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Since its establishment, the T3 Financial Crime Department has frozen a total of 100 million USDT on Tron.
Since its establishment, the T3 Financial Crimes Enforcement Department has frozen a total of 100 million USDT on Tron. The T3 Financial Crimes Enforcement Department (T3 FCU), jointly established by Tether, TRON, and TRM Labs in September 2024, has frozen a total of 100 million USDT used by illegal actors. T3 involves TRM Labs using its blockchain intelligence and monitoring tools to help Tron and Tether identify and freeze USDT associated with illegal activities. The USDT issued on the Tron blockchain is close to 60 billion US dollars, the second largest issuance after Ethereum, whose issuance is slightly higher than 75 billion US dollars.