News · Security & Hacks
The Digital Crime Task Force will monitor illicit USDT transactions across Tron after a previous joint initiative with TRM Labs disbanded.
Key point 1 of 3
01
Tron, Tether, and Chainalysis formed the Digital Crime Task Force to identify illicit USDT flows on the Tron blockchain.
Key point 2 of 3
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The partnership replaces the T3 Financial Crime Unit created with TRM Labs, which collapsed in late August.
Key point 3 of 3
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USDT on Tron accounted for 99.9% of $1.07 billion sent to casinos in Sihanoukville, Cambodia, between Jan. 1 and Sept. 7.
Context
Tron and Tether originally formed the T3 Financial Crime Unit with TRM Labs in 2024, but the group quietly dissolved in late August amid operational delays and poor coordination.
Why it matters
The partnership targets North Korean cyber teams, scam rings, and cartel networks using Tron's cheap transaction rails to cash out stolen funds or bypass international sanctions.
What to watch
Market observers are monitoring whether the new unit speeds up USDT wallet blacklist actions following major multi-million dollar exchange breaches and cyber thefts.
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