{"id":8950,"date":"2026-07-14T10:02:20","date_gmt":"2026-07-14T10:02:20","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/14\/ofac-trung-phat-firstvpn-tiet-lo-cac-lien-ket-tien-dien-tu-toi-cac-nhom-ransomware-hang-dau\/"},"modified":"2026-07-14T10:02:20","modified_gmt":"2026-07-14T10:02:20","slug":"ofac-trung-phat-firstvpn-tiet-lo-cac-lien-ket-tien-dien-tu-toi-cac-nhom-ransomware-hang-dau","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/07\/14\/ofac-trung-phat-firstvpn-tiet-lo-cac-lien-ket-tien-dien-tu-toi-cac-nhom-ransomware-hang-dau\/","title":{"rendered":"OFAC tr\u1eebng ph\u1ea1t FirstVPN, ti\u1ebft l\u1ed9 c\u00e1c li\u00ean k\u1ebft ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1edbi c\u00e1c nh\u00f3m ransomware h\u00e0ng \u0111\u1ea7u"},"content":{"rendered":"

OFAC tr\u1eebng ph\u1ea1t nh\u00e0 cung c\u1ea5p VPN FirstVPN v\u00e0 hai nh\u00e0 khai th\u00e1c c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00f3m ransomware h\u00e0ng \u0111\u1ea7u \u0111ang che gi\u1ea5u c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 ng\u1ee5y trang ph\u1ea7n m\u1ec1m \u0111\u1ed9c h\u1ea1i.<\/em><\/strong><\/p>\n

Kho b\u1ea1c Hoa K\u1ef3<\/span>V\u0103n ph\u00f2ng ki\u1ec3m so\u00e1t t\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i<\/span><\/a>x\u1eed ph\u1ea1t m\u1ed9t nh\u00e0 cung c\u1ea5p VPN v\u00e0 hai c\u00e1 nh\u00e2n v\u00e0o ng\u00e0y 13 th\u00e1ng 7 n\u0103m 2026.\u00a0<\/span><\/p>\n

H\u00e0nh \u0111\u1ed9ng n\u00e0y c\u00f3 t\u00ean D\u1ecbch v\u1ee5 FirstVPN, c\u00f2n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 1VPNS, c\u00f9ng v\u1edbi qu\u1ea3n tr\u1ecb vi\u00ean Dmytro Rashevskyi v\u00e0 Yevgeniy Vladimirovich Silayev, qu\u1ed1c t\u1ecbch Belarus. FirstVPN \u0111\u00e3 b\u00e1n c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng \u1ea9n danh cho t\u1ed9i ph\u1ea1m m\u1ea1ng k\u1ec3 t\u1eeb n\u0103m 2014. H\u1ecd h\u1ee9a s\u1ebd kh\u00f4ng c\u00f3 nh\u1eadt k\u00fd ho\u1ea1t \u0111\u1ed9ng v\u00e0 kh\u00f4ng h\u1ee3p t\u00e1c v\u1edbi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt.\u00a0<\/span><\/p>\n

C\u00e1c nh\u00f3m ransomware bao g\u1ed3m Anubis, Qilin v\u00e0 Sinobi \u0111\u00e3 s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 n\u00e0y \u0111\u1ec3 che gi\u1ea5u ngu\u1ed3n g\u1ed1c c\u1ee7a ch\u00fang.<\/span>c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng.<\/p>\n

OFAC nh\u1eafm m\u1ee5c ti\u00eau c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng ransomware, kh\u00f4ng ch\u1ec9 nh\u1eefng k\u1ebb t\u1ea5n c\u00f4ng<\/b><\/h2>\n

