{"id":31625,"date":"2025-05-03T10:37:24","date_gmt":"2025-05-03T03:37:24","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=31625"},"modified":"2025-06-11T21:54:33","modified_gmt":"2025-06-11T14:54:33","slug":"zachxbt-binance-dong-bang-7-trieu-usd","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/zachxbt-binance-dong-bang-7-trieu-usd\/","title":{"rendered":"ZachXBT b\u1ecb Binance \u0111\u00f3ng b\u0103ng 7 tri\u1ec7u USD: T\u00e1c \u0111\u1ed9ng th\u1ecb tr\u01b0\u1eddng ra sao?"},"content":{"rendered":"<p><b><a href=\"https:\/\/www.fiahub.com\/blog\/bitcoin-la-gi-tong-quan-ve-dong-tien-dien-tu-dau-tien\/\">Bitcoin<\/a> (BTC) b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u00e3 b\u1ecb \u0111\u00f3ng b\u0103ng m\u1ed9t ph\u1ea7n nh\u1edd c\u00f4ng vi\u1ec7c c\u1ee7a ZachXBT v\u00e0 s\u1ef1 can thi\u1ec7p k\u1ecbp th\u1eddi c\u1ee7a Binance.<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Nh\u00e0 ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i <a href=\"https:\/\/www.fiahub.com\/blog\/profile-zachxbt-bi-vo-hieu-hoa\/\" target=\"_blank\" rel=\"noopener\">ZachXBT<\/a> ti\u1ebft l\u1ed9 r\u1eb1ng kho\u1ea3ng 7 tri\u1ec7u USD trong s\u1ed1 330 tri\u1ec7u USD Bitcoin (BTC) b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb m\u1ed9t ng\u01b0\u1eddi n\u1eafm gi\u1eef ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e2u n\u0103m c\u1ee7a Hoa K\u1ef3 \u0111\u00e3 b\u1ecb \u0111\u00f3ng b\u0103ng v\u1edbi s\u1ef1 tr\u1ee3 gi\u00fap c\u1ee7a Binance. B\u1ea3n c\u1eadp nh\u1eadt \u0111\u01b0\u1ee3c \u0111\u01b0a ra v\u00e0i ng\u00e0y sau khi ZachXBT l\u1ea7n \u0111\u1ea7u ti\u00ean b\u00e1o c\u00e1o v\u1ec1 m\u1ed9t v\u1ee5 chuy\u1ec3n ti\u1ec1n \u0111\u00e1ng ng\u1edd l\u00e0 3,520 BTC, tr\u1ecb gi\u00e1 kho\u1ea3ng 330 tri\u1ec7u USD v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, t\u1eeb m\u1ed9t v\u00ed duy nh\u1ea5t.<\/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\/zachxbt-binance-dong-bang-7-trieu-usd\/#Hai_nghi_pham\" >Hai nghi ph\u1ea1m<\/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\/zachxbt-binance-dong-bang-7-trieu-usd\/#Binance_va_cac_tham_tu_tien_dien_tu_dong_bang_so_tien_bi_danh_cap\" >Binance v\u00e0 c\u00e1c th\u00e1m t\u1eed ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00f3ng b\u0103ng s\u1ed1 ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Hai_nghi_pham\"><\/span><b>Hai nghi ph\u1ea1m<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400;\">V\u00e0o ng\u00e0y 30\/4, \u0111i\u1ec1u tra vi\u00ean ti\u1ebft l\u1ed9 r\u1eb1ng n\u1ea1n nh\u00e2n l\u00e0 m\u1ed9t ng\u01b0\u1eddi M\u1ef9 l\u1edbn tu\u1ed5i \u0111\u00e3 tr\u1edf th\u00e0nh n\u1ea1n nh\u00e2n c\u1ee7a m\u1ed9t cu\u1ed9c t\u1ea5n c\u00f4ng k\u1ef9 thu\u1eadt x\u00e3 h\u1ed9i. Bitcoin \u0111\u00e3 nhanh ch\u00f3ng \u0111\u01b0\u1ee3c chuy\u1ec3n qua \u00edt nh\u1ea5t s\u00e1u s\u00e0n giao d\u1ecbch v\u00e0 r\u1eeda th\u00e0nh Monero (XMR).