{"id":7813,"date":"2026-06-26T20:02:46","date_gmt":"2026-06-26T20:02:46","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/26\/trm-labs-theo-doi-384-ty-usd-giua-coinex-va-cac-thuc-the-iran-bi-trung-phat\/"},"modified":"2026-06-26T20:02:46","modified_gmt":"2026-06-26T20:02:46","slug":"trm-labs-theo-doi-384-ty-usd-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-usd-giua-coinex-va-cac-thuc-the-iran-bi-trung-phat\/","title":{"rendered":"TRM Labs theo d\u00f5i 3,84 t\u1ef7 USD gi\u1eefa CoinEx v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t"},"content":{"rendered":"

Theo TRM Labs, CoinEx \u0111\u00e3 x\u1eed l\u00fd 3,84 t\u1ef7 USD trong c\u00e1c d\u00f2ng blockchain g\u1eafn li\u1ec1n v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t trong 7 n\u0103m.<\/em><\/strong><\/p>\n

C\u00f4ng ty t\u00ecnh b\u00e1o chu\u1ed7i kh\u1ed1i TRM Labs \u0111\u00e3 theo d\u00f5i h\u01a1n 3,84 t\u1ef7 \u0111\u00f4 la trong c\u00e1c lu\u1ed3ng \u0111\u01b0\u1ee3c x\u00e1c minh gi\u1eefa CoinEx v\u00e0<\/span>c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t<\/span><\/a>. Ho\u1ea1t \u0111\u1ed9ng n\u00e0y k\u00e9o d\u00e0i h\u01a1n b\u1ea3y n\u0103m v\u00e0 ch\u1ea1m t\u1edbi h\u01a1n 60 n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Iran.\u00a0<\/span><\/p>\n

Nh\u00f3m khai th\u00e1c li\u00ean k\u1ebft c\u1ee7a CoinEx, ViaBTC, c\u0169ng c\u00f3 trong d\u1eef li\u1ec7u.\u00a0<\/span><\/p>\n

Ph\u01a1i b\u00e0y kh\u1eafp Nobitex, Qu\u00e2n \u0111o\u00e0n V\u1ec7 binh C\u00e1ch m\u1ea1ng Iran (IRGC), Th\u00e1nh chi\u1ebfn H\u1ed3i gi\u00e1o Palestine v\u00e0 Hezbollah.<\/span><\/p>\n

B\u00e0i \u0111\u1ecdc li\u00ean quan:\u00a0<\/b><\/p>\n

\n

S\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t Iran Nobitex \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi m\u1ea1ng l\u01b0\u1edbi gia \u0111\u00ecnh Elite<\/a><\/p>\n<\/blockquote>\n

CoinEx tr\u1edf th\u00e0nh huy\u1ebft m\u1ea1ch b\u00ean ngo\u00e0i l\u1edbn nh\u1ea5t c\u1ee7a Nobitex<\/b><\/h2>\n

Ph\u00f2ng th\u00ed nghi\u1ec7m TRM<\/span>th\u00e0nh l\u1eadp<\/span><\/a>2,7 t\u1ef7 USD trong t\u1ed5ng s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c truy t\u00ecm \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n gi\u1eefa CoinEx v\u00e0 Nobitex. Con s\u1ed1 \u0111\u00f3 l\u00ean t\u1edbi kho\u1ea3ng 1 tri\u1ec7u \u0111\u00f4 la m\u1ed7i ng\u00e0y k\u1ec3 t\u1eeb th\u00e1ng 11 n\u0103m 2018, qua kho\u1ea3ng 6,2 tri\u1ec7u l\u1ea7n chuy\u1ec3n kho\u1ea3n blockchain ri\u00eang l\u1ebb.<\/span><\/p>\n

\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 l\u00e0 \u0111\u00e1ng k\u1ec3. S\u00e0n giao d\u1ecbch c\u00f3 t\u00ean l\u1edbn nh\u1ea5t ti\u1ebfp theo t\u1ee5t l\u1ea1i g\u1ea7n ch\u00edn l\u1ea7n.\u00a0<\/span><\/p>\n

Kh\u1ed1i l\u01b0\u1ee3ng 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. V\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, CoinEx \u0111\u00e3 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

