{"id":3112,"date":"2022-04-15T22:04:51","date_gmt":"2022-04-15T15:04:51","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=3112"},"modified":"2022-04-15T22:04:51","modified_gmt":"2022-04-15T15:04:51","slug":"tornado-cash-adds-chainalysis-tool-for-blocking-ofac-sanctioned-wallets-from-dapp","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/tornado-cash-adds-chainalysis-tool-for-blocking-ofac-sanctioned-wallets-from-dapp\/","title":{"rendered":"Tornado Cash b\u1ed5 sung C\u00f4ng c\u1ee5 Chainalysis \u0111\u1ec3 ch\u1eb7n c\u00e1c v\u00ed b\u1ecb ph\u1ea1t OFAC kh\u1ecfi Dapp"},"content":{"rendered":"

Vi\u1ec7c phong t\u1ecfa ch\u1ec9 \u00e1p d\u1ee5ng cho giao di\u1ec7n ng\u01b0\u1eddi d\u00f9ng Tornado Cash, kh\u00f4ng ph\u1ea3i h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh c\u01a1 b\u1ea3n, m\u1ed9t trong nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp giao th\u1ee9c sau \u0111\u00f3 \u0111\u00e3 tweet.<\/span><\/h2>\n

Trong m\u1ed9t \u0111\u1ed9ng th\u00e1i l\u00e0m d\u1ea5y l\u00ean quan \u0111i\u1ec3m v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed, Tornado Cash cho bi\u1ebft h\u00f4m th\u1ee9 S\u00e1u r\u1eb1ng h\u1ecd \u0111ang s\u1eed d\u1ee5ng m\u1ed9t c\u00f4ng c\u1ee5 do c\u00f4ng ty tu\u00e2n th\u1ee7 Chainalysis ph\u00e1t tri\u1ec3n \u0111\u1ec3 ch\u1eb7n c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC) c\u1ee7a Hoa K\u1ef3 x\u1eed ph\u1ea1t.<\/span><\/p>\n

Tuy nhi\u00ean, l\u1ec7nh phong t\u1ecfa ch\u1ec9 \u00e1p d\u1ee5ng cho \u1ee9ng d\u1ee5ng phi t\u1eadp trung h\u01b0\u1edbng t\u1edbi ng\u01b0\u1eddi d\u00f9ng (dapp), kh\u00f4ng ph\u1ea3i h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh c\u01a1 b\u1ea3n, m\u1ed9t trong nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp giao th\u1ee9c sau \u0111\u00f3 \u0111\u00e3 tweet.<\/span><\/p>\n

M\u00e1y tr\u1ed9n ti\u1ec1n, tuy\u00ean b\u1ed1 b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 t\u00e0i ch\u00ednh c\u1ee7a m\u1ecdi ng\u01b0\u1eddi, th\u01b0\u1eddng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 l\u00e0m m\u1edd d\u1ea5u v\u1ebft c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed thu \u0111\u01b0\u1ee3c th\u00f4ng qua c\u00e1c v\u1ee5 hack.<\/span><\/p>\n

Ng\u01b0\u1eddi s\u00e1ng l\u1eadp giao th\u1ee9c tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 n\u00f3i r\u1eb1ng v\u1ec1 m\u1eb7t k\u1ef9 thu\u1eadt l\u00e0 “kh\u00f4ng th\u1ec3” th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u00e1c giao th\u1ee9c phi t\u1eadp trung nh\u01b0 Tornado Cash. “Ch\u00fang t\u00f4i kh\u00f4ng th\u1ec3 l\u00e0m \u0111\u01b0\u1ee3c g\u00ec nhi\u1ec1u”, anh \u1ea5y n\u00f3i trong m\u1ed9t cu\u1ed9c ph\u1ecfng v\u1ea5n v\u00e0o th\u00e1ng Ba.<\/span><\/p>\n

Tuy nhi\u00ean, m\u1ed9t n\u1eeda bi\u1ec7n ph\u00e1p h\u1ea1n ch\u1ebf quy\u1ec1n truy c\u1eadp giao di\u1ec7n ng\u01b0\u1eddi d\u00f9ng kh\u00f4ng ph\u1ea3i l\u00e0 m\u1edbi.<\/span><\/p>\n

