{"id":34457,"date":"2026-01-03T14:55:55","date_gmt":"2026-01-03T07:55:55","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=34457"},"modified":"2026-01-03T14:55:55","modified_gmt":"2026-01-03T07:55:55","slug":"hacker-bitfinex-duoc-tra-tu-do-sau-14-thang","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/hacker-bitfinex-duoc-tra-tu-do-sau-14-thang\/","title":{"rendered":"Hacker v\u1ee5 Bitfinex \u0111\u01b0\u1ee3c tr\u1ea3 t\u1ef1 do sau 14 th\u00e1ng: Tranh c\u00e3i m\u1edbi v\u1ec1 c\u00f4ng l\u00fd trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<p><b>Ilya Lichtenstein, ng\u01b0\u1eddi b\u1ecb k\u1ebft \u00e1n l\u00e0 ch\u1ee7 m\u01b0u \u0111\u1ee9ng sau v\u1ee5 hack s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Bitfinex n\u0103m 2016, \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u1ea3 t\u1ef1 do sau khi ch\u1ec9 th\u1ee5 \u00e1n 14 th\u00e1ng, d\u00f9 b\u1ea3n \u00e1n ban \u0111\u1ea7u l\u00ean t\u1edbi 5 n\u0103m t\u00f9.\u00a0<\/b><\/p>\n<p><span style=\"font-weight: 400\">Di\u1ec5n bi\u1ebfn n\u00e0y \u0111ang th\u1ed5i b\u00f9ng tr\u1edf l\u1ea1i c\u00e1c tranh lu\u1eadn xoay quanh c\u1ea3i c\u00e1ch h\u00ecnh ph\u1ea1t, tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi t\u1ed9i ph\u1ea1m ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 th\u00f4ng \u0111i\u1ec7p m\u00e0 h\u1ec7 th\u1ed1ng t\u01b0 ph\u00e1p g\u1eedi t\u1edbi th\u1ecb tr\u01b0\u1eddng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Lichtenstein <a href=\"https:\/\/x.com\/cipherstein\/status\/2006939277230297536?s=46&amp;t=8NRtgRDdqD7hUivi1jQV8Q\" target=\"_blank\" rel=\"noopener nofollow\">x\u00e1c nh\u1eadn<\/a> vi\u1ec7c \u0111\u01b0\u1ee3c tr\u1ea3 t\u1ef1 do trong m\u1ed9t b\u00e0i \u0111\u0103ng tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i X v\u00e0o th\u1ee9 N\u0103m, cho bi\u1ebft \u00f4ng kh\u00f4ng \u0111\u01b0\u1ee3c \u00e2n x\u00e1 tr\u1ef1c ti\u1ebfp m\u00e0 h\u01b0\u1edfng l\u1ee3i t\u1eeb c\u1ea3i c\u00e1ch t\u01b0 ph\u00e1p h\u00ecnh s\u1ef1 c\u1ee7a M\u1ef9.<\/span><\/p>\n<blockquote><p><span style=\"font-weight: 400\">\u201cNh\u1edd \u0110\u1ea1o lu\u1eadt First Step c\u1ee7a T\u1ed5ng th\u1ed1ng Donald Trump, t\u00f4i \u0111\u00e3 \u0111\u01b0\u1ee3c ra t\u00f9 s\u1edbm,\u201d Lichtenstein vi\u1ebft. \u201cT\u00f4i mong s\u1edbm c\u00f3 th\u1ec3 \u0111\u00f3ng g\u00f3p t\u00edch c\u1ef1c cho l\u0129nh v\u1ef1c an ninh m\u1ea1ng.