A pioneering public-private collaboration to combat illicit activity associated with USDT on TRON.
Frozen in associated scam funds since launch.
The T3 Financial Crime Unit (T3 FCU) brings together the blockchain intelligence of TRM Labs, the technical infrastructure of TRON, and the investigative prowess of Tether. This initiative aims to protect the integrity of the ecosystem, which hosts over 50% of the circulating USDT supply.
Justin Sun, founder of TRON, stated: “This collaboration sends a clear message that illicit activity is not welcome in our industry.” Tether CEO Paolo Ardoino added that safeguarding the ecosystem is a top priority for key industry players.
Identify transactions linked to terrorism, hacking, and fraud to disrupt criminal activity globally.
Working closely with law enforcement to identify additional victims and secure the network.
About TRON DAO: A community-governed DAO since 2021, processing over 8 billion total transactions.