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T3 Financial Crimes Unit has frozen a total of 100 million USDT on Tron since its establishment

T3 Financial Crimes Unit has frozen a total of 100 million USDT on Tron since its establishment

CointimeCointime2025/01/02 14:00
By:Cointime

since its establishment in September 2024, the T3 Financial Crime Unit (T3 FCU) established by Tether, TRON, and TRM Labs has frozen a total of 100 million USDT used by illegal actors. T3 involves TRM Labs using its blockchain intelligence and monitoring tools to help Tron and Tether identify and freeze USDT related to illegal activities. The USDT issued on the Tron blockchain is close to 60 billion US dollars, which is the second largest issuance after Ethereum, with Ethereum's issuance slightly higher than 75 billion US dollars.

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