\u201d<\/span><\/p><\/blockquote>\n<ul>\n<li><strong>Xem th\u00eam<\/strong>: <a href=\"https:\/\/www.fiahub.com\/register\" target=\"_blank\" rel=\"noopener\">M\u1edf t\u00e0i kho\u1ea3n v\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng VN\u0110 t\u1ea1i Fiahub<\/a><\/li>\n<\/ul>\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\/hacker-bitfinex-duoc-tra-tu-do-sau-14-thang\/#Tra_tu_do_som_theo_Dao_luat_First_Step\" >Tr\u1ea3 t\u1ef1 do s\u1edbm theo \u0110\u1ea1o lu\u1eadt First Step<\/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\/hacker-bitfinex-duoc-tra-tu-do-sau-14-thang\/#Phan_ung_trai_chieu_tu_cong_dong_crypto\" >Ph\u1ea3n \u1ee9ng tr\u00e1i chi\u1ec1u t\u1eeb c\u1ed9ng \u0111\u1ed3ng crypto<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.fiahub.com\/blog\/hacker-bitfinex-duoc-tra-tu-do-sau-14-thang\/#Nhin_lai_vu_hack_Bitfinex_nam_2016\" >Nh\u00ecn l\u1ea1i v\u1ee5 hack Bitfinex n\u0103m 2016<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.fiahub.com\/blog\/hacker-bitfinex-duoc-tra-tu-do-sau-14-thang\/#Vai_tro_cua_Heather_Morgan\" >Vai tr\u00f2 c\u1ee7a Heather Morgan<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.fiahub.com\/blog\/hacker-bitfinex-duoc-tra-tu-do-sau-14-thang\/#Tranh_cai_rong_hon_ve_cac_vu_an_crypto\" >Tranh c\u00e3i r\u1ed9ng h\u01a1n v\u1ec1 c\u00e1c v\u1ee5 \u00e1n crypto<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Tra_tu_do_som_theo_Dao_luat_First_Step\"><\/span><b>Tr\u1ea3 t\u1ef1 do s\u1edbm theo \u0110\u1ea1o lu\u1eadt First Step<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400\">\u0110\u1ea1o lu\u1eadt First Step Act, \u0111\u01b0\u1ee3c k\u00fd ban h\u00e0nh n\u0103m 2018, nh\u1eb1m gi\u1ea3m t\u1ea3i h\u1ec7 th\u1ed1ng nh\u00e0 t\u00f9, m\u1edf r\u1ed9ng ch\u01b0\u01a1ng tr\u00ecnh c\u1ea3i t\u1ea1o v\u00e0 cho ph\u00e9p t\u00f9 nh\u00e2n \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n \u0111\u01b0\u1ee3c r\u00fat ng\u1eafn th\u1eddi gian giam gi\u1eef n\u1ebfu c\u00f3 h\u00e0nh vi t\u1ed1t v\u00e0 tham gia \u0111\u00e0o t\u1ea1o. D\u00f9 \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 cao trong vi\u1ec7c gi\u1ea3m \u00e1n cho c\u00e1c t\u1ed9i ph\u1ea1m kh\u00f4ng b\u1ea1o l\u1ef1c, vi\u1ec7c \u00e1p d\u1ee5ng \u0111\u1ea1o lu\u1eadt n\u00e0y v\u1edbi c\u00e1c v\u1ee5 \u00e1n t\u00e0i ch\u00ednh v\u00e0 t\u1ed9i ph\u1ea1m m\u1ea1ng quy m\u00f4 l\u1edbn \u0111ang v\u1ea5p ph\u1ea3i nhi\u1ec1u ch\u1ec9 tr\u00edch.