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Tether:T3 FCU 已冻结超 3 亿美元非法资金

2025-11-03 15:35:32

ChainCatcher 消息,据官方消息,由 Tether、Tron 和 TRM Labs 联合创建的金融犯罪打击部门 T3 宣布,自 2024 年 9 月成立以来,已冻结超过 3 亿美元的链上非法资产。

本月,该部门与巴西联邦警察合作开展卢索币行动,冻结并查获 430 万枚与洗钱计划相关的 USDT 后,突破了这里程碑。

尽管 T3 与全球执法机构密切合作,但今年仍有非法资金成功逃脱监管。今年 2 月,朝鲜黑客组织拉撒路集团对 Bybit 交易所实施了价值 15 亿美元的攻击。截至 7 月,该组织已洗白 10 亿美元被盗资金,成为有史以来最大规模的加密货币盗窃案。

Tether 首席执行官 Paolo Ardoino 表示,Tether 致力于与全球超过 280 个执法机构合作,维护金融生态系统的完整性,达成 3 亿美元里程碑展示了区块链技术在打击金融犯罪方面的实际影响。

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