TRON DAO

As part of its new role as a Super Representative, Nansen will provide its cutting-edge blockchain analytics tools to offer unprecedented insights into the #TRON blockchain. Nansen’s comprehensive dashboards and reports — which track smart contracts, wallet activity, and on-chain movements — will now be accessible to TRON’s developers, institutional investors, and wider community. More Crypto Briefing ⤵️  

Earlier today at CoinDesk Consensus in Hong Kong TRM Labs' Chris Janczewski - former IRS Criminal Investigation super agent, friend and Netflix star 😉 - joined TRON DAO's H.E. Justin Sun and Leonardo Real of Tether.io for a discussion on the T3 Financial Crime Unit. According to TRM's recent Crypto Crime Report, in 2024, the largest percentage of illicit crypto activity occurred on the TRON blockchain (58% of illicit volume), followed by Ethereum (24% of illicit volume), Bitcoin (12% of illicit volume), Binance Smart Chain (3% of illicit volume), and Polygon (3% of illicit volume), reflecting continued preference for blockchains that have low transaction fees, smart contracts, and popular stablecoins. However, of all the blockchains analyzed, TRON saw the most significant decline in illicit volume, dropping by USD 6 billion and halving its proportion of illicit volume. 49% of TRON's illicit volume was linked to sanctioned entities, while 32% involved blocklisted funds — assets that have been effectively neutralized and are no longer accessible to threat actors. Of the subset of blocklisted funds in USDT on TRON, roughly 20% has been reissued to victims and government accounts. This reduction in illicit volume reflects, in part, TRON’s focus on rooting out illicit actors on its blockchain. In August 2024, TRON, Tether, and TRM announced the establishment of the T3 Financial Crime Unit (T3 FCU), a first-of-its-kind initiative aimed at facilitating public-private collaboration to combat illicit activity associated with the use of USDT on the TRON blockchain.   In the months since launch, the initiative — in collaboration with law enforcement — facilitated the freezing of over USD 130 million in illicit proceeds. This includes a recent seizure by Spain’s Guardia Civil, in which USD 26.4 million in stolen funds linked to a sophisticated money laundering operation was stolen. As we all work to build a safer financial system, public-private partnerships are critical. As Chris explained, "T3 FCU’s ability to work closely with law enforcement worldwide to effectively disrupt cybercriminals from using USDT on TRON is a proof of concept for public-private partnerships."

Appreciate the VIP access, TRON DAO 🙌 at Consensus ZebraSwap fam, should we take the leap and deploy on TRON DAO ? Let’s shake things up! 🚀🔥 #DeFi #TRON

Protect Users. More details from TRM Labs ⤵️

Earlier today at CoinDesk Consensus in Hong Kong TRM Labs' Chris Janczewski - former IRS Criminal Investigation super agent, friend and Netflix star 😉 - joined TRON DAO's H.E. Justin Sun and Leonardo Real of Tether.io for a discussion on the T3 Financial Crime Unit. According to TRM's recent Crypto Crime Report, in 2024, the largest percentage of illicit crypto activity occurred on the TRON blockchain (58% of illicit volume), followed by Ethereum (24% of illicit volume), Bitcoin (12% of illicit volume), Binance Smart Chain (3% of illicit volume), and Polygon (3% of illicit volume), reflecting continued preference for blockchains that have low transaction fees, smart contracts, and popular stablecoins. However, of all the blockchains analyzed, TRON saw the most significant decline in illicit volume, dropping by USD 6 billion and halving its proportion of illicit volume. 49% of TRON's illicit volume was linked to sanctioned entities, while 32% involved blocklisted funds — assets that have been effectively neutralized and are no longer accessible to threat actors. Of the subset of blocklisted funds in USDT on TRON, roughly 20% has been reissued to victims and government accounts. This reduction in illicit volume reflects, in part, TRON’s focus on rooting out illicit actors on its blockchain. In August 2024, TRON, Tether, and TRM announced the establishment of the T3 Financial Crime Unit (T3 FCU), a first-of-its-kind initiative aimed at facilitating public-private collaboration to combat illicit activity associated with the use of USDT on the TRON blockchain.   In the months since launch, the initiative — in collaboration with law enforcement — facilitated the freezing of over USD 130 million in illicit proceeds. This includes a recent seizure by Spain’s Guardia Civil, in which USD 26.4 million in stolen funds linked to a sophisticated money laundering operation was stolen. As we all work to build a safer financial system, public-private partnerships are critical. As Chris explained, "T3 FCU’s ability to work closely with law enforcement worldwide to effectively disrupt cybercriminals from using USDT on TRON is a proof of concept for public-private partnerships."

Day 1 at Consensus Hong Kong Was a Success! 🌟 H.E. Justin Sun and Zak Folkman, co-founder of World Liberty Financial took the #ConsensusHK Mainstage for a powerful discussion on "Unlocking DeFi for the Masses," moderated by Sam Reynolds. From financial accessibility to the future of DeFi, the conversation showcased TRON’s role in driving blockchain innovation. Shortly after, Justin Sun joined industry leaders from Tether.io and TRM Labs for an insightful panel on global blockchain adoption. The discussion emphasized decentralization, security, scalability, and #T3FCU’s role in this evolving landscape.

#TRON Builder’s League is here! 🔨 TBL is an incubator program with a $10 million dollar fund to support builders with ecosystem integration, mentoring, and opportunities for sustained growth. Ready to scale your project? Get more details from CryptoSlate! 👇 https://lnkd.in/gGj8y99X

#TRON is set for #ConsensusHK! Don’t miss us at key events throughout the conference! See you there! 👇

How’s your 2025 going so far? Here’s how #TRON’s 2024 went: ✅ Record Transaction Activity: Annual transactions, up 84% from February to October ✅ Massive USDT Dominance: $576B in USDT transfers and $62B in supply by year-end. ✅ Sustainable Network Fees: Total fees surged to $236M in 2024, reflecting robust network demand while maintaining low $1 transaction costs. Explore the full report from CryptoQuant: 👇 https://lnkd.in/gqvb89rx

Missed the latest TRON Update? Grab a coffee and catch up in just 3 minutes: 👇 https://lnkd.in/gN-9-TMt