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Lichtenstein b\u1ecb tuy\u00ean \u00e1n v\u00e0o th\u00e1ng 11\/2024 sau khi nh\u1eadn t\u1ed9i \u00e2m m\u01b0u r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn <a href=\"https:\/\/www.justice.gov\/archives\/opa\/pr\/bitfinex-hacker-sentenced-money-laundering-conspiracy-involving-billions-stolen\" target=\"_blank\" rel=\"noopener nofollow\">v\u1ee5 hack Bitfinex<\/a>. Tuy nhi\u00ean, s\u1ef1 h\u1ee3p t\u00e1c v\u1edbi c\u01a1 quan \u0111i\u1ec1u tra v\u00e0 vi\u1ec7c thu h\u1ed3i \u0111\u01b0\u1ee3c ph\u1ea7n l\u1edbn t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u01b0\u1ee3c cho l\u00e0 c\u00e1c y\u1ebfu t\u1ed1 then ch\u1ed1t khi\u1ebfn m\u1ee9c \u00e1n th\u1ef1c t\u1ebf \u0111\u01b0\u1ee3c gi\u1ea3m \u0111\u00e1ng k\u1ec3.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Phan_ung_trai_chieu_tu_cong_dong_crypto\"><\/span><b>Ph\u1ea3n \u1ee9ng tr\u00e1i chi\u1ec1u t\u1eeb c\u1ed9ng \u0111\u1ed3ng crypto<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400\">Vi\u1ec7c tr\u1ea3 t\u1ef1 do s\u1edbm \u0111\u00e3 g\u00e2y ra l\u00e0n s\u00f3ng ph\u1ea3n \u1ee9ng m\u1ea1nh m\u1ebd trong c\u1ed9ng \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed. M\u1ed9t s\u1ed1 ng\u01b0\u1eddi ch\u00fac m\u1eebng Lichtenstein, nh\u01b0ng ph\u1ea7n l\u1edbn \u0111\u1eb7t c\u00e2u h\u1ecfi v\u1ec1 th\u00f4ng \u0111i\u1ec7p r\u0103n \u0111e m\u00e0 h\u1ec7 th\u1ed1ng ph\u00e1p l\u00fd \u0111ang g\u1eedi \u0111i.<\/span><\/p>\n<p><span style=\"font-weight: 400\">M\u1ed9t nh\u00e0 \u0111i\u1ec1u tra on-chain v\u1edbi bi\u1ec7t danh Specter \u0111\u0103ng h\u00ecnh ch\u1ebf \u00e1m ch\u1ec9 r\u1eb1ng \u201cph\u1ea1m t\u1ed9i c\u0169ng kh\u00f4ng sao\u201d. Trong khi \u0111\u00f3 nhi\u1ec1u ng\u01b0\u1eddi kh\u00e1c nghi ng\u1edd li\u1ec7u to\u00e0n b\u1ed9 s\u1ed1 t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u00e3 th\u1ef1c s\u1ef1 \u0111\u01b0\u1ee3c thu h\u1ed3i hay ch\u01b0a. \u201c120.000 BTC b\u1ecb \u0111\u00e1nh c\u1eafp t\u1eeb Bitfinex gi\u1edd \u1edf \u0111\u00e2u?\u201d &#8211; m\u1ed9t t\u00e0i kho\u1ea3n <a href=\"https:\/\/x.com\/cryptowayx\/status\/2007109140263698686\" target=\"_blank\" rel=\"noopener nofollow\">\u0111\u1eb7t c\u00e2u h\u1ecfi<\/a> c\u00f4ng khai.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Nhin_lai_vu_hack_Bitfinex_nam_2016\"><\/span><b>Nh\u00ecn l\u1ea1i v\u1ee5 hack Bitfinex n\u0103m 2016<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400\">V\u1ee5 hack Bitfinex x\u1ea3y ra v\u00e0o th\u00e1ng 8\/2016, khi tin t\u1eb7c \u0111\u00e1nh c\u1eafp 119.754 BTC, tr\u1ecb gi\u00e1 kho\u1ea3ng 71 tri\u1ec7u USD t\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u00f3. V\u1edbi m\u1ee9c gi\u00e1 hi\u1ec7n nay, s\u1ed1 Bitcoin n\u00e0y c\u00f3 gi\u00e1 tr\u1ecb v\u01b0\u1ee3t 10 t\u1ef7 USD, tr\u1edf th\u00e0nh m\u1ed9t trong nh\u1eefng v\u1ee5 tr\u1ed9m ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t l\u1ecbch s\u1eed.