Theo m\u1ed9t<\/span>b\u00e1o c\u00e1o<\/span><\/a>b\u1edfi TRM Labs, t\u00ean g\u1ecdi n\u00e0y \u0111\u1eb7t theo c\u00e1c c\u00f4ng c\u1ee5 m\u00e0 c\u00e1c nh\u00f3m ransomware mua ch\u1ee9 kh\u00f4ng ph\u1ea3i ch\u00ednh nh\u00f3m ransomware. FirstVPN \u0111\u00e3 cung c\u1ea5p l\u1edbp \u1ea9n danh.\u00a0<\/span><\/p>\n

Silayev \u0111\u00e3 cung c\u1ea5p m\u1ed9t th\u1ee9 kh\u00e1c: m\u1ed9t c\u00f4ng c\u1ee5 m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng \u0111\u1ec3 ng\u1ee5y trang ph\u1ea7n m\u1ec1m \u0111\u1ed9c h\u1ea1i th\u00e0nh m\u1ed9t t\u1ec7p v\u00f4 h\u1ea1i. Vi\u1ec7c ng\u1ee5y trang \u0111\u00f3 cho ph\u00e9p m\u00e3 \u0111\u1ed9c v\u01b0\u1ee3t qua h\u1ec7 th\u1ed1ng b\u1ea3o m\u1eadt m\u00e0 kh\u00f4ng b\u1ecb ph\u00e1t hi\u1ec7n.\u00a0<\/span><\/p>\n

C\u00f9ng v\u1edbi nhau, hai ch\u1ec9 \u0111\u1ecbnh n\u00e0y bao g\u1ed3m c\u1ea3 hai n\u1eeda c\u1ee7a chu\u1ed7i t\u1ea5n c\u00f4ng, t\u00ednh \u1ea9n danh m\u1ea1ng v\u00e0 tr\u1ed1n tr\u00e1nh \u0111i\u1ec3m cu\u1ed1i.<\/span><\/p>\n

OFAC \u0111\u00e3 ban h\u00e0nh h\u00e0nh \u0111\u1ed9ng theo S\u1eafc l\u1ec7nh h\u00e0nh ph\u00e1p 14390, m\u1ec7nh l\u1ec7nh th\u00e1ng 3 n\u0103m 2026 ch\u1ec9 \u0111\u1ea1o c\u00e1c c\u01a1 quan Hoa K\u1ef3 t\u0103ng c\u01b0\u1eddng h\u1ec7 th\u1ed1ng ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m m\u1ea1ng n\u01b0\u1edbc ngo\u00e0i. N\u00f3 c\u0169ng d\u1ef1a v\u00e0o E.O. 13694, c\u01a1 quan tr\u1eebng ph\u1ea1t th\u01b0\u1eddng tr\u1ef1c tr\u00ean m\u1ea1ng.\u00a0<\/span><\/p>\n

V\u0103n ph\u00f2ng \u0110\u1ed1i ngo\u1ea1i, Kh\u1ed1i th\u1ecbnh v\u01b0\u1ee3ng chung v\u00e0 Ph\u00e1t tri\u1ec3n c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 ph\u1ed1i h\u1ee3p<\/span>b\u1ed9 bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t<\/span><\/a>c\u00f9ng ng\u00e0y ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m m\u1ea1ng kh\u00e1c v\u00e0 nh\u1eefng k\u1ebb h\u1ed7 tr\u1ee3 ch\u00fang.<\/span><\/p>\n

H\u00e0nh \u0111\u1ed9ng n\u00e0y di\u1ec5n ra sau \u00e1p l\u1ef1c th\u1ef1c thi ph\u00e1p lu\u1eadt tr\u01b0\u1edbc \u0111\u00f3 \u0111\u1ed1i v\u1edbi FirstVPN.\u00a0<\/span><\/p>\n

