{"id":61091,"date":"2026-05-21T05:16:41","date_gmt":"2026-05-20T20:16:41","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=61091"},"modified":"2026-05-20T17:11:38","modified_gmt":"2026-05-20T08:11:38","slug":"%ec%9d%b4%ec%8a%a4%eb%9d%bc%ec%97%98%ec%9d%98-%ed%85%8c%eb%9f%ac-%ed%94%bc%ed%95%b4%ec%9e%90-%ec%9c%a0%ec%a1%b1-%ec%9d%b4%eb%9e%80-%ec%97%b0%ea%b3%84%eb%a1%9c-%eb%8f%99%ea%b2%b0%eb%90%9c-5%ec%b2%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=61091","title":{"rendered":"\uc774\uc2a4\ub77c\uc5d8 \ud14c\ub7ec \ud53c\ud574\uc790 \uc720\uc871 “\uc774\ub780 \uc5f0\uacc4\ub85c \ub3d9\uacb0\ub41c \ucf54\uc778 5\ucc9c\uc5b5\uc6d0\uc73c\ub85c \ud53c\ud574 \ubc30\uc0c1 \ud574\uc57c”"},"content":{"rendered":"

| \uc720\uac00\uc871, \ud14c\ub354 \uc0c1\ub300\ub85c \u7f8e \ubc95\uc6d0 \uc18c\uc1a1 \uc81c\uae30
\n| OFAC \ub3d9\uacb0 3\uc5b54400\ub9cc\ub2ec\ub7ec \uaddc\ubaa8 USDT, \ud53c\ud574\uc790 \ubc30\uc0c1 \uc790\uc0b0 \uc694\uad6c
\n| \ud14c\ub354\uc758 \uc790\uc0b0 \ud1b5\uc81c \uad8c\ud55c, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc95\uc801 \ucc45\uc784 \uc7c1\uc810 \ubd80\uc0c1<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc774\uc2a4\ub77c\uc5d8 \ud14c\ub7ec \ud53c\ud574\uc790 \uc720\uac00\uc871\uc774 \ubbf8\uad6d \ubc95\uc6d0\uc5d0 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \ud14c\ub354(Tether)\ub97c \uc0c1\ub300\ub85c \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \uc6d0\uace0 \uce21\uc740 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \ub3d9\uacb0\ud55c \uc57d 3\uc5b54400\ub9cc\ub2ec\ub7ec(\uc57d 5175\uc5b5\uc6d0) \uaddc\ubaa8 USDT\ub97c \ud53c\ud574\uc790 \uce21\uc5d0 \uc9c0\uae09\ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c. \ud574\ub2f9 \uc790\uc0b0\uc740 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\uc640 \uc5f0\uacb0\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc9c0\uac11\uc5d0 \ub4e4\uc5b4 \uc788\ub358 \uc790\uae08\uc774\uc5c8\uc74c. \uc774\ubc88 \uc0ac\uac74\uc740 \uc911\uc559\ud654 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uac00 \ubc95\uc6d0 \uba85\ub839\uc5d0 \ub530\ub77c \ub3d9\uacb0 \uc790\uc0b0\uc744 \uc2e4\uc81c\ub85c \uc774\uc804\ud574\uc57c \ud558\ub294\uc9c0\ub97c \ud310\ub2e8\ud558\ub294 \uc0ac\ub840\uac00 \ub420 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub418\uace0 \uc788\uc74c. \uc2dc\uc7a5\uc5d0\uc11c\ub294 \uc7ac\ud310 \uacb0\uacfc\uac00 \ud5a5\ud6c4 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uaddc\uc81c\uc640 \ubc1c\ud589\uc0ac \ucc45\uc784 \ubc94\uc704 \ub17c\uc758\uc5d0\ub3c4 \uc601\ud5a5\uc744 \uc904 \uc218 \uc788\ub2e4\ub294 \uad00\uce21\uc774 \ub098\uc624\uace0 \uc788\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc774\ubc88 \uc18c\uc1a1<\/a>\uc740 \uc9c0\ub09c 14\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ub274\uc695 \ub0a8\ubd80\uc5f0\ubc29\ubc95\uc6d0\uc5d0 \uc81c\uae30\ub410\uc74c. \uc6d0\uace0\ub294 1997\ub144 \ud558\ub9c8\uc2a4 \uc790\uc0b4\ud3ed\ud0c4 \ud14c\ub7ec\ub85c \uac00\uc871\uc744 \uc783\uc740 \uc774\uc2a4\ub77c\uc5d8 \uc2dc\ubbfc\uacfc \uc720\uac00\uc871\ub4e4\uc774\uc5c8\uc74c. \uc774\ub4e4\uc740 \uacfc\uac70 \ubbf8\uad6d \ubc95\uc6d0\uc5d0\uc11c \uc774\ub780 \uc815\ubd80\ub97c \uc0c1\ub300\ub85c \ubc30\uc0c1 \ud310\uacb0\uc744 \ubc1b\uc544\ub0c8\uc9c0\ub9cc \uc2e4\uc81c \ubc30\uc0c1\uae08 \uc9c0\uae09\uc740 \uc774\ub904\uc9c0\uc9c0 \uc54a\uc558\uc74c. \uc774\uc5d0 \ub530\ub77c \uc6d0\uace0 \uce21\uc740 \uc774\ub780\uacfc \uc5f0\uacb0\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uc554\ud638\ud654\ud3d0 \uc790\uc0b0 \ud655\ubcf4\uc5d0 \ub098\uc120 \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c.<\/p>\n

\uc6d0\uace0 \uce21 \ubcc0\ud638\uc0ac \ucc30\uc2a4 \uac70\uc2a4\ud0c0\uc778\uc740 \ud14c\ub354\uac00 \uad00\ub9ac \uac00\ub2a5\ud55c \uc57d 3\uc5b54400\ub9cc\ub2ec\ub7ec(\uc57d 5175\uc5b5\uc6d0) \uaddc\ubaa8 USDT(\ub2ec\ub7ec \uac00\uce58\uc5d0 \uc5f0\ub3d9\ub41c \uc2a4\ud14c\uc774\ube14\ucf54\uc778)\uc5d0 \ub300\ud574 \ud53c\ud574\uc790 \uce21\uc774 \ubc95\uc801 \uad8c\ub9ac\ub97c \uac00\uc9c4\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \ud574\ub2f9 \uc790\uae08\uc740 \ud2b8\ub860(TRON\u00b7\uc554\ud638\ud654\ud3d0 \uc1a1\uae08\uacfc \uac70\ub798\uc5d0 \uc8fc\ub85c \uc0ac\uc6a9\ub418\ub294 \ube14\ub85d\uccb4\uc778 \ub124\ud2b8\uc6cc\ud06c) \ube14\ub85d\uccb4\uc778 \uae30\ubc18 \uc9c0\uac11 2\uacf3\uc5d0 \ubcf4\uad00\ub3fc \uc788\uc5c8\uace0, \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc62c\ud574 \ucd08 \uc774 \uc9c0\uac11\ub4e4\uc774 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC)\uc640 \uc5f0\uad00\ub410\ub2e4\uace0 \ud310\ub2e8\ud574 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc18c\uc1a1\uc758 \ud575\uc2ec\uc740 \ub2e8\uc21c\ud55c \uc790\uc0b0 \ub3d9\uacb0\uc774 \uc544\ub2c8\ub77c \uc2e4\uc81c \uc790\uc0b0 \uc774\uc804 \uc694\uad6c\uc600\uc74c. \uc6d0\uace0 \uce21\uc740 \ubc95\uc6d0\uc774 \ud14c\ub354\uc5d0 \uba85\ub839\ud574 \ub3d9\uacb0\ub41c USDT\uc640 \uac19\uc740 \uaddc\ubaa8\uc758 \uc790\uc0b0\uc744 \ud53c\ud574\uc790 \uce21 \ubcc0\ud638\uc778 \uc9c0\uac11\uc73c\ub85c \uc62e\uae30\uac8c \ud574\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\uc6d0\uace0 \uce21\uc740 USDT \uad6c\uc870 \uc790\uccb4\ub97c \ud575\uc2ec \uadfc\uac70\ub85c \uc81c\uc2dc\ud588\uc74c. \ube44\ud2b8\ucf54\uc778(BTC)\uc774\ub098 \uc774\ub354\ub9ac\uc6c0(ETH)\uc740 \ud2b9\uc815 \uae30\uc5c5\uc774 \uc9c1\uc811 \uc790\uc0b0\uc744 \ud1b5\uc81c\ud558\uae30 \uc5b4\ub835\uc9c0\ub9cc, \ud14c\ub354\uac00 \ubc1c\ud589\ud558\ub294 USDT\ub294 \ubc1c\ud589\uc0ac\uac00 \ud2b9\uc815 \uc9c0\uac11 \uc790\uc0b0\uc744 \ub3d9\uacb0\ud558\uac70\ub098 \uc774\ub3d9\uc744 \uc81c\ud55c\ud560 \uc218 \uc788\ub294 \uad6c\uc870\uc784. \uc2e4\uc81c\ub85c \ud14c\ub354\ub294 OFAC \uc81c\uc7ac \uc774\ud6c4 \ud574\ub2f9 \uc9c0\uac11\uc758 USDT\ub97c \ub3d9\uacb0\ud55c \uc0c1\ud0dc\uc600\uc74c.<\/p>\n