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sau nhi\u1ec1u n\u0103m \u0111i\u1ec1u tra, ch\u00ednh quy\u1ec1n M\u1ef9 \u0111\u00e3 thu h\u1ed3i \u0111\u01b0\u1ee3c kho\u1ea3ng 94.000 BTC \u2013 m\u1ed9t th\u00e0nh c\u00f4ng hi\u1ebfm hoi trong vi\u1ec7c truy v\u1ebft t\u00e0i s\u1ea3n s\u1ed1 b\u1ecb \u0111\u00e1nh c\u1eafp. \u0110\u1ebfn th\u00e1ng 1\/2025, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 \u0111\u1ec1 ngh\u1ecb ho\u00e0n tr\u1ea3 s\u1ed1 BTC thu h\u1ed3i \u0111\u01b0\u1ee3c cho Bitfinex, kh\u00e9p l\u1ea1i m\u1ed9t ch\u01b0\u01a1ng quan tr\u1ecdng c\u1ee7a v\u1ee5 \u00e1n.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Theo <a href=\"https:\/\/www.trmlabs.com\/resources\/blog\/ilya-lichtenstein-sentenced-for-role-in-bitfinex-hack-in-razzlekhan-case-as-government-recovers-about-10-billion-in-stolen-funds\" target=\"_blank\" rel=\"noopener nofollow\">TRM Labs<\/a>, Lichtenstein t\u1eebng t\u00ecm c\u00e1ch r\u1eeda kho\u1ea3ng 25.000 BTC th\u00f4ng qua vi\u1ec7c ho\u00e1n \u0111\u1ed5i sang c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c v\u00e0 th\u1eadm ch\u00ed chuy\u1ec3n \u0111\u1ed5i th\u00e0nh v\u00e0ng v\u1eadt ch\u1ea5t. Ph\u1ea7n l\u1edbn t\u00e0i s\u1ea3n n\u00e0y sau \u0111\u00f3 \u0111\u00e3 b\u1ecb Ch\u00ednh ph\u1ee7 M\u1ef9 t\u1ecbch thu.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Vai_tro_cua_Heather_Morgan\"><\/span><b>Vai tr\u00f2 c\u1ee7a Heather Morgan<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400\">Lichtenstein b\u1ecb b\u1eaft c\u00f9ng v\u1ee3 l\u00e0 Heather Morgan, c\u00f2n \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi ngh\u1ec7 danh Razzlekhan, v\u00e0o th\u00e1ng 2\/2022. Morgan b\u1ecb tuy\u00ean \u00e1n 18 th\u00e1ng t\u00f9 v\u00e0 \u0111\u01b0\u1ee3c tr\u1ea3 t\u1ef1 do v\u00e0o th\u00e1ng 10 sau khi th\u1ee5 \u00e1n kho\u1ea3ng 8 th\u00e1ng.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Trong su\u1ed1t qu\u00e1 tr\u00ecnh x\u00e9t x\u1eed, Lichtenstein kh\u1eb3ng \u0111\u1ecbnh Morgan kh\u00f4ng tr\u1ef1c ti\u1ebfp tham gia v\u00e0o v\u1ee5 hack. \u0110i\u1ec1u n\u00e0y c\u0169ng ph\u1ea7n n\u00e0o \u0111\u01b0\u1ee3c ph\u1ea3n \u00e1nh qua m\u1ee9c \u00e1n nh\u1eb9 h\u01a1n d\u00e0nh cho c\u00f4.