TRM Labs、TRON 和 Tether 联手打击加密相关非法活动

此次合作结合了 TRM Labs 的区块链情报、TRON 的技术专长以及 Tether 的调查能力。

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 联手成立了 T3 金融犯罪小组 (FCU)，旨在打击非法加密货币活动。此次合作结合了 TRM Labs 的区块链情报、TRON 的技术专长以及 Tether 的调查能力。他们共同朝着更安全的加密环境迈出了重大一步。让我们来了解更多有关 Tether 的新闻。

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 的任务是监控 TRON 区块链的可疑交易，并与执法部门密切合作，冻结或扣押与非法活动相关的任何资产。该部门将利用 TRM Labs 先进的加密情报技术来识别和调查非法活动，例如洗钱、恐怖主义融资和欺诈。

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 创始人孙宇晨强调了合作的重要性，他表示：“TRON 致力于利用区块链技术向善。通过与 TRM Labs 和 Tether 合作，TRON 正在帮助确保区块链技术被用来让我们的世界变得更美好。”

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.

出于多种原因，这种伙伴关系至关重要。首先，TRON 是世界上最大、增长最快的区块链之一，拥有庞大的社区和构建在其网络上的各种去中心化应用程序 (dApp)。其次，USDT 是世界上使用最广泛的稳定币，其流通供应量很大一部分位于 TRON 区块链上。

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 已经在打击加密相关非法活动方面做出了重大贡献。根据 Tether 最近发布的公告，T3 FCU 已与执法部门合作，冻结了与勒索诈骗、投资欺诈和其他非法活动有关的超过 1200 万美元的 USDT。到目前为止，警方已经确认了 11 名受害者的身份，随着调查的继续，预计会发现更多受害者。

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 等稳定币在数字资产行业中发挥着至关重要的作用，以低廉的费用和价格稳定促进交易和流动性。尤其是 USDT，其设计目的是与美元保持 1:1 的挂钩，使其成为稳定且高效的交易媒介。 USDT 的市值超过 1170 亿美元，其一半以上的流通量都在 TRON 区块链上。

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，吸引合法用户的相同好处，例如易用性和最小波动性，也吸引了诈骗者和犯罪分子。他们经常使用加密货币来洗钱非法活动的收益或欺骗毫无戒心的受害者。随着 TRON 区块链越来越受欢迎，其遭受非法活动的脆弱性也随之增加。