{"id":6377,"date":"2025-08-13T15:30:15","date_gmt":"2025-08-13T15:30:15","guid":{"rendered":"https:\/\/icobench.com\/fr\/?p=6377"},"modified":"2025-08-13T14:53:19","modified_gmt":"2025-08-13T14:53:19","slug":"t3-lutte-contre-crime-on-chain","status":"publish","type":"post","link":"https:\/\/icobench.com\/fr\/news\/t3-lutte-contre-crime-on-chain\/","title":{"rendered":"T3+ : la lutte contre le crime on-chain se structure"},"content":{"rendered":"<p>Les attaques de pirates, les arnaques rug pull et les escroqueries sont de <strong>v\u00e9ritables fl\u00e9