Tether、TRM Labs 和 TRON 冻结 1 亿美元非法加密资金，加强区块链安全并打击金融犯罪

由 Tether、TRM Labs 和 TRON 组建的 T3 金融犯罪部门 (T3 FCU) 已在全球冻结了超过 1 亿美元的犯罪资​​产。

Tether, TRM Labs, and TRON have joined forces to freeze over $100 million in illicit crypto funds through their T3 Financial Crime Unit (T3 FCU). This initiative, launched in 2024, aims to strengthen blockchain security and combat financial crimes involving cryptocurrency.

Tether、TRM Labs 和 TRON 联手通过其 T3 金融犯罪部门 (T3 FCU) 冻结了超过 1 亿美元的非法加密资金。该倡议于 2024 年启动，旨在加强区块链安全并打击涉及加密货币的金融犯罪。

According to a Tether press release, the T3 FCU works closely with law enforcement agencies around the globe to identify and intercept the criminal use of cryptocurrency. The unit has encountered various offenses, including money laundering, investment fraud, blackmail, and potential terrorism financing, among other serious financial crimes.

根据 Tether 新闻稿，T3 FCU 与全球执法机构密切合作，以识别和拦截加密货币的犯罪使用。该部门遭遇过各种犯罪行为，包括洗钱、投资欺诈、敲诈勒索、潜在的恐怖主义融资以及其他严重的金融犯罪。

Since its launch, the T3 FCU has scanned millions of transactions across five continents, monitoring over $3 billion in USDT (Tether) transactions. This extensive monitoring allows the T3 FCU to swiftly respond to any detected criminal activity, promptly notifying the relevant law enforcement agencies.

自推出以来，T3 FCU 已扫描五大洲数百万笔交易，监控超过 30 亿美元的 USDT（Tether）交易。这种广泛的监控使 T3 FCU 能够对任何检测到的犯罪活动迅速做出反应，并及时通知相关执法机构。

Justin Sun, founder of TRON, expressed his delight at the T3 FCU's success, stating that such criminals now have "100 million reasons to think twice" before attempting to use TRON for illicit activities. He emphasized that those utilizing USDT on the TRON network will be caught.

TRON 创始人孙宇晨对 T3 FCU 的成功表示高兴，并表示此类犯罪分子现在有“一亿个理由在尝试利用 TRON 进行非法活动之前三思而后行”。他强调，那些在波场网络上使用 USDT 的人将会被抓获。

Paolo Ardoino, CTO of Tether, highlighted Tether's commitment to maintaining integrity within the financial ecosystem. He noted that Tether has assisted law enforcement in freezing criminal assets, adding that this partnership also helps prevent stablecoins like USDT from being used for illicit purposes.

Tether 首席技术官 Paolo Ardoino 强调了 Tether 对维护金融生态系统完整性的承诺。他指出，Tether 协助执法部门冻结犯罪资产，并补充说，这种合作关系还有助于防止 USDT 等稳定币被用于非法目的。

Chris Janczewski, head of global investigations at TRM Labs, also praised the T3 FCU's work, presenting it as a powerful example of public-private partnerships combating cybercrime. However, he noted that the $100 million frozen is just the beginning, emphasizing the need to secure the cryptocurrency ecosystem as it continues to grow and mature.

TRM 实验室全球调查主管 Chris Janczewski 也赞扬了 T3 FCU 的工作，将其视为公私合作打击网络犯罪的有力范例。不过，他指出，冻结的 1 亿美元只是一个开始，并强调随着加密货币生态系统的不断发展和成熟，需要确保其安全。

This T3 FCU case showcases the expanding cooperation between the private sector and law enforcement in the digital asset space to combat financial crimes. As cryptocurrency continues to grow, initiatives like the T3 FCU are setting new standards for security, transparency, and accountability in the cryptocurrency industry.

T3 FCU 案例展示了私营部门与执法部门在数字资产领域不断扩大的合作，以打击金融犯罪。随着加密货币的不断增长，T3 FCU 等举措正在为加密货币行业的安全性、透明度和问责制制定新标准。