Post by Augustine Chiagozie (@pabloexchange)

⚠️ Tether, Tron and TRM Financial Crime Unit has frozen $450M in illicit crypto funds

Tether, Tron, and TRM Labs' joint T3 Financial Crime Unit has frozen over $450 million in illicit crypto assets since launching in September 2024.

The unit said it intercepted nearly 44% more illicit proceeds in 2025 than the prior year, targeting crimes ranging from terrorist financing and drug trafficking to violent crimes like kidnapping and extortion.

⚠️ Tether, Tron and TRM Financial Crime Unit has frozen $450M in illicit crypto funds 

Tether, Tron...

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