Tron, Tether, and Chainalysis have formed a “Digital Crime Special Task Force” to target scams and hacks involving $USDT on the Tron blockchain, using intelligence sharing and law-enforcement cooperation to shorten the time from detection to freezing funds.
The previous version was the T3 Financial Crime Unit, launched in 2024 by Tron, Tether, and TRM Labs. Bloomberg reported this month that it had been disbanded over slow responses and poor coordination. The analytics firm has changed, but the goal hasn’t.
Coordination is the real bottleneck; switching intelligence providers may not solve it. Tether says it has worked with more than 360 law-enforcement agencies in 73 countries and frozen over $7 billion. The hard part is the stretch from on-chain flagging to law-enforcement action. Chainalysis says AI-powered scams generated profits 4.5 times more efficiently than traditional methods in 2025.
#稳定币 #AntiMoneyLaundering
The previous version was the T3 Financial Crime Unit, launched in 2024 by Tron, Tether, and TRM Labs. Bloomberg reported this month that it had been disbanded over slow responses and poor coordination. The analytics firm has changed, but the goal hasn’t.
Coordination is the real bottleneck; switching intelligence providers may not solve it. Tether says it has worked with more than 360 law-enforcement agencies in 73 countries and frozen over $7 billion. The hard part is the stretch from on-chain flagging to law-enforcement action. Chainalysis says AI-powered scams generated profits 4.5 times more efficiently than traditional methods in 2025.
#稳定币 #AntiMoneyLaundering