Nobitex \u0111\u00e3 g\u1eedi th\u00eam kho\u1ea3ng 360 tri\u1ec7u USD cho CoinEx so v\u1edbi s\u1ed1 ti\u1ec1n h\u1ecd nh\u1eadn \u0111\u01b0\u1ee3c. TRM Labs cho bi\u1ebft s\u1ef1 m\u1ea5t c\u00e2n b\u1eb1ng \u0111\u1ecbnh h\u01b0\u1edbng n\u00e0y cho th\u1ea5y ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang \u0111\u01b0\u1ee3c chuy\u1ec3n ra kh\u1ecfi Iran m\u1ed9t c\u00e1ch c\u00f3 h\u1ec7 th\u1ed1ng th\u00f4ng qua CoinEx \u0111\u1ec3 ti\u1ebfp c\u1eadn thanh kho\u1ea3n qu\u1ed1c t\u1ebf.<\/span><\/p>\n

\n

TRM Labs \u0111\u00e3 theo d\u00f5i h\u01a1n 3,84 t\u1ef7 USD trong c\u00e1c lu\u1ed3ng \u0111\u01b0\u1ee3c x\u00e1c minh b\u1eb1ng blockchain gi\u1eefa CoinEx v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t trong h\u01a1n 7 n\u0103m \u2013 tr\u1ea3i r\u1ed9ng tr\u00ean 50 n\u1ec1n t\u1ea3ng, c\u00f3 ti\u1ebfp x\u00fac v\u1edbi Nobitex, IRGC, Th\u00e1nh chi\u1ebfn H\u1ed3i gi\u00e1o Palestine v\u00e0 Hezbollah.<\/p>\n

CoinEx l\u00e0 s\u00e0n giao d\u1ecbch l\u1edbn nh\u1ea5t c\u1ee7a Nobitex\u2026pic.twitter.com\/Madjj13V9z<\/a><\/p>\n

\u2014 Ph\u00f2ng th\u00ed nghi\u1ec7m TRM (@trmlabs)Ng\u00e0y 26 th\u00e1ng 6 n\u0103m 2026<\/a><\/p>\n<\/blockquote>\n

To\u00e0n b\u1ed9 th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Iran \u0111\u1ecbnh tuy\u1ebfn th\u00f4ng qua CoinEx<\/b><\/h2>\n

TRM Labs \u0111\u00e3 x\u00e1c \u0111\u1ecbnh ba m\u1eabu 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.\u00a0<\/span><\/p>\n

\u0110\u1ea7u ti\u00ean, m\u1ecdi s\u00e0n giao d\u1ecbch n\u1ed9i \u0111\u1ecba l\u1edbn c\u1ee7a Iran \u0111\u1ec1u chuy\u1ec3n t\u1eeb 5 \u0111\u1ebfn 15% t\u1ed5ng kh\u1ed1i l\u01b0\u1ee3ng th\u00f4ng qua CoinEx. D\u1ea3i nh\u1ea5t qu\u00e1n \u0111\u00f3 tr\u00ean h\u00e0ng ch\u1ee5c n\u1ec1n t\u1ea3ng ri\u00eang bi\u1ec7t l\u00e0 \u0111i\u1ec1u kh\u00f4ng b\u00ecnh 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

Th\u1ee9 hai, d\u00f2ng th\u1eddi gian gi\u1edbi thi\u1ec7u 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.\u00a0<\/span><\/p>\n

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 n\u0103m 2021. TRM Labs cho bi\u1ebft \u0111i\u1ec1u n\u00e0y gi\u1ed1ng nh\u01b0 m\u1ed9t ho\u1ea1t \u0111\u1ed9ng 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

Th\u1ee9 ba, ngay c\u1ea3 nh\u1eefng n\u1ec1n t\u1ea3ng nh\u1ecf \u00edt ng\u01b0\u1eddi bi\u1ebft \u0111\u1ebfn c\u1ee7a Iran c\u0169ng c\u00f3 kh\u1ea3 n\u0103ng 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 c\u00e1i t\u00ean \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea.\u00a0<\/span><\/p>\n

TRM Labs c\u0169ng \u0111\u00e3 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 chuy\u1ec3n th\u00f4ng qua m\u1ed9t k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n \u0111a chu\u1ed7i b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng USDT-on-TRON,<\/span>C\u1ea7u Ethereum<\/span><\/a>, H\u1ee3p \u0111\u1ed3ng an to\u00e0n Gnosis v\u00e0 giao th\u1ee9c Aave<\/span>m\u00e3 th\u00f4ng b\u00e1o.<\/p>\n