Ch\u00ednh quy\u1ec1n ch\u00e2u \u00c2u \u0111\u00e3 g\u1ee1 b\u1ecf trang web v\u00e0 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng c\u1ee7a d\u1ecbch v\u1ee5 n\u00e0y v\u00e0o th\u00e1ng 5 n\u0103m 2026. V\u0103n ph\u00f2ng hi\u1ec7n tr\u01b0\u1eddng Boston c\u1ee7a FBI \u0111\u00e3 \u1ee7ng h\u1ed9 vi\u1ec7c g\u1ee1 b\u1ecf \u0111\u00f3 v\u00e0 sau \u0111\u00f3 \u0111\u00e3 xu\u1ea5t b\u1ea3n m\u1ed9t l\u1eddi khuy\u00ean m\u00f4 t\u1ea3 c\u00e1c chi\u1ebfn thu\u1eadt c\u1ee7a FirstVPN \u0111\u1ec3 c\u00e1c doanh nghi\u1ec7p theo d\u00f5i.<\/span><\/p>\n

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\ud83d\udea8 H\u00f4m nay,@USTreasury<\/a>OFAC \u0111\u00e3 tr\u1eebng ph\u1ea1t D\u1ecbch v\u1ee5 FirstVPN (1VPNS), qu\u1ea3n tr\u1ecb vi\u00ean Dmytro Rashevskyi v\u00e0 Yevgeniy Silayev \u2014 nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 b\u00e1n “m\u1eadt m\u00e3” ng\u1ee5y trang ph\u1ea7n m\u1ec1m \u0111\u1ed9c h\u1ea1i d\u01b0\u1edbi d\u1ea1ng t\u1ec7p an to\u00e0n.<\/p>\n

K\u1ec3 t\u1eeb n\u0103m 2014, FirstVPN \u0111\u00e3 h\u1ee9a v\u1edbi t\u1ed9i ph\u1ea1m m\u1ea1ng kh\u00f4ng ghi nh\u1eadt k\u00fd, kh\u00f4ng h\u1ee3p t\u00e1c v\u1edbi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt. C\u00e1c nh\u00f3m ph\u1ea7n m\u1ec1m t\u1ed1ng ti\u1ec1n\u2026pic.twitter.com\/ZtFhMgWHiR<\/a><\/p>\n

\u2014 Ph\u00f2ng th\u00ed nghi\u1ec7m TRM (@trmlabs)Ng\u00e0y 13 th\u00e1ng 7 n\u0103m 2026<\/a><\/p>\n<\/blockquote>\n

\u0110\u1ecba ch\u1ec9 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a FirstVPN tr\u1ea3i r\u1ed9ng tr\u00ean nhi\u1ec1u chu\u1ed7i kh\u1ed1i<\/b><\/h2>\n

OFAC \u0111\u00e3 li\u1ec7t k\u00ea n\u0103m \u0111\u1ecba ch\u1ec9 ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1eafn li\u1ec1n v\u1edbi ch\u00ednh FirstVPN, bao g\u1ed3m Bitcoin, Ethereum, Litecoin v\u00e0 Tron.\u00a0<\/span><\/p>\n

T\u1ea5t c\u1ea3 n\u0103m d\u1ea5u v\u1ebft \u0111\u1ec1u quay tr\u1edf l\u1ea1i Cryptomus, m\u1ed9t s\u00e0n giao d\u1ecbch OFAC \u0111\u01b0\u1ee3c g\u1eafn c\u1edd l\u00e0 c\u00f3 r\u1ee7i ro cao. Danh s\u00e1ch c\u00e1 nh\u00e2n c\u1ee7a Rashevskyi c\u00f3 nhi\u1ec1u \u0111\u1ecba ch\u1ec9 h\u01a1n: t\u1ed5ng c\u1ed9ng c\u00f3 15 \u0111\u1ecba ch\u1ec9, tr\u1ea3i r\u1ed9ng kh\u1eafp<\/span>Bitcoin,<\/span><\/a>Ethereum, Tron, Litecoin, Dogecoin, Dash, Zcash v\u00e0 Solana.<\/span><\/p>\n

