. M\u1ed9t v\u00ed d\u1ee5 \u0111\u01b0\u1ee3c \u0111\u01b0a ra trong b\u00e1o c\u00e1o cho th\u1ea5y c\u00f3 s\u1ef1 ch\u1eadm tr\u1ec5 l\u00ean t\u1edbi 44 ph\u00fat<\/strong> gi\u1eefa y\u00eau c\u1ea7u \u0111\u00f3ng b\u0103ng v\u00e0 x\u00e1c nh\u1eadn tr\u00ean m\u1ea1ng Tron<\/strong>. AMLBot kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng c\u00f3 49,6 tri\u1ec7u USD<\/strong> \u0111\u00e3 b\u1ecb r\u00fat b\u1edfi c\u00e1c t\u00e1c nh\u00e2n x\u1ea5u tr\u00ean m\u1ea1ng Tron k\u1ec3 t\u1eeb n\u0103m 2017 do l\u1ed7 h\u1ed5ng n\u00e0y.<\/p>\n

C\u00e1c v\u00ed \u0111\u00e3 c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n l\u00ean t\u1edbi ba giao d\u1ecbch<\/strong> trong kho\u1ea3ng th\u1eddi gian ch\u1eadm tr\u1ec5, trong khi 4,88%<\/strong> v\u00ed c\u1ee7a danh s\u00e1ch \u0111en \u0111\u00e3 khai th\u00e1c s\u1ef1 ch\u1eadm tr\u1ec5 n\u00e0y. C\u00f9ng th\u1eddi gian \u0111\u00f3, tr\u00ean Ethereum, c\u00f4ng ty n\u00e0y ph\u00e1t hi\u1ec7n 28,5 tri\u1ec7u USD<\/strong> USDT b\u1ecb r\u00fat. T\u1ed5ng c\u1ed9ng, thi\u1ec7t h\u1ea1i tr\u00ean c\u1ea3 hai chu\u1ed7i l\u00e0 78,1 tri\u1ec7u USD<\/strong>.<\/p>\n

Ph\u00e2n t\u00edch t\u1eeb ch\u1ed7 chuy\u00ean gia<\/h2>\n
\n

C\u00f4ng ty b\u1ea3o m\u1eadt PeckShield<\/strong> \u0111\u00e3 xem x\u00e9t b\u00e1o c\u00e1o v\u00e0 x\u00e1c nh\u1eadn r\u1eb1ng l\u1ed7 h\u1ed5ng n\u00e0y t\u1ed3n t\u1ea1i. “\u0110i\u1ec1u n\u00e0y kh\u00f4ng nh\u1ea5t thi\u1ebft ch\u1ec9 ra m\u1ed9t v\u1ea5n \u0111\u1ec1 v\u1edbi ch\u00ednh h\u1ee3p \u0111\u1ed3ng. Thay v\u00e0o \u0111\u00f3, \u0111\u00f3 l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 v\u1eadn h\u00e0nh t\u1ea1o ra kho\u1ea3ng th\u1eddi gian gi\u1eefa vi\u1ec7c giao d\u1ecbch trong danh s\u00e1ch \u0111en \u0111\u01b0\u1ee3c g\u1eedi v\u00e0 khi n\u00f3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n,” m\u1ed9t ph\u00e1t ng\u00f4n vi\u00ean c\u1ee7a PeckShield cho bi\u1ebft v\u1edbi Decrypt<\/em>. “V\u1edbi t\u00ednh nh\u1ea1y c\u1ea3m v\u1ec1 b\u1ea3o m\u1eadt c\u1ee7a v\u1ea5n \u0111\u1ec1 n\u00e0y, vi\u1ec7c c\u1ea3i ti\u1ebfn l\u00e0 ho\u00e0n to\u00e0n c\u1ea7n thi\u1ebft.”<\/p>\n<\/blockquote>\n

Ch\u00ednh s\u00e1ch c\u1ee7a Tether v\u00e0 nguy c\u01a1 t\u1eeb t\u00e1c nh\u00e2n x\u1ea5u<\/h2>\n

