{"id":73684,"date":"2026-10-19T02:17:42","date_gmt":"2026-10-18T17:17:42","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=73684"},"modified":"2026-10-19T08:38:43","modified_gmt":"2026-10-18T23:38:43","slug":"%eb%9f%ac%ec%8b%9c%ec%95%84-a7-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%a7%9d%ea%b3%bc-%ed%95%b4%ec%99%b8-%ec%9c%84%ec%9e%a5-%ec%97%85%ec%b2%b4-23%ec%a1%b0-%eb%84%98%ea%b2%8c-%ea%b1%b0%eb%9e%98","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=73684","title":{"rendered":"“\ub7ec\uc2dc\uc544 A7 \uc790\uae08\uc138\ud0c1\ub9dd\uacfc \ud574\uc678 \uc704\uc7a5 \uc5c5\uccb4 23\uc870 \ub118\uac8c \uac70\ub798\ud574”"},"content":{"rendered":"

| \u7f8e \uc81c\uc7ac \ubd84\uc11d\uc5c5\uccb4 \uce74\ub860, A7 \uc5f0\uacc4 \uc758\uc2ec \uae30\uc5c5 \ucd94\uac00 \ud3ec\ucc29\ud574 \uacf5\uac1c
\n| \ub3d9\uc77c IP \uc8fc\uc18c\uc5d0 \uacbd\uc601\uc9c4\u00b7\uc0ac\uc5c5\uc7a5 \uacf5\uc720 \uc815\ud669 \ud655\uc778<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc815\ubd80\ub294 \ucd5c\uadfc \ub7ec\uc2dc\uc544\uc640 \uc774\ub780\uc758 \ubd88\ubc95 \uc790\uae08 \uc774\ub3d9\uc744 \uc9c0\uc6d0\ud558\ub294 A7 \ub124\ud2b8\uc6cc\ud06c\uc5d0 \ub300\ud55c \uc555\ubc15\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c. A7\uc774 \ud1b5\uc81c\ud558\ub294 \ud574\uc678 \uc704\uc7a5\uae30\uc5c5\ub4e4\uc740 18\uac1c\uc6d4 \ub3d9\uc548 170\uc5b5\ub2ec\ub7ec(\uc57d 23\uc870\uc6d0)\uac00 \ub118\ub294 \uac70\ub798\ub97c \ucc98\ub9ac\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c. \uc774\uc640 \uad00\ub828\ud574 \uae00\ub85c\ubc8c \uc81c\uc7ac\u00b7\uacf5\uae09\ub9dd \ub9ac\uc2a4\ud06c \ubd84\uc11d\uc5c5\uccb4 \uce74\ub860(Kharon)\uc740 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ub2f9\uad6d\uc774 \uacf5\uac1c\ud558\uc9c0 \uc54a\uc740 \uae30\uc5c5\ub4e4\uc5d0\uc11c\ub3c4 A7\uacfc \uc5f0\uacb0\ub41c \uc778\ud130\ub137 \uc778\ud504\ub77c, \uacbd\uc601\uc9c4, \uc0ac\uc5c5\uc7a5 \uc8fc\uc18c \ubc0f \uac00\uc0c1\uc790\uc0b0 \uac70\ub798 \uad00\uacc4\ub97c \ucd94\uac00\ub85c \ud655\uc778\ud588\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(Financial Crimes Enforcement Network\u00b7FinCEN)\ub294 \ub7ec\uc2dc\uc544\uc758 A7 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc2dd\ubcc4\ud560 \uc218 \uc788\ub294 \uc8fc\uc694 \ub2e8\uc11c\ub85c \uad00\ub828 \uae30\uc5c5\ub4e4\uc774 \uacf5\uc720\ud558\ub294 \uc778\ud130\ub137 \uc778\ud504\ub77c\ub97c \uc9c0\ubaa9\ud588\uc74c. A7\uc740 \ud574\uc678 \uc704\uc7a5\uae30\uc5c5\uc744 \uc774\uc6a9\ud574 \ub7ec\uc2dc\uc544\uc640 \uc774\ub780 \uad00\ub828 \uc790\uae08\uc758 \uad6d\uc81c \uc1a1\uae08\uacfc \uc218\ub839\uc744 \uc9c0\uc6d0\ud574 \uc654\ub294\ub370, \uc774 \uacfc\uc815\uc5d0\uc11c \uc2e4\uc81c \uc6b4\uc601 \uc8fc\uccb4\uc640 \uc18c\uc7ac\uc9c0\ub97c \uac10\ucd94\ub294 \ubc29\uc2dd\uc744 \ud65c\uc6a9\ud55c \uac83\uc73c\ub85c \ud30c\uc545\ub410\uc74c.<\/p>\n

