{"id":12741,"date":"2026-05-04T01:37:56","date_gmt":"2026-05-03T18:37:56","guid":{"rendered":"https:\/\/taichinhphowall.com\/index.php\/2026\/05\/04\/wallets-seized-by-ofac-va-nhung-hoai-nghi-ve-danh-tinh-thuc\/"},"modified":"2026-05-04T01:37:56","modified_gmt":"2026-05-03T18:37:56","slug":"wallets-seized-by-ofac-va-nhung-hoai-nghi-ve-danh-tinh-thuc","status":"publish","type":"post","link":"https:\/\/taichinhphowall.com\/index.php\/2026\/05\/04\/wallets-seized-by-ofac-va-nhung-hoai-nghi-ve-danh-tinh-thuc\/","title":{"rendered":"Wallets seized by OFAC v\u00e0 nh\u1eefng ho\u00e0i nghi v\u1ec1 danh t\u00ednh th\u1ef1c"},"content":{"rendered":"
\n

Vi\u1ec7c B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Scott Bessent c\u00f4ng b\u1ed1 c\u00e1c v\u00ed \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00f3ng b\u0103ng trong chi\u1ebfn d\u1ecbch Operation Economic Fury l\u00e0 c\u1ee7a ph\u00eda Iran \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng l\u00e0n s\u00f3ng ho\u00e0i nghi m\u1edbi t\u1eeb gi\u1edbi chuy\u00ean gia ph\u00e2n t\u00edch c\u00f4ng ngh\u1ec7. Khi c\u00e1c thu\u1eadt to\u00e1n truy v\u1ebft tr\u00ean blockchain b\u1eaft \u0111\u1ea7u l\u00ean ti\u1ebfng, c\u00e2u chuy\u1ec7n v\u1ec1 nh\u1eefng “v\u00ed ti\u1ec1n li\u00ean \u0111\u1edbi” kh\u00f4ng c\u00f2n mang m\u00e0u s\u1eafc ch\u00ednh tr\u1ecb \u0111\u01a1n thu\u1ea7n m\u00e0 tr\u1edf th\u00e0nh m\u1ed9t b\u00e0i to\u00e1n logic v\u1ec1 d\u1ea5u v\u1ebft s\u1ed1. Li\u1ec7u Wallets seized by OFAC c\u00f3 th\u1ef1c s\u1ef1 thu\u1ed9c v\u1ec1 c\u00e1c t\u1ed5 ch\u1ee9c t\u1ea1i Tehran, hay ch\u00fang ta \u0111ang ch\u1ee9ng ki\u1ebfn m\u1ed9t c\u00fa “l\u1ea1c \u0111\u00e0 thay da” tinh vi trong h\u1ec7 sinh th\u00e1i t\u00e0i ch\u00ednh phi t\u1eadp trung?<\/p>\n

\n \"Wallets
\u1ea2nh t\u1eeb ngu\u1ed3n: cointelegraph.com<\/em><\/figcaption><\/figure>\n

B\u00f3c t\u00e1ch b\u1ea3n ch\u1ea5t c\u1ee7a c\u00e1c v\u00ed \u0111i\u1ec7n t\u1eed b\u1ecb phong t\u1ecfa<\/h2>\n

