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The T3 Financial Crime Unit has frozen 100 million USDT related to illegal activities

The T3 Financial Crime Unit has frozen 100 million USDT related to illegal activities

Bitget2025/01/02 12:37

Since its establishment, the T3 Financial Crime Unit (T3 FCU), formed by stablecoin issuer Tether, TRON blockchain, and blockchain intelligence company TRM Labs, has frozen a total of 100 million USDT used by illegal actors. The company analyzed millions of transactions across five continents, monitoring a total transaction volume exceeding $3 billion. TRM Labs uses its blockchain intelligence and monitoring tools to help Tron and Tether identify and freeze USDT associated with illegal activities. (CoinDesk)

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