\u0110i\u1ec1u \u0111\u00f3 tr\u1ea3i r\u1ed9ng tr\u00ean t\u00e1m chu\u1ed7i cho th\u1ea5y nh\u00e0 \u0111i\u1ec1u h\u00e0nh FirstVPN \u0111\u00e3 \u0111a d\u1ea1ng h\u00f3a c\u1ed5 ph\u1ea7n c\u1ee7a m\u00ecnh \u0111\u1ebfn m\u1ee9c n\u00e0o. Ng\u01b0\u1ee3c l\u1ea1i, danh s\u00e1ch c\u1ee7a Silayev kh\u00f4ng c\u00f3 \u0111\u1ecba ch\u1ec9 k\u00e8m theo.\u00a0<\/span><\/p>\n

\u0110\u01b0\u1ee3c k\u1ebft h\u1ee3p v\u1edbi c\u00e1c ch\u1ec9 \u0111\u1ecbnh VPN v\u00e0 nh\u00e0 m\u1eadt m\u00e3, n\u00f3 v\u1eabn \u0111\u00e1nh d\u1ea5u anh ta l\u00e0 ng\u01b0\u1eddi c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t v\u00ec cung c\u1ea5p c\u00e1c c\u00f4ng c\u1ee5 l\u00e0m x\u00e1o tr\u1ed9n cho c\u00e1c nh\u00e0 khai th\u00e1c ransomware nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o c\u00e1c th\u1ef1c th\u1ec3 c\u1ee7a Hoa K\u1ef3 v\u00e0 \u0111\u1ed3ng minh.<\/span><\/p>\n

Rashevskyi c\u0169ng s\u1eed d\u1ee5ng danh t\u00ednh gi\u1ea3, \u0111\u01b0\u1ee3c OFAC li\u1ec7t k\u00ea l\u00e0 \u201cMaksim Sorin\u201d v\u00e0 \u201cRoman Chabanenko\u201d \u0111\u1ec3 mua c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng m\u00e1y ch\u1ee7. Tr\u01b0\u1edbc \u0111\u00e2y, c\u00e1c nh\u00e0 cung c\u1ea5p \u0111\u00e3 g\u1eafn c\u1edd FirstVPN v\u1ec1 c\u00e1c khi\u1ebfu n\u1ea1i l\u1ea1m d\u1ee5ng, v\u00ec v\u1eady nh\u1eefng t\u00ean gi\u1ea3 v\u1eabn duy tr\u00ec ho\u1ea1t \u0111\u1ed9ng c\u1ee7a d\u1ecbch v\u1ee5.<\/span><\/p>\n

\u0110\u1ecdc th\u00eam:\u00a0<\/b><\/p>\n

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Hoa K\u1ef3 tr\u1eebng ph\u1ea1t c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 li\u00ean k\u1ebft v\u1edbi Iran<\/a><\/p>\n<\/blockquote>\n

D\u1eef li\u1ec7u tr\u00ean chu\u1ed7i cho th\u1ea5y c\u00e1c nh\u00f3m ransomware thanh to\u00e1n tr\u1ef1c ti\u1ebfp cho FirstVPN<\/b><\/h2>\n

C\u00f4ng ty ph\u00e2n t\u00edch chu\u1ed7i kh\u1ed1i TRM Labs \u0111\u00e3 truy t\u00ecm c\u00e1c kho\u1ea3n thanh to\u00e1n t\u1eeb c\u00e1c nh\u00f3m ransomware th\u1eb3ng \u0111\u1ebfn FirstVPN tr\u01b0\u1edbc khi l\u1ec7nh tr\u1eebng ph\u1ea1t c\u00f3 hi\u1ec7u l\u1ef1c.\u00a0<\/span><\/p>\n

