Tether, TRON, TRM Labs Freeze $450 Million as T3 Crime Crackdown Widens
BeInCrypto
The T3 Financial Crime Unit, a collaboration between Tether, TRON, and TRM Labs, has frozen $450 million in illicit crypto assets since September 2024.Summary
The T3 Financial Crime Unit, a joint initiative by Tether, TRON, and TRM Labs, has successfully frozen over $450 million in illicit cryptocurrency since its launch in September 2024. The unit, which operates across 23 jurisdictions, targets various criminal activities including money laundering, terrorist financing, and violent "wrench attacks" against crypto holders. Praised by the FATF as a leading enforcement model, T3 leverages rapid response capabilities to freeze assets within 24 hours, having already seen a significant increase in intercepted illicit proceeds in 2025 compared to the previous year.
(Source：BeInCrypto)