{"id":5108,"date":"2024-11-11T22:19:30","date_gmt":"2024-11-11T13:19:30","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=5108"},"modified":"2024-11-12T17:48:49","modified_gmt":"2024-11-12T08:48:49","slug":"1076-ofac%ec%9d%98-tornado-cash-%ec%a7%80%ec%a0%95%ec%9d%84-%ea%b2%b0%ea%b3%bc%eb%a1%9c-%eb%ac%b4%ec%97%87%ec%9d%b4-%ea%b8%88%ec%a7%80%eb%90%98%ec%97%88%ec%8a%b5%eb%8b%88%ea%b9%8c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=5108","title":{"rendered":"1076. OFAC\uc758 Tornado Cash \uc9c0\uc815\uc744 \uacb0\uacfc\ub85c \ubb34\uc5c7\uc774 \uae08\uc9c0\ub418\uc5c8\uc2b5\ub2c8\uae4c?"},"content":{"rendered":"

<\uc0ac\uc774\ubc84 \uad00\ub828 \uc81c\uc7ac><\/strong><\/a><\/p>\n

1076. OFAC\uc758 Tornado Cash \uc9c0\uc815\uc744 \uacb0\uacfc\ub85c \ubb34\uc5c7\uc774 \uae08\uc9c0\ub418\uc5c8\uc2b5\ub2c8\uae4c?<\/strong>
\n2022\ub144 8\uc6d4 8\uc77c, OFAC\ub294 \ud589\uc815\uba85\ub839(E.O.) 13694\uc5d0 \ub530\ub77c Tornado Cash\ub97c \uc9c0\uc815\ud588\uc73c\uba70, \uc774\ub294 Lazarus Group\uacfc \uac19\uc740 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \ub2e8\uccb4\uc758 \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758 \ub54c\ubb38\uc785\ub2c8\ub2e4. Lazarus Group\uc740 2019\ub144\uc5d0 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ubd81\ud55c \uc815\ubd80\uc758 \ud6c4\uc6d0\uc744 \ubc1b\ub294 \ud574\ud0b9 \uadf8\ub8f9\uc785\ub2c8\ub2e4. 2022\ub144 11\uc6d4 8\uc77c, OFAC\ub294 E.O. 13722\uc5d0 \ub530\ub77c Tornado Cash\ub97c \ub3d9\uc2dc\uc5d0 \uc9c0\uc815\ud558\uc5ec \ubd81\ud55c \uc815\ubd80\ub97c \uc704\ud55c \ubb3c\uc9c8\uc801 \uc9c0\uc6d0, \ud6c4\uc6d0, \uae08\uc735, \ubb3c\uc9c8\uc801, \uae30\uc220\uc801 \uc9c0\uc6d0 \ub610\ub294 \ubb3c\ud488 \ubc0f \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \uac83\uc73c\ub85c \uc778\uc815\ud588\uc73c\uba70, E.O. 13694\uc5d0 \ub530\ub77c Tornado Cash\ub97c \uc7ac\uc9c0\uc815\ud558\uc5ec Lazarus Group\uc744 \ud3ec\ud568\ud55c \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc218\uc775 \uc138\ud0c1\uc744 \uc6a9\uc774\ud558\uac8c \ud55c \ud610\uc758\ub85c \uc778\uc815\ud588\uc2b5\ub2c8\ub2e4. \ub530\ub77c\uc11c 2022\ub144 8\uc6d4 8\uc77c\uc758 Tornado Cash \uc9c0\uc815\uc740 \ub354 \uc774\uc0c1 \uc720\ud6a8\ud558\uc9c0 \uc54a\uc73c\uba70 \uc644\uc804\ud788 \ub300\uccb4\ub418\uc5c8\uc2b5\ub2c8\ub2e4. FAQ 561 \ubc0f 562\uc5d0 \uc124\uba85\ub41c \ub300\ub85c, OFAC\ub294 \ucc28\ub2e8\ub41c \uc778\ubb3c\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \uac00\uc0c1 \ud654\ud3d0 \uc9c0\uac11 \uc8fc\uc18c\ub97c \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1 \ubc0f \ucc28\ub2e8\ub41c \uc778\ubb3c \ubaa9\ub85d(SDN \ubaa9\ub85d)\uc5d0 \uc2dd\ubcc4\uc790\ub85c \ud3ec\ud568\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. Tornado Cash\uc758 \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1 \ubaa9\ub85d\uc758 \uc77c\ud658\uc73c\ub85c OFAC\ub294 Tornado Cash\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac00\uc0c1 \ud654\ud3d0 \uc9c0\uac11 \uc8fc\uc18c\uc640 Tornado Cash \uc6f9\uc0ac\uc774\ud2b8\uc758 URL \uc8fc\uc18c\ub97c \uc2dd\ubcc4\uc790\ub85c \ud3ec\ud568\ud588\uc2b5\ub2c8\ub2e4. Tornado Cash \uc6f9\uc0ac\uc774\ud2b8\ub294 \uc778\ud130\ub137\uc5d0\uc11c \uc0ad\uc81c\ub418\uc5c8\uc9c0\ub9cc, \ud2b9\uc815 \uc778\ud130\ub137 \uc544\uce74\uc774\ube0c\ub97c \ud1b5\ud574 \ud604\uc7ac\uae4c\uc9c0\ub3c4 \uc811\uadfc\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.
