T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets

The T3 Financial Crime Unit, established in late 2024 by Tether, the Tron blockchain, and TRM Labs to clean up stablecoin activity on Tron, announced it has frozen $300 million in illicit funds within its first year of operation. This achievement is being recognized by international law enforcement and positions the unit as a global model for blockchain security and compliance. The unit's operations span five continents, involving coordination with over 280 law enforcement agencies globally, and have led to seizures from 'pig butchering' scams and organized crime. Key milestones include freezing $100 million by January 2025 and launching the T3+ Global Collaborator Program, which facilitates real-time coordination with exchanges like Binance.

(Source：CoinDesk)