T3 Financial Crime Unit Freezes Over $450M Crypto

The T3 Financial Crime Unit, a collaboration between Tether, TRON, and TRM Labs, has successfully frozen over $450 million in illicit cryptocurrency assets globally since its 2024 launch. In 2025, the unit saw a significant 43.9% increase in intercepted illicit proceeds compared to the previous year. This success was achieved by working with law enforcement agencies across 23 jurisdictions, including the US, Spain, Germany, the Netherlands, and Bulgaria. The unit has demonstrated its efficiency by identifying suspicious transactions and executing asset freezes within 24 hours during critical incidents like account takeovers and violent crime emergencies.