TRON、Tether 和 TRM Labs 宣布成立 T3 金融犯罪部门来打击非法 USDT 交易

TRON、稳定币发行商 Tether 和区块链取证公司 TRM Labs 宣布建立突破性合作伙伴关系，旨在打击 TRON 区块链上涉及 USDT 的非法交易。

TRON, Tether, and TRM Labs Partner to Combat Illicit Transactions Involving USDT on TRON Blockchain

TRON、Tether 和 TRM Labs 合作打击 TRON 区块链上涉及 USDT 的非法交易

TRON, Tether, the issuer of the world’s largest stablecoin USDT, and blockchain forensic firm TRM Labs have announced a partnership to combat illicit transactions involving USDT on the TRON blockchain.

TRON、全球最大稳定币 USDT 发行商 Tether 和区块链取证公司 TRM Labs 宣布建立合作伙伴关系，打击 TRON 区块链上涉及 USDT 的非法交易。

This partnership aims to create the T3 Financial Crime Unit (FCU), which will work to disrupt and dismantle criminal networks exploiting the TRON network for illegal activities.

此次合作旨在创建 T3 金融犯罪小组（FCU），该小组将致力于破坏和瓦解利用 TRON 网络进行非法活动的犯罪网络。

“We are excited to announce our partnership with Tether and TRM Labs to establish the T3 Financial Crime Unit,” Justin Sun, founder of TRON, said in a statement. “This unit will play a vital role in combating illicit activity and ensuring the integrity of the TRON blockchain.”

TRON 创始人孙宇晨在一份声明中表示：“我们很高兴宣布与 Tether 和 TRM Labs 合作建立 T3 金融犯罪部门。” “该部门将在打击非法活动和确保 TRON 区块链的完整性方面发挥至关重要的作用。”

According to a recent report by TRM Labs, illicit funds were involved in about 0.15% of the total crypto transactions in 2023, amounting to about $24 billion. Of these illicit funds, about $19 billion were linked to USDT, with TRON accounting for 45% of these transactions.

根据 TRM Labs 最近的一份报告，2023 年涉及非法资金的交易约占加密货币交易总额的 0.15%，金额约为 240 亿美元。在这些非法资金中，约 190 亿美元与 USDT 相关，其中 TRON 占这些交易的 45%。

The T3 FCU will leverage real-time data and advanced analytics to track and address the flow of illicit USDT transactions. Its efforts have already resulted in freezing over $12 million in USDT linked to fraudulent schemes.

T3 FCU 将利用实时数据和高级分析来跟踪和解决非法 USDT 交易流。其努力已导致与欺诈计划相关的超过 1200 万美元的 USDT 被冻结。

“We are pleased to be working with TRON and Tether to establish the T3 Financial Crime Unit,” Chris Giancarlo, founder and CEO of TRM Labs, said in a statement. “This unit will combine the strengths of our three organizations to combat illicit activity and protect the integrity of the blockchain ecosystem.”

TRM Labs 创始人兼首席执行官 Chris Giancarlo 在一份声明中表示：“我们很高兴与 TRON 和 Tether 合作建立 T3 金融犯罪部门。” “该部门将结合我们三个组织的优势，打击非法活动并保护区块链生态系统的完整性。”

TRON is known for its expansive ecosystem and high transaction volumes, which have made it a key player in the stablecoin market. With over 240 million users and 8.4 billion transactions, TRON’s low transaction fees and stability have attracted a significant amount of legitimate activity.

TRON 以其广阔的生态系统和高交易量而闻名，这使其成为稳定币市场的关键参与者。 TRON 拥有超过 2.4 亿用户和 84 亿笔交易，其低廉的交易费用和稳定性吸引了大量的合法活动。

However, these same features have also drawn the attention of criminals, including terrorists and money launderers. The network’s role in facilitating illicit transactions was highlighted in the recent report by TRM Labs.

然而，这些相同的特征也引起了犯罪分子的注意，包括恐怖分子和洗钱者。 TRM 实验室最近的报告强调了该网络在促进非法交易方面的作用。