D\u01b0\u1edbi g\u00f3c \u0111\u1ed9 k\u1ef9 thu\u1eadt, c\u00e1c Wallets seized by OFAC v\u1ed1n l\u00e0 nh\u1eefng th\u1ef1c th\u1ec3 l\u01b0u tr\u1eef t\u00e0i s\u1ea3n s\u1ed1 \u1ea9n danh tr\u00ean s\u1ed5 c\u00e1i c\u00f4ng khai. Tuy nhi\u00ean, khi c\u01a1 quan qu\u1ea3n l\u00fd ti\u1ebfn h\u00e0nh truy v\u1ebft, s\u1ef1 kh\u00e1c bi\u1ec7t gi\u1eefa “\u0111\u1ecba ch\u1ec9 v\u00ed nghi v\u1ea5n” v\u00e0 “danh t\u00ednh th\u1ef1c” l\u00e0 kho\u1ea3ng c\u00e1ch r\u1ea5t l\u1edbn. Nhi\u1ec1u nh\u00e0 ph\u00e2n t\u00edch hi\u1ec7n nay cho r\u1eb1ng \u0111\u1eb7c \u0111i\u1ec3m giao d\u1ecbch, c\u00e1ch th\u1ee9c d\u1ecbch chuy\u1ec3n d\u00f2ng ti\u1ec1n v\u00e0 h\u00e0nh vi l\u01b0u tr\u1eef c\u1ee7a c\u00e1c v\u00ed n\u00e0y kh\u00f4ng kh\u1edbp ho\u00e0n to\u00e0n v\u1edbi c\u00e1c m\u1eabu \u0111\u1ecbnh d\u1ea1ng th\u01b0\u1eddng th\u1ea5y \u1edf c\u00e1c t\u1ed5 ch\u1ee9c Iran. Thay v\u00e0o \u0111\u00f3, nh\u1eefng “d\u1ea5u v\u00e2n tay s\u1ed1” n\u00e0y l\u1ea1i g\u1ee3i m\u1edf v\u1ec1 s\u1ef1 can thi\u1ec7p t\u1eeb c\u00e1c t\u00e1c nh\u00e2n qu\u1ed1c gia kh\u00e1c, nh\u1eefng th\u1ef1c th\u1ec3 c\u00f3 chi\u1ebfn l\u01b0\u1ee3c \u1ea9n m\u00ecnh kh\u00f4n kh\u00e9o h\u01a1n trong h\u1ec7 sinh th\u00e1i blockchain v\u1ed1n \u0111\u00e3 ph\u1ee9c t\u1ea1p.<\/p>\n

Th\u1ef1c t\u1ebf cho th\u1ea5y m\u1ed9t ngh\u1ecbch l\u00fd l\u00e0 trong khi ch\u00ednh quy\u1ec1n \u0111ang c\u1ed1 g\u1eafng si\u1ebft ch\u1eb7t qu\u1ea3n l\u00fd, s\u1ef1 ho\u00e0i nghi c\u1ee7a c\u1eed tri M\u1ef9 \u0111\u1ed1i v\u1edbi c\u00e1c bi\u1ec7n ph\u00e1p qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn kh\u00f4ng ng\u1eebng d\u00e2ng cao. Nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong b\u00e0i vi\u1ebft v\u1ec1 Qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 s\u1ef1 ho\u00e0i nghi c\u1ee7a c\u1eed tri M\u1ef9 \u0111\u1ed1i v\u1edbi ch\u00ednh quy\u1ec1n Trump<\/a>, m\u1ed7i h\u00e0nh \u0111\u1ed9ng thu gi\u1eef t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 n\u1ebfu kh\u00f4ng minh b\u1ea1ch v\u1ec1 danh t\u00ednh s\u1ebd c\u00e0ng l\u00e0m x\u00f3i m\u00f2n ni\u1ec1m tin c\u1ee7a c\u1ed9ng \u0111\u1ed3ng v\u00e0o h\u1ea1 t\u1ea7ng t\u00e0i ch\u00ednh \u0111\u01b0\u01a1ng \u0111\u1ea1i.<\/p>\n

D\u1ea5u v\u1ebft s\u1ed1 v\u00e0 nh\u1eefng nghi v\u1ea5n v\u1ec1 chi\u1ebfn l\u01b0\u1ee3c qu\u1ed1c gia<\/h2>\n

