{"id":19548,"date":"2022-11-13T17:10:39","date_gmt":"2022-11-13T10:10:39","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=19548"},"modified":"2022-11-13T17:10:39","modified_gmt":"2022-11-13T10:10:39","slug":"huobi-gate-io-crypto-com-vuong-cao-buoc-thao-tung-quy-cua-nguoi-dung","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/huobi-gate-io-crypto-com-vuong-cao-buoc-thao-tung-quy-cua-nguoi-dung\/","title":{"rendered":"Huobi, Gate.io v\u00e0 Crypto.com v\u01b0\u1edbng c\u00e1o bu\u1ed9c thao t\u00fang qu\u1ef9 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng"},"content":{"rendered":"

M\u1ed9t \u0111\u1ecba ch\u1ec9 v\u00ed \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi s\u00e0n giao d\u1ecbch Huobi \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n \u0111ang chuy\u1ec3n 10,000 ETH sang v\u00ed ti\u1ec1n g\u1eedi t\u1ea1i Binance v\u00e0 OKX ngay sau khi s\u00e0n n\u00e0y c\u00f4ng b\u1ed1 \u1ea3nh ch\u1ee5p nhanh t\u00e0i s\u1ea3n c\u1ee7a n\u00f3.<\/b><\/p>\n

\u0110\u1ec3 ch\u1ed1ng l\u1ea1i s\u1ef1 nghi ng\u1edd ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed sau s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX<\/a>, c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u01b0a ra ph\u01b0\u01a1ng \u00e1n chia s\u1ebb b\u1eb1ng ch\u1ee9ng d\u1ef1 tr\u1eef v\u1edbi c\u00f4ng ch\u00fang nh\u01b0 m\u1ed9t c\u00e1ch \u0111\u1ec3 th\u1ec3 hi\u1ec7n t\u00ednh h\u1ee3p ph\u00e1p. Tuy nhi\u00ean, m\u1ed9t s\u1ed1 \u0111i\u1ec3m b\u1ea5t th\u01b0\u1eddng \u0111\u01b0\u1ee3c t\u00ecm th\u1ea5y trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra d\u1eef li\u1ec7u on-chain. Nhi\u1ec1u kh\u1ea3 n\u0103ng n\u00f3 cho th\u1ea5y h\u00e0nh vi x\u1ea5u v\u00e0 thao t\u00fang th\u1ecb tr\u01b0\u1eddng.<\/span><\/p>\n

Ch\u1ec9 hai ng\u00e0y sau khi Crypto.com c\u00f4ng khai th\u00f4ng tin l\u01b0u tr\u1eef l\u1ea1nh c\u1ee7a m\u00ecnh, c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111\u00e3 t\u00ecm th\u1ea5y r\u1eb1ng 320,000 ETH \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn Gate.io v\u00e0o ng\u00e0y 21\/10\/2022. Tuy nhi\u00ean, Kris Marszalek, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Crypto.com, \u0111\u00e3 b\u00e1c b\u1ecf b\u1ea5t k\u1ef3 h\u00e0nh vi sai tr\u00e1i n\u00e0o b\u1eb1ng c\u00e1ch n\u00f3i r\u1eb1ng s\u1ed1 ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n m\u1ed9t c\u00e1ch v\u00f4 t\u00ecnh v\u00e0 cu\u1ed1i c\u00f9ng \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u1ea3 l\u1ea1i kho l\u01b0u tr\u1eef ban \u0111\u1ea7u.<\/span><\/p>\n

\"Gate.io
Gate.io c\u00f4ng b\u1ed1 t\u00e0i li\u1ec7u v\u1ec1 d\u1ef1 tr\u1eef c\u1ee7a s\u00e0n.<\/figcaption><\/figure>\n

V\u00e0o ng\u00e0y 28\/10, Gate.io \u0111\u00e3 ph\u00e1t h\u00e0nh \u1ea3nh ch\u1ee5p nhanh b\u1eb1ng ch\u1ee9ng v\u1ec1 d\u1ef1 tr\u1eef cho th\u1ea5y h\u1ecd s\u1eed d\u1ee5ng ti\u1ec1n c\u1ee7a Crypto.com. Kh\u00f4ng d\u1eebng l\u1ea1i \u1edf \u0111\u00f3, c\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed nghi ng\u1edd Huobi \u0111ang c\u1ed1 g\u1eafng c\u00f3 \u0111\u1ed9ng th\u00e1i thao t\u00fang t\u01b0\u01a1ng t\u1ef1. M\u1ed9t \u0111\u1ecba ch\u1ec9 v\u00ed \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi s\u00e0n giao d\u1ecbch Huobi \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n \u0111ang chuy\u1ec3n 10,000 ETH sang v\u00ed ti\u1ec1n g\u1eedi Binance v\u00e0 OKX ngay sau khi cung c\u1ea5p \u1ea3nh ch\u1ee5p nhanh t\u00e0i s\u1ea3n c\u1ee7a n\u00f3.<\/span><\/p>\n

Theo Wu Blockchain, sau khi Huobi cung c\u1ea5p \u1ea3nh ch\u1ee5p nhanh t\u00e0i s\u1ea3n d\u1ef1 tr\u1eef t\u00e0i s\u1ea3n, d\u1eef li\u1ec7u on-chain cho th\u1ea5y 10,000 ETH \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n t\u1eeb \u0111\u1ecba ch\u1ec9 v\u00ed 0xca … c3fc (Huobi 34) sang v\u00ed ti\u1ec1n g\u1eedi Binance v\u00e0 OKX. Huobi 34, c\u00f3 14,858 ETH v\u00e0o th\u1eddi \u0111i\u1ec3m ch\u1ee5p nhanh. Hi\u1ec7n n\u00f3 ch\u1ec9 c\u00f2n 4,044 ETH.\u00a0<\/span><\/p>\n

