{"id":7811,"date":"2026-06-26T19:19:51","date_gmt":"2026-06-26T19:19:51","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/26\/trm-labs-theo-doi-384-ty-do-la-giua-coinex-va-cac-thuc-the-iran-bi-trung-phat\/"},"modified":"2026-06-26T19:19:51","modified_gmt":"2026-06-26T19:19:51","slug":"trm-labs-theo-doi-384-ty-do-la-giua-coinex-va-cac-thuc-the-iran-bi-trung-phat","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/26\/trm-labs-theo-doi-384-ty-do-la-giua-coinex-va-cac-thuc-the-iran-bi-trung-phat\/","title":{"rendered":"TRM Labs theo d\u00f5i 3,84 t\u1ef7 \u0111\u00f4 la gi\u1eefa CoinEx v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t"},"content":{"rendered":"<p><strong><em>CoinEx \u0111\u00e3 x\u1eed l\u00fd 3,84 t\u1ef7 USD trong d\u00f2ng ch\u1ea3y blockchain li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t trong v\u00f2ng b\u1ea3y n\u0103m, theo TRM Labs.<\/em><\/strong><\/p>\n<p><span style=\"font-weight: 400\">C\u00f4ng ty t\u00ecnh b\u00e1o blockchain TRM Labs \u0111\u00e3 truy t\u00ecm h\u01a1n 3,84 t\u1ef7 USD d\u00f2ng ch\u1ea3y \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c minh gi\u1eefa CoinEx v\u00e0 <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/trump-administration-freezes-344m-crypto-linked-to-iran\/\"><span style=\"font-weight: 400\">c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t<\/span><\/a><span style=\"font-weight: 400\">. Ho\u1ea1t \u0111\u1ed9ng n\u00e0y k\u00e9o d\u00e0i h\u01a1n b\u1ea3y n\u0103m v\u00e0 li\u00ean quan \u0111\u1ebfn h\u01a1n 60 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Iran. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Nh\u00f3m khai th\u00e1c tr\u1ef1c thu\u1ed9c c\u1ee7a CoinEx, ViaBTC, c\u0169ng xu\u1ea5t hi\u1ec7n trong d\u1eef li\u1ec7u. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Ph\u1ea1m vi ti\u1ebfp x\u00fac tr\u1ea3i d\u00e0i qua Nobitex, L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng H\u1ed3i gi\u00e1o Iran (IRGC), t\u1ed5 ch\u1ee9c Th\u00e1nh chi\u1ebfn H\u1ed3i gi\u00e1o Palestine, v\u00e0 Hezbollah.<\/span><\/p>\n<p><b>B\u00e0i \u0111\u1ecdc li\u00ean quan: <\/b><\/p>\n<p>https:\/\/www.livebitcoinnews.com\/irans-biggest-crypto-exchange-nobitex-linked-to-elite-family-network\/<\/p>\n<h2><b>CoinEx Tr\u1edf Th\u00e0nh \u0110\u01b0\u1eddng C\u1ee9u Sinh B\u00ean Ngo\u00e0i L\u1edbn Nh\u1ea5t C\u1ee7a Nobitex<\/b><\/h2>\n<p><span style=\"font-weight: 400\">TRM Labs <\/span><a href=\"https:\/\/www.trmlabs.com\/resources\/blog\/how-coinex-became-irans-primary-gateway-to-global-cryptocurrency-markets?utm_campaign=Brand-Global_how-coinex-became-irans-primary-gateway-to-global-cryptocurrency-markets_Blog&amp;utm_medium=social&amp;utm_source=twitter&amp;utm_campaignname=Brand-Global&amp;utm_activity=how-coinex-became-irans-primary-gateway-to-global-cryptocurrency-markets&amp;utm_activitytype=Blog\"><span style=\"font-weight: 400\">ph\u00e1t hi\u1ec7n<\/span><\/a><span style=\"font-weight: 400\"> r\u1eb1ng 2,7 t\u1ef7 USD trong t\u1ed5ng s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c truy t\u00ecm \u0111\u00e3 di chuy\u1ec3n gi\u1eefa CoinEx v\u00e0 ri\u00eang Nobitex. Con s\u1ed1 n\u00e0y t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 1 tri\u1ec7u USD m\u1ed7i ng\u00e0y k\u1ec3 t\u1eeb th\u00e1ng 11 n\u0103m 2018, qua kho\u1ea3ng 6,2 tri\u1ec7u giao d\u1ecbch chuy\u1ec3n blockchain ri\u00eang l\u1ebb.