The T3 Financial Crime Unit, a strategic alliance between Tether, TRONDAO, and TRM Labs, has quickly become a formidable player in the fight against illicit activities in the crypto space. Since its creation in September 2024, the unit has successfully frozen more than $300 million in criminal digital assets.
This initiative supports global law enforcement by targeting a wide array of threats, including money laundering, scams, terrorist financing, and cyberattacks connected to North Korea (DPRK).
Multi-Jurisdictional Efforts Are Paying Off
So far, the T3 Financial Crime Unit has aided investigations across 23 jurisdictions, showing its ability to operate across borders and support local authorities with high-level crypto intelligence. By combining Tether’s USDT transaction oversight, TRONDAO’s blockchain infrastructure, and TRM Labs’ compliance and analytics expertise, T3 enables swift and effective responses to suspicious activity.
This cross-industry collaboration provides a blueprint for how blockchain entities can work hand-in-hand with global law enforcement agencies to bring greater transparency and control to the digital asset ecosystem.
The T3 Financial Crime Unit, a joint effort by @Tether_to, @trondao and @trmlabs , has now frozen more than $300M in criminal assets since launching in September 2024.
— Satoshi Club (@esatoshiclub) October 31, 2025
The unit has supported investigations across 23 jurisdictions, assisting cases linked to money laundering,… pic.twitter.com/jBDEMy6U8r
Building a Safer Crypto Future
As crypto adoption grows, so does the need for security and trust. The T3 Financial Crime Unit stands out as an example of how blockchain leaders can take initiative in protecting users, platforms, and institutions from abuse.
Through proactive asset freezes and coordinated investigations, the unit is setting a new standard for accountability in crypto. It’s a strong message that criminal activity has no safe space in the blockchain world when industry leaders work together.