T3 金融犯罪部門凍結 Tron 網路上 1 億美元的 USDT，強調打擊與加密貨幣相關的金融犯罪的承諾

T3 金融犯罪部門是一家合資企業，涉及 Tron 區塊鏈、穩定幣發行商 Tether 和區塊鏈情報公司 TRM Labs。

The T3 Financial Crime Unit, a joint venture between the Tron blockchain, stablecoin issuer Tether, and blockchain intelligence firm TRM Labs, has reportedly frozen more than $100 million in illicit funds. This significant milestone was achieved in collaboration with law enforcement agencies across the globe.

據報道，T3 金融犯罪部門是 Tron 區塊鏈、穩定幣發行商 Tether 和區塊鏈情報公司 TRM Labs 之間的合資企業，已凍結了超過 1 億美元的非法資金。這一重要的里程碑是與全球執法機構合作實現的。

The unit was established to combat cryptocurrency-related financial crimes by utilizing advanced blockchain analytical tools. Tron and Tether work closely with T3 and TRM Labs to identify and immobilize USDT that is linked to illegal activities.

該部門的成立是為了利用先進的區塊鏈分析工具打擊與加密貨幣相關的金融犯罪。 Tron 和 Tether 與 T3 和 TRM 實驗室密切合作，識別並凍結與非法活動相關的 USDT。

Currently, the Tron blockchain is host to nearly $60 billion in USDT, ranking it as the second-largest blockchain in terms of USDT volume. Only the Ethereum blockchain surpasses Tron, with a slightly higher amount of USDT, at just over $75 billion.

目前，Tron 區塊鏈託管著近 600 億美元的 USDT，以 USDT 交易量計算，Tron 區塊鏈是第二大區塊鏈。只有以太坊區塊鏈超過了 Tron，其 USDT 金額略高，略高於 750 億美元。

The T3 Financial Crime Unit analyzed millions of transactions in their effort to identify illicit funds. Spanning five continents, the unit oversaw a transaction volume of over $3 billion in USDT. This large-scale monitoring was undertaken to detect and halt unlawful financial activities.

T3 金融犯罪部門分析了數百萬筆交易，以識別非法資金。該部門橫跨五大洲，監管的 USDT 交易量超過 30 億美元。進行這種大規模監控是為了發現並阻止非法金融活動。

According to Chris Janczewski, head of global investigations at TRM Labs, the primary source of frozen funds was the practice of “money laundering as a service.” This scheme involves criminals utilizing dark web services to conceal the origins of illicit funds.

TRM Labs 全球調查主管 Chris Janczewski 表示，凍結資金的主要來源是「洗錢即服務」的做法。該計劃涉及犯罪分子利用暗網服務來隱藏非法資金的來源。

The unit also targeted activities such as investment fraud, drug trafficking, terrorism financing, blackmail, hacking, and other violent crimes.

該部門也針對投資詐欺、販毒、恐怖主義融資、勒索、駭客攻擊和其他暴力犯罪等活動。

Janczewski highlighted the inherent transparency of blockchain technology, which makes it a less suitable avenue for money laundering compared to traditional financial systems. This transparency allows investigators to cross-reference victim reports and identify other potential victims, providing a level of insight that is unavailable in conventional financial frameworks.

Janczewski 強調了區塊鏈技術固有的透明度，這使得它與傳統金融系統相比不太適合洗錢。這種透明度使調查人員能夠交叉引用受害者報告並識別其他潛在受害者，從而提供傳統財務框架中無法獲得的洞察力。

The collaboration between the T3 Financial Crime Unit and law enforcement agencies around the world was crucial in curtailing cybercriminal activities involving USDT on Tron. This initiative demonstrates the effectiveness of public-private partnerships in combating blockchain-based financial crimes.

T3 金融犯罪部門與世界各地執法機構之間的合作對於減少波場上涉及 USDT 的網路犯罪活動至關重要。該舉措展示了公私夥伴關係在打擊基於區塊鏈的金融犯罪方面的有效性。

Notably, around $3 million of the frozen USDT was linked to North Korea, a country that is reportedly using cryptocurrency to fund its regime. In December, the U.S. Treasury dismantled a North Korean money laundering network, showcasing the international effort to curb illicit crypto usage.

值得注意的是，被凍結的 USDT 中約有 300 萬美元與北韓有關，據報該國正在使用加密貨幣為其政權提供資金。去年 12 月，美國財政部搗毀了北韓的一個洗錢網絡，展示了國際社會為遏制非法加密貨幣使用所做的努力。

Janczewski expressed optimism that these efforts will help victims recover lost funds and deter malicious actors from exploiting blockchains like Tron for illegal purposes.

Janczewski 樂觀地表示，這些努力將幫助受害者追回損失的資金，並阻止惡意行為者利用 Tron 等區塊鏈進行非法目的。

Justin Sun, the founder of the Tron blockchain, took to social media to celebrate the milestone, emphasizing that it sends a clear message to criminals about the risks of engaging in illegal activities on the Tron network.

Tron區塊鏈創始人孫宇晨在社群媒體上慶祝這一里程碑，強調它向犯罪分子發出了關於在Tron網路上從事非法活動的風險的明確訊息。