T3 Financial Crime Unit freezes over $450 million in illegal assets

Techub News, according to Laura Shin, the T3 Financial Crime Unit, jointly launched by Tether, Tron DAO, and TRM Labs, has frozen over $450 million in illegal assets globally. Data shows that the scale of illegal funds intercepted by the unit in 2025 has increased by 43.9% compared to the same period last year. The T3 Financial Crime Unit was established in 2024, aiming to combat cryptocurrency-related financial crimes through on-chain analysis and law enforcement collaboration. The frozen assets this time involve multiple cases worldwide, with specific details not yet fully disclosed. The unit continues to track and intercept illegal fund flows by monitoring suspicious transactions in real time and cooperating with regulatory agencies.