<\/span><\/p>\n<p><span style=\"font-weight: 400;\">ZachXBT cho bi\u1ebft hai nghi ph\u1ea1m \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh: m\u1ed9t c\u00f4ng d\u00e2n Somalia \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 &#8220;Nina&#8221; ho\u1eb7c &#8220;Mo&#8221;, ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh m\u1ed9t ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o qua \u0111i\u1ec7n tho\u1ea1i \u1edf Camden, V\u01b0\u01a1ng qu\u1ed1c Anh v\u00e0 m\u1ed9t \u0111\u1ed3ng ph\u1ea1m \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 &#8220;W0rk&#8221;. C\u1ea3 hai c\u00e1 nh\u00e2n \u0111\u1ec1u x\u00f3a t\u00e0i kho\u1ea3n m\u1ea1ng x\u00e3 h\u1ed9i c\u1ee7a m\u00ecnh sau khi b\u1ecb n\u00eau t\u00ean.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">V\u1ee5 tr\u1ed9m d\u1ef1a v\u00e0o c\u00e1c chi\u1ebfn thu\u1eadt k\u1ef9 thu\u1eadt x\u00e3 h\u1ed9i, m\u1ed9t h\u00ecnh th\u1ee9c l\u1eeba \u0111\u1ea3o th\u01b0\u1eddng li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o ho\u1eb7c m\u1ea1o danh \u0111\u1ec3 c\u00f3 \u0111\u01b0\u1ee3c quy\u1ec1n truy c\u1eadp v\u00e0o th\u00f4ng tin \u0111\u0103ng nh\u1eadp nh\u1ea1y c\u1ea3m.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Theo ZachXBT, nh\u1eefng k\u1ebb t\u1ea5n c\u00f4ng \u0111\u00e3 v\u1eadn h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch ph\u1ed1i h\u1ee3p li\u00ean quan \u0111\u1ebfn c\u00e1c trang web gi\u1ea3 m\u1ea1o v\u00e0 c\u00e1c cu\u1ed9c g\u1ecdi tho\u1ea1i \u0111\u1ec3 thao t\u00fang n\u1ea1n nh\u00e2n ti\u1ebft l\u1ed9 kh\u00f3a ri\u00eang t\u01b0 ho\u1eb7c th\u00f4ng tin \u0111\u0103ng nh\u1eadp.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Binance_va_cac_tham_tu_tien_dien_tu_dong_bang_so_tien_bi_danh_cap\"><\/span><b>Binance v\u00e0 c\u00e1c th\u00e1m t\u1eed ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00f3ng b\u0103ng s\u1ed1 ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400;\">ZachXBT ghi nh\u1eadn nh\u00f3m b\u1ea3o m\u1eadt c\u1ee7a Binance, \u0111i\u1ec1u tra vi\u00ean \u1ea9n danh tanuki42 v\u00e0 Cryptoforensic Investigators \u0111\u00e3 gi\u00fap \u0111\u00f3ng b\u0103ng kho\u1ea3ng 7 tri\u1ec7u USD trong s\u1ed1 ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp. Binance ch\u01b0a \u0111\u01b0a ra b\u00ecnh lu\u1eadn ch\u00ednh th\u1ee9c n\u00e0o tr\u01b0\u1edbc c\u00f4ng ch\u00fang, nh\u01b0ng n\u1ec1n t\u1ea3ng n\u00e0y c\u00f3 l\u1ecbch s\u1eed h\u1ee3p t\u00e1c v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 c\u00e1c nh\u00e0 ph\u00e2n t\u00edch tr\u00ean chu\u1ed7i \u0111\u1ec3 ng\u0103n ch\u1eb7n ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u0110\u00e2y l\u00e0 tr\u01b0\u1eddng h\u1ee3p hi\u1ebfm hoi ph\u1ee5c h\u1ed3i nhanh ch\u00f3ng sau m\u1ed9t v\u1ee5 tr\u1ed9m ti\u1ec1n \u0111i\u1ec7n t\u1eed quy m\u00f4 l\u1edbn. Ng\u01b0\u1eddi ta tin r\u1eb1ng s\u1ed1 ti\u1ec1n c\u00f2n l\u1ea1i kh\u00f3 theo d\u00f5i h\u01a1n v\u00ec \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n th\u00e0nh Monero, m\u1ed9t lo\u1ea1i <a href=\"https:\/\/www.fiahub.com\/blog\/privacy-coin-cam-eu-2027\/\" target=\"_blank\" rel=\"noopener\">privacy coin<\/a> \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 che gi\u1ea5u s\u1ed1 d\u01b0 v\u00ed v\u00e0 l\u1ecbch s\u1eed giao d\u1ecbch.