Overview
- The T3 Financial Crime Unit, which disclosed the milestone Thursday, now works with regulators and law‑enforcement partners across 23 jurisdictions.
- The team says it can freeze suspect wallets within a day during emergencies such as kidnappings, extortion, account takeovers, and violent home invasions.
- Interceptions rose 43.9% in 2025 compared with 2024, reflecting heavier use of real‑time tracing and faster action on freeze requests.
- FATF recognized the unit as an invaluable law‑enforcement resource, and its support for Brazil’s Operation Lusocoin helped authorities freeze more than R$3 billion, including 4.3 million USDT.
- TRM Labs reports illicit crypto flows reached a record $158 billion last year, and TRON hosts over $88 billion in circulating USDT, making that network a prime focus for enforcement.