TRON、Tether 和 TRM Labs 宣布成立 T3 金融犯罪部門來打擊非法 USDT 交易

TRON、穩定幣發行商 Tether 和區塊鏈取證公司 TRM Labs 宣佈建立突破性合作夥伴關係，旨在打擊 TRON 區塊鏈上涉及 USDT 的非法交易。

TRON, Tether, and TRM Labs Partner to Combat Illicit Transactions Involving USDT on TRON Blockchain

TRON、Tether 和 TRM Labs 合作打擊 TRON 區塊鏈上涉及 USDT 的非法交易

TRON, Tether, the issuer of the world’s largest stablecoin USDT, and blockchain forensic firm TRM Labs have announced a partnership to combat illicit transactions involving USDT on the TRON blockchain.

TRON、全球最大穩定幣 USDT 發行商 Tether 和區塊鏈取證公司 TRM Labs 宣佈建立合作夥伴關係，打擊 TRON 區塊鏈上涉及 USDT 的非法交易。

This partnership aims to create the T3 Financial Crime Unit (FCU), which will work to disrupt and dismantle criminal networks exploiting the TRON network for illegal activities.

此次合作旨在創建 T3 金融犯罪小組（FCU），該小組將致力於破壞和瓦解利用 TRON 網路進行非法活動的犯罪網絡。

“We are excited to announce our partnership with Tether and TRM Labs to establish the T3 Financial Crime Unit,” Justin Sun, founder of TRON, said in a statement. “This unit will play a vital role in combating illicit activity and ensuring the integrity of the TRON blockchain.”

TRON 創始人孫宇晨在一份聲明中表示：“我們很高興宣布與 Tether 和 TRM Labs 合作建立 T3 金融犯罪部門。” “該部門將在打擊非法活動和確保 TRON 區塊鏈的完整性方面發揮至關重要的作用。”

According to a recent report by TRM Labs, illicit funds were involved in about 0.15% of the total crypto transactions in 2023, amounting to about $24 billion. Of these illicit funds, about $19 billion were linked to USDT, with TRON accounting for 45% of these transactions.

根據 TRM Labs 最近的一份報告，2023 年涉及非法資金的交易約佔加密貨幣交易總額的 0.15%，金額約為 240 億美元。在這些非法資金中，約 190 億美元與 USDT 相關，其中 TRON 佔這些交易的 45%。

The T3 FCU will leverage real-time data and advanced analytics to track and address the flow of illicit USDT transactions. Its efforts have already resulted in freezing over $12 million in USDT linked to fraudulent schemes.

T3 FCU 將利用即時數據和進階分析來追蹤和解決非法 USDT 交易流。其努力已導致與詐欺計劃相關的超過 1200 萬美元的 USDT 被凍結。

“We are pleased to be working with TRON and Tether to establish the T3 Financial Crime Unit,” Chris Giancarlo, founder and CEO of TRM Labs, said in a statement. “This unit will combine the strengths of our three organizations to combat illicit activity and protect the integrity of the blockchain ecosystem.”

TRM Labs 創始人兼首席執行官 Chris Giancarlo 在一份聲明中表示：“我們很高興與 TRON 和 Tether 合作建立 T3 金融犯罪部門。” “該部門將結合我們三個組織的優勢，打擊非法活動並保護區塊鏈生態系統的完整性。”

TRON is known for its expansive ecosystem and high transaction volumes, which have made it a key player in the stablecoin market. With over 240 million users and 8.4 billion transactions, TRON’s low transaction fees and stability have attracted a significant amount of legitimate activity.

TRON 以其廣闊的生態系統和高交易量而聞名，這使其成為穩定幣市場的關鍵參與者。 TRON 擁有超過 2.4 億用戶和 84 億筆交易，其低廉的交易費用和穩定性吸引了大量的合法活動。

However, these same features have also drawn the attention of criminals, including terrorists and money launderers. The network’s role in facilitating illicit transactions was highlighted in the recent report by TRM Labs.

然而，這些相同的特徵也引起了犯罪分子的注意，包括恐怖分子和洗錢者。 TRM 實驗室最近的報告強調了該網路在促進非法交易方面的作用。