FinCEN\uc5d0 \ub530\ub974\uba74 A7\uc758 \uac00\uc0c1\uc0ac\uc124\ub9dd(VPN)\uc740 \uc11c\ubc29 \uc81c\uc7ac \ub300\uc0c1\uc778 \uacf5\ub3d9 \uc124\ub9bd\uc790 \uacb8 \uc18c\uc720\uc8fc \uc77c\ub780 \uc1fc\ub974(Ilan Shor)\uac00 \ud1b5\uc81c\ud558\ub294 \uae30\uc5c5\uc758 \uc778\ud130\ub137 \uc778\ud504\ub77c\uc5d0 \uc758\uc874\ud558\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc74c. \ud2b9\ud788 \ub450\ubc14\uc774, \ud64d\ucf69, \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4 \uc18c\uc7ac IP \uc8fc\uc18c\ub97c \uc0ac\uc6a9\ud574 \uc6b4\uc601\uc790\uac00 \ub7ec\uc2dc\uc544 \ubc16\uc5d0 \uc788\ub294 \uac83\ucc98\ub7fc \ubcf4\uc774\uac8c \ud568\uc73c\ub85c\uc368 \ubaa8\uc2a4\ud06c\ubc14\uc640 \ud574\uc678 \uc704\uc7a5\uae30\uc5c5 \uc0ac\uc774\uc758 \uad00\uacc4\ub97c \uc228\uae30\ub294 \uc218\ubc95\uc784.<\/p>\n

FinCEN\uc740 \ub610 A7\uc774 \uad6d\uc81c \uacb0\uc81c\uc5d0 \ud544\uc694\ud55c \uc720\ub3d9\uc131\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud574 \ud558\uc704 \ub300\ub9ac\uae30\uc5c5\ubfd0 \uc544\ub2c8\ub77c \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc911\uac1c\uc5c5\uccb4\uc640 \ub514\uc9c0\ud138 \uc790\uc0b0 \uc911\uac1c\uc5c5\uccb4\ub97c \ud65c\uc6a9\ud55c\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \ud2b9\ud788 A7 \ud65c\ub3d9\uc774 \uc6b0\ub824\ub418\ub294 \uc9c0\uc5ed\uc5d0\uc11c \ucd5c\uadfc \uc124\ub9bd\ub410\uac70\ub098 \uc2a4\ud14c\uc774\ube14\ucf54\uc778 \uac70\ub798\ub97c \uae09\uaca9\ud788 \ud655\ub300\ud558\ub294 \uae30\uc5c5\uc744 \uc8fc\uc694 \uc704\ud5d8 \uc9d5\ud6c4\ub85c \uc81c\uc2dc\ud588\uc74c.<\/p>\n

\uae00\ub85c\ubc8c \uc81c\uc7ac\u00b7\uacf5\uae09\ub9dd \ub9ac\uc2a4\ud06c \ubd84\uc11d\uc5c5\uccb4 \uce74\ub860(Kharon)\uc740 \uc774\ub7ec\ud55c \ud2b9\uc9d5\uc744 \ubc14\ud0d5\uc73c\ub85c A7 \uad00\ub828 \uae30\uc5c5\ub4e4\uc758 \uc778\ud130\ub137 \uae30\ub85d\uc744 \ucd94\uc801\ud588\uc74c. \uc870\uc0ac \uacb0\uacfc, \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 A7\uc758 \ud558\uc704 \ub300\ub9ac\uae30\uc5c5(Sub-Agents)\uc73c\ub85c \uc9c0\ubaa9\ud55c \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \ub4f1\ub85d \uae30\uc5c5 \uac08\ub77c\ub4dc\ub9ac\uc5d8 \ud2b8\ub808\uc774\ub529(Galadriel Trading)\uacfc \uc2dc\uae30\uc988\ubb38\ud2b8(Sigizmund)\uac00 \ub3d9\uc77c\ud55c IP \uc8fc\uc18c\uc778 ‘82.221.143.1’\uc744 \uc0ac\uc6a9\ud55c \uc0ac\uc2e4\uc774 \ud655\uc778\ub410\uc74c. \ud574\ub2f9 \uc8fc\uc18c\ub294 A7\uc774 \uad6d\uc81c\uc81c\uc7ac \uc6b0\ud68c\ub97c \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \ub9cc\ub4e0 \ub8e8\ube14\ud654 \uc5f0\ub3d9 \uac00\uc0c1\uc790\uc0b0 A7A5\uc758 \uacf5\uc2dd \uc6f9\uc0ac\uc774\ud2b8\uc5d0\uc11c\ub3c4 \uacfc\uac70 \uc0ac\uc6a9\ub410\uc74c.<\/p>\n

