{"id":74769,"date":"2026-10-29T05:33:31","date_gmt":"2026-10-28T20:33:31","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=74769"},"modified":"2026-10-28T18:30:51","modified_gmt":"2026-10-28T09:30:51","slug":"%eb%b2%a0%ed%8a%b8%eb%82%a8-1%ec%a1%b05000%ec%96%b5%ec%9b%90-%ea%b7%9c%eb%aa%a8-%ec%98%a8%eb%9d%bc%ec%9d%b8-%eb%8f%84%eb%b0%95-%ec%97%b0%ea%b3%84-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%a1%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=74769","title":{"rendered":"\ubca0\ud2b8\ub0a8, 1\uc8705000\uc5b5\uc6d0 \uaddc\ubaa8 \uc628\ub77c\uc778 \ub3c4\ubc15 \uc5f0\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uc801\ubc1c\u2026USDT\ub85c \ud574\uc678 \uc1a1\uae08"},"content":{"rendered":"

| \ubc94\uc8c4\uc870\uc9c1, \uc2a4\ub9c8\ud2b8\ud3f0 \uc218\ubc31 \ub300\ub85c \uc790\uae08 \ubd84\uc0b0 \uc774\uccb4\u2026USDT\ub85c \ud574\uc678 \uc1a1\uae08
\n| \uacbd\ucc30, \uad00\ub828\uc790 28\uba85 \uae30\uc18c\u00b7\uc740\ud589 \uacc4\uc88c 2003\uac1c \ub3d9\uacb0<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubca0\ud2b8\ub0a8 \uacbd\ucc30\uc774 \uc628\ub77c\uc778 \ub3c4\ubc15\uc73c\ub85c \ubc8c\uc5b4\ub4e4\uc778 \ub3c8\uc744 \uc218\ucc9c \uac1c \uc740\ud589 \uacc4\uc88c\ub85c \uc62e\uae34 \ub4a4 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ubc14\uafd4 \ud574\uc678\uc5d0 \uc1a1\uae08\ud55c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc744 \uc801\ubc1c<\/a>\ud588\ub2e4\uace0 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ud558\uc774\ud401\uc2dc \uacbd\ucc30\uc740 \uc628\ub77c\uc778 \uac8c\uc784 ‘\ud540\uc870\uc774(PinJoy)’\ub97c \uc218\uc0ac\ud558\ub358 \uc911 \uace0\uae09 \uc544\ud30c\ud2b8\uc5d0 \uc2a4\ub9c8\ud2b8\ud3f0 \uc218\ubc31 \ub300\ub97c \uc124\uce58\ud558\uace0 24\uc2dc\uac04 \uc1a1\uae08 \uc791\uc5c5\uc744 \ubc8c\uc774\ub294 \uc870\uc9c1\uc744 \ubc1c\uacac\ud588\uc74c. \uc774\ub4e4\uc740 \ubd88\ubc95\uc790\uae08\uc744 \uc5ec\ub7ec \uacc4\uc88c\ub85c \ubd84\uc0b0\ud55c \ub4a4 \ubbf8\uad6d \ub2ec\ub7ec\uc5d0 \uac00\uce58\uac00 \uc5f0\ub3d9\ub41c \uac00\uc0c1\uc790\uc0b0 \ud14c\ub354(USDT)\ub85c \ud658\uc804\ud574 \ud574\uc678 \uc870\uc9c1\ucc45\uc5d0\uac8c \ubcf4\ub0c8\uc74c. \uacbd\ucc30\uc740 \uc791\ub144 6\uc6d4\ubd80\ud130 \uc62c\ud574 5\uc6d4\uae4c\uc9c0 \uc57d 30\uc870\ub3d9(\uc57d 1\uc8705540\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uac70\ub798\uac00 \uc774\ub904\uc9c4 \uac83\uc73c\ub85c \ud30c\uc545\ud558\uace0 \uad00\ub828\uc790 28\uba85\uc744 \uae30\uc18c\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc628\ub77c\uc778 \ub3c4\ubc15\uac8c\uc784 ‘\ud540\uc870\uc774’\uac00 \ubd88\ubc95 \uc6b4\uc601\ub418\uace0 \uc788\ub2e4\ub294 \uc2dc\ubbfc\ub4e4\uc758 \uc81c\ubcf4\uc5d0\uc11c \uc2dc\uc791\ub410\uc74c. \ud558\uc774\ud401\uc2dc \uacbd\ucc30\uc774 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud55c \uacb0\uacfc, \uc218\ucc9c \uac1c \uc740\ud589 \uacc4\uc88c\uc5d0\uc11c \uc9e7\uc740 \uc2dc\uac04\uc5d0 \uc785\ucd9c\uae08\uc774 \ubc18\ubcf5\ub418\ub294 \uc0ac\uc2e4\uc744 \ud655\uc778\ud588\uc74c. \uc774\uc6a9\uc790\ub4e4\uc774 \uc785\uae08\ud55c \ub3c8\uc740 \uc5ec\ub7ec \uacc4\uc88c\ub97c \uac70\uccd0 \ube60\ub974\uac8c \uc774\ub3d9\ud588\uace0, \uc77c\ubd80 \uacc4\uc88c\ub294 \uba87 \uc2dc\uac04\ub9cc \uc0ac\uc6a9\ud55c \ub4a4 \uac70\ub798\ub97c \uc911\ub2e8\ud588\uc74c.<\/p>\n

