T3 Financial Crime Unit marks enforcement victory: USDT 100 million in prison property frozen throughout 5 continents

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The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen greater than USDT 100 million in prison property globally, passing a major milestone in its battle towards cryptocurrency-related monetary crime.

Launched in August 2024, T3 FCU has quickly emerged as a mannequin for public-private partnership in blockchain safety, working instantly with legislation enforcement businesses worldwide to establish and disrupt prison networks. The unit has labored intently with international legislation enforcement businesses to efficiently intervene in instances involving cash laundering, funding fraud, blackmail operations, terrorism financing, and different critical monetary crimes.

“Criminals now have 100 million reasons to think twice before using TRON,” mentioned Justin Solar, founding father of the TRON blockchain. “T3 FCU’s rapid success in freezing criminal assets sends an unmistakable message: if you’re using USDT on TRON for crime, you will be caught.”

The unit has already analyzed hundreds of thousands of transactions throughout 5 continents, monitoring over USDT 3 billion in complete quantity. This complete monitoring functionality permits T3 FCU to work throughout borders to establish and disrupt prison operations in real-time, making it a useful useful resource for legislation enforcement businesses worldwide.

“Tether is deeply committed to maintaining the integrity of the financial ecosystem by proactively collaborating with global law enforcement agencies,” mentioned Paolo Ardoino, CEO of Tether. “By working closely with authorities across jurisdictions, Tether has been instrumental in freezing criminal assets and ensuring that bad actors do not exploit stablecoins like USDT. Alongside our T3 collaborators, we’ve demonstrated the transformative power of collaboration in setting new standards for transparency, security, and accountability in the digital asset space.”

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“T3 FCU’s ability to work closely with law enforcement worldwide to effectively disrupt cybercriminals from using USDT on TRON is a proof of concept for public-private partnerships,” mentioned Chris Janczewski, head of worldwide investigations at TRM Labs. “Surpassing USDT 100 million in frozen assets is just the beginning. In 2025 and beyond, as more and more lawful users enter the growing crypto ecosystem, it is more important than ever to keep it safe. T3 is dedicated to that mission.”

About TRON

TRON DAO is a community-governed DAO devoted to accelerating the decentralization of the web by way of blockchain know-how and dApps.

Based in September 2017 by H.E. Justin Solar, the TRON blockchain has skilled important progress since its MainNet launch in Might 2018. Till just lately, TRON hosted the biggest circulating provide of USD Tether (USDT) stablecoin, exceeding $60 billion. As of December 2024, the TRON blockchain has recorded over 280 million in complete person accounts, greater than 9.2 billion in complete transactions, and over $21.4 billion in complete worth locked (TVL), primarily based on TRONSCAN.

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leadzevs/ author of the article

LeadZevs (John Lesley) is an experienced trader specializing in technical analysis and forecasting of the cryptocurrency market. He has over 10 years of experience with a wide range of markets and assets - currencies, indices and commodities.John is the author of popular topics on major forums with millions of views and works as both an analyst and a professional trader for both clients and himself.

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