{"id":23773,"date":"2023-12-04T08:00:28","date_gmt":"2023-12-04T01:00:28","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=23773"},"modified":"2025-03-12T10:44:20","modified_gmt":"2025-03-12T03:44:20","slug":"sinbad-bi-trung-phat-boi-hoa-ky","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/sinbad-bi-trung-phat-boi-hoa-ky\/","title":{"rendered":"C\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed, Sinbad, b\u1ecb tr\u1eebng ph\u1ea1t b\u1edfi Ch\u00ednh ph\u1ee7 Hoa K\u1ef3"},"content":{"rendered":"<p><b>Hoa K\u1ef3 \u0111\u00e3 th\u00eam c\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed (crypto mixer) th\u1ee9 ba, Sinbad, v\u00e0o danh s\u00e1ch SDN, tuy\u00ean b\u1ed1 Lazarus Group \u0111\u00e3 s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n.<\/b><\/p>\n<p><span style=\"font-weight: 400;\">V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC) c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 \u0111\u01b0a ra c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi <strong>d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed Sinbad<\/strong>, c\u00e1o bu\u1ed9c r\u1eb1ng m\u00e1y tr\u1ed9n n\u00e0y \u0111\u00f3ng vai tr\u00f2 l\u00e0 k\u00eanh r\u1eeda ti\u1ec1n cho nh\u00f3m tin t\u1eb7c kh\u00e9t ti\u1ebfng c\u1ee7a Tri\u1ec1u Ti\u00ean, Lazarus Group. Theo c\u01a1 quan th\u1ef1c thi, Sinbad \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp tr\u1ecb gi\u00e1 h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u1eeb c\u00e1c v\u1ee5 hack n\u1ed5i ti\u1ebfng.<\/span><\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_79_2 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\"><p class=\"ez-toc-title\" style=\"cursor:inherit\">N\u1ed9i dung b\u00e0i vi\u1ebft<\/p>\n<\/div><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.fiahub.com\/blog\/sinbad-bi-trung-phat-boi-hoa-ky\/#Lazarus_Group_uu_tien_Sinbad_hon_de_rua_cac_quy_tien_dien_tu_bi_danh_cap\" >Lazarus Group \u01b0u ti\u00ean Sinbad h\u01a1n \u0111\u1ec3 r\u1eeda c\u00e1c qu\u1ef9 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.fiahub.com\/blog\/sinbad-bi-trung-phat-boi-hoa-ky\/#3_may_tron_tien_dien_tu_hien_bi_trung_phat_o_Hoa_Ky\" >3 m\u00e1y tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed hi\u1ec7n b\u1ecb tr\u1eebng ph\u1ea1t \u1edf Hoa K\u1ef3<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Lazarus_Group_uu_tien_Sinbad_hon_de_rua_cac_quy_tien_dien_tu_bi_danh_cap\"><\/span><b>Lazarus Group \u01b0u ti\u00ean Sinbad h\u01a1n \u0111\u1ec3 r\u1eeda c\u00e1c qu\u1ef9 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400;\">Trong m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed v\u00e0o ng\u00e0y 29\/11\/2023, OFAC tuy\u00ean b\u1ed1 r\u1eb1ng Sinbad l\u00e0 n\u1ec1n t\u1ea3ng tr\u1ed9n \u0111\u01b0\u1ee3c \u01b0u ti\u00ean s\u1eed d\u1ee5ng c\u1ee7a Lazarus Group v\u1ed1n \u0111\u00e3 b\u1ecb tr\u1eebng ph\u1ea1t v\u00e0o th\u00e1ng 9\/2019. C\u01a1 quan n\u00e0y c\u00e1o bu\u1ed9c r\u1eb1ng d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 gi\u00fap x\u1eed l\u00fd s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a nh\u00f3m hacker t\u1eeb nhi\u1ec1u v\u1ee5 tr\u1ed9m ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c nhau. Theo c\u01a1 quan ch\u00ednh ph\u1ee7, Sinbad \u0111\u00e3 r\u1eeda m\u1ed9t ph\u1ea7n \u0111\u00e1ng k\u1ec3 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb Atomic Wallet, <a href=\"https:\/\/www.fiahub.com\/blog\/axie-infinity-bi-hack-lan-2\/\">Axie Infinity<\/a> v\u00e0 c\u00e1c v\u1ee5 hack Horizon Bridge c\u1ee7a Harmony.