Vi\u1ec7c ph\u00e2n t\u00edch Wallets seized by OFAC kh\u00f4ng d\u1eebng l\u1ea1i \u1edf c\u00e2u h\u1ecfi “ch\u00fang thu\u1ed9c v\u1ec1 ai” m\u00e0 c\u00f2n m\u1edf r\u1ed9ng ra “ch\u00fang \u0111\u01b0\u1ee3c v\u1eadn h\u00e0nh nh\u01b0 th\u1ebf n\u00e0o”. N\u1ebfu c\u00e1c v\u00ed n\u00e0y th\u1ef1c ch\u1ea5t thu\u1ed9c v\u1ec1 m\u1ed9t t\u00e1c nh\u00e2n qu\u1ed1c gia kh\u00e1c, th\u00ec Operation Economic Fury c\u00f3 kh\u1ea3 n\u0103ng \u0111\u00e3 \u0111i ch\u1ec7ch h\u01b0\u1edbng ho\u1eb7c \u0111ang b\u1ecb d\u1eabn d\u1eaft b\u1edfi nh\u1eefng th\u00f4ng tin t\u00ecnh b\u00e1o ch\u01b0a ho\u00e0n thi\u1ec7n. \u0110\u00e2y l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 nghi\u00eam tr\u1ecdng trong b\u1ed1i c\u1ea3nh c\u00e1c d\u00f2ng v\u1ed1n k\u1ef9 thu\u1eadt s\u1ed1 \u0111ang ng\u00e0y c\u00e0ng tr\u1edf n\u00ean kh\u00f3 ki\u1ec3m so\u00e1t h\u01a1n. Khi h\u1ea1 t\u1ea7ng t\u00e0i ch\u00ednh \u0111ang d\u1ea7n chuy\u1ec3n m\u00ecnh sang k\u1ef7 nguy\u00ean m\u1edbi, nh\u01b0 vi\u1ec7c tri\u1ec3n khai Token h\u00f3a t\u00edn d\u1ee5ng: B\u01b0\u1edbc \u0111i c\u1ee7a Mike Cagney nh\u1eb1m t\u00e1i c\u1ea5u tr\u00fac h\u1ea1 t\u1ea7ng t\u00e0i ch\u00ednh<\/a>, th\u00ec s\u1ef1 ch\u00ednh x\u00e1c trong vi\u1ec7c \u0111\u1ecbnh danh c\u00e1c v\u00ed ti\u1ec1n c\u00e0ng tr\u1edf n\u00ean then ch\u1ed1t h\u01a1n bao gi\u1edd h\u1ebft.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, vi\u1ec7c \u0111\u1ed5 l\u1ed7i cho m\u1ed9t qu\u1ed1c gia nh\u1ea5t \u0111\u1ecbnh m\u00e0 b\u1ecf qua nh\u1eefng kh\u1ea3 n\u0103ng v\u1ec1 c\u00e1c t\u00e1c nh\u00e2n thay th\u1ebf l\u00e0 m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn kh\u00e1 \u0111\u01a1n gi\u1ea3n h\u00f3a trong th\u1ebf gi\u1edbi blockchain \u0111\u1ea7y r\u1eaby s\u1ef1 \u1ea9n danh. N\u1ebfu c\u00e1c d\u1eef li\u1ec7u ph\u00e2n t\u00edch on-chain ti\u1ebfp t\u1ee5c ch\u1ec9 ra nh\u1eefng \u0111\u1eb7c \u0111i\u1ec3m phi truy\u1ec1n th\u1ed1ng c\u1ee7a c\u00e1c Wallets seized by OFAC, B\u1ed9 T\u00e0i ch\u00ednh M\u1ef9 c\u00f3 th\u1ec3 s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng ch\u1ea5t v\u1ea5n kh\u00f3 kh\u0103n h\u01a1n v\u1ec1 \u0111\u1ed9 tin c\u1eady trong quy tr\u00ecnh th\u1ef1c thi ph\u00e1p lu\u1eadt c\u1ee7a m\u00ecnh.<\/p>\n

B\u00e0i vi\u1ebft \u0111\u00e3 \u0111\u01b0\u1ee3c bi\u00ean t\u1eadp l\u1ea1i t\u1eeb ngu\u1ed3n: cointelegraph.com<\/em><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Vi\u1ec7c B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Scott Bessent c\u00f4ng b\u1ed1 c\u00e1c v\u00ed \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00f3ng b\u0103ng trong chi\u1ebfn d\u1ecbch Operation Economic Fury l\u00e0 c\u1ee7a ph\u00eda Iran \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng l\u00e0n s\u00f3ng ho\u00e0i nghi m\u1edbi t\u1eeb gi\u1edbi chuy\u00ean gia ph\u00e2n t\u00edch c\u00f4ng ngh\u1ec7. Khi c\u00e1c thu\u1eadt to\u00e1n truy v\u1ebft tr\u00ean blockchain b\u1eaft \u0111\u1ea7u l\u00ean […]<\/p>\n","protected":false},"author":1,"featured_media":12740,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[51],"tags":[],"class_list":["post-12741","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-va-web3"],"_links":{"self":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/posts\/12741","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/comments?post=12741"}],"version-history":[{"count":0,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/posts\/12741\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/media\/12740"}],"wp:attachment":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/media?parent=12741"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/categories?post=12741"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/tags?post=12741"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}