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u1ebfn n\u0103m 2024, CoinEx \u0111\u01b0\u1ee3c x\u1ebfp h\u1ea1ng l\u00e0 \u0111\u1ed1i t\u00e1c b\u00ean ngo\u00e0i l\u1edbn nh\u1ea5t c\u1ee7a Nobitex. Kho\u1ea3ng c\u00e1ch n\u00e0y r\u1ea5t \u0111\u00e1ng k\u1ec3. S\u00e0n giao d\u1ecbch c\u00f3 t\u00ean l\u1edbn ti\u1ebfp theo t\u1ee5t l\u1ea1i ph\u00eda sau g\u1ea7n ch\u00edn l\u1ea7n. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch h\u00e0ng n\u0103m gi\u1eefa hai b\u00ean \u0111\u1ea1t 714 tri\u1ec7u USD v\u00e0o n\u0103m 2024 v\u00e0 t\u0103ng l\u00ean 763 tri\u1ec7u USD v\u00e0o n\u0103m 2025. T\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u00f3, CoinEx x\u1eed l\u00fd kho\u1ea3ng 16,3% t\u1ed5ng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch h\u00e0ng n\u0103m c\u1ee7a Nobitex.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nobitex \u0111\u00e3 g\u1eedi kho\u1ea3ng 360 tri\u1ec7u USD nhi\u1ec1u h\u01a1n cho CoinEx so v\u1edbi s\u1ed1 ti\u1ec1n nh\u1eadn \u0111\u01b0\u1ee3c. TRM Labs cho bi\u1ebft s\u1ef1 m\u1ea5t c\u00e2n b\u1eb1ng h\u01b0\u1edbng n\u00e0y cho th\u1ea5y ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang \u0111\u01b0\u1ee3c chuy\u1ec3n m\u1ed9t c\u00e1ch c\u00f3 h\u1ec7 th\u1ed1ng ra kh\u1ecfi Iran th\u00f4ng qua CoinEx \u0111\u1ec3 ti\u1ebfp c\u1eadn thanh kho\u1ea3n qu\u1ed1c t\u1ebf.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">TRM Labs traced more than USD 3.84 billion in blockchain-verified flows between CoinEx and sanctioned Iranian entities over seven years \u2014 spanning 50+ platforms, with exposure to Nobitex, the IRGC, Palestinian Islamic Jihad, and Hezbollah.<\/p>\n<p>CoinEx was Nobitex&#39;s single largest\u2026 <a href=\"https:\/\/t.co\/Madjj13V9z\">pic.twitter.com\/Madjj13V9z<\/a><\/p>\n<p>&mdash; TRM Labs (@trmlabs) <a href=\"https:\/\/x.com\/trmlabs\/status\/2070492386015224307?ref_src=twsrc%5Etfw\">June 26, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2><b>To\u00e0n B\u1ed9 Th\u1ecb Tr\u01b0\u1eddng Ti\u1ec1n \u0110i\u1ec7n T\u1eed Iran \u0110\u1ecbnh Tuy\u1ebfn Qua CoinEx<\/b><\/h2>\n<p><span style=\"font-weight: 400\">TRM Labs \u0111\u00e3 x\u00e1c \u0111\u1ecbnh ba m\u00f4 h\u00ecnh cho th\u1ea5y k\u1ebft n\u1ed1i CoinEx-Iran kh\u00f4ng ph\u1ea3i l\u00e0 h\u00e0nh vi th\u1ecb tr\u01b0\u1eddng \u0111\u1ed9c l\u1eadp. <\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u1ea7u ti\u00ean, m\u1ecdi s\u00e0n giao d\u1ecbch n\u1ed9i \u0111\u1ecba l\u1edbn c\u1ee7a Iran \u0111\u1ec1u \u0111\u1ecbnh tuy\u1ebfn 5 \u0111\u1ebfn 15% t\u1ed5ng kh\u1ed1i l\u01b0\u1ee3ng c\u1ee7a h\u1ecd qua CoinEx. D\u1ea3i \u0111\u1ec1u \u0111\u1eb7n \u0111\u00f3 tr\u00ean h\u00e0ng ch\u1ee5c n\u1ec1n t\u1ea3ng ri\u00eang bi\u1ec7t l\u00e0 b\u1ea5t th\u01b0\u1eddng v\u1ec1 m\u1eb7t th\u1ed1ng k\u00ea \u0111\u1ed1i v\u1edbi m\u1ed9t th\u1ecb tr\u01b0\u1eddng t\u1ef1 do.