PANews|Oct 31, 2025 10:41
[Supported by Tron, Tether, and TRM Labs, T3 has frozen $300 million in illicit funds]
According to CoinDesk, the T3 Financial Crime Unit (initiated by Tether, TRON, and TRM Labs) has frozen approximately $300 million in illicit funds within a year of its establishment, covering 'pig butchering' scams and organized crime in Europe. Recently, it was recognized by the Brazilian Federal Police during 'Operation Lusocoin.' T3 stated that it collaborates with over 280 law enforcement agencies worldwide; its 'T3+ Global Collaborator Program' has established real-time connections with platforms like Binance and has frozen $6 million in funds related to 'pig butchering' scams.
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