Tether l\u00e0 nh\u00e0 ph\u00e1t h\u00e0nh c\u1ee7a stablecoin l\u1edbn nh\u1ea5t trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, USDT<\/strong>, nh\u1eb1m \u0111\u1ecbnh gi\u00e1 theo \u0111\u00f4 la M\u1ef9. C\u00f4ng ty n\u00e0y \u0111\u01b0a v\u00e0o danh s\u00e1ch \u0111en c\u00e1c \u0111\u1ecba ch\u1ec9 kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p giao d\u1ecbch s\u1ea3n ph\u1ea9m c\u1ee7a h\u1ecd n\u1ebfu c\u00f3 li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p, ch\u1eb3ng h\u1ea1n nh\u01b0 c\u00e1c v\u00ed c\u00f3 li\u00ean quan \u0111\u1ebfn v\u1ee5 hack 1,4 t\u1ef7 USD<\/strong> c\u1ee7a Bybit v\u00e0o \u0111\u1ea7u n\u0103m nay. B\u1ecb \u0111\u01b0a v\u00e0o danh s\u00e1ch \u0111en c\u00f3 ngh\u0129a l\u00e0 \u0111\u1ecba ch\u1ec9 kh\u00f4ng th\u1ec3 di chuy\u1ec3n t\u00e0i s\u1ea3n do Tether ph\u00e1t h\u00e0nh, l\u00e0m cho c\u00e1c token tr\u1edf n\u00ean v\u00f4 ngh\u0129a.<\/p>\n

Tuy nhi\u00ean, AMLBot tin r\u1eb1ng c\u00e1c t\u00e1c nh\u00e2n \u0111\u1ed9c h\u1ea1i \u0111\u00e3 nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c s\u1ef1 ch\u1eadm tr\u1ec5 \u0111\u00e3 \u0111\u1ec1 c\u1eadp v\u00e0 \u0111ang ph\u00e1t tri\u1ec3n c\u00e1c c\u00f4ng c\u1ee5 \u0111\u1ec3 khai th\u00e1c \u0111i\u1ec1u n\u00e0y. “C\u00e1c c\u00f4ng c\u1ee5 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c l\u1eadp tr\u00ecnh \u0111\u1ec3 theo d\u00f5i blockchain cho c\u00e1c t\u01b0\u01a1ng t\u00e1c h\u1ee3p \u0111\u1ed3ng c\u1ee5 th\u1ec3, ch\u1eb3ng h\u1ea1n nh\u01b0 c\u00e1c cu\u1ed9c g\u1ecdi submitTransaction li\u00ean quan \u0111\u1ebfn y\u00eau c\u1ea7u \u0111\u00f3ng b\u0103ng,”<\/strong> Slava Demchuk, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a AMLBot, n\u00f3i v\u1edbi Decrypt<\/em>. “C\u00e1c bot n\u00e0y c\u00f3 th\u1ec3 c\u1ea3nh b\u00e1o cho ch\u1ee7 s\u1edf h\u1eefu v\u00ed ngay khi m\u1ed9t y\u00eau c\u1ea7u \u0111\u00f3ng b\u0103ng \u0111\u01b0\u1ee3c kh\u1edfi \u0111\u1ed9ng nh\u01b0ng tr\u01b0\u1edbc khi n\u00f3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n. V\u1edbi s\u1ef1 ch\u1eadm tr\u1ec5 do qu\u00e1 tr\u00ecnh \u0111a k\u00fd c\u1ee7a Tether, \u0111i\u1ec1u n\u00e0y cung c\u1ea5p m\u1ed9t kho\u1ea3ng th\u1eddi gian h\u1eb9p nh\u01b0ng quan tr\u1ecdng cho c\u00e1c t\u00e1c nh\u00e2n b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u1ec3 nhanh ch\u00f3ng di chuy\u1ec3n qu\u1ef9.”<\/p>\n

\n

“M\u1eb7c d\u00f9 ch\u00fang t\u00f4i ch\u01b0a quan s\u00e1t tr\u1ef1c ti\u1ebfp c\u00e1c bot \u0111\u00f3, h\u00e0nh vi tr\u00ean chu\u1ed7i r\u1ea5t m\u1ea1nh m\u1ebd cho th\u1ea5y lo\u1ea1i t\u1ef1 \u0111\u1ed9ng h\u00f3a n\u00e0y \u0111ang di\u1ec5n ra,” \u00f4ng n\u00f3i th\u00eam.<\/p>\n<\/blockquote>\n