Nh\u00f3m ransomware Anubis \u0111\u00e3 g\u1eedi t\u1ed5ng c\u1ed9ng 715 USD cho d\u1ecbch v\u1ee5 n\u00e0y, chia t\u1eeb ng\u00e0y 13 th\u00e1ng 12 n\u0103m 2025 \u0111\u1ebfn ng\u00e0y 15 \u0111\u1ebfn ng\u00e0y 16 th\u00e1ng 3 n\u0103m 2026. Qilin Ransomware \u0111\u00e3 g\u1eedi 120 USD v\u00e0o ng\u00e0y 11 th\u00e1ng 1 n\u0103m 2026. Nh\u00f3m Sinobi \u0111\u00e3 g\u1eedi 58 USD v\u00e0o ng\u00e0y 8 th\u00e1ng 2 n\u0103m 2026.<\/span><\/p>\n

Nh\u1eefng con s\u1ed1 \u0111\u00f4 la \u0111\u00f3 tr\u00f4ng nh\u1ecf b\u00e9 so v\u1edbi c\u00e1c kho\u1ea3n thanh to\u00e1n t\u1ed1ng ti\u1ec1n ransomware \u0111i\u1ec3n h\u00ecnh. \u0110\u0103ng k\u00fd c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng c\u00f3 xu h\u01b0\u1edbng r\u1ebb h\u01a1n so v\u1edbi kho\u1ea3n thanh to\u00e1n m\u00e0 h\u1ecd gi\u00fap tr\u00edch xu\u1ea5t.\u00a0<\/span><\/p>\n

Tuy nhi\u00ean, c\u00e1c kho\u1ea3n thanh to\u00e1n x\u00e1c nh\u1eadn r\u1eb1ng c\u00e1c nh\u00f3m ransomware c\u00f3 t\u00ean \u0111\u00e3 d\u1ef1a v\u00e0o FirstVPN \u0111\u1ec3 l\u00e0m c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng ho\u1ea1t \u0111\u1ed9ng v\u00e0 s\u1ef1 ph\u1ee5 thu\u1ed9c \u0111\u00f3 xu\u1ea5t hi\u1ec7n tr\u00ean chu\u1ed7i.<\/span><\/p>\n

TRM Labs l\u01b0u \u00fd r\u1eb1ng vi\u1ec7c k\u00edch ho\u1ea1t c\u00e1c d\u1ecbch v\u1ee5 s\u1ebd \u0111\u01b0\u1ee3c thanh to\u00e1n th\u00f4ng qua c\u00f9ng m\u1ed9t ph\u01b0\u01a1ng th\u1ee9c m\u00e0 kh\u00e1ch h\u00e0ng c\u1ee7a h\u1ecd s\u1eed d\u1ee5ng \u0111\u1ec3 t\u1ed1ng ti\u1ec1n n\u1ea1n nh\u00e2n. Nh\u1eefng kho\u1ea3n thanh to\u00e1n \u0111\u00f3 v\u1eabn c\u00f3 th\u1ec3 theo d\u00f5i \u0111\u01b0\u1ee3c khi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra bi\u1ebft n\u01a1i \u0111\u1ec3 t\u00ecm.\u00a0<\/span><\/p>\n

C\u00e1c nh\u00f3m tu\u00e2n th\u1ee7 \u0111\u00e3 \u0111\u01b0\u1ee3c khuy\u00ean n\u00ean s\u00e0ng l\u1ecdc c\u00e1c \u0111\u1ecba ch\u1ec9 m\u1edbi \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea d\u1ef1a tr\u00ean l\u1ecbch s\u1eed giao d\u1ecbch c\u1ee7a ch\u00ednh h\u1ecd trong t\u01b0\u01a1ng lai.<\/span><\/p>\n

<\/p>\n

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

OFAC tr\u1eebng ph\u1ea1t nh\u00e0 cung c\u1ea5p VPN FirstVPN v\u00e0 hai nh\u00e0 khai th\u00e1c c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00f3m ransomware h\u00e0ng \u0111\u1ea7u \u0111ang che gi\u1ea5u c\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 ng\u1ee5y trang ph\u1ea7n m\u1ec1m \u0111\u1ed9c h\u1ea1i. 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