\uacbd\ucc30\uc740 \ud558\ub178\uc774\uc640 \ud765\uc60c\uc131 \uacbd\uacc4\uc758 \uace0\uae09 \uc8fc\ud0dd\uac00\uc5d0\uc11c \ubc94\uc8c4\uc870\uc9c1\uc758 \uc1a1\uae08 \uc791\uc5c5\uc7a5\uc744 \ubc1c\uacac\ud588\uc74c. \uc544\ud30c\ud2b8 \ub0b4\ubd80\uc5d0\ub294 \uc218\ubc31 \ub300\uc758 \uc2a4\ub9c8\ud2b8\ud3f0\uc774 \ub193\uc5ec \uc788\uc5c8\uace0, \uc9c1\uc6d0\ub4e4\uc740 3\uad50\ub300\ub85c \uadfc\ubb34\ud558\uba70 \uc790\uae08\uc744 \uc774\uccb4\ud588\uc74c. \uc9c1\uc6d0 \ud55c \uba85\uc774 \uc2a4\ub9c8\ud2b8\ud3f0 5~10\ub300\uc640 \uc774\uc5d0 \uc5f0\uacb0\ub41c \uc740\ud589 \uacc4\uc88c\ub97c \uad00\ub9ac\ud588\uace0, \uacc4\uc88c\uc5d0 1\uc5b5~2\uc5b5\ub3d9(\uc57d 518\ub9cc\uc6d0~1036\ub9cc\uc6d0)\uc774 \uc313\uc774\uba74 \ub2e4\ub978 \uacc4\uc88c\ub85c \ub3c8\uc744 \uc62e\uae30\ub294 \ubc29\uc2dd\uc73c\ub85c \uc790\uae08 \ucd94\uc801\uc744 \uc5b4\ub835\uac8c \ud588\uc74c.<\/p>\n

\uacbd\ucc30\uc740 \uc790\uae08\uc138\ud0c1\uc758 \ud575\uc2ec \uc778\ubb3c\ub85c \ub808 \ucb5d \ud788\uc5d0\uc6b0(Le Trung Hieu)\ub97c \uc9c0\ubaa9\ud588\uc74c. \ud788\uc5d0\uc6b0\ub294 \ud154\ub808\uadf8\ub7a8\uc744 \ud1b5\ud574 USDT \uac70\ub798\uc0c1 27\uba85\uacfc \uc5f0\ub77d\ud574 \ubd88\ubc95\uc790\uae08\uc744 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ud658\uc804\ud55c \ub4a4 \ud574\uc678 \uc870\uc9c1\ucc45\uc774 \uad00\ub9ac\ud558\ub294 \uc804\uc790\uc9c0\uac11\uc73c\ub85c \ubcf4\ub0c8\uc74c. \uc870\uc9c1\uc740 \uc5ec\ub7ec \uc911\uac1c\uc778\uc744 \uac70\uccd0 \uc1a1\uae08\uc561\uc744 \ub098\ub204\uace0 \uc804\uc790\uc9c0\uac11\uc744 \uc218\uc2dc\ub85c \uad50\uccb4\ud558\uba74\uc11c \uac70\ub798 \ud754\uc801\uc744 \uac10\ucd94\ub824 \ud588\uc74c.<\/p>\n

\uc8fc\uc694 USDT \uac70\ub798\uc0c1\uc778 \ud638\uc559 \ud558\uc774 \ubc18(Hoang Hai Van)\uc740 \ud558\ub8e8\uc5d0 \uc804\uc790\uc9c0\uac11 4~5\uac1c\ub97c \uc774\uc6a9\ud574 700\ub9cc~1000\ub9cc USDT\ub97c \uac70\ub798\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uc774\ub294 \uc57d 1800\uc5b5(\uc57d 93\uc5b5\uc6d0)~2600\uc5b5\ub3d9(\uc57d 134\uc5b5\uc6d0)\uc5d0 \ub2ec\ud558\ub294 \uae08\uc561\uc73c\ub85c, \ubc18\uc740 \uba70\uce60\ub9c8\ub2e4 \uc804\uc790\uc9c0\uac11\uc744 \ubc14\uafb8\uba70 \uac70\ub798\ub97c \uc774\uc5b4\uac14\uc74c. \uc870\uc9c1\uc740 \uac70\ub798\uac00\uaca9 \uc548\ub0b4\uc640 \uc1a1\uae08 \uc870\uc728, \uace0\uac1d \uad00\ub9ac \uc5c5\ubb34\ub97c \ub098\ub220 \uc6b4\uc601\ud588\uace0 \uacbd\ucc30 \uc870\uc0ac\uc5d0 \ub300\ube44\ud55c \ubb38\ub2f5 \uc790\ub8cc\uae4c\uc9c0 \ub9c8\ub828\ud588\uc74c.<\/p>\n

