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COINOTAG News confirms that in its inaugural year, the T3 Financial Crime Unit froze approximately $3 billion of illicit funds, a result lauded by international authorities and highlighting progress in crypto crime enforcement and stablecoin regulation.
Launched in late 2024 as a joint venture by Tether, TRON, and TRM Labs, the unit began by cleansing stablecoin activity on the TRON network and has since evolved into a global blockchain security model anchored in compliance and accountability.
Today, T3 conducts on-chain monitoring and coordinates the seizure of high-risk assets, including Ponzi schemes and funds tied to European organized crime, reflecting a sharpened focus on asset tracing across networks.
Across five continents, authorities recognize T3’s impact; the Brazilian Federal Police cited its assistance in the Lusocoin Operation, underscoring productive public-private cooperation in curbing crypto-related money laundering.
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