M\u1ed9t c\u1ef1u \u0111\u1ea1i l\u00fd c\u1ee7a DEA \u0111\u00e3 n\u00f3i v\u1edbi CoinDesk v\u00e0o th\u00e1ng 1 r\u1eb1ng Tornado Cash tu\u00e2n th\u1ee7 danh s\u00e1ch c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb x\u1eed ph\u1ea1t c\u1ee7a OFAC. Th\u00f4ng b\u00e1o h\u00f4m th\u1ee9 S\u00e1u sau tin t\u1ee9c h\u00f4m th\u1ee9 N\u0103m r\u1eb1ng c\u00e1c tin t\u1eb7c Tri\u1ec1u Ti\u00ean b\u1ecb ch\u00ednh quy\u1ec1n Hoa K\u1ef3 c\u00e1o bu\u1ed9c \u0111\u1ee9ng sau v\u1ee5 khai th\u00e1c tr\u1ecb gi\u00e1 625 tri\u1ec7u \u0111\u00f4 la t\u1eeb chu\u1ed7i kh\u1ed1i Ronin c\u1ee7a Axie Infinity.<\/span><\/p>\n

C\u00e1c tin t\u1eb7c Ronin “cho \u0111\u1ebfn nay \u0111\u00e3 g\u1eedi ETH tr\u1ecb gi\u00e1 80,3 tri\u1ec7u \u0111\u00f4 la th\u00f4ng qua Tornado Cash”, c\u00f4ng ty truy t\u00ecm Elliptic vi\u1ebft h\u00f4m th\u1ee9 N\u0103m.<\/span><\/p>\n

“Th\u1ef1c t\u1ebf l\u00e0 Tornado Cash kh\u00f4ng cho ph\u00e9p truy c\u1eadp v\u00e0o \u1ee9ng d\u1ee5ng c\u1ee7a m\u00ecnh \u0111\u1ec3 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh kh\u00f4ng nh\u1ea5t thi\u1ebft c\u00f3 ngh\u0129a l\u00e0 giao th\u1ee9c v\u00e0 h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh kh\u00f4ng c\u00f3 s\u1eb5n cho c\u00e1c t\u1ed5 ch\u1ee9c b\u1ecb tr\u1eebng ph\u1ea1t”, Tal Be’ery, gi\u00e1m \u0111\u1ed1c c\u00f4ng ngh\u1ec7 c\u1ee7a v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed ZenGo, n\u00f3i v\u1edbi CoinDesk trong m\u1ed9t tin nh\u1eafn tr\u1ef1c ti\u1ebfp.<\/span><\/p>\n

OFAC l\u00e0 c\u01a1 quan ch\u00ednh ph\u1ee7 Hoa K\u1ef3 ch\u1ecbu tr\u00e1ch nhi\u1ec7m th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t kinh t\u1ebf \u0111\u1ec3 h\u1ed7 tr\u1ee3 an ninh qu\u1ed1c gia v\u00e0 ch\u00ednh s\u00e1ch \u0111\u1ed1i ngo\u1ea1i. N\u00f3 duy tr\u00ec m\u1ed9t danh s\u00e1ch c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1eafn li\u1ec1n v\u1edbi c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c b\u1ecb x\u1eed ph\u1ea1t.<\/span><\/p>\n

D\u1ef1 \u0111o\u00e1n c\u1ee7a Chainalysis v\u1ec1 vi\u1ec7c tu\u00e2n th\u1ee7 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t l\u00e0 m\u1ed9t h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh mi\u1ec5n ph\u00ed qu\u00e9t c\u00e1c v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb c\u00e1c ch\u00ednh ph\u1ee7 kh\u00e1c nhau tr\u1eebng ph\u1ea1t. C\u00f4ng c\u1ee5 s\u00e0ng l\u1ecdc c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra v\u00e0o th\u00e1ng 3 trong b\u1ed1i c\u1ea3nh Nga x\u00e2m l\u01b0\u1ee3c Ukraine.<\/span><\/p>\n

“B\u00e2y gi\u1edd l\u00e0 l\u00fac ng\u00e0nh c\u00f4ng nghi\u1ec7p ch\u1ee9ng minh r\u1eb1ng s\u1ef1 minh b\u1ea1ch v\u1ed1n c\u00f3 c\u1ee7a blockchain l\u00e0m cho ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1edf th\u00e0nh m\u1ed9t bi\u1ec7n ph\u00e1p ng\u0103n ch\u1eb7n m\u1ea1nh m\u1ebd vi\u1ec7c tr\u1ed1n tr\u00e1nh c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t”, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Chainalysis, Michael Gronager, cho bi\u1ebft v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, n\u00f3i th\u00eam:<\/span><\/p>\n

