In an impressive display of its commitment to combating financial misconduct, Tether, alongside the Tron-backed T3 Financial Crime Unit, has successfully frozen a staggering $250 million worth of assets believed to be linked to criminal activities over the course of the past year. This significant achievement underscores the unit's effectiveness in identifying and countering illicit financial operations within the cryptocurrency space, reinforcing the integrity and security of digital transactions. Through collaborative efforts and advanced monitoring techniques, Tether and T3 are making substantial strides in their mission to protect the financial ecosystem from the dangers posed by criminal enterprises.
source: https://www.coindesk.com/policy/2025/08/12/tether-tron-backed-t3-financial-crime-unit-has-frozen-usd250m-of-criminal-assets-in-a-year