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">V\u1edbi vi\u1ec7c Sinbad \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o danh s\u00e1ch SDN (specially designated nationals) \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt c\u1ee7a OFAC, ch\u00ednh quy\u1ec1n c\u0169ng \u0111\u00e3 t\u1ecbch thu trang web c\u1ee7a n\u1ec1n t\u1ea3ng n\u00e0y. Do \u0111\u00f3, khi ng\u01b0\u1eddi d\u00f9ng v\u00e0o website c\u1ee7a n\u00f3 s\u1ebd c\u00f3 th\u00f4ng b\u00e1o sau:<\/span><\/p>\n<blockquote><p><span style=\"font-weight: 400;\">\u201cTrang web n\u00e0y \u0111\u00e3 b\u1ecb t\u1ecbch thu nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi ph\u00e1p lu\u1eadt ph\u1ed1i h\u1ee3p gi\u1eefa C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang, C\u01a1 quan \u0110i\u1ec1u tra v\u00e0 T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh (FIOD) v\u00e0 C\u1ee5c \u0110i\u1ec1u tra Qu\u1ed1c gia nh\u1eb1m ch\u1ed1ng l\u1ea1i d\u1ecbch v\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed Sinbad.io.\u201d<\/span><\/p><\/blockquote>\n<p><span style=\"font-weight: 400;\">Ngo\u00e0i ra, b\u00e1o c\u00e1o c\u00f2n tuy\u00ean b\u1ed1 r\u1eb1ng t\u1ed9i ph\u1ea1m m\u1ea1ng \u0111\u00e3 s\u1eed d\u1ee5ng m\u00e1y tr\u1ed9n \u0111\u1ec3 l\u00e0m x\u00e1o tr\u1ed9n c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn bu\u00f4n b\u00e1n ma t\u00fay, t\u00e0i li\u1ec7u l\u1ea1m d\u1ee5ng t\u00ecnh d\u1ee5c tr\u1ebb em v\u00e0 tr\u1ed1n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"3_may_tron_tien_dien_tu_hien_bi_trung_phat_o_Hoa_Ky\"><\/span><b>3 m\u00e1y tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed hi\u1ec7n b\u1ecb tr\u1eebng ph\u1ea1t \u1edf Hoa K\u1ef3<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400;\">C\u01a1 quan n\u00e0y tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 c\u00f3 h\u00e0nh \u0111\u1ed9ng ch\u1ed1ng l\u1ea1i Blender v\u00e0 <a href=\"https:\/\/www.fiahub.com\/blog\/75-so-tien-bi-hack-tren-ethereum-duoc-rua-tren-tornado-cash\/\">Tornado Cash<\/a>, v\u00e0 m\u1ed9t trong nh\u1eefng ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp sau n\u00e0y, Roman Semenov, \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00eam v\u00e0o danh s\u00e1ch SDN. Trong khi Semenov \u0111\u01b0\u1ee3c cho l\u00e0 \u0111ang t\u1ef1 do, m\u1ed9t ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp kh\u00e1c c\u1ee7a Tornado Cash, Roman Storm, v\u00e0o th\u00e1ng 9 \u0111\u00e3 kh\u00f4ng nh\u1eadn t\u1ed9i v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c t\u1eeb r\u1eeda ti\u1ec1n \u0111\u1ebfn vi ph\u1ea1m l\u1ec7nh tr\u1eebng ph\u1ea1t, sau khi b\u1ecb b\u1eaft v\u00e0 \u0111\u01b0\u1ee3c t\u1ea1i ngo\u1ea1i.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">L\u1ec7nh tr\u1eebng ph\u1ea1t Tornado Cash c\u1ee7a OFAC \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c ph\u1ea3n \u1ee9ng d\u1eef d\u1ed9i t\u1eeb c\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1eefng ng\u01b0\u1eddi tin r\u1eb1ng Ch\u00ednh ph\u1ee7 \u0111\u00e3 h\u00e0nh \u0111\u1ed9ng v\u01b0\u1ee3t qu\u00e1 quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh. Tuy nhi\u00ean, c\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed d\u1ef1a tr\u00ean Ethereum \u0111\u00e3 thua ki\u1ec7n tr\u01b0\u1edbc c\u01a1 quan n\u00e0y v\u00e0 t\u00ecm c\u00e1ch b\u00e1c b\u1ecf c\u00e1c c\u00e1o bu\u1ed9c. M\u1eb7t kh\u00e1c, Blender \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111\u1ed5i t\u00ean th\u00e0nh Sinbad. Ph\u00e1t bi\u1ec3u v\u1ec1 l\u1ec7nh tr\u1eebng ph\u1ea1t m\u1edbi nh\u1ea5t, Wally Adeyemo, Ph\u00f3 B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh, cho bi\u1ebft:<\/span><\/p>\n<blockquote><p><span style=\"font-weight: 400;\">\u201cC\u00e1c d\u1ecbch v\u1ee5 h\u1ed7n h\u1ee3p cho ph\u00e9p c\u00e1c t\u00e1c nh\u00e2n t\u1ed9i ph\u1ea1m, ch\u1eb3ng h\u1ea1n nh\u01b0 Lazarus Group, r\u1eeda t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng. B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 \u0111\u1ed1i t\u00e1c Ch\u00ednh ph\u1ee7 Hoa K\u1ef3 s\u1eb5n s\u00e0ng tri\u1ec3n khai t\u1ea5t c\u1ea3 c\u00e1c c\u00f4ng c\u1ee5 theo \u00fd m\u00ecnh \u0111\u1ec3 ng\u0103n ch\u1eb7n nh\u1eefng c\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n, nh\u01b0 Sinbad, t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p. M\u1eb7c d\u00f9 ch\u00fang t\u00f4i khuy\u1ebfn kh\u00edch s\u1ef1 \u0111\u1ed5i m\u1edbi c\u00f3 tr\u00e1ch nhi\u1ec7m trong h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, nh\u01b0ng ch\u00fang t\u00f4i s\u1ebd kh\u00f4ng ng\u1ea7n ng\u1ea1i th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng ch\u1ed1ng l\u1ea1i nh\u1eefng h\u00e0nh \u0111\u1ed9ng, n\u1ec1n t\u1ea3ng b\u1ea5t h\u1ee3p ph\u00e1p.