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Th\u1ee9 hai, d\u00f2ng th\u1eddi gian gia nh\u1eadp tu\u00e2n theo m\u1ed9t m\u00f4 h\u00ecnh tu\u1ea7n t\u1ef1. Nobitex v\u00e0 Excoino b\u1eaft \u0111\u1ea7u giao d\u1ecbch v\u1edbi CoinEx v\u00e0o n\u0103m 2018. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Wallex, Ramzinex v\u00e0 Sarmayex theo sau v\u00e0o n\u0103m 2019. Bit Pin, Bit24, Aban Tether v\u00e0 Ompfinex xu\u1ea5t hi\u1ec7n t\u1eeb n\u0103m 2020 \u0111\u1ebfn 2021. TRM Labs cho bi\u1ebft \u0111i\u1ec1u n\u00e0y gi\u1ed1ng nh\u01b0 m\u1ed9t \u0111\u1ee3t tri\u1ec3n khai thu h\u00fat kh\u00e1ch h\u00e0ng h\u01a1n l\u00e0 kh\u00e1m ph\u00e1 t\u1ef1 nhi\u00ean.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Th\u1ee9 ba, ngay c\u1ea3 nh\u1eefng n\u1ec1n t\u1ea3ng Iran nh\u1ecf v\u00e0 \u00edt t\u00ean tu\u1ed5i c\u0169ng c\u00f3 m\u1ee9c \u0111\u1ed9 ti\u1ebfp x\u00fac tr\u1ef1c ti\u1ebfp v\u1edbi CoinEx. Tabdeal, Sarafi.io, Jibitex v\u00e0 Xchange98 n\u1eb1m trong s\u1ed1 nh\u1eefng n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea. <\/span><\/p>\n<p><span style=\"font-weight: 400\">TRM Labs c\u0169ng truy t\u00ecm 67 tri\u1ec7u USD t\u1eeb Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Iran v\u00e0o c\u00e1c \u0111\u1ecba ch\u1ec9 CoinEx trong kho\u1ea3ng th\u1eddi gian t\u1eeb th\u00e1ng 6 n\u0103m 2025 \u0111\u1ebfn th\u00e1ng 6 n\u0103m 2026. Ch\u00fang \u0111\u01b0\u1ee3c \u0111\u1ecbnh tuy\u1ebfn th\u00f4ng qua m\u1ed9t k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n \u0111a chu\u1ed7i s\u1eed d\u1ee5ng USDT-tr\u00ean-TRON, <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/gnosis-and-zisk-unveil-easy-solution-to-ethereums-growing-l2-fragmentation\/\"><span style=\"font-weight: 400\">c\u1ea7u n\u1ed1i Ethereum<\/span><\/a><span style=\"font-weight: 400\">, h\u1ee3p \u0111\u1ed3ng Gnosis Safe v\u00e0 c\u00e1c token c\u1ee7a giao th\u1ee9c Aave.<\/span><\/p>\n<h2><b>ViaBTC, T\u00e0i Tr\u1ee3 Kh\u1ee7ng B\u1ed1 v\u00e0 Ho\u1ea1t \u0110\u1ed9ng Sau Tr\u1eebng Ph\u1ea1t<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Vai tr\u00f2 c\u1ee7a ViaBTC kh\u00f4ng ch\u1ec9 d\u1eebng l\u1ea1i \u1edf c\u00e1c kho\u1ea3n thanh to\u00e1n khai th\u00e1c. TRM Labs \u0111\u00e3 truy t\u00ecm 154 tri\u1ec7u USD qua 4,47 tri\u1ec7u giao d\u1ecbch chuy\u1ec3n gi\u1eefa ViaBTC v\u00e0 c\u00e1c v\u00ed li\u00ean k\u1ebft v\u1edbi Nobitex. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Sau cu\u1ed9c t\u1ea5n c\u00f4ng m\u1ea1ng n\u0103m 2025 c\u1ee7a Predatory Sparrow nh\u1eb1m v\u00e0o Nobitex l\u00e0m gi\u00e1n \u0111o\u1ea1n ho\u1ea1t \u0111\u1ed9ng, 117 v\u00ed khai th\u00e1c Bitcoin tr\u01b0\u1edbc \u0111\u00f3 kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng \u0111\u00e3 k\u00edch ho\u1ea1t v\u00e0 g\u1eedi kho\u1ea3ng 2,7 tri\u1ec7u USD \u0111\u1ebfn m\u1ed9t v\u00ed n\u00f3ng m\u1edbi c\u1ee7a Nobitex. ViaBTC \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn trong c\u00e1c d\u00f2ng ti\u1ec1n \u0111\u00f3.