Elliptic analysts noticed the widespread use of USDT on the TRON network in the shadow online economy. According to published estimates, the volume of transactions in this segment has reached hundreds of billions of dollars.
It is reported that stablecoin is used in various illegal schemes, including the operation of fake investment platforms, the sale of data, digital services and schemes related to the concealment of the origin of funds.
In the opinion of researchers, the problem has already gone far beyond the classic internet fraud. After the closure of some services, new ones quickly appear in their place, forming a stable infrastructure of illegal digital activity.
The situation again raises questions of security, transparency and control over the use of digital assets. At the same time, it is important to understand that the technology itself remains a neutral tool, and its use depends on the actions of users.
Against the backdrop of growing attention from regulators and analytical companies, issues of transaction monitoring and counteracting financial crimes continue to remain an important part of the development of the cryptocurrency market.
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#tron
#tether
#security
#fraud
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#Brick