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Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT

The unit is a joint venture between Tron, TRM Labs and Tether.Updated Dec 31, 2024, 2:43 a.m. UTCPublished Jan 2, 2025, 12:00 p.m. UTCThe T3 Financial Crime Unit, a collaboration between the Tron blockchain, stablecoin issuer Tether and blockchain intelligence company TRM Labs, said it has frozen a total of 100 million of Tether's USDT used by illicit actors since the unit was formed in September.The venture analyzed millions of transactions spanning five continents, monitoring a total volume ...

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