I swiped a piece of news: An eldest sister in Hubei was defrauded of 1.1 million yuan in exchange for U. Before I could recover, I saw the news that Cambodia's Prince Group's 15 billion crypto assets were confiscated.

To be honest, there are so many liars in this circle. Anonymity was originally a technical feature, but it turned out to be used as a tool for crime - money laundering of money laundering, pig killing plate of pig killing plate, and the routine was more than one wild.

But recently, there has been a big move: Tether, TRON and TRM Labs have made something called T3 FCU. Not long after its establishment, it froze 300 million assets involved in the case. This configuration is really ruthless enough, let's talk about it today.

# Why these three?

It's not just a few big companies to make up the numbers. Do you think Tether controls most of the stablecoins, how to flow funds to them. TRON's users have exceeded 300 million, and the on-chain processing capacity is there, and massive data can be monitored. TRM Labs is even more special, specializing in on-chain analysis - detecting anomalies in tens of millions of transactions, which is more accurate than investigating cases.

The three families cooperated, and the scammer's tricks were basically useless.

# What tricks do scammers play now?

Now these people are stealing. Large amounts of funds do not dare to be transferred directly, first break them into hundreds or thousands of small money, disperse them to various addresses, and then slowly summarize them after a period of time. This trick is called a "spraying funnel", and traditional supervision basically cannot catch up.

But with this system, it's different. The data on the chain is fully transparent, and no matter how the transfer is split, the trajectory of funds will still leave traces. The technical means have kept up, and the cleverness of the scammers is really not enough.