\u201d<\/span><\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>Hoa K\u1ef3 \u0111\u00e3 th\u00eam c\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed (crypto mixer) th\u1ee9 ba, Sinbad, v\u00e0o danh s\u00e1ch SDN, tuy\u00ean b\u1ed1 Lazarus Group \u0111\u00e3 s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n. V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC) c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh Hoa K\u1ef3 \u0111\u00e3 \u0111\u01b0a ra c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi d\u1ecbch<\/p>\n","protected":false},"author":23,"featured_media":18182,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[23111,22070,23112],"class_list":{"0":"post-23773","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-crypto-mixer","9":"tag-hoa-ky-2","10":"tag-sinbad"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v26.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed, Sinbad, b\u1ecb tr\u1eebng ph\u1ea1t b\u1edfi Ch\u00ednh ph\u1ee7 Hoa K\u1ef3 - Fiahub<\/title>\n<meta name=\"description\" content=\"Hoa K\u1ef3 \u0111\u00e3 th\u00eam c\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed (crypto mixer) th\u1ee9 ba, Sinbad, v\u00e0o danh s\u00e1ch SDN, tuy\u00ean b\u1ed1 Lazarus Group \u0111\u00e3 s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fiahub.com\/blog\/sinbad-bi-trung-phat-boi-hoa-ky\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed, Sinbad, b\u1ecb tr\u1eebng ph\u1ea1t b\u1edfi Ch\u00ednh ph\u1ee7 Hoa K\u1ef3\" \/>\n<meta property=\"og:description\" content=\"Hoa K\u1ef3 \u0111\u00e3 th\u00eam c\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed (crypto mixer) th\u1ee9 ba, Sinbad, v\u00e0o danh s\u00e1ch SDN, tuy\u00ean b\u1ed1 Lazarus Group \u0111\u00e3 s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/sinbad-bi-trung-phat-boi-hoa-ky\/\" \/>\n<meta property=\"og:site_name\" content=\"Fiahub Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FiahubVN\/\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/linhbuicycling\" \/>\n<meta property=\"article:published_time\" content=\"2023-12-04T01:00:28+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-12T03:44:20+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2022\/08\/a1-22.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"661\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Linh Bui\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@0xbuilink\" \/>\n<meta name=\"twitter:site\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Linh Bui\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/sinbad-bi-trung-phat-boi-hoa-ky\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/sinbad-bi-trung-phat-boi-hoa-ky\/\"},\"author\":{\"name\":\"Linh Bui\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/#\/schema\/person\/92f3543cf3a7888801f30fc1415d887c\"},\"headline\":\"C\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed, Sinbad, b\u1ecb tr\u1eebng ph\u1ea1t b\u1edfi Ch\u00ednh ph\u1ee7 Hoa K\u1ef3\",\"datePublished\":\"2023-12-04T01:00:28+00:00\",\"dateModified\":\"2025-03-12T03:44:20+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/sinbad-bi-trung-phat-boi-hoa-ky\/\"},\"wordCount\":1043,\"publisher\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/sinbad-bi-trung-phat-boi-hoa-ky\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2022\/08\/a1-22.jpg\",\"keywords\":[\"Crypto Mixer\",\"Hoa Ky\",\"Sinbad\"],\"articleSection\":[\"Tin t\u1ee9c 24h\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/sinbad-bi-trung-phat-boi-hoa-ky\/\",\"url\":\"https:\/\/www.fiahub.com\/blog\/sinbad-bi-trung-phat-boi-hoa-ky\/\",\"name\":\"C\u00f4ng c\u1ee5 tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed, Sinbad, b\u1ecb tr\u1eebng ph\u1ea1t b\u1edfi Ch\u00ednh ph\u1ee7 Hoa K\u1ef3 - 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