<\/span><\/p>\n<p><span style=\"font-weight: 400\">V\u1ec1 m\u1eb7t t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, TRM Labs t\u00ecm th\u1ea5y 6 tri\u1ec7u USD qua 186 giao d\u1ecbch chuy\u1ec3n \u0111\u1ebfn c\u00e1c v\u00ed li\u00ean k\u1ebft v\u1edbi IRGC, 374.000 USD li\u00ean quan \u0111\u1ebfn t\u1ed5 ch\u1ee9c Th\u00e1nh chi\u1ebfn H\u1ed3i gi\u00e1o Palestine v\u00e0 t\u01b0\u01a1ng t\u00e1c tr\u1ef1c ti\u1ebfp v\u1edbi c\u00e1c \u0111\u1ecba ch\u1ec9 li\u00ean k\u1ebft v\u1edbi Hezbollah. <\/span><\/p>\n<p><span style=\"font-weight: 400\">T\u1ef7 tr\u1ecdng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a CoinEx \u1edf m\u1ee9c g\u1ea7n 8%, so v\u1edbi ng\u01b0\u1ee1ng 0,3% \u0111\u01b0\u1ee3c coi l\u00e0 \u0111i\u1ec3n h\u00ecnh cho c\u00e1c s\u00e0n giao d\u1ecbch tu\u00e2n th\u1ee7.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sau <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/ofac-sanctions-crypto-scam-rings-in-myanmar-cambodia\/\"><span style=\"font-weight: 400\">c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a OFAC<\/span><\/a><span style=\"font-weight: 400\"> \u0111\u1ed1i v\u1edbi Nobitex, BitPin, Wallex v\u00e0 Ramzinex v\u00e0o ng\u00e0y 2 th\u00e1ng 6 n\u0103m 2026, CoinEx \u0111\u00e3 lu\u00e2n chuy\u1ec3n c\u00e1c v\u00ed n\u00f3ng c\u1ee7a m\u00ecnh. Kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch gi\u1eefa CoinEx v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 Iran \u0111\u00e3 gi\u1ea3m xu\u1ed1ng d\u01b0\u1edbi 150.000 USD sau ng\u00e0y 4 th\u00e1ng 6. <\/span><\/p>\n<p><span style=\"font-weight: 400\">TRM Labs l\u01b0u \u00fd r\u1eb1ng c\u00e1c s\u00e0n giao d\u1ecbch \u0111\u00f3 c\u00f3 t\u00e0i kho\u1ea3n t\u1ea1i CoinEx kh\u00f4ng hi\u1ec3n th\u1ecb tr\u00ean chu\u1ed7i v\u00e0 v\u1eabn c\u00f3 th\u1ec3 giao d\u1ecbch m\u1ed9t c\u00e1ch ri\u00eang t\u01b0.<\/span><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>CoinEx \u0111\u00e3 x\u1eed l\u00fd 3,84 t\u1ef7 USD trong d\u00f2ng ch\u1ea3y blockchain li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t trong v\u00f2ng b\u1ea3y n\u0103m, theo TRM Labs. C\u00f4ng ty t\u00ecnh b\u00e1o blockchain TRM Labs \u0111\u00e3 truy t\u00ecm h\u01a1n 3,84 t\u1ef7 USD d\u00f2ng ch\u1ea3y \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c minh gi\u1eefa CoinEx v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 Iran [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":7810,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[152,10],"tags":[],"class_list":["post-7811","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-market-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>TRM Labs theo d\u00f5i 3,84 t\u1ef7 \u0111\u00f4 la gi\u1eefa CoinEx v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t - Vietnam Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/26\/trm-labs-theo-doi-384-ty-do-la-giua-coinex-va-cac-thuc-the-iran-bi-trung-phat\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TRM Labs theo d\u00f5i 3,84 t\u1ef7 \u0111\u00f4 la gi\u1eefa CoinEx v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"CoinEx \u0111\u00e3 x\u1eed l\u00fd 3,84 t\u1ef7 USD trong d\u00f2ng ch\u1ea3y blockchain li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t trong v\u00f2ng b\u1ea3y n\u0103m, theo TRM Labs. 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