{"id":9617,"date":"2023-09-08T21:53:27","date_gmt":"2023-09-08T14:53:27","guid":{"rendered":"https:\/\/bitcoinvn.io\/news\/?p=9617"},"modified":"2023-09-08T21:56:59","modified_gmt":"2023-09-08T14:56:59","slug":"chainalysis-khong-biet-ve-cua-phan-mem-giam-sat-bitcoin","status":"publish","type":"post","link":"https:\/\/bitcoinvn.io\/news\/vi\/chainalysis-khong-biet-ve-cua-phan-mem-giam-sat-bitcoin\/","title":{"rendered":"L\u00e3nh \u0111\u1ea1o c\u1ee7a Chainalysis \u201cKH\u00d4NG BI\u1ebeT\u201d v\u1ec1 b\u1eb1ng ch\u1ee9ng khoa h\u1ecdc c\u1ee7a ph\u1ea7n m\u1ec1m gi\u00e1m s\u00e1t Bitcoin"},"content":{"rendered":"

G\u1ea7n \u0111\u00e2y, l<\/b><\/strong>u\u1eadt s\u01b0 n\u1ed5i ti\u1ebfng Tor Ekeland <\/b><\/strong>\u0111<\/b><\/strong>\u00e3<\/b><\/strong>\u00a0<\/b><\/strong>\u201cch\u1ecdc th\u1ee7ng\u201d nhi\u1ec1u<\/b><\/strong>\u00a0l\u1ed7 h\u1ed5ng trong v\u1ee5 ki\u1ec7n c\u1ee7a <\/b><\/strong>C<\/b><\/strong>h\u00ednh ph\u1ee7 M\u1ef9.<\/span><\/b><\/strong>v\u1edbi \u00f4ng <\/b><\/strong>Roman Sterlingov<\/b><\/strong>\u00a0– <\/b><\/strong>ng\u01b0\u1eddi <\/b><\/strong>b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 t\u1ea1o <\/b><\/strong>ra <\/b><\/strong>m\u00e1y tr\u1ed9n <\/b><\/strong>ti\u1ec1n \u0111i\u1ec7n t\u1eed <\/b><\/strong>Bitcoin Fog.<\/span><\/b><\/strong>\u0111\u1ec3 <\/b><\/strong>\u1ea9n danh c\u00e1c giao d\u1ecbch Bitcoin<\/a>.<\/b><\/strong>\u00a0\u0110\u1ec3 b\u00e0o ch\u1eefa cho th\u00e2n ch\u1ee7 c\u1ee7a m\u00ecnh, v\u1ecb lu\u1eadt s\u01b0 n\u00e0y.<\/span>\u0111\u00e3 t\u00ecm ra nhi\u1ec1u <\/b><\/strong>l\u1ed7 h\u1ed5ng <\/b><\/strong>quan tr\u1ecdng <\/b><\/strong>trong ph\u1ea7n m\u1ec1m.<\/span>ph\u00e2n t\u00edch Reactor c\u1ee7a Chainalysis<\/b><\/strong> m\u00e0 Ch\u00ednh ph\u1ee7 M\u1ef9 \u0111ang s\u1eed d\u1ee5ng.<\/b><\/strong><\/p>\n

\"Chainalysis
Chainalysis l\u00e0 c\u00f4ng ty ph\u00e2n t\u00edch blockchain c\u1ee7a M\u1ef9 v\u00e0 l\u00e0 \u0111\u01a1n v\u1ecb \u0111\u1ea7u ti\u00ean tr\u00ean th\u1ebf gi\u1edbi kinh doanh d\u1ecbch v\u1ee5 truy t\u00ecm Bitcoin<\/figcaption><\/figure>\n

Chainalysis \u0111ang \u0111e d\u1ecda quy\u1ec1n ri\u00eang t\u01b0 t\u00e0i ch\u00ednh c\u1ee7a m\u1ed7i ng\u01b0\u1eddi<\/b><\/strong><\/h2>\n

\u201cTrong b\u1ea3n ghi \u00e2m ch\u01b0a \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u1ee7a phi\u00ean \u0111i\u1ec1u tr\u1ea7n ng\u00e0y 23 th\u00e1ng 6,.<\/span>b\u00e0 Elizabeth Bisbee – Tr\u01b0\u1edfng ph\u00f2ng \u0110i\u1ec1u tra t\u1ea1i Chainalysis Government Solutions \u0111\u00e3 l\u00e0m ch\u1ee9ng r\u1eb1ng: b\u1ea3n th\u00e2n\u00a0kh\u00f4ng bi\u1ebft r\u00f5.<\/span>c\u00e1c b\u1eb1ng ch\u1ee9ng khoa h\u1ecdc <\/b><\/strong>c\u1ee7a ph\u1ea7n m\u1ec1m Reactor <\/b><\/strong>m\u00e0 c\u00f4ng ty m\u00ecnh \u0111ang s\u1eed d\u1ee5ng.<\/b><\/strong><\/p>\n