\uc6d0\uace0 \uce21\uc740 “\ud14c\ub354\uac00 \uc9c1\uc811 \ud1b5\uc81c\ud560 \uc218 \uc788\uae30 \ub54c\ubb38\uc5d0 \ub3d9\uacb0\ub3c4 \uac00\ub2a5\ud588\uace0, \uac19\uc740 \ubc29\uc2dd\uc73c\ub85c \uc790\uc0b0 \uc774\uc804\ub3c4 \uac00\ub2a5\ud558\ub2e4”\ub294 \ub17c\ub9ac\ub97c \ud3b4\uace0 \uc788\uc74c. \ub610 OFAC\uac00 \ud574\ub2f9 \uc9c0\uac11\uc744 \uc0ac\uc2e4\uc0c1 \uc774\ub780 \ud601\uba85\uc218\ube44\ub300(IRGC) \uad00\ub828 \uc790\uc0b0\uc73c\ub85c \ubcf8 \ub9cc\ud07c, \ubbf8\uad6d \ub300\ud14c\ub7ec \uc790\uc0b0 \ubab0\uc218 \uaddc\uc815\uc5d0 \ub530\ub77c \ud53c\ud574\uc790 \ubc30\uc0c1\uc5d0 \ud65c\uc6a9\ud560 \uc218 \uc788\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc0ac\uac74\uc740 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uc5c5\uacc4 \uc804\ubc18\uc5d0\ub3c4 \uc601\ud5a5\uc744 \uc904 \uac00\ub2a5\uc131\uc774 \uc81c\uae30\ub418\uace0 \uc788\uc74c. \uc2dc\uc7a5\uc5d0\uc11c\ub294 \ubbf8\uad6d \ubc95\uc6d0\uc774 \uc911\uc559\ud654 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc5d0 \ub300\ud574 \uc5b4\ub290 \uc218\uc900\uae4c\uc9c0 \uc790\uc0b0 \ud1b5\uc81c \ucc45\uc784\uc744 \uc778\uc815\ud560\uc9c0\uac00 \ud575\uc2ec \uc7c1\uc810\uc774\ub77c\ub294 \ubd84\uc11d\uc774 \ub098\uc624\uace0 \uc788\uc74c. \ud2b9\ud788 \ubc95\uc6d0\uc774 \ud53c\ud574\uc790 \uce21 \uc190\uc744 \ub4e4\uc5b4\uc904 \uacbd\uc6b0, \uc55e\uc73c\ub85c\ub3c4 \uc81c\uc7ac \ub300\uc0c1 \uc790\uc0b0\uc774\ub098 \ud574\ud0b9 \uc790\uae08 \ub4f1\uc5d0 \ub300\ud574 \ubc1c\ud589\uc0ac \uac1c\uc785 \uc694\uad6c\uac00 \ub298\uc5b4\ub0a0 \uac00\ub2a5\uc131\uc774 \uac70\ub860\ub418\uace0 \uc788\uc74c.<\/p>\n

\uc6d0\uace0 \uce21 \ubcc0\ud638\uc0ac \ucc30\uc2a4 \uac70\uc2a4\ud0c0\uc778\uc740 \uc55e\uc11c \ubd81\ud55c \uc5f0\uacc4 \ud574\ud0b9 \uc0ac\uac74\uacfc \uad00\ub828\ud574\uc11c\ub3c4 \uc720\uc0ac\ud55c \uc18c\uc1a1\uc744 \uc9c4\ud589\ud55c \ubc14 \uc788\ub294 \uac83\uc73c\ub85c \uc804\ud574\uc84c\uc74c. \uc2dc\uc7a5\uc5d0\uc11c\ub294 \uc774\ubc88 \uc0ac\uac74\uc774 \uc911\uc559\ud654 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc758 \ubc95\uc801 \ucc45\uc784 \ubc94\uc704\ub97c \uc2dc\ud5d8\ud558\ub294 \ub300\ud45c \uc0ac\ub840\uac00 \ub420 \uc218 \uc788\ub2e4\ub294 \ud3c9\uac00\ub3c4 \ub098\uc624\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc911\uc559\ud654 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc774 \uc2e4\uc81c \ubc95\uc801 \uc9d1\ud589 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\ub294\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\ub85c \uc8fc\ubaa9\ubc1b\uace0 \uc788\uc74c. \ud2b9\ud788 OFAC\uac00 \ub3d9\uacb0\ud55c \uc554\ud638\ud654\ud3d0 \uc790\uc0b0\uc744 \ubc95\uc6d0 \ud310\ub2e8\uc5d0 \ub530\ub77c \ud53c\ud574\uc790\uc5d0\uac8c \uc774\uc804\ud560 \uc218 \uc788\ub294\uc9c0\uac00 \ud575\uc2ec \uc7c1\uc810\uc73c\ub85c \ub5a0\uc62c\ub790\uc74c. \ub3d9\uc2dc\uc5d0 \ud14c\ub354\ucc98\ub7fc \ubc1c\ud589\uc0ac\uac00 \uc790\uc0b0 \ud1b5\uc81c \uad8c\ud55c\uc744 \uac00\uc9c4 \uc2a4\ud14c\uc774\ube14\ucf54\uc778\uc740 \uc81c\uc7ac\uc640 \ubc95\uc6d0 \uba85\ub839 \uc601\ud5a5\uc744 \uc9c1\uc811 \ubc1b\uc744 \uc218 \uc788\ub2e4\ub294 \uc810\ub3c4 \ub2e4\uc2dc \ubd80\uac01\ub410\uc74c. \uc7ac\ud310 \uacb0\uacfc\uc5d0 \ub530\ub77c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac\uc758 \ucc45\uc784 \ubc94\uc704\uc640 \uaddc\uc81c \ub17c\uc758\uac00 \ud655\ub300\ub420 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\ub294 \uc804\ub9dd\ub3c4 \ub098\uc624\uace0 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1504\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc720\uac00\uc871, \ud14c\ub354 \uc0c1\ub300\ub85c \u7f8e \ubc95\uc6d0 \uc18c\uc1a1 \uc81c\uae30 | OFAC \ub3d9\uacb0 3\uc5b54400\ub9cc\ub2ec\ub7ec \uaddc\ubaa8 USDT, \ud53c\ud574\uc790 \ubc30\uc0c1 \uc790\uc0b0 \uc694\uad6c | \ud14c\ub354\uc758 \uc790\uc0b0 \ud1b5\uc81c \uad8c\ud55c, \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc95\uc801 \ucc45\uc784 \uc7c1\uc810 \ubd80\uc0c1 <\uac1c\uc694> \uc774\uc2a4\ub77c\uc5d8 \ud14c\ub7ec \ud53c\ud574\uc790 \uc720\uac00\uc871\uc774 \ubbf8\uad6d \ubc95\uc6d0\uc5d0 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \ud14c\ub354(Tether)\ub97c \uc0c1\ub300\ub85c \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \uc6d0\uace0 \uce21\uc740 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \ub3d9\uacb0\ud55c \uc57d 3\uc5b54400\ub9cc\ub2ec\ub7ec(\uc57d 5175\uc5b5\uc6d0) \uaddc\ubaa8 USDT\ub97c \ud53c\ud574\uc790 \uce21\uc5d0 \uc9c0\uae09\ud574\uc57c […]<\/p>\n","protected":false},"author":17,"featured_media":32291,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,617,604],"tags":[482,58,57,410,856,3325],"class_list":{"0":"post-61091","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-asia","10":"category-export","11":"tag-482","12":"tag-58","13":"tag-57","14":"tag-410","15":"tag-856","16":"tag-3325"},"yoast_head":"\n\uc774\uc2a4\ub77c\uc5d8 \ud14c\ub7ec \ud53c\ud574\uc790 \uc720\uc871 "\uc774\ub780 \uc5f0\uacc4\ub85c \ub3d9\uacb0\ub41c \ucf54\uc778 5\ucc9c\uc5b5\uc6d0\uc73c\ub85c \ud53c\ud574 \ubc30\uc0c1 \ud574\uc57c" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc774\uc2a4\ub77c\uc5d8 \ud14c\ub7ec \ud53c\ud574\uc790 \uc720\uac00\uc871\uc774 \ubbf8\uad6d \ubc95\uc6d0\uc5d0 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \ubc1c\ud589\uc0ac \ud14c\ub354(Tether)\ub97c \uc0c1\ub300\ub85c \uc18c\uc1a1\uc744 \uc81c\uae30\ud588\uc74c. \uc6d0\uace0 \uce21\uc740 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \ub3d9\uacb0\ud55c \uc57d 3\uc5b54400\ub9cc\ub2ec\ub7ec(\uc57d 5175\uc5b5\uc6d0) \uaddc\ubaa8 USDT\ub97c \ud53c\ud574\uc790 \uce21\uc5d0 \uc9c0\uae09\ud574\uc57c \ud55c\ub2e4\uace0\" \/>\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=61091\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc774\uc2a4\ub77c\uc5d8 \ud14c\ub7ec \ud53c\ud574\uc790 \uc720\uc871 "\uc774\ub780 \uc5f0\uacc4\ub85c \ub3d9\uacb0\ub41c \ucf54\uc778 5\ucc9c\uc5b5\uc6d0\uc73c\ub85c \ud53c\ud574 \ubc30\uc0c1 \ud574\uc57c" SanctionLab\" \/>\n<meta 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