Khuy\u1ebfn ngh\u1ecb c\u1ea3i ti\u1ebfn t\u1eeb PeckShield<\/h2>\n

PeckShield \u0111\u00e3 c\u1ea3nh b\u00e1o r\u1eb1ng s\u1ef1 ch\u1eadm tr\u1ec5 ho\u00e0n to\u00e0n n\u1eb1m trong c\u00e1ch m\u00e0 c\u00e1c t\u00e0i kho\u1ea3n \u0111a k\u00fd \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng. Vi\u1ec7c c\u00f3 nhi\u1ec1u ng\u01b0\u1eddi k\u00fd m\u1ed9t giao d\u1ecbch c\u1ea7n th\u1eddi gian, m\u1eb7c d\u00f9 \u0111i\u1ec1u n\u00e0y l\u00e0 c\u1ea7n thi\u1ebft trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng b\u1ea3o m\u1eadt. C\u00f4ng ty n\u00e0y \u0111\u1ec1 xu\u1ea5t r\u1eb1ng Tether c\u00f3 th\u1ec3 g\u1ed9p y\u00eau c\u1ea7u \u0111\u00f3ng b\u0103ng v\u1edbi c\u00e1c ch\u1eef k\u00fd v\u00e0o m\u1ed9t giao d\u1ecbch duy nh\u1ea5t \u0111\u1ec3 x\u00f3a b\u1ecf kho\u1ea3ng th\u1eddi gian \u0111\u00f3. Tether \u0111\u00e3 kh\u00f4ng ph\u1ea3n h\u1ed3i y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn c\u1ee7a Decrypt k\u1ecbp th\u1eddi tr\u01b0\u1edbc khi b\u00e0i vi\u1ebft \u0111\u01b0\u1ee3c xu\u1ea5t b\u1ea3n, b\u00e0i vi\u1ebft n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt ngay sau khi nh\u1eadn \u0111\u01b0\u1ee3c.<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u00e1o c\u00e1o v\u1ec1 s\u1ef1 ch\u1eadm tr\u1ec5 trong vi\u1ec7c \u0111\u00f3ng b\u0103ng USDT Theo m\u1ed9t b\u00e1o c\u00e1o m\u1edbi t\u1eeb AMLBot, c\u00f3 “s\u1ef1 ch\u1eadm tr\u1ec5 \u0111\u00e1ng k\u1ec3” gi\u1eefa vi\u1ec7c c\u00e1c s\u00e0n giao d\u1ecbch tuy\u00ean b\u1ed1 s\u1ebd \u0111\u00f3ng b\u0103ng USDT do c\u00e1c \u0111\u1ecba ch\u1ec9 \u0111\u1ed9c h\u1ea1i n\u1eafm gi\u1eef v\u00e0 vi\u1ec7c th\u1ef1c hi\u1ec7…<\/p>\n","protected":false},"author":3,"featured_media":8543,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[5286,4393,4218,4313,4217,4916,4409,4314,4297],"class_list":["post-8544","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-aml","tag-bybit","tag-ethereum","tag-hack","tag-legal","tag-peckshield","tag-tether","tag-tether-usdt","tag-tron"],"yoast_head":"\n$78 tri\u1ec7u thi\u1ec7t h\u1ea1i do \u2018L\u1ed7 h\u1ed5ng R\u1eeda ti\u1ec1n\u2019 trong quy tr\u00ecnh \u0110\u00f3ng b\u0103ng Tether t\u1eeb n\u0103m 2017 - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t b\u00e1o c\u00e1o ti\u1ebft l\u1ed9 r\u1eb1ng 78 tri\u1ec7u USD \u0111\u00e3 b\u1ecb m\u1ea5t do s\u1ef1 ch\u1eadm tr\u1ec5 trong vi\u1ec7c \u0111\u00f3ng b\u0103ng c\u1ee7a Tether, l\u00e0m n\u1ed5i b\u1eadt m\u1ed9t l\u1ed7 h\u1ed5ng v\u1eadn h\u00e0nh nghi\u00eam tr\u1ecdng trong vi\u1ec7c qu\u1ea3n l\u00fd stablecoin USDT c\u1ee7a h\u1ecd.\" \/>\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\/78-trieu-thiet-hai-do-lo-hong-rua-tien-trong-quy-trinh-dong-bang-tether-tu-nam-2017\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"$78 tri\u1ec7u thi\u1ec7t h\u1ea1i do \u2018L\u1ed7 h\u1ed5ng R\u1eeda ti\u1ec1n\u2019 trong quy tr\u00ecnh \u0110\u00f3ng b\u0103ng Tether t\u1eeb n\u0103m 2017 - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"M\u1ed9t b\u00e1o c\u00e1o ti\u1ebft l\u1ed9 r\u1eb1ng 78 tri\u1ec7u USD \u0111\u00e3 b\u1ecb m\u1ea5t do s\u1ef1 ch\u1eadm tr\u1ec5 trong vi\u1ec7c \u0111\u00f3ng b\u0103ng c\u1ee7a Tether, l\u00e0m n\u1ed5i b\u1eadt m\u1ed9t l\u1ed7 h\u1ed5ng v\u1eadn h\u00e0nh nghi\u00eam tr\u1ecdng trong vi\u1ec7c qu\u1ea3n l\u00fd stablecoin USDT c\u1ee7a h\u1ecd.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/78-trieu-thiet-hai-do-lo-hong-rua-tien-trong-quy-trinh-dong-bang-tether-tu-nam-2017\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-15T15:49:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2025\/05\/story_52968_preview.jpeg\" 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