R\u00f5 r\u00e0ng, vi\u1ec7c c\u00e1c c\u00f4ng c\u1ee5 gi\u00e1m s\u00e1t v\u00e0 truy v\u1ebft ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean blockchain.<\/span>c\u1ee7a Chainalysis d\u1ea7n ph\u1ed5 bi\u1ebfn \u0111\u00e3 khi\u1ebfn ch\u00fang tr\u1edf th\u00e0nh m\u1ed9t m\u1ed1i \u0111e d\u1ecda.<\/span>nghi\u00eam tr\u1ecdng \u0111\u1ed1i v\u1edbi h\u1ec7 sinh th\u00e1i ti\u1ec1n \u0111i\u1ec7n t\u1eed. Ngay t\u1eeb khi Chainalysis m\u1edbi th\u00e0nh l\u1eadp, nhi\u1ec1u ng\u01b0\u1eddi trong ng\u00e0nh \u0111\u00e3 ph\u1ea3n \u0111\u1ed1i.<\/span>v\u00e0 c\u00e1o bu\u1ed9c c\u00f4ng ty n\u00e0y vi ph\u1ea1m quy\u1ec1n ri\u00eang t\u01b0 t\u00e0i ch\u00ednh c\u1ee7a m\u1ecdi ng\u01b0\u1eddi. H\u01a1n th\u1ebf n\u1eefa, ch\u00fang ta c\u00f3 quy\u1ec1n \u0111\u1eb7t ra nghi ng\u1edd: li\u1ec7u kh\u1ea3 n\u0103ng ho\u1ea1t \u0111\u1ed9ng.<\/span>c\u1ee7a nh\u1eefng \u201cc\u1ed7 m\u00e1y gi\u00e1m s\u00e1t\u201d t\u1eeb Chainalysis li\u1ec7u c\u00f3 th\u1ef1c s\u1ef1 t\u1ed1t nh\u01b0 qu\u1ea3ng c\u00e1o?<\/p>\n

\u0110\u1eb7c bi\u1ec7t, c\u00f3 m\u1ed9t v\u1ea5n \u0111\u1ec1 l\u1edbn h\u01a1n c\u1ea7n xem x\u00e9t: vi\u1ec7c c\u00e1c c\u00f4ng c\u1ee5 gi\u00e1m s\u00e1t c\u1ee7a Chainalysis.<\/span>\u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng r\u1ed9ng r\u00e3i trong to\u00e0n ng\u00e0nh.<\/span>v\u00e0 bu\u1ed9c m\u1ecdi ng\u01b0\u1eddi ph\u1ea3i tu\u00e2n th\u1ee7 \u0111\u00e3 khi\u1ebfn nhi\u1ec1u t\u00e0i kho\u1ea3n b\u1ecb h\u1ea1n ch\u1ebf m\u1ed9t c\u00e1ch v\u00f4 l\u00fd. T\u1ec7 h\u01a1n, nh\u1eefng c\u00e1 nh\u00e2n kh\u00f4ng li\u00ean quan \u0111\u00e3 b\u1ecb \u0111\u01b0a v\u00e0o t\u1ea7m ng\u1eafm c\u1ee7a.<\/span>c\u00e1c c\u01a1 quan ph\u00e1p lu\u1eadt m\u00e0 kh\u00f4ng c\u00f3 l\u00fd do ch\u00ednh \u0111\u00e1ng n\u00e0o\u201d.<\/p>\n

\u0110\u00f3 ch\u00ednh x\u00e1c l\u00e0 l\u1eadp lu\u1eadn m\u00e0 lu\u1eadt s\u01b0 l\u1eebng danh Tor Ekeland<\/u><\/a> \u0111\u01b0a ra trong l\u1ea7n b\u00e0o ch\u1eefa m\u1edbi nh\u1ea5t cho th\u00e2n ch\u1ee7 c\u1ee7a m\u00ecnh. V\u00e0 nh\u1eefng chia s\u1ebb n\u00e0y c\u0169ng g\u00f3p ph\u1ea7n gi\u1ea3i th\u00edch t\u1ea1i sao \u00f4ng \u1ea5y.<\/span>l\u1ea1i ch\u1ea5t v\u1ea5n m\u1ed9t gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Chainalysis tr\u00ean kh\u00e1n \u0111\u00e0i.<\/p>\n