\ud558\uc774\ud401\uc2dc \uacbd\ucc30\uc740 \uc9c0\ub09c 5\uc6d4 20\uc77c \uc218\ubc31 \uba85\uc758 \uacbd\ucc30\uad00\uc744 \ud22c\uc785\ud574 \uad00\ub828 \uc544\ud30c\ud2b8\ub97c \ub3d9\uc2dc\uc5d0 \uc218\uc0c9\ud588\uc74c. \ud604\uc7a5\uc5d0\uc11c \uc2a4\ub9c8\ud2b8\ud3f0 200\ub300 \uc774\uc0c1\uacfc \ub300\ub7c9\uc758 \uc804\uc790\uc790\ub8cc\ub97c \uc555\uc218\ud588\uace0, \ubd88\ubc95 \ub3c4\ubc15 \uc6b4\uc601\uacfc \ub3c4\ubc15 \ucc38\uc5ec, \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c 28\uba85\uc744 \uae30\uc18c\ud588\uc74c. \ub610\ud55c 36\uac1c \uc740\ud589\uc758 \uacc4\uc88c 2003\uac1c\ub97c \ub3d9\uacb0\ud588\uace0, \ud574\ub2f9 \uacc4\uc88c\uc5d0\ub294 3\uc870\ub3d9(\uc57d 1554\uc5b5\uc6d0) \uc774\uc0c1\uc758 \uc790\uae08\uc774 \ub4e4\uc5b4 \uc788\uc5c8\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \uc0ac\uac74\uc740 \uc628\ub77c\uc778 \ub3c4\ubc15\uc73c\ub85c \ubc8c\uc5b4\ub4e4\uc778 \ub3c8\uc774 \uc5ec\ub7ec \uc740\ud589 \uacc4\uc88c\ub97c \uac70\uccd0 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ubc14\ub00c\uba74\uc11c \uc790\uae08 \ucd94\uc801\uc774 \uc5b4\ub824\uc6cc\uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ud2b9\ud788 \uc218\ubc31 \ub300\uc758 \uc2a4\ub9c8\ud2b8\ud3f0\uc73c\ub85c \uc1a1\uae08\uc744 \ubc18\ubcf5\ud558\uace0 \uc804\uc790\uc9c0\uac11\uc744 \uc218\uc2dc\ub85c \uad50\uccb4\ud558\ub294 \uc218\ubc95\uc740 \uc740\ud589 \uac70\ub798\uc640 \uac00\uc0c1\uc790\uc0b0 \uac70\ub798\ub97c \ud568\uaed8 \ucd94\uc801\ud574\uc57c \ud560 \ud544\uc694\uc131\uc744 \ubd80\uac01\ud588\uc74c. \ub610\ud55c \ubc94\uc8c4\uc870\uc9c1\uc774 \uc1a1\uae08\uacfc \ud658\uc804 \uc5c5\ubb34\ub97c \ub098\ub220 \uc6b4\uc601\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc628\ub77c\uc778 \ub3c4\ubc15\uacfc \uc870\uc9c1\uc801\uc778 \uc790\uae08\uc138\ud0c1\uc758 \uc5f0\uad00\uc131\uc744 \ubcf4\uc5ec\uc92c\uc74c.<\/p>\n

(100\ubca0\ud2b8\ub0a8\ub3d9 = 5.18\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ubc94\uc8c4\uc870\uc9c1, \uc2a4\ub9c8\ud2b8\ud3f0 \uc218\ubc31 \ub300\ub85c \uc790\uae08 \ubd84\uc0b0 \uc774\uccb4\u2026USDT\ub85c \ud574\uc678 \uc1a1\uae08 | \uacbd\ucc30, \uad00\ub828\uc790 28\uba85 \uae30\uc18c\u00b7\uc740\ud589 \uacc4\uc88c 2003\uac1c \ub3d9\uacb0 <\uac1c\uc694> \ubca0\ud2b8\ub0a8 \uacbd\ucc30\uc774 \uc628\ub77c\uc778 \ub3c4\ubc15\uc73c\ub85c \ubc8c\uc5b4\ub4e4\uc778 \ub3c8\uc744 \uc218\ucc9c \uac1c \uc740\ud589 \uacc4\uc88c\ub85c \uc62e\uae34 \ub4a4 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ubc14\uafd4 \ud574\uc678\uc5d0 \uc1a1\uae08\ud55c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc744 \uc801\ubc1c\ud588\ub2e4\uace0 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ud558\uc774\ud401\uc2dc \uacbd\ucc30\uc740 \uc628\ub77c\uc778 \uac8c\uc784 ‘\ud540\uc870\uc774(PinJoy)’\ub97c \uc218\uc0ac\ud558\ub358 \uc911 \uace0\uae09 \uc544\ud30c\ud2b8\uc5d0 \uc2a4\ub9c8\ud2b8\ud3f0 \uc218\ubc31 \ub300\ub97c \uc124\uce58\ud558\uace0 24\uc2dc\uac04 […]<\/p>\n","protected":false},"author":17,"featured_media":74770,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[617,1],"tags":[3392,482,666,4546,36],"class_list":{"0":"post-74769","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-asia","8":"category-money-laundering","9":"tag-usdt","10":"tag-482","11":"tag-666","12":"tag-4546","13":"tag-36"},"yoast_head":"\n\ubca0\ud2b8\ub0a8, 1\uc8705000\uc5b5\uc6d0 \uaddc\ubaa8 \uc628\ub77c\uc778 \ub3c4\ubc15 \uc5f0\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uc801\ubc1c\u2026USDT\ub85c \ud574\uc678 \uc1a1\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubca0\ud2b8\ub0a8 \uacbd\ucc30\uc774 \uc628\ub77c\uc778 \ub3c4\ubc15\uc73c\ub85c \ubc8c\uc5b4\ub4e4\uc778 \ub3c8\uc744 \uc218\ucc9c \uac1c \uc740\ud589 \uacc4\uc88c\ub85c \uc62e\uae34 \ub4a4 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ubc14\uafd4 \ud574\uc678\uc5d0 \uc1a1\uae08\ud55c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc744 \uc801\ubc1c\ud588\ub2e4\uace0 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ud558\uc774\ud401\uc2dc \uacbd\ucc30\uc740 \uc628\ub77c\uc778 \uac8c\uc784 '\ud540\uc870\uc774(PinJoy)'\ub97c \uc218\uc0ac\ud558\ub358 \uc911\" \/>\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=74769\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ubca0\ud2b8\ub0a8, 1\uc8705000\uc5b5\uc6d0 \uaddc\ubaa8 \uc628\ub77c\uc778 \ub3c4\ubc15 \uc5f0\uacc4 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uc801\ubc1c\u2026USDT\ub85c \ud574\uc678 \uc1a1\uae08 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubca0\ud2b8\ub0a8 \uacbd\ucc30\uc774 \uc628\ub77c\uc778 \ub3c4\ubc15\uc73c\ub85c \ubc8c\uc5b4\ub4e4\uc778 \ub3c8\uc744 \uc218\ucc9c \uac1c \uc740\ud589 \uacc4\uc88c\ub85c \uc62e\uae34 \ub4a4 \uac00\uc0c1\uc790\uc0b0\uc73c\ub85c \ubc14\uafd4 \ud574\uc678\uc5d0 \uc1a1\uae08\ud55c \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc744 \uc801\ubc1c\ud588\ub2e4\uace0 \uc9c0\ub09c 26\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \ud558\uc774\ud401\uc2dc \uacbd\ucc30\uc740 \uc628\ub77c\uc778 \uac8c\uc784 '\ud540\uc870\uc774(PinJoy)'\ub97c \uc218\uc0ac\ud558\ub358 \uc911\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=74769\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-28T20:33:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/10\/photo-library-20260810182015-8ba6cfa8-3924-4048-9156-f7cf14ccc37e-847c8cc5-b198-4e47-86c5-51e59fce6304.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"749\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\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=\"\ubb38\uc138\ud615 \ucee8\uc124\ud134\ud2b8\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=74769#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=74769\"},\"author\":{\"name\":\"\ubb38\uc138\ud615 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