{"id":8718,"date":"2025-05-20T09:57:51","date_gmt":"2025-05-20T09:57:51","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/chainalysis-dong-cua-haowang-khong-lam-giam-mang-luoi-lua-dao-tien-dien-tu\/"},"modified":"2025-05-20T09:57:51","modified_gmt":"2025-05-20T09:57:51","slug":"chainalysis-dong-cua-haowang-khong-lam-giam-mang-luoi-lua-dao-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/chainalysis-dong-cua-haowang-khong-lam-giam-mang-luoi-lua-dao-tien-dien-tu\/","title":{"rendered":"Chainalysis: \u0110\u00f3ng C\u1eeda Haowang Kh\u00f4ng L\u00e0m Gi\u1ea3m M\u1ea1ng L\u01b0\u1edbi L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed"},"content":{"rendered":"

\u0110\u00f3ng c\u1eeda Haowang Guarantee: Bi\u1ec3u t\u01b0\u1ee3ng h\u01a1n l\u00e0 gi\u1ea3i ph\u00e1p<\/h2>\n

Vi\u1ec7c \u0111\u00f3ng c\u1eeda Haowang Guarantee<\/strong>, t\u1eebng l\u00e0 ch\u1ee3 tr\u1ef1c tuy\u1ebfn b\u1ea5t h\u1ee3p ph\u00e1p l\u1edbn nh\u1ea5t cho nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed, kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t \u0111\u00f2n gi\u00e1ng m\u1ea1nh v\u00e0o t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed, theo b\u00e1o c\u00e1o \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u1ee9 Hai b\u1edfi c\u00f4ng ty ph\u00e2n t\u00edch blockchain Chainalysis<\/strong>. Haowang, tr\u01b0\u1edbc \u0111\u00e2y \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean g\u1ecdi Huione Guarantee, l\u00e0 m\u1ed9t ch\u1ee3 d\u1ef1a tr\u00ean Telegram cung c\u1ea5p c\u00e1c d\u1ecbch v\u1ee5 r\u1eeda ti\u1ec1n, d\u1eef li\u1ec7u b\u1ecb \u0111\u00e1nh c\u1eafp v\u00e0 c\u00f4ng ngh\u1ec7 l\u1eeba \u0111\u1ea3o m\u00e0 kh\u00f4ng y\u00eau c\u1ea7u x\u00e1c minh danh t\u00ednh.<\/p>\n

Cu\u1ed9c \u0111\u00e0n \u00e1p t\u1eeb ph\u00eda Telegram<\/h2>\n

Vi\u1ec7c \u0111\u00f3ng c\u1eeda n\u00e0y di\u1ec5n ra sau m\u1ed9t cu\u1ed9c \u0111\u00e0n \u00e1p m\u1ea1nh tay t\u1eeb Telegram<\/strong>, khi FinCEN<\/strong> thu\u1ed9c B\u1ed9 T\u00e0i Ch\u00ednh Hoa K\u1ef3 x\u00e1c \u0111\u1ecbnh r\u1eb1ng t\u1eadp \u0111o\u00e0n m\u1eb9 c\u1ee7a Haowang, Huione Group c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Campuchia, li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng m\u1ea1ng B\u1eafc Tri\u1ec1u Ti\u00ean. H\u1ec7 sinh th\u00e1i t\u1ed9i ph\u1ea1m \u0111\u1ee9ng sau c\u00e1c d\u1ecbch v\u1ee5 “guarantee” \u0111\u00e3 ch\u1ee9ng t\u1ecf s\u1ee9c b\u1ec1n b\u1ec9 \u0111\u00e1ng ng\u1ea1c nhi\u00ean. Telegram c\u0169ng \u0111\u00e3 x\u00f3a c\u00e1c t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn Xinbi Guarantee<\/strong>, n\u1ec1n t\u1ea3ng l\u1edbn th\u1ee9 hai trong l\u0129nh v\u1ef1c n\u00e0y. Nh\u1eefng n\u1ed7 l\u1ef1c n\u00e0y \u0111\u01b0\u1ee3c ca ng\u1ee3i nh\u01b0 l\u00e0 nh\u1eefng ti\u1ebfn b\u1ed9<\/strong> trong vi\u1ec7c ph\u00e1 v\u1ee1 c\u00e1c m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o \u0111\u00e3 b\u00e1m r\u1ec5 tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng nh\u1eafn tin \u0111\u01b0\u1ee3c m\u00e3 h\u00f3a.<\/p>\n

C\u1ea3nh b\u00e1o t\u1eeb Chainalysis<\/h2>\n
\n

“Nh\u1eefng d\u1ecbch v\u1ee5 n\u00e0y c\u00f3 kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 t\u1ea1o ra \u0111\u1ed9 d\u01b0 th\u1eeba, cho th\u1ea5y s\u1ee9c b\u1ec1n c\u1ee7a nh\u1eefng k\u1ebb t\u1ed9i ph\u1ea1m v\u00e0 t\u00ednh ch\u1ea5t sinh l\u1ee3i c\u1ee7a c\u00e1c doanh nghi\u1ec7p c\u1ee7a h\u1ecd,” b\u00e1o c\u00e1o nh\u1ea5n m\u1ea1nh.<\/p>\n<\/blockquote>\n

