B3bit
08/13 14:57
Tron, Tether, TRM Labs Freeze $250M in Illicit Cry
Tron, Tether, TRM Labs Freeze $250M in Illicit Crypto, Expand Crime-Fighting Alliance with Bin@ce
Tron, Tether, and blockchain intelligence firm TRM Labs say their joint fina@al crime unit has blocked over $250 million in illicit crypto assets since its launch less than a year ago — and is now expanding its network with Bin#ce as its first new member.
According to a recent announcement, the T3 Financial Crime Unit (T3 FCU), unveiled in September 2024 as a public-private partnership, targets illegal blockchain transactions ranging from money laundering to terrorism financing. The latest figure marks more than double the $100 million frozen in its first six months.
To broaden its scope, the partners have introduced “T3+,” a program inviting exchanges, financial institutions, and industry stakeholders worldwide to share intelligence and coordinate real-time responses to threats. Tron founder Justin Sun said the move would
“expand collaboration across the blockchain industry to address illicit activity in real time.”
The initiative comes amid a surge in sophisticated crypto hacks. A report from Swiss blockchain analytics firm Global Ledger estimates over $3 billion was stolen in the first half of 2025, with laundering often completed within hours — and in some cases, minutes. The report noted that only 4.2% of stolen assets were recovered during that period, with centralized exchanges facing a 10- to 15-minute window to block suspicious transfers before funds vanish.
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