T3 金融犯罪部门冻结 Tron 网络上 1 亿美元的 USDT，强调打击与加密货币相关的金融犯罪的承诺

T3 金融犯罪部门是一家合资企业，涉及 Tron 区块链、稳定币发行商 Tether 和区块链情报公司 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.

据报道，T3 金融犯罪部门是 Tron 区块链、稳定币发行商 Tether 和区块链情报公司 TRM Labs 之间的合资企业，已冻结了超过 1 亿美元的非法资金。这一重要的里程碑是与全球执法机构合作实现的。

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.

该部门的成立是为了利用先进的区块链分析工具打击与加密货币相关的金融犯罪。 Tron 和 Tether 与 T3 和 TRM 实验室密切合作，识别并冻结与非法活动有关的 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 区块链托管着近 600 亿美元的 USDT，按 USDT 交易量计算，Tron 区块链是第二大区块链。只有以太坊区块链超过了 Tron，其 USDT 金额略高，略高于 750 亿美元。

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 金融犯罪部门分析了数百万笔交易，以识别非法资金。该部门横跨五大洲，监管的 USDT 交易量超过 30 亿美元。进行这种大规模监控是为了发现并制止非法金融活动。

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 全球调查主管 Chris Janczewski 表示，冻结资金的主要来源是“洗钱即服务”的做法。该计划涉及犯罪分子利用暗网服务来隐藏非法资金的来源。

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

该部门还针对投资欺诈、贩毒、恐怖主义融资、勒索、黑客攻击和其他暴力犯罪等活动。

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 强调了区块链技术固有的透明度，这使得它与传统金融系统相比不太适合洗钱。这种透明度使调查人员能够交叉引用受害者报告并识别其他潜在受害者，从而提供传统财务框架中无法获得的洞察力。

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 金融犯罪部门与世界各地执法机构之间的合作对于减少波场上涉及 USDT 的网络犯罪活动至关重要。该举措展示了公私伙伴关系在打击基于区块链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，被冻结的 USDT 中约有 300 万美元与朝鲜有关，据报道该国正在使用加密货币为其政权提供资金。去年 12 月，美国财政部捣毁了朝鲜的一个洗钱网络，展示了国际社会为遏制非法加密货币使用所做的努力。

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 乐观地表示，这些努力将帮助受害者追回损失的资金，并阻止恶意行为者利用 Tron 等区块链进行非法目的。

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区块链创始人孙宇晨在社交媒体上庆祝这一里程碑，强调它向犯罪分子发出了关于在Tron网络上从事非法活动的风险的明确信息。