\uce74\ub860\uc740 \ucd94\uac00\ub85c \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4\uc758 \uc2e4\ud06c \ub85c\ub4dc \ucf54\ubaa8\ub514\ud2f0\uc988(Silk Road Kommoditiz OsOO)\uc640 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8\uc758 \ub2e4\uc774\ub0b4\ubbf9\uc2a4 \uc5d0\ub108\uc9c0(Dynamix Energy LLC-FZ)\uac00 \uacfc\uac70 \uac19\uc740 IP \uc8fc\uc18c\ub97c \uc0ac\uc6a9\ud588\ub2e4\ub294 \uc0ac\uc2e4\uc744 \ub3c4\uba54\uc778 \uae30\ub85d\uc5d0\uc11c \ud655\uc778\ud588\uc74c. \ub450 \uae30\uc5c5\uc740 \ubbf8\uad6d \ub2f9\uad6d\uc774 \uacf5\uac1c\ud55c A7 \ud558\uc704 \ub300\ub9ac\uae30\uc5c5 \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc558\uc9c0\ub9cc, \uc774\ubbf8 \ud655\uc778\ub41c \uad00\ub828 \uae30\uc5c5\ub4e4\uacfc \uc778\ud130\ub137 \uc778\ud504\ub77c\ub97c \uacf5\uc720\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

\ud2b9\ud788 \uc2e4\ud06c \ub85c\ub4dc \ucf54\ubaa8\ub514\ud2f0\uc988\ub294 \uce74\ub860\uc774 \uac80\ud1a0\ud55c A7 \ub0b4\ubd80 \uc720\ucd9c \ubb38\uc11c\uc5d0\uc11c ‘A7 \uadf8\ub8f9 \ub0b4\ubd80 \uacb0\uc81c \uccb4\uacc4’\uc5d0 \ud3ec\ud568\ub41c \uae30\uc5c5\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uc601\uad6d \ub7f0\ub358\uc758 \uacf5\uac1c\uc815\ubcf4 \uc870\uc0ac\uae30\uad00 \uc815\ubcf4\ubcf5\uc6d0\uc13c\ud130(Centre for Information Resilience) \uc5ed\uc2dc \ub450 \uae30\uc5c5\uc758 \ub3c4\uba54\uc778\uc774 A7 \uc6b4\uc601\uacfc \uc5f0\uacb0\ub41c \uac83\uc73c\ub85c \ubcf4\uc774\ub294 \uae30\uc5c5\ub4e4\uacfc \uad00\ub828\ub3fc \uc788\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \ub450 \uae30\uc5c5\uc740 \uce74\ub860\uc758 \ub17c\ud3c9 \uc694\uccad\uc5d0 \ub2f5\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\uce74\ub860\uc740 \uc778\ud130\ub137 \uc778\ud504\ub77c \uc678\uc5d0\ub3c4 \uae30\uc5c5 \ub4f1\ub85d\uc790\ub8cc\uc5d0 \ub098\ud0c0\ub09c \uacbd\uc601\uc9c4\uacfc \uc0ac\uc5c5\uc7a5 \uc8fc\uc18c\ub97c \ubd84\uc11d\ud574 A7\uacfc \uc5f0\uacb0\ub41c \uac83\uc73c\ub85c \uc758\uc2ec\ub418\ub294 \uae30\uc5c5 \uc9d1\ub2e8\uc744 \ucd94\uac00\ub85c \ud655\uc778\ud588\uc74c. \ud2b9\ud788 \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4 \uc218\ub3c4 \ube44\uc288\ucf00\ud06c(Bishkek)\uc5d0 \uc124\ub9bd\ub41c \uc2e0\uc0dd \uae30\uc5c5\ub4e4\uc774 \uc601\uad6d \uc81c\uc7ac \ub300\uc0c1 \uacb0\uc81c\uc5c5\uccb4\uc640 \uc778\uc801\u00b7\ubb3c\uc801 \uad00\uacc4\ub97c \uacf5\uc720\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