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Tranh_cai_rong_hon_ve_cac_vu_an_crypto\"><\/span><b>Tranh c\u00e3i r\u1ed9ng h\u01a1n v\u1ec1 c\u00e1c v\u1ee5 \u00e1n crypto<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400\">Vi\u1ec7c Lichtenstein \u0111\u01b0\u1ee3c tr\u1ea3 t\u1ef1 do di\u1ec5n ra trong b\u1ed1i c\u1ea3nh T\u1ed5ng th\u1ed1ng Trump t\u1eebng g\u00e2y tranh c\u00e3i khi \u00e2n x\u00e1 ho\u1eb7c gi\u1ea3m nh\u1eb9 h\u00ecnh ph\u1ea1t cho nhi\u1ec1u nh\u00e2n v\u1eadt n\u1ed5i ti\u1ebfng trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, bao g\u1ed3m <a href=\"https:\/\/www.fiahub.com\/blog\/trump-thuc-hien-loi-hua-an-xa-cho-nguoi-dung-sau-silk-road\/\" target=\"_blank\" rel=\"noopener\">Ross Ulbricht<\/a>, Arthur Hayes v\u00e0 nh\u00e0 s\u00e1ng l\u1eadp Binance Changpeng Zhao.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nh\u1eefng ng\u01b0\u1eddi ch\u1ec9 tr\u00edch cho r\u1eb1ng c\u00e1c quy\u1ebft \u0111\u1ecbnh n\u00e0y l\u00e0m suy y\u1ebfu t\u00ednh r\u0103n \u0111e trong b\u1ed1i c\u1ea3nh c\u00e1c v\u1ee5 hack v\u00e0 gian l\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn di\u1ec5n ra th\u01b0\u1eddng xuy\u00ean. Ng\u01b0\u1ee3c l\u1ea1i, nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 l\u1eadp lu\u1eadn r\u1eb1ng vi\u1ec7c thu h\u1ed3i t\u00e0i s\u1ea3n, h\u1ee3p t\u00e1c v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng v\u00e0 tinh th\u1ea7n c\u1ea3i c\u00e1ch t\u01b0 ph\u00e1p l\u00e0 c\u01a1 s\u1edf cho c\u00e1ch ti\u1ebfp c\u1eadn khoan dung h\u01a1n.<\/span><\/p>\n<p><span style=\"font-weight: 400\">D\u00f9 \u0111\u1ee9ng \u1edf g\u00f3c nh\u00ecn n\u00e0o, vi\u1ec7c hacker v\u1ee5 Bitfinex ch\u1ec9 ng\u1ed3i t\u00f9 h\u01a1n m\u1ed9t n\u0103m cho m\u1ed9t trong nh\u1eefng v\u1ee5 tr\u1ed9m crypto l\u1edbn nh\u1ea5t l\u1ecbch s\u1eed \u0111ang \u0111\u1eb7t ra c\u00e2u h\u1ecfi l\u1edbn v\u1ec1 chu\u1ea9n m\u1ef1c c\u00f4ng l\u00fd trong k\u1ef7 nguy\u00ean t\u00e0i s\u1ea3n s\u1ed1.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ilya Lichtenstein, ng\u01b0\u1eddi b\u1ecb k\u1ebft \u00e1n l\u00e0 ch\u1ee7 m\u01b0u \u0111\u1ee9ng sau v\u1ee5 hack s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Bitfinex n\u0103m 2016, \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u1ea3 t\u1ef1 do sau khi ch\u1ec9 th\u1ee5 \u00e1n 14 th\u00e1ng, d\u00f9 b\u1ea3n \u00e1n ban \u0111\u1ea7u l\u00ean t\u1edbi 5 n\u0103m t\u00f9.\u00a0 Di\u1ec5n bi\u1ebfn n\u00e0y \u0111ang th\u1ed5i b\u00f9ng tr\u1edf l\u1ea1i c\u00e1c tranh lu\u1eadn<\/p>\n","protected":false},"author":23,"featured_media":34458,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[22044,21974],"class_list":{"0":"post-34457","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-bitfinex","9":"tag-vu-hack-tien-dien-tu"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v26.6) - 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