TL;DR The T3 Financial Crime Fighting Unit, formed by Tron, Tether, and TRM Labs, has frozen 100 million USDT linked to illicit activities. The unit uses blockchain intelligence tools to track and block malicious funds, monitoring over 3 billion USDT, mainly on the Tron blockchain. The frozen funds have been linked to crimes such as money laundering, investment fraud, drug trafficking, and terrorism. Additionally, North Korea has frequently been involved…
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