\uc601\uad6d\uc740 \ucd5c\uadfc A7A5 \ub514\uc9c0\ud138 \uc9c0\uac11\uc5d0 \uacb0\uc81c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uc4f0\ub098\ubbf8 \ud398\uc774\uba3c\uce20(Tsunami Payments LLC)\ub97c \uc81c\uc7ac\ud588\uc74c. \ube44\uc288\ucf00\ud06c\uc5d0 \ub4f1\ub85d\ub41c \uc774 \uae30\uc5c5\uc740 A7 \uad00\ub828 \uac00\uc0c1\uc790\uc0b0 \uacb0\uc81c\ub9dd\uc5d0 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud588\uc9c0\ub9cc, \ubbf8\uad6d\uc5d0\uc11c\ub294 \uc544\uc9c1 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub418\uac70\ub098 A7 \uad00\ub828 \uae30\uc5c5\uc73c\ub85c \uacf5\uac1c \uc9c0\ubaa9\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\uae30\uc5c5 \ub4f1\ub85d\uc790\ub8cc\uc5d0 \ub530\ub974\uba74 \uc4f0\ub098\ubbf8 \ud398\uc774\uba3c\uce20\uc758 \uc804\uc9c1 \uad00\ub9ac\uc790 \ucfe0\ubc14\ud2b8 \uc0e4\ube0c\ub2e4\ub0a0\ub9ac\uc608\ud504(Kuvat Shabdanaliev)\ub294 \ud604\uc7ac \uc624\ub77c\ud074 \ud398\uc774(Orakl Pey OsOO), \ud504\ub9ac\uc988\ub9c8 \ucf54\ub125\ud2b8(Prizma Konnekt OsOO), \ud504\ub9ac\uc988\ub9c8 \ud30c\uc774\ub0b8\uc2a4(Prizma Finans OsOO) \ub4f1 \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4 \uae30\uc5c5 3\uacf3\uc744 \uad00\ub9ac\ud558\uace0 \uc788\uc74c. \uc774\ub4e4 \uae30\uc5c5\uc740 \ubaa8\ub450 \ucd5c\uadfc 1\ub144 \uc0ac\uc774 \uc124\ub9bd\ub410\uc73c\uba70, \ud504\ub9ac\uc988\ub9c8 \ud30c\uc774\ub0b8\uc2a4\ub294 \uc9c0\ub09c\ub2ec \uc0c8\ub85c \ub4f1\ub85d\ub410\uc74c.<\/p>\n

\uc0ac\uc5c5\uc7a5 \uc8fc\uc18c\uc5d0\uc11c\ub3c4 \uacf5\ud1b5\uc810\uc774 \ud655\uc778\ub410\uc74c. \ud504\ub9ac\uc988\ub9c8 \ucf54\ub125\ud2b8\uc640 \ud504\ub9ac\uc988\ub9c8 \ud30c\uc774\ub0b8\uc2a4\ub294 \uc601\uad6d \uc81c\uc7ac \ub300\uc0c1\uc778 \uc4f0\ub098\ubbf8 \ud398\uc774\uba3c\uce20\uc640 \uac19\uc740 \ube44\uc288\ucf00\ud06c \uc0ac\ubb34\uc6a9 \uac74\ubb3c\uc5d0 \uc8fc\uc18c\ub97c \ub450\uace0 \uc788\uc74c. \uc601\uad6d\uc774 \uc9c0\ub09c\uc8fc \uc81c\uc7ac\ud55c \ub610 \ub2e4\ub978 \uc0ac\uc5c5\uc790 \uc5ed\uc2dc \ud574\ub2f9 \uac74\ubb3c\uc5d0 \ub4f1\ub85d\ub41c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n