“V\u1edbi d\u1ef1 \u0111o\u00e1n v\u1ec1 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t \u0111ang di\u1ec5n ra, ch\u00fang t\u00f4i \u0111\u00e3 \u01b0u ti\u00ean ph\u00e1t tri\u1ec3n c\u00e1c c\u00f4ng c\u1ee5 n\u00e0y \u0111\u1ec3 t\u1ea5t c\u1ea3 nh\u1eefng ng\u01b0\u1eddi tham gia th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 nh\u1eefng g\u00ec h\u1ecd c\u1ea7n \u0111\u1ec3 khai th\u00e1c s\u1ef1 minh b\u1ea1ch n\u00e0y v\u00e0 ti\u1ebfn h\u00e0nh s\u00e0ng l\u1ecdc c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t c\u01a1 b\u1ea3n mi\u1ec5n ph\u00ed.”<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Vi\u1ec7c phong t\u1ecfa ch\u1ec9 \u00e1p d\u1ee5ng cho giao di\u1ec7n ng\u01b0\u1eddi d\u00f9ng Tornado Cash, kh\u00f4ng ph\u1ea3i…<\/p>\n","protected":false},"author":3,"featured_media":3113,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[44,6],"tags":[590,489,577],"class_list":["post-3112","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","category-quy-dinh","tag-ofac-sanctioned-wallets","tag-tech","tag-tornado-cash"],"yoast_head":"\nTornado Cash b\u1ed5 sung C\u00f4ng c\u1ee5 Chainalysis \u0111\u1ec3 ch\u1eb7n c\u00e1c v\u00ed b\u1ecb ph\u1ea1t OFAC kh\u1ecfi Dapp<\/title>\n<meta name=\"description\" content=\"Vi\u1ec7c phong t\u1ecfa ch\u1ec9 \u00e1p d\u1ee5ng cho giao di\u1ec7n ng\u01b0\u1eddi d\u00f9ng Tornado Cash, kh\u00f4ng ph\u1ea3i h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh c\u01a1 b\u1ea3n, m\u1ed9t trong nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp giao th\u1ee9c sau \u0111\u00f3 \u0111\u00e3 tweet. Trong m\u1ed9t \u0111\u1ed9ng th\u00e1i l\u00e0m d\u1ea5y l\u00ean quan \u0111i\u1ec3m v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed, Tornado Cash cho bi\u1ebft h\u00f4m th\u1ee9…\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/Vi\u1ec7c%20phong%20t\u1ecfa%20ch\u1ec9%20\u00e1p%20d\u1ee5ng%20cho%20giao%20di\u1ec7n%20ng\u01b0\u1eddi%20d\u00f9ng%20Tornado%20Cash,%20kh\u00f4ng%20ph\u1ea3i%20h\u1ee3p%20\u0111\u1ed3ng%20th\u00f4ng%20minh%20c\u01a1%20b\u1ea3n,%20m\u1ed9t%20trong%20nh\u1eefng%20ng\u01b0\u1eddi%20s\u00e1ng%20l\u1eadp%20giao%20th\u1ee9c%20sau%20\u0111\u00f3%20\u0111\u00e3%20tweet.%20Trong%20m\u1ed9t%20\u0111\u1ed9ng%20th\u00e1i%20l\u00e0m%20d\u1ea5y%20l\u00ean%20quan%20\u0111i\u1ec3m%20v\u1ec1%20quy\u1ec1n%20ri\u00eang%20t\u01b0%20ti\u1ec1n%20\u0111i\u1ec7n%20t\u1eed,%20Tornado%20Cash%20cho%20bi\u1ebft%20h\u00f4m%20th\u1ee9…\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tornado Cash b\u1ed5 sung C\u00f4ng c\u1ee5 Chainalysis \u0111\u1ec3 ch\u1eb7n c\u00e1c v\u00ed b\u1ecb ph\u1ea1t OFAC kh\u1ecfi Dapp\" \/>\n<meta property=\"og:description\" content=\"Vi\u1ec7c phong t\u1ecfa ch\u1ec9 \u00e1p d\u1ee5ng cho giao di\u1ec7n ng\u01b0\u1eddi d\u00f9ng Tornado Cash, kh\u00f4ng ph\u1ea3i h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh c\u01a1 b\u1ea3n, m\u1ed9t trong nh\u1eefng ng\u01b0\u1eddi s\u00e1ng l\u1eadp giao th\u1ee9c sau \u0111\u00f3 \u0111\u00e3 tweet. 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