Tron 创始人孙宇晨最近在 X(以前称为 Twitter)上强调了 T3 金融犯罪部门(T3FCU)的快速成功,该部门是 Tron 联合发起的项目
Tron founder Justin Sun highlighted the success of T3 Financial Crime Unit (T3FCU) on X (formerly Twitter). This joint initiative by Tron, Tether and TRM Labs aims to combat financial crime and maintain the integrity of the crypto ecosystem.
Tron 创始人孙宇晨在 X(前身为 Twitter)上强调了 T3 金融犯罪部门(T3FCU)的成功。 Tron、Tether 和 TRM Labs 的这项联合倡议旨在打击金融犯罪并维护加密生态系统的完整性。
Launched in August 2024, the unit has frozen or seized over $126 million in USDT from malicious actors globally. These frozen funds are linked to various illegal activities, including:
该部门于 2024 年 8 月启动,已从全球恶意行为者处冻结或扣押了超过 1.26 亿美元的 USDT。这些被冻结的资金与各种非法活动有关,包括:
In its first year, the unit froze over $100 million in illegal USDT transactions on the Tron blockchain. Notably, $3 million was linked to illicit financial operations conducted by North Korea.
在成立的第一年,该部门冻结了 Tron 区块链上超过 1 亿美元的非法 USDT 交易。值得注意的是,其中 300 万美元与朝鲜进行的非法金融活动有关。
T3FCU’s efforts showcase the increasing significance of blockchain-based financial crime monitoring. By freezing funds linked to illegal activities, the unit sets a precedent for transparency and accountability within the crypto ecosystem.
T3FCU 的努力展示了基于区块链的金融犯罪监控日益重要的意义。通过冻结与非法活动相关的资金,该部门为加密生态系统内的透明度和问责制树立了先例。
This initiative also demonstrates the potential of blockchain technology to revolutionize not only finance but also crime prevention on a global scale. As Justin Sun stated, malicious actors on the Tron network will face consequences, and the crypto ecosystem will become a safe and secure space for all users.
这一举措还展示了区块链技术不仅可以彻底改变金融,还可以在全球范围内预防犯罪的潜力。正如孙宇晨所说,Tron 网络上的恶意行为者将面临后果,加密生态系统将成为所有用户的安全空间。
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