Binance has officially become the first member of T3+, a high-level global collaboration program aimed at combating illicit blockchain activities. Launched by Tether, TRON, and TRM Labs, T3+ unites industry leaders to enhance security through public-private partnerships and real-time law enforcement coordination.
Binance’s Immediate Impact
As part of T3+, Binance has already frozen $6 million linked to a pig-butchering scam, showcasing the power of cross-industry cooperation in disrupting criminal operations before they harm users.
Key Achievements of T3+ & T3 Financial Crime Unit (T3 FCU)
Frozen $250+ million in illicit assets since its launch in September 2024.
Partners with law enforcement across five continents to dismantle criminal networks in real time.
Analyzed millions of transactions worth $3+ billion, exposing cross-border fraud schemes.
Strengthens monitoring, information sharing, and collective defense against financial crime.
Industry leaders like Paolo Ardoino (Tether CEO) and Justin Sun (TRON Founder) endorse T3+, emphasizing that unified action is critical for a secure and transparent crypto ecosystem.
Binance’s Commitment to Security (2022–2025)
Protected 7.5M+ users from nearly $10B in potential fraud.
Advanced real-time threat detection and asset recovery.
Strengthened compliance frameworks and AI-driven monitoring.
Nils Andersen-Röed, Binance’s Global Head of Financial Intelligence, stated:
"Trust, innovation, and regulation must evolve together to ensure blockchain’s long-term credibility."
By joining T3+, Binance reinforces its dedication to user safety, ecosystem integrity, and global crypto security standards.