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Next major entity linked to illicit USDT by T3 by Sep 30, 2025?
2
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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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