Overview
- T3 reports surpassing $300 million in frozen assets within its first year, with investigations spanning five continents.
- Brazil’s Federal Police credited the unit for its role in Operation Lusocoin, which froze assets exceeding R$3 billion, including 4.3 million USDT.
- The United States accounted for the largest share of activity, with $83 million frozen across 37 cases, according to Tether.
- The T3+ program began onboarding exchanges such as Binance for real-time coordination, producing actions like a $6 million pig-butchering freeze.
- The caseload focuses on scams, illicit goods trade, and hacks, including a $19 million DPRK-linked Bybit transfer, and T3 notes rising “wrench attacks.”