\uc774\ucc98\ub7fc \uc81c\uc7ac \ub300\uc0c1 \uae30\uc5c5\uc758 \uc804\uc9c1 \uad00\ub9ac\uc790\uac00 \uc5ec\ub7ec \uc2e0\uc0dd \uae30\uc5c5\uc744 \uc6b4\uc601\ud558\uace0, \uc77c\ubd80 \uae30\uc5c5\uc774 \ub3d9\uc77c\ud55c \uc0ac\ubb34\uc6a9 \uac74\ubb3c\uc5d0 \ub4f1\ub85d\ub3fc \uc788\ub2e4\ub294 \uc810\uc740 FinCEN\uc774 \uc81c\uc2dc\ud55c A7 \uad00\ub828 \uc704\ud5d8 \uc9d5\ud6c4\uc640 \ub9de\ub2ff\uc544 \uc788\uc74c. \ub2e4\ub9cc \uc774\ub7ec\ud55c \uc5f0\uacb0\uad00\uacc4\uac00 \ud655\uc778\ub410\ub2e4\ub294 \uc0ac\uc2e4\ub9cc\uc73c\ub85c \ud574\ub2f9 \uae30\uc5c5\ub4e4\uc774 \ubaa8\ub450 A7\uc758 \ud558\uc704 \ub300\ub9ac\uae30\uc5c5\uc73c\ub85c \uacf5\uc2dd \uc9c0\uc815\ub410\ub2e4\ub294 \uc758\ubbf8\ub294 \uc544\ub2d8.<\/p>\n

\uce74\ub860\uc740 \ube44\uc288\ucf00\ud06c\uc758 \ud504\ub9ac\uc988\ub9c8 \uae30\uc5c5\ub4e4\uc774 \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4 \ud1b5\ud654\uc5d0 \uac00\uce58\ub97c \uc5f0\ub3d9\ud55c \uc2a4\ud14c\uc774\ube14\ucf54\uc778 KGST\uc758 \uc6b4\uc601 \uccb4\uacc4\uc640\ub3c4 \uc5f0\uacb0\ub3fc \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc744 \ud655\uc778\ud588\uc74c. \uae30\uc5c5 \ubc0f \ub3c4\uba54\uc778 \ub4f1\ub85d\uc790\ub8cc\uc5d0 \ub530\ub974\uba74 \ud504\ub9ac\uc988\ub9c8 \ucf54\ub125\ud2b8\uc758 \uc18c\uc720\uc8fc\uc778 \ub610 \ub2e4\ub978 \uc2e0\uc0dd \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4 \uae30\uc5c5\uc740 KGST \ubc1c\ud589\uc0ac \ucf00\uc774\uc9c0\uc5d0\uc2a4\ud1a0\ud070(KGSToken)\uacfc \uac19\uc740 \ube44\uc288\ucf00\ud06c \uac74\ubb3c\uc5d0 \uc8fc\uc18c\ub97c \ub450\uace0 \uc788\uc74c.<\/p>\n

\uc9c0\ub09c\ud574 12\uc6d4 \ucd9c\uc2dc\ub41c KGST\ub294 \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4 \ud1b5\ud654 \uac00\uce58\uc5d0 \uc5f0\ub3d9\ub41c \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c, \ubbf8\uad6d \ub2ec\ub7ec\ud654\uc5d0 \uac00\uce58\ub97c \uc5f0\ub3d9\ud55c \ud14c\ub354(Tether\u00b7USDT)\ub85c \uc989\uc2dc \uad50\ud658\ud560 \uc218 \uc788\uc74c. \uce74\ub860\uc740 \uc774\ub7ec\ud55c \uad50\ud658 \uae30\ub2a5\uc744 \uc774\uc6a9\ud558\uba74 KGST \uac70\ub798\uc790\ub4e4\uc774 \ub2ec\ub7ec \uae30\ubc18 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\ub9dd\uc744 \uac70\uccd0 \uc11c\ubc29 \uae08\uc735 \ucc44\ub110\uc5d0 \uc811\uadfc\ud560 \uc218 \uc788\ub2e4\ub294 \uc810\uc5d0 \uc8fc\ubaa9\ud588\uc74c.<\/p>\n

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<\uc2dc\uc0ac\uc810><\/strong>
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(1\ubbf8\uad6d\ub2ec\ub7ec=1347\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

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