Th\u00f4ng tin v\u1ec1 c\u00e1c nh\u00e2n v\u1eadt li\u00ean quan \u0111\u1ebfn v\u1ee5 ki\u1ec7n<\/b><\/strong><\/h2>\n

B\u00e0 Bisbee – Tr\u01b0\u1edfng ph\u00f2ng \u0110i\u1ec1u tra t\u1ea1i Chainalysis \u0111ang l\u00e0m ch\u1ee9ng cho v\u1ee5 \u00e1n.<\/span>gi\u1eefa ch\u00ednh ph\u1ee7 Hoa K\u1ef3 v\u00e0 Roman Sterlingov – ng\u01b0\u1eddi \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 t\u1ea1o ra m\u00e1y tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed Bitcoin Fog d\u00f9ng \u0111\u1ec3 \u1ea9n danh c\u00e1c giao d\u1ecbch bitcoin. Trong cu\u1ed9c \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m c\u1ee7a ch\u00ednh ph\u1ee7 M\u1ef9 \u0111\u1ed1i v\u1edbi \u00f4ng Sterlingov l\u1ea7n n\u00e0y, ph\u1ea7n m\u1ec1m Reactor c\u1ee7a Chainalysis \u0111\u00f3ng vai tr\u00f2 theo d\u00f5i c\u00e1c kho\u1ea3n thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 \u00f4ng Sterlingov \u0111\u00e3 giao d\u1ecbch. V\u00e0 \u1edf th\u1eddi \u0111i\u1ec3m hi\u1ec7n t\u1ea1i, ph\u1ea7n m\u1ec1m n\u00e0y \u0111ang b\u1ecb lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa c\u1ee7a \u00f4ng Sterlingov th\u00e1ch th\u1ee9c.<\/p>\n

Lu\u1eadt s\u01b0 c\u1ee7a \u00f4ng Sterlingov ch\u00ednh l\u00e0 \u00f4ng Ekeland – ng\u01b0\u1eddi x\u00e2y d\u1ef1ng s\u1ef1 nghi\u1ec7p b\u1eb1ng vi\u1ec7c b\u1ea3o v\u1ec7 hacker<\/u><\/a>\u00a0v\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p c\u00f4ng ngh\u1ec7<\/u><\/a>. \u00d4ng Ekeland cho r\u1eb1ng: ph\u1ea7n m\u1ec1m Reactor c\u1ee7a Chainalysis l\u00e0 \u201cthu\u1eadt to\u00e1n h\u1ed9p \u0111en\u201d.<\/span>v\u00e0 \u201cd\u1ef1a v\u00e0o khoa h\u1ecdc r\u00e1c r\u01b0\u1edfi\u201d.<\/p>\n

\"Ph\u1ea7n
Ph\u1ea7n m\u1ec1m Reactor c\u1ee7a Chainalysis<\/figcaption><\/figure>\n

L\u1eddi l\u00e0m ch\u1ee9ng c\u1ee7a b\u00e0 <\/b><\/strong>Bisbee<\/b><\/strong><\/h2>\n

Trong m\u1ed9t phi\u00ean \u0111i\u1ec1u tr\u1ea7n nh\u1eb1m x\u00e1c \u0111\u1ecbnh t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a l\u1eddi khai t\u1eeb chuy\u00ean gia,.<\/span>b\u00e0\u00a0 Bisbee bu\u1ed9c ph\u1ea3i cung c\u1ea5p chi ti\u1ebft v\u1ec1 \u0111\u1ed9 ch\u00ednh x\u00e1c c\u1ee7a ph\u1ea7n m\u1ec1m Reactor.<\/span>m\u00e0 Chainalysis b\u00e1n cho c\u00e1c ch\u00ednh ph\u1ee7 \u0111\u1ec3 gi\u00fap h\u1ecd th\u1ef1c thi ph\u00e1p lu\u1eadt. B\u00e0 c\u0169ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u ph\u1ea3i cung c\u1ea5p \u0111\u1ea7y \u0111\u1ee7 c\u00e1c b\u1eb1ng ch\u1ee9ng cho th\u1ea5y ph\u1ea7n m\u1ec1m n\u00e0y \u0111ang ho\u1ea1t \u0111\u1ed9ng b\u00ecnh th\u01b0\u1eddng.<\/p>\n

