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