Nh\u00e0 \u0111i\u1ec1u tra chu\u1ed7i kh\u1ed1i Colin Wu \u0111\u00e3 ch\u1ec9 ra c\u00e1c giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng n\u00e0y tr\u00ean Etherscan. \u0110i\u1ec1u n\u00e0y ch\u1ee9ng minh r\u1eb1ng Huobi \u0111\u00e3 cho th\u1ea5y h\u1ecd c\u00f3 14,858 ETH trong \u1ea3nh ch\u1ee5p nhanh m\u1edbi nh\u1ea5t. Sau \u0111\u00f3 s\u1ed1 l\u01b0\u1ee3ng n\u00e0y \u0111\u00e3 gi\u1ea3m xu\u1ed1ng ch\u1ec9 c\u00f2n 2,463.5 ETH t\u1ea1i th\u1eddi \u0111i\u1ec3m Fiahub vi\u1ebft b\u00e0i.<\/span><\/p>\n

Trong khi Huobi v\u1eabn ch\u01b0a c\u00f4ng khai \u0111\u1ed9ng th\u00e1i \u0111\u00e1p tr\u1ea3 l\u1ea1i c\u00e1c c\u00e1o bu\u1ed9c tr\u00ean th\u00ec ng\u01b0\u1eddi s\u00e1ng l\u1eadp Gate.io Lin Han \u0111\u00e3 ti\u1ebft l\u1ed9 kh\u00eda c\u1ea1nh c\u00e2u chuy\u1ec7n c\u1ee7a h\u1ecd. Han l\u1eadp lu\u1eadn r\u1eb1ng b\u1ee9c \u1ea3nh ch\u1ee5p nhanh \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp \u0111\u01b0\u1ee3c ch\u1ee5p v\u00e0o ng\u00e0y 19\/10, hai ng\u00e0y tr\u01b0\u1edbc khi Crypto.com t\u00ecnh c\u1edd chuy\u1ec3n ti\u1ec1n 320,000 ETH. Han ti\u1ebfp t\u1ee5c nh\u1eafc l\u1ea1i r\u1eb1ng ti\u1ec1n c\u1ee7a Crypto.com \u0111\u00e3 \u0111\u1ebfn sau khi \u1ea3nh ch\u1ee5p nhanh \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1.<\/span><\/p>\n

Nhi\u1ec1u kh\u1ea3 n\u0103ng c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 v\u00e0 \u0111ang l\u00e0m vi\u1ec7c c\u00f9ng nhau \u0111\u1ec3 thao t\u00fang qu\u1ef9 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. \u0110\u1ed9ng th\u00e1i n\u00e0y \u0111\u00e3 bu\u1ed9c c\u1ed9ng \u0111\u1ed3ng ph\u1ea3i c\u1ea3nh gi\u00e1c cho \u0111\u1ebfn khi c\u00f3 tuy\u00ean b\u1ed1 ch\u00ednh th\u1ee9c.\u00a0<\/span><\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf, khi nhi\u1ec1u s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f4ng khai th\u00f4ng tin l\u01b0u tr\u1eef t\u1eeb c\u00e1c v\u00ed l\u1ea1nh c\u1ee7a h\u1ecd, b\u1ea3n ch\u1ea5t b\u1ea5t bi\u1ebfn c\u1ee7a c\u00f4ng ngh\u1ec7 blockchain s\u1ebd cho ph\u00e9p c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 nh\u00e0 \u0111i\u1ec1u tra t\u00ecm hi\u1ec3u s\u00e2u h\u01a1n v\u1ec1 l\u1ecbch s\u1eed ho\u1ea1t \u0111\u1ed9ng c\u1ee7a s\u00e0n giao d\u1ecbch. \u0110\u00e1ng ti\u1ebfc l\u00e0 s\u1ef1 minh b\u1ea1ch n\u00e0y l\u1ea1i cho th\u1ea5y nhi\u1ec1u v\u1ea5n \u0111\u1ec1 \u0111ang n\u1ed9i c\u1ed9m m\u00e0 tr\u01b0\u1edbc gi\u1edd c\u00f3 th\u1ec3 c\u00e1c s\u00e0n v\u1eabn \u0111ang qua m\u1eb7t ng\u01b0\u1eddi d\u00f9ng.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

M\u1ed9t \u0111\u1ecba ch\u1ec9 v\u00ed \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi s\u00e0n giao d\u1ecbch Huobi \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n \u0111ang chuy\u1ec3n 10,000 ETH sang v\u00ed ti\u1ec1n g\u1eedi t\u1ea1i Binance v\u00e0 OKX ngay sau khi s\u00e0n n\u00e0y c\u00f4ng b\u1ed1 \u1ea3nh ch\u1ee5p nhanh t\u00e0i s\u1ea3n c\u1ee7a n\u00f3. \u0110\u1ec3 ch\u1ed1ng l\u1ea1i s\u1ef1 nghi ng\u1edd ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u<\/p>\n","protected":false},"author":23,"featured_media":19550,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[21969,22609,22492],"class_list":{"0":"post-19548","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-crypto-com","9":"tag-gate-io","10":"tag-huobi-global"},"yoast_head":"\nHuobi, Gate.io v\u00e0 Crypto.com v\u01b0\u1edbng c\u00e1o bu\u1ed9c thao t\u00fang qu\u1ef9 c\u1ee7a ng\u01b0\u1eddi d\u00f9ng - 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