\nTornado Cash\ub098 \uadf8 \ucc28\ub2e8\ub41c \uc790\uc0b0 \ub610\ub294 \uc790\uc0b0\uc5d0 \ub300\ud55c \uad8c\ub9ac\uc5d0 \ub300\ud55c \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\ub294 \uac83\uc740 \ubbf8\uad6d\uc778\uc5d0\uac8c \uae08\uc9c0\ub418\uc5b4 \uc788\uc9c0\ub9cc, \uc790\uccb4\uc801\uc73c\ub85c \uacf5\uac1c\ub41c \uc18c\uc2a4 \ucf54\ub4dc\ub97c \uae08\uc9c0\ub41c \uac70\ub798\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\ub294 \ubc29\uc2dd\uc73c\ub85c \uc0ac\uc6a9\ud558\ub294 \uac83\uc740 \uae08\uc9c0\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \ubbf8\uad6d\uc778\uc740 \uacf5\uac1c \uc18c\uc2a4 \ucf54\ub4dc\ub97c \ubcf5\uc0ac\ud558\uc5ec \ub2e4\ub978 \uc0ac\ub78c\ub4e4\uc774 \ubcfc \uc218 \uc788\ub3c4\ub85d \uc628\ub77c\uc778\uc5d0 \uac8c\uc2dc\ud558\uac70\ub098, \uc774\ub97c \ub17c\uc758\ud558\uace0, \uac00\ub974\uce58\uace0, \uad50\uacfc\uc11c\uc640 \uac19\uc740 \ucd9c\ud310\ubb3c\uc5d0 \ud3ec\ud568\ud558\ub294 \uac83\uc774 \uae08\uc9c0\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub9c8\ucc2c\uac00\uc9c0\ub85c, \ubbf8\uad6d\uc778\uc740 Tornado Cash\uc758 \uc5ed\uc0ac\uc801\uc778 \uc6f9\uc0ac\uc774\ud2b8\uc5d0 \ub300\ud55c \uc778\ud130\ub137 \uc544\uce74\uc774\ube0c\ub97c \ubc29\ubb38\ud558\uac70\ub098, \ub2e4\uc2dc \ud65c\uc131\ud654\ub420 \uacbd\uc6b0 Tornado Cash \uc6f9\uc0ac\uc774\ud2b8\ub97c \ubc29\ubb38\ud558\ub294 \uac83\uc774 \uae08\uc9c0\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.
\n\uc5c5\ub370\uc774\ud2b8:2022\ub144 11\uc6d4 8\uc77c
\n\ubc1c\ud589\uc77c:2022\ub144 9\uc6d4 13\uc77c
\nhttps:\/\/ofac.treasury.gov\/faqs\/1076<\/a><\/p>\n

<\uc26c\uc6b4 \uc124\uba85><\/strong>
\nOFAC\ub294 Tornado Cash\ub97c \uc9c0\uc815\ud558\uc5ec, \ubbf8\uad6d\uc778\uc774 Tornado Cash\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \uae08\uc9c0\ud588\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 Tornado Cash\uc640 \uad00\ub828\ub41c \uc624\ud508\uc18c\uc2a4 \ucf54\ub4dc\ub97c \uc0ac\uc6a9\ud558\ub294 \uac83\uc740 \ud5c8\uc6a9\ub429\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \ucf54\ub4dc\ub97c \ubcf5\uc0ac\ud558\uc5ec \uc628\ub77c\uc778\uc5d0 \uac8c\uc2dc\ud558\uac70\ub098 \uad50\uc721 \ubaa9\uc801\uc73c\ub85c \uc0ac\uc6a9\ud558\ub294 \uac83\uc740 \uc81c\uc7ac\uc5d0 \uc704\ubc30\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub610\ud55c, Tornado Cash\uc758 \uc6f9\uc0ac\uc774\ud2b8\uac00 \ub2e4\uc2dc \ud65c\uc131\ud654\ub41c\ub2e4\uba74, \ubbf8\uad6d\uc778\uc740 \uc6f9\uc0ac\uc774\ud2b8\ub97c \ubc29\ubb38\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

<\uc6a9\uc5b4 \uc124\uba85><\/strong>
\nTornado Cash: \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc758 \ud504\ub77c\uc774\ubc84\uc2dc\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc124\uacc4\ub41c \uc774\ub354\ub9ac\uc6c0 \uae30\ubc18\uc758 \ud0c8\uc911\uc559\ud654 \uc194\ub8e8\uc158. \uadf8\ub7ec\ub098 \uc790\uae08\uc138\ud0c1\uc5d0 \uc774\uc6a9\ub41c\ub2e4\ub294 \ube44\ud310\uc774 \ub9ce\uc558\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uc0ac\uc774\ubc84 \uad00\ub828 \uc81c\uc7ac> 1076. OFAC\uc758 Tornado Cash \uc9c0\uc815\uc744 \uacb0\uacfc\ub85c \ubb34\uc5c7\uc774 \uae08\uc9c0\ub418\uc5c8\uc2b5\ub2c8\uae4c? 2022\ub144 8\uc6d4 8\uc77c, OFAC\ub294 \ud589\uc815\uba85\ub839(E.O.) 13694\uc5d0 \ub530\ub77c Tornado Cash\ub97c \uc9c0\uc815\ud588\uc73c\uba70, \uc774\ub294 Lazarus Group\uacfc \uac19\uc740 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \ub2e8\uccb4\uc758 \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758 \ub54c\ubb38\uc785\ub2c8\ub2e4. Lazarus Group\uc740 2019\ub144\uc5d0 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ubd81\ud55c \uc815\ubd80\uc758 \ud6c4\uc6d0\uc744 \ubc1b\ub294 \ud574\ud0b9 \uadf8\ub8f9\uc785\ub2c8\ub2e4. 