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">V\u1ee5 tr\u1ed9m 330 tri\u1ec7u USD hi\u1ec7n \u0111\u01b0\u1ee3c x\u1ebfp v\u00e0o m\u1ed9t trong nh\u1eefng v\u1ee5 tr\u1ed9m v\u00ed \u0111\u01a1n l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed ti\u1ec1n \u0111i\u1ec7n t\u1eed. N\u00f3 c\u0169ng l\u00e0m d\u1ea5y l\u00ean m\u1ed1i lo ng\u1ea1i v\u1ec1 t\u00ednh d\u1ec5 b\u1ecb t\u1ed5n th\u01b0\u01a1ng c\u1ee7a nh\u1eefng ng\u01b0\u1eddi d\u00f9ng s\u1edbm, nh\u1eefng ng\u01b0\u1eddi c\u00f3 th\u1ec3 kh\u00f4ng c\u1eadp nh\u1eadt c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o m\u1eadt ho\u1eb7c b\u1ea3o v\u1ec7 kho l\u1ea1nh.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Trong b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00e2y, ZachXBT g\u1ecdi v\u1ee5 tr\u1ed9m l\u00e0 &#8220;v\u00f4 c\u00f9ng \u0111\u00e1ng lo ng\u1ea1i&#8221;, \u0111\u1eb7c bi\u1ec7t khi xem x\u00e9t \u0111\u1ebfn \u0111\u1ed9 tu\u1ed5i v\u00e0 t\u00ecnh tr\u1ea1ng c\u1ee7a n\u1ea1n nh\u00e2n l\u00e0 ng\u01b0\u1eddi \u1ee7ng h\u1ed9 s\u1edbm cho m\u1ea1ng l\u01b0\u1edbi Bitcoin. C\u00e1c cu\u1ed9c \u0111i\u1ec1u tra \u0111ang \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh khi c\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra t\u01b0 nh\u00e2n c\u1ed1 g\u1eafng theo d\u00f5i b\u1ea5t k\u1ef3 chuy\u1ec3n \u0111\u1ed9ng n\u00e0o kh\u00e1c c\u1ee7a s\u1ed1 ti\u1ec1n.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bitcoin (BTC) b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u00e3 b\u1ecb \u0111\u00f3ng b\u0103ng m\u1ed9t ph\u1ea7n nh\u1edd c\u00f4ng vi\u1ec7c c\u1ee7a ZachXBT v\u00e0 s\u1ef1 can thi\u1ec7p k\u1ecbp th\u1eddi c\u1ee7a Binance.<\/p>\n","protected":false},"author":23,"featured_media":31628,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[7652,23135],"class_list":{"0":"post-31625","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-binance","9":"tag-zachxbt"},"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>ZachXBT b\u1ecb Binance \u0111\u00f3ng b\u0103ng $7 tri\u1ec7u: T\u00e1c \u0111\u1ed9ng th\u1ecb tr\u01b0\u1eddng?<\/title>\n<meta name=\"description\" content=\"ZachXBT b\u00e1o c\u00e1o Binance \u0111\u00f3ng b\u0103ng 7 tri\u1ec7u USD, ph\u00e2n t\u00edch t\u00e1c \u0111\u1ed9ng \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng v\u00e0 s\u1ef1 \u1ed5n \u0111\u1ecbnh c\u1ee7a c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n 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\/>\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=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/zachxbt-binance-dong-bang-7-trieu-usd\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/zachxbt-binance-dong-bang-7-trieu-usd\/\"},\"author\":{\"name\":\"Linh Bui\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/#\/schema\/person\/92f3543cf3a7888801f30fc1415d887c\"},\"headline\":\"ZachXBT b\u1ecb Binance \u0111\u00f3ng b\u0103ng 7 tri\u1ec7u USD: T\u00e1c \u0111\u1ed9ng th\u1ecb tr\u01b0\u1eddng ra 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