Market
Will T3 announce collaboration with another financial crime unit by Jun 30, 2025?
3
Resolution / Starting Odds
Yes • 50%
No • 50%
Official announcements from T3 Financial Crime Unit or press releases from Tron, Tether, or TRM Labs
Story
T3 Financial Crime Unit Freezes $100 Million in USDT, Including $3 Million Linked to North Korea, Across Five Continents
Jan 2, 2025, 12:30 PM
The T3 Financial Crime Fighting Unit, established in September 2024 by Tron, Tether, and TRM Labs, has successfully frozen $100 million in USDT linked to illicit activities on the Tron blockchain. This operation, which has been ongoing for nearly five months, has identified $3 million of the frozen assets as connected to North Korea's illegal activities. The unit's efforts reflect a significant enforcement action against financial crimes across multiple regions.
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NSA • 25%
Other • 25%
CISA • 25%
FBI • 25%
Other • 25%
United Kingdom • 25%
Australia • 25%
Canada • 25%
Other • 25%
Department of Homeland Security • 25%
NSA • 25%
FBI • 25%
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All of the above • 25%
Treasury • 25%
CFTC • 25%
SEC • 25%
Attribution to another nation-state actor • 25%
Attribution to Chinese hackers confirmed • 25%
Internal security failure identified • 25%
No conclusive outcome • 25%