ViaBTC, Ho\u1ea1t \u0111\u1ed9ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 sau l\u1ec7nh tr\u1eebng ph\u1ea1t<\/b><\/h2>\n

Vai tr\u00f2 c\u1ee7a ViaBTC v\u01b0\u1ee3t xa c\u00e1c kho\u1ea3n thanh to\u00e1n khai th\u00e1c. TRM Labs \u0111\u00e3 truy t\u00ecm 154 tri\u1ec7u USD trong 4,47 tri\u1ec7u l\u1ea7n chuy\u1ec3n ti\u1ec1n gi\u1eefa c\u00e1c v\u00ed \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi ViaBTC v\u00e0 Nobitex.\u00a0<\/span><\/p>\n

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 kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 k\u00edch ho\u1ea1t v\u00e0 g\u1eedi kho\u1ea3ng 2,7 tri\u1ec7u USD \u0111\u1ebfn v\u00ed n\u00f3ng Nobitex m\u1edbi. ViaBTC \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn trong c\u00e1c d\u00f2ng v\u1ed1n \u0111\u00f3.<\/span><\/p>\n

V\u1ec1 m\u1eb7t t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, TRM Labs \u0111\u00e3 t\u00ecm th\u1ea5y 6 tri\u1ec7u USD qua 186 l\u1ea7n chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn c\u00e1c v\u00ed c\u00f3 li\u00ean k\u1ebft v\u1edbi IRGC, 374.000 USD g\u1eafn li\u1ec1n v\u1edbi Th\u00e1nh chi\u1ebfn H\u1ed3i gi\u00e1o c\u1ee7a ng\u01b0\u1eddi Palestine v\u00e0 t\u01b0\u01a1ng t\u00e1c tr\u1ef1c ti\u1ebfp v\u1edbi c\u00e1c \u0111\u1ecba ch\u1ec9 c\u00f3 li\u00ean k\u1ebft v\u1edbi Hezbollah.\u00a0<\/span><\/p>\n

T\u1ef7 tr\u1ecdng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p c\u1ee7a CoinEx chi\u1ebfm 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

Ti\u1ebfp theo<\/span>l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a OFAC<\/span><\/a>ch\u1ed1ng l\u1ea1i 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 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.\u00a0<\/span><\/p>\n

TRM Labs l\u01b0u \u00fd r\u1eb1ng c\u00e1c s\u00e0n giao d\u1ecbch \u0111\u00f3 n\u1eafm gi\u1eef c\u00e1c 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 ri\u00eang t\u01b0.<\/span><\/p>\n

\u00a0<\/p>\n

<\/p>\n

Ngu\u1ed3n: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Theo TRM Labs, CoinEx \u0111\u00e3 x\u1eed l\u00fd 3,84 t\u1ef7 USD trong c\u00e1c d\u00f2ng blockchain g\u1eafn li\u1ec1n v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t trong 7 n\u0103m. C\u00f4ng ty t\u00ecnh b\u00e1o chu\u1ed7i kh\u1ed1i TRM Labs \u0111\u00e3 theo d\u00f5i h\u01a1n 3,84 t\u1ef7 \u0111\u00f4 la trong c\u00e1c lu\u1ed3ng \u0111\u01b0\u1ee3c x\u00e1c minh gi\u1eefa CoinEx v\u00e0c\u00e1c th\u1ef1c th\u1ec3 Iran […]<\/p>\n","protected":false},"author":5,"featured_media":7812,"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-7813","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-market-news"],"acf":[],"yoast_head":"\nTRM Labs theo d\u00f5i 3,84 t\u1ef7 USD 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-usd-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 USD 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=\"Theo TRM Labs, CoinEx \u0111\u00e3 x\u1eed l\u00fd 3,84 t\u1ef7 USD trong c\u00e1c d\u00f2ng blockchain g\u1eafn li\u1ec1n v\u1edbi c\u00e1c th\u1ef1c th\u1ec3 Iran b\u1ecb tr\u1eebng ph\u1ea1t trong 7 n\u0103m. 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