2022\ub144 11\uc6d4 8\uc77c, OFAC\ub294 E.O. 13722\uc5d0 \ub530\ub77c Tornado Cash\ub97c \ub3d9\uc2dc\uc5d0 \uc9c0\uc815\ud558\uc5ec […]<\/p>\n","protected":false},"author":2,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[773],"class_list":{"0":"post-5108","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-773"},"yoast_head":"\n1076. OFAC\uc758 Tornado Cash \uc9c0\uc815\uc744 \uacb0\uacfc\ub85c \ubb34\uc5c7\uc774 \uae08\uc9c0\ub418\uc5c8\uc2b5\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"2022\ub144 8\uc6d4 8\uc77c, OFAC\ub294 \ud589\uc815\uba85\ub839(E.O.) 13694\uc5d0 \ub530\ub77c Tornado Cash\ub97c \uc9c0\uc815\ud588\uc73c\uba70, \uc774\ub294 Lazarus Group\uacfc \uac19\uc740 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \ub2e8\uccb4\uc758 \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758 \ub54c\ubb38\uc785\ub2c8\ub2e4. Lazarus Group\uc740 2019\ub144\uc5d0 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ubd81\ud55c \uc815\ubd80\uc758 \ud6c4\uc6d0\uc744 \ubc1b\ub294 \ud574\ud0b9 \uadf8\ub8f9\uc785\ub2c8\ub2e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=5108\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1076. OFAC\uc758 Tornado Cash \uc9c0\uc815\uc744 \uacb0\uacfc\ub85c \ubb34\uc5c7\uc774 \uae08\uc9c0\ub418\uc5c8\uc2b5\ub2c8\uae4c? SanctionLab\" \/>\n<meta property=\"og:description\" content=\"2022\ub144 8\uc6d4 8\uc77c, OFAC\ub294 \ud589\uc815\uba85\ub839(E.O.) 13694\uc5d0 \ub530\ub77c Tornado Cash\ub97c \uc9c0\uc815\ud588\uc73c\uba70, \uc774\ub294 Lazarus Group\uacfc \uac19\uc740 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \ub2e8\uccb4\uc758 \ubc94\uc8c4 \uc218\uc775\uc744 \uc138\ud0c1\ud55c \ud610\uc758 \ub54c\ubb38\uc785\ub2c8\ub2e4. Lazarus Group\uc740 2019\ub144\uc5d0 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ubd81\ud55c \uc815\ubd80\uc758 \ud6c4\uc6d0\uc744 \ubc1b\ub294 \ud574\ud0b9 \uadf8\ub8f9\uc785\ub2c8\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=5108\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-11T13:19:30+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-12T08:48:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-31-140412.png\" \/>\n\t<meta property=\"og:image:width\" content=\"437\" \/>\n\t<meta property=\"og:image:height\" content=\"298\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uc0dd\ud06c\uc158\ub7a9\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=5108#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=5108\"},\"author\":{\"name\":\"\uc0dd\ud06c\uc158\ub7a9\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/8cdd6eb3a948376f7b289de6fb6da75c\"},\"headline\":\"1076. OFAC\uc758 Tornado Cash \uc9c0\uc815\uc744 \uacb0\uacfc\ub85c \ubb34\uc5c7\uc774 \uae08\uc9c0\ub418\uc5c8\uc2b5\ub2c8\uae4c?\",\"datePublished\":\"2024-11-11T13:19:30+00:00\",\"dateModified\":\"2024-11-12T08:48:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=5108\"},\"wordCount\":69,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=5108#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-31-140412.png\",\"keywords\":[\"\uc0ac\uc774\ubc84 \uad00\ub828 \uc81c\uc7ac\"],\"articleSection\":[\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0 \ud1b5\uc81c\uad6d FAQ\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=5108#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=5108\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=5108\",\"name\":\"1076. 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