Chainalysis \u0111\u00e3 c\u1ea3nh b\u00e1o r\u1eb1ng chi\u1ebfn th\u1eafng n\u00e0y mang t\u00ednh bi\u1ec3u t\u01b0\u1ee3ng h\u01a1n l\u00e0 mang t\u00ednh c\u1ea5u tr\u00fac. Trong b\u00e1o c\u00e1o c\u1ee7a m\u00ecnh, Chainalysis cho bi\u1ebft h\u1ec7 sinh th\u00e1i t\u1ed9i ph\u1ea1m xung quanh c\u00e1c d\u1ecbch v\u1ee5 “guarantee” \u0111\u00e3 ch\u1ee9ng t\u1ecf kh\u1ea3 n\u0103ng th\u00edch \u1ee9ng cao. C\u00e1c nh\u00e0 cung c\u1ea5p t\u1eebng ho\u1ea1t \u0111\u1ed9ng tr\u00ean Haowang \u0111\u00e3 nhanh ch\u00f3ng chuy\u1ec3n sang c\u00e1c n\u1ec1n t\u1ea3ng m\u1edbi ho\u1eb7c ph\u00e2n t\u00e1n tr\u00ean m\u1ed9t s\u1ed1 ch\u1ee3 nh\u1ecf h\u01a1n.<\/p>\n

Chainalysis nh\u1eadn \u0111\u1ecbnh r\u1eb1ng nh\u1eefng ng\u01b0\u1eddi d\u00f9ng n\u00e0y nhanh ch\u00f3ng th\u00edch \u1ee9ng v\u1edbi c\u00e1c trung gian v\u00e0 k\u00eanh giao ti\u1ebfp m\u1edbi, t\u1eeb \u0111\u00f3 gi\u1ea3m thi\u1ec3u t\u00e1c \u0111\u1ed9ng c\u1ee7a vi\u1ec7c \u0111\u00f3ng c\u1eeda n\u00e0y. <\/p>\n

\n

“Hi\u1ec7n t\u1ea1i, vi\u1ec7c \u0111\u00e1nh s\u1eadp Huione Group c\u00f3 th\u1ec3 thay \u0111\u1ed5i m\u1ed9t s\u1ed1 l\u01b0u l\u01b0\u1ee3ng truy c\u1eadp, l\u00e0m x\u00e1o tr\u1ed9n m\u1ed1i quan h\u1ec7 gi\u1eefa c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi ho\u1eb7c t\u1ea1o ra s\u1ef1 th\u1eadn tr\u1ecdng ng\u1eafn h\u1ea1n,” Chainalysis nh\u1ea5n m\u1ea1nh.<\/p>\n<\/blockquote>\n

“Tuy nhi\u00ean, c\u00e1c y\u1ebfu t\u1ed1 c\u1ea5u tr\u00fac c\u1ee7a t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn c\u00f2n nguy\u00ean v\u1eb9n.”<\/p>\n

T\u00ecnh h\u00ecnh t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed 2024<\/h2>\n

Chainalysis k\u1ebft lu\u1eadn r\u1eb1ng m\u1eb7c d\u00f9 vi\u1ec7c lo\u1ea1i b\u1ecf c\u00e1c n\u1ec1n t\u1ea3ng c\u00f3 th\u1ec3 thu h\u00fat s\u1ef1 ch\u00fa \u00fd, nh\u01b0ng ti\u1ebfn b\u1ed9 l\u00e2u d\u00e0i trong cu\u1ed9c chi\u1ebfn ch\u1ed1ng l\u1ea1i c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o vi\u1ec7c theo d\u00f5i c\u00e1c giao d\u1ecbch blockchain m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3, t\u1eadp trung v\u00e0o h\u00e0nh vi. Thay v\u00ec ch\u1ec9 \u0111\u01a1n thu\u1ea7n g\u1ee1 b\u1ecf c\u00e1c n\u1ec1n t\u1ea3ng, c\u00f4ng ty khuy\u1ebfn ngh\u1ecb nh\u1eefng n\u1ed7 l\u1ef1c gi\u00e1m s\u00e1t c\u00e1c qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p th\u00f4ng qua c\u00e1c m\u1eabu di chuy\u1ec3n tr\u00ean chu\u1ed7i, n\u01a1i d\u1eef li\u1ec7u th\u1eddi gian th\u1ef1c c\u00f3 th\u1ec3 v\u1ea1ch tr\u1ea7n nh\u1eefng h\u00e0nh vi gian l\u1eadn ngay c\u1ea3 khi c\u00e1c n\u1ec1n t\u1ea3ng chuy\u1ec3n sang t\u00ecnh tr\u1ea1ng t\u1ed1i.<\/p>\n