\u201c<\/i><\/em>Ch\u00fang ta<\/i><\/em> \u0111ang s\u1ed1ng trong m\u1ed9t n\u1ec1n d\u00e2n ch\u1ee7 m\u00e0 m\u1ecdi b\u1ea3n \u00e1n.<\/span>\u0111\u01b0\u1ee3c ban h\u00e0nh ph\u1ea3i d\u1ef1a tr\u00ean b\u1eb1ng ch\u1ee9ng khoa h\u1ecdc\u201d.<\/i><\/em><\/p><\/blockquote>\n

Chia s\u1ebb v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, b\u00e0 Bisbee cho bi\u1ebft: m\u00ecnh kh\u00f4ng th\u1ec3 cung c\u1ea5p cho t\u00f2a \u00e1n t\u1ef7 l\u1ec7 l\u1ed7i th\u1ed1ng k\u00ea c\u1ee7a ph\u1ea7n m\u1ec1m Reactor. B\u00e0 c\u0169ng kh\u00f4ng bi\u1ebft v\u1ec1 b\u1ea5t k\u1ef3 b\u00e0i b\u00e1o khoa h\u1ecdc n\u00e0o \u0111\u01b0\u1ee3c d\u00e2n trong ng\u00e0nh review.<\/span>hay \u201cb\u1ea5t c\u1ee9 \u0111i\u1ec1u g\u00ec \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1\u201d c\u00f3 th\u1ec3 ch\u1ee9ng minh \u0111\u1ed9 ch\u00ednh x\u00e1c c\u1ee7a Reactor.<\/p>\n

\u201cThay v\u00e0o \u0111\u00f3, \u0111\u1ed9 ch\u00ednh x\u00e1c c\u1ee7a ph\u1ea7n m\u1ec1m n\u00e0y \u0111\u01b0\u1ee3c Chainalysis \u0111\u00e1nh gi\u00e1 b\u1eb1ng ph\u1ea3n h\u1ed3i c\u1ee7a kh\u00e1ch h\u00e0ng\u201d – b\u00e0 n\u00f3i th\u00eam.<\/p><\/blockquote>\n

Tuy\u00ean b\u1ed1 c\u1ee7a b\u00e0 Bisbee c\u0169ng ch\u00ednh l\u00e0 n\u1ed9i dung c\u1ee7a m\u1ed9t b\u00e0i \u0111\u0103ng tr\u00ean <\/u>blog<\/u><\/a> c\u1ee7a Coinbase.<\/span>– \u0111\u01a1n v\u1ecb cung c\u1ea5p d\u1ecbch v\u1ee5 ph\u00e2n t\u00edch blockchain cho c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt.<\/span>th\u00f4ng qua ph\u1ea7n m\u1ec1m Tracer v\u00e0 c\u0169ng l\u00e0 \u0111\u1ed1i th\u1ee7 c\u1ea1nh tranh c\u1ee7a Chainalysis. Trong b\u00e0i \u0111\u0103ng n\u00e0y, Coinbase \u0111\u00e3 m\u00f4 t\u1ea3 nh\u1eefng ph\u00e2n t\u00edch blockchain c\u1ee7a Chainalysis l\u00e0.<\/span>\u201cmang t\u00ednh ngh\u1ec7 thu\u1eadt h\u01a1n khoa h\u1ecdc\u201d.<\/p>\n

V\u1ec1 ph\u1ea7n Chainalysis, c\u00f4ng ty n\u00e0y \u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh trong tuy\u00ean b\u1ed1 ng\u00e0y 18 th\u00e1ng 7<\/u><\/a> m\u1ed9t c\u00e1ch t\u1ef1 tin r\u1eb1ng:.<\/span>ph\u1ea7n m\u1ec1m Reactor c\u1ee7a h\u1ecd c\u00f3 th\u1ec3 ph\u00e2n t\u00edch d\u1eef li\u1ec7u blockchain m\u1ed9t c\u00e1ch ch\u00ednh x\u00e1c. D\u00f9 ch\u01b0a \u0111\u01b0\u1ee3c c\u00e1c nh\u00e0 nghi\u00ean c\u1ee9u trong ng\u00e0nh \u0111\u00e1nh gi\u00e1,.<\/span>nh\u01b0ng thu\u1eadt to\u00e1n c\u1ee7a h\u1ecd c\u00f3 th\u1ec3 t\u00ecm ra m\u1ed1i li\u00ean h\u1ec7.<\/span>gi\u1eefa c\u00e1c \u0111\u1ecba ch\u1ec9 blockchain d\u1ef1a tr\u00ean nh\u1eefng ti\u00eau ch\u00ed r\u00f5 r\u00e0ng, c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c ki\u1ec3m ch\u1ee9ng v\u00e0 t\u00e1i hi\u1ec7n m\u1ed9t c\u00e1ch \u0111\u1ed9c l\u1eadp.<\/p>\n

