Tron-Based USDT Wallets Linked to Major Money Laundering Ring

Interpol, in collaboration with blockchain analytics firm Chainalysis, uncovered a $9.8 billion money laundering ring operating via USDT on Tron $TRX . The ring used hundreds of wallets to mask transfers tied to illicit gambling and cybercrime. Tron founder Justin Sun hasn’t commented, and TRX dropped 13% amid rumors of legal action. Tether $USDT has frozen some wallets, but the damage to its reputation is considerable.