Tron’s T3 Unit with Tether and TRM Labs freeze $100 million USDT tied to illicit activities
Tron’s T3 Financial Crime Unit, established in September, has made significant strides in combating illicit activities within the cryptocurrency space, successfully freezing $100 million in USDT linked to criminal actions. Collaborating with Tether and TRM Labs, the unit employs advanced blockchain intelligence tools to scrutinize over $3 billion in USDT transactions globally, identifying patterns of money laundering, scams, and terrorism financing. Notably, they uncovered $3 million in USDT allegedly associated