Trong m\u1ed9t t<\/u>uy\u00ean b\u1ed1 t\u01b0\u01a1ng t\u1ef1<\/u><\/a>, Chainalysis c\u0169ng th\u1eeba nh\u1eadn r\u1eb1ng.<\/span>h\u1ecd kh\u00f4ng bi\u1ebft t\u1ef7 l\u1ec7 sai s\u1ed1 c\u1ee7a ph\u1ea7n m\u1ec1m Reactor,.<\/span>v\u00e0 ch\u00ednh h\u1ecd c\u0169ng ch\u01b0a c\u00f3 d\u1eef li\u1ec7u v\u1ec1 t\u1ef7 l\u1ec7 d\u01b0\u01a1ng t\u00ednh gi\u1ea3 c\u0169ng nh\u01b0 \u00e2m t\u00ednh gi\u1ea3 cho ph\u1ea7n m\u1ec1m c\u1ee7a m\u00ecnh.<\/p>\n

Th\u1eadt kh\u00f4ng may cho b\u00e0 Bisbee v\u00e0 c\u00e1c l\u00e3nh \u0111\u1ea1o c\u1ee7a c\u00f4ng ty b\u00e0 \u1ea5y l\u00e0:.<\/span>ch\u00fang ta \u0111ang s\u1ed1ng trong m\u1ed9t n\u1ec1n d\u00e2n ch\u1ee7 – n\u01a1i m\u00e0 mu\u1ed1n k\u1ebft \u00e1n m\u1ed9t ai \u0111\u00f3 th\u00ec ph\u1ea3i c\u00f3 b\u1eb1ng ch\u1ee9ng khoa h\u1ecdc. C\u00f3 l\u1ebd, thay v\u00ec l\u00e0m ngh\u1ec1 n\u00e0y, b\u00e0.<\/span>Bisbee n\u00ean \u0111i h\u1ecdc ng\u00e0nh l\u1ecbch s\u1eed ngh\u1ec7 thu\u1eadt s\u1ebd ph\u00f9 h\u1ee3p h\u01a1n.<\/p>\n

*<\/i><\/em>B\u00e0i vi\u1ebft n\u00e0y<\/i><\/em>\u00a0\u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u0103ng l\u1ea7n \u0111\u1ea7u tr\u00ean Coindesk, sau \u0111\u00f3 l\u00e0 Bitcoinmagazine.com<\/a>. Nh\u00f3m BitcoinVN<\/a> \u0111\u00e3 xin ph\u00e9p t\u00e1c gi\u1ea3 L0LA L33TZ<\/a> d\u1ecbch b\u00e0i vi\u1ebft sang ti\u1ebfng Vi\u1ec7t \u0111\u1ec3 qu\u00fd b\u1ea1n \u0111\u1ecdc tham kh\u1ea3o.<\/i><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

G\u1ea7n \u0111\u00e2y, lu\u1eadt s\u01b0 n\u1ed5i ti\u1ebfng Tor Ekeland \u0111\u00e3\u00a0\u201cch\u1ecdc th\u1ee7ng\u201d nhi\u1ec1u\u00a0l\u1ed7 h\u1ed5ng trong v\u1ee5 ki\u1ec7n c\u1ee7a Ch\u00ednh ph\u1ee7 M\u1ef9.v\u1edbi \u00f4ng Roman Sterlingov\u00a0– ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 t\u1ea1o ra m\u00e1y tr\u1ed9n ti\u1ec1n \u0111i\u1ec7n t\u1eed Bitcoin Fog.\u0111\u1ec3 \u1ea9n danh c\u00e1c giao d\u1ecbch Bitcoin.\u00a0\u0110\u1ec3 b\u00e0o ch\u1eefa cho th\u00e2n ch\u1ee7 c\u1ee7a m\u00ecnh, v\u1ecb lu\u1eadt s\u01b0 n\u00e0y.\u0111\u00e3 t\u00ecm ra […]<\/p>\n","protected":false},"author":13,"featured_media":9618,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1840],"tags":[],"class_list":["post-9617","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-experts"],"yoast_head":"\nL\u00e3nh \u0111\u1ea1o Chainalysis KH\u00d4NG 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