BTC $83,083.02 +1.91%
ETH $2,455.78 +2.49%
BNB $742.98 +2.09%
XRP $1.34 +3.23%
SOL $106.74 +2.10%
TRX $0.3310 -0.26%
DOGE $0.0822 +3.76%
ADA $0.2251 +3.84%
BCH $284.17 +1.77%
LINK $12.40 +3.55%
HYPE $81.20 +2.81%
AAVE $157.51 +5.41%
SUI $1.03 +4.39%
XLM $0.1821 +3.07%
ZEC $1,285.71 +12.74%
AAPL $337.90 -1.68%
AMZN $263.94 +0.27%
GOOGL $341.51 -0.85%
MSFT $529.03 -0.95%
META $698.51 -0.91%
NVDA $221.10 +2.03%
TSLA $380.99 +3.86%
SNDK $1,410.88 +4.47%
INTC $95.44 +5.03%
SPCX $160.16 +8.21%
MU $925.53 +3.81%
AMD $554.28 +4.10%
BTC $83,083.02 +1.91%
ETH $2,455.78 +2.49%
BNB $742.98 +2.09%
XRP $1.34 +3.23%
SOL $106.74 +2.10%
TRX $0.3310 -0.26%
DOGE $0.0822 +3.76%
ADA $0.2251 +3.84%
BCH $284.17 +1.77%
LINK $12.40 +3.55%
HYPE $81.20 +2.81%
AAVE $157.51 +5.41%
SUI $1.03 +4.39%
XLM $0.1821 +3.07%
ZEC $1,285.71 +12.74%
AAPL $337.90 -1.68%
AMZN $263.94 +0.27%
GOOGL $341.51 -0.85%
MSFT $529.03 -0.95%
META $698.51 -0.91%
NVDA $221.10 +2.03%
TSLA $380.99 +3.86%
SNDK $1,410.88 +4.47%
INTC $95.44 +5.03%
SPCX $160.16 +8.21%
MU $925.53 +3.81%
AMD $554.28 +4.10%

Tether:T3 FCU 已冻结超 3 亿美元非法资金

2025-11-03 15:35:32

ChainCatcher 消息,据官方消息,由 Tether、Tron 和 TRM Labs 联合创建的金融犯罪打击部门 T3 宣布,自 2024 年 9 月成立以来,已冻结超过 3 亿美元的链上非法资产。

本月,该部门与巴西联邦警察合作开展卢索币行动,冻结并查获 430 万枚与洗钱计划相关的 USDT 后,突破了这里程碑。

尽管 T3 与全球执法机构密切合作,但今年仍有非法资金成功逃脱监管。今年 2 月,朝鲜黑客组织拉撒路集团对 Bybit 交易所实施了价值 15 亿美元的攻击。截至 7 月,该组织已洗白 10 亿美元被盗资金,成为有史以来最大规模的加密货币盗窃案。

Tether 首席执行官 Paolo Ardoino 表示,Tether 致力于与全球超过 280 个执法机构合作,维护金融生态系统的完整性,达成 3 亿美元里程碑展示了区块链技术在打击金融犯罪方面的实际影响。

app_icon
ChainCatcher 与创新者共建Web3世界