TRM Labs、TRON 和 Tether 聯手打擊加密相關非法活動

此次合作結合了 TRM Labs 的區塊鏈情報、TRON 的技術專長以及 Tether 的調查能力。

TRON (TRX), Tether (USDT), and TRM Labs have joined forces to establish the T3 Financial Crimes Unit (FCU) with the goal of combating illicit crypto activities. This partnership combines TRM Labs’ blockchain intelligence, TRON’s technical expertise, and Tether’s investigation capabilities. Together, they are making significant strides toward a safer crypto environment. Let’s discover more about this news related to Tether.

TRON (TRX)、Tether (USDT) 和 TRM Labs 聯手成立了 T3 金融犯罪小組 (FCU)，旨在打擊非法加密貨幣活動。此次合作結合了 TRM Labs 的區塊鏈情報、TRON 的技術專長以及 Tether 的調查能力。他們共同朝著更安全的加密環境邁出了重大一步。讓我們來了解更多有關 Tether 的新聞。

The T3 FCU is tasked with monitoring the TRON blockchain for suspicious transactions and working closely with law enforcement to freeze or seize any assets linked to illegal activities. This unit will leverage TRM Labs’ advanced crypto intelligence technology to identify and investigate illicit activities, such as money laundering, terrorism financing, and fraud.

T3 FCU 的任務是監控 TRON 區塊鏈的可疑交易，並與執法部門密切合作，凍結或扣押與非法活動相關的任何資產。該部門將利用 TRM Labs 先進的加密情報技術來識別和調查非法活動，例如洗錢、恐怖主義融資和詐欺。

Highlighting the importance of collaboration, Justin Sun, founder of TRON, said, “TRON is committed to using blockchain technology for good. By collaborating with TRM Labs and Tether, TRON is helping ensure that blockchain technology is used to make our world a better place.”

TRON 創辦人孫宇晨強調了合作的重要性，他表示：「TRON 致力於利用區塊鏈技術向善。透過與 TRM Labs 和 Tether 合作，TRON 正在幫助確保區塊鏈技術被用來讓我們的世界變得更美好。

This partnership is crucial for several reasons. First, TRON is one of the largest and fastest-growing blockchains in the world, with a massive community and a diverse range of decentralized applications (dApps) built on its network. Second, USDT is the world’s most widely used stablecoin, with a large portion of its circulating supply residing on the TRON blockchain.

出於多種原因，這種夥伴關係至關重要。首先，TRON 是世界上最大、成長最快的區塊鏈之一，擁有龐大的社群和建立在其網路上的各種去中心化應用程式 (dApp)。其次，USDT 是世界上使用最廣泛的穩定幣，其流通供應量很大一部分位於 TRON 區塊鏈上。

Moreover, the T3 FCU has already made significant contributions in combating crypto-related illicit activities. According to a recent announcement by Tether, the T3 FCU has worked with law enforcement to freeze over USDT 12 million linked to blackmail scams, investment fraud, and other illegal activities. So far, police have identified 11 victims, with the expectation of uncovering more as investigations continue.

此外，T3 FCU 已經在打擊加密相關非法活動方面做出了重大貢獻。根據 Tether 最近發布的公告，T3 FCU 已與執法部門合作，凍結了與勒索詐騙、投資詐欺和其他非法活動有關的超過 1200 萬美元的 USDT。到目前為止，警方已經確認了 11 名受害者的身份，隨著調查的繼續，預計會發現更多受害者。

Stablecoins like USDT play a crucial role in the digital asset industry, facilitating transactions and liquidity with low fees and price stability. USDT, in particular, is designed to maintain a 1:1 peg to the U.S. dollar, making it a stable and efficient medium of exchange. With a market capitalization of over $117 billion, USDT has more than half of its circulating supply on the TRON blockchain.

USDT 等穩定幣在數位資產產業中發揮著至關重要的作用，以低廉的費用和價格穩定促進交易和流動性。尤其是 USDT，其設計目的是與美元保持 1:1 的掛鉤，使其成為穩定且高效的交易媒介。 USDT 的市值超過 1,170 億美元，其一半以上的流通量都在 TRON 區塊鏈上。

However, the same benefits that attract legitimate users, such as ease of use and minimal volatility, also appeal to scammers and criminal actors. They often use cryptocurrencies to launder the proceeds of their illicit activities or to scam unsuspecting victims. As the TRON blockchain grows in popularity, its vulnerability to illicit activity also increases.

然而，吸引合法用戶的相同好處，例如易用性和最小波動性，也吸引了詐騙者和犯罪者。他們經常使用加密貨幣來洗錢非法活動的收益或欺騙毫無戒心的受害者。隨著 TRON 區塊鏈越來越受歡迎，其遭受非法活動的脆弱性也隨之增加。