C\u0169ng theo b\u00e1o c\u00e1o, ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u00e3 gia t\u0103ng l\u00ean t\u1edbi \u00edt nh\u1ea5t 40.9 t\u1ef7 USD<\/strong> trong n\u0103m 2024, v\u1edbi con s\u1ed1 n\u00e0y c\u00f3 th\u1ec3 t\u0103ng l\u00ean khi nhi\u1ec1u v\u00ed li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh. Ch\u1ec9 ri\u00eang c\u00e1c v\u1ee5 hack \u0111\u00e3 chi\u1ebfm t\u1edbi 2.2 t\u1ef7 USD<\/strong> trong t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp, ghi nh\u1eadn m\u1ee9c t\u0103ng 21%<\/strong> so v\u1edbi n\u0103m tr\u01b0\u1edbc. C\u00e1c nh\u00f3m t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn B\u1eafc Tri\u1ec1u Ti\u00ean, bao g\u1ed3m Lazarus<\/strong> v\u00e0 Tradetraitor<\/strong>, \u0111\u00e3 \u0111\u1ee9ng sau h\u01a1n 60%<\/strong> s\u1ed1 v\u1ee5 tr\u1ed9m c\u1eafp \u0111\u00f3, v\u1edbi nh\u1eefng v\u1ee5 vi\u1ec7c l\u1edbn nh\u01b0 v\u1ee5 hack tr\u1ecb gi\u00e1 300 tri\u1ec7u USD<\/strong> c\u1ee7a s\u00e0n giao d\u1ecbch Bitcoin DMM Nh\u1eadt B\u1ea3n.<\/p>\n

Tuy nhi\u00ean, nh\u1eefng m\u1ed1i \u0111e d\u1ecda n\u00e0y kh\u00f4ng ch\u1ec9 gi\u1edbi h\u1ea1n trong c\u00e1c v\u1ee5 khai th\u00e1c tr\u1ef1c tuy\u1ebfn. C\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m \u0111ang s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 t\u00e0i tr\u1ee3 v\u00e0 che gi\u1ea5u nhi\u1ec1u lo\u1ea1i t\u1ed9i ph\u1ea1m kh\u00e1c nhau – t\u1eeb l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0<\/strong> v\u00e0 l\u1eeba \u0111\u1ea3o h\u1eb9n h\u00f2<\/strong> \u0111\u1ebfn bu\u00f4n b\u00e1n ma t\u00fay<\/strong> v\u00e0 th\u1eadm ch\u00ed l\u00e0 b\u1ea1o l\u1ef1c th\u1ec3 x\u00e1c<\/strong>. Trong m\u1ed9t s\u1ef1 vi\u1ec7c \u0111\u00e1ng ch\u00fa \u00fd v\u00e0o ng\u00e0y 13 th\u00e1ng 5 n\u0103m 2025<\/strong>, con g\u00e1i v\u00e0 ch\u00e1u trai c\u1ee7a Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Paymium \u0111\u00e3 su\u00fdt b\u1ecb b\u1eaft c\u00f3c t\u1ea1i Paris b\u1edfi nh\u1eefng ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng che m\u1eb7t. C\u00e1c n\u1ec1n t\u1ea3ng nh\u01b0 Huione Guarantee \u0111\u00e3 \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong vi\u1ec7c r\u1eeda ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp, gi\u00fap c\u00e1c t\u1ed9i ph\u1ea1m m\u1ea1ng chuy\u1ec3n \u0111\u1ed5i l\u1ee3i nhu\u1eadn k\u1ef9 thu\u1eadt s\u1ed1 th\u00e0nh t\u00e0i s\u1ea3n nguy hi\u1ec3m trong th\u1ebf gi\u1edbi th\u1ef1c.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0110\u00f3ng c\u1eeda Haowang Guarantee: Bi\u1ec3u t\u01b0\u1ee3ng h\u01a1n l\u00e0 gi\u1ea3i ph\u00e1p Vi\u1ec7c \u0111\u00f3ng c\u1eeda Haowang Guarantee, t\u1eebng l\u00e0 ch\u1ee3 tr\u1ef1c tuy\u1ebfn b\u1ea5t h\u1ee3p ph\u00e1p l\u1edbn nh\u1ea5t cho nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed, kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t \u0111\u00f2n gi\u00e1ng m\u1ea1nh v\u00e0o t\u1ed9i ph\u1ea1m ti\u1ec1n …<\/p>\n","protected":false},"author":3,"featured_media":8717,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[6442,4307,4313,6444,4554,4392,4217,4391,6170,4315],"class_list":["post-8718","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-cambodia","tag-chainalysis","tag-hack","tag-haowang-guarantee","tag-huione-group","tag-lazarus","tag-legal","tag-north-korea","tag-paymium","tag-telegram"],"yoast_head":"\nChainalysis: \u0110\u00f3ng C\u1eeda Haowang Kh\u00f4ng L\u00e0m Gi\u1ea3m M\u1ea1ng L\u01b0\u1edbi L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"B\u00e1o c\u00e1o c\u1ee7a Chainalysis cho th\u1ea5y vi\u1ec7c \u0111\u00f3ng c\u1eeda Haowang kh\u00f4ng l\u00e0m gi\u1ea3m b\u1edbt m\u1ea1ng l\u01b0\u1edbi l\u1eeba \u0111\u1ea3o ti\u1ec1n 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