The T3 Financial Crime Unit: A Global Success Story
On January 2, 2025, the T3 Financial Crime Unit (T3 FCU) achieved a major milestone by freezing over USDT 100 million in criminal assets worldwide. This collaboration between TRON, Tether, and TRM Labs has been instrumental in combating cryptocurrency-related financial crimes.
Public-Private Partnership in Blockchain Security
Launched in August 2024, the T3 FCU has established itself as a leader in public-private partnerships for blockchain security. By working closely with law enforcement agencies globally, the unit has successfully intervened in cases involving money laundering, investment fraud, terrorism financing, and more.
- Rapidly emerging as a model for blockchain security
- Direct collaboration with law enforcement agencies worldwide
- Intervention in various financial crime cases
Transformative Power of Collaboration
“Tether is deeply committed to maintaining the integrity of the financial ecosystem by proactively collaborating with global law enforcement agencies,” said Paolo Ardoino, CEO of Tether.
The T3 FCU’s ability to freeze criminal assets and disrupt cybercriminals using USDT on TRON showcases the power of public-private partnerships in combating financial crimes. The unit’s success in freezing over USDT 100 million is just the beginning of its mission to keep the crypto ecosystem safe.
About TRON
TRON DAO is a community-governed DAO focused on decentralizing the internet through blockchain technology and dApps. Established in September 2017 by Justin Sun, the TRON blockchain has grown significantly since its MainNet launch in May 2018.
Key Statistics:
- Over 280 million total user accounts
- More than 9.2 billion total transactions
- Over $21.4 billion total value locked (TVL)
About Tether
Tether is a pioneer in stablecoin technology, aiming to revolutionize the global financial landscape. By providing accessible and efficient financial infrastructure, Tether enables greater financial inclusion and fosters economic growth.
Mission of Tether:
- Revolutionize the global financial landscape
- Enable greater financial inclusion
- Foster economic growth
About TRM Labs
TRM Labs offers blockchain intelligence solutions to help law enforcement agencies, financial institutions, and cryptocurrency businesses detect and disrupt crypto-related fraud and financial crime. Trusted by leading agencies worldwide, TRM Labs is dedicated to providing comprehensive blockchain intelligence.
TRM’s Solutions:
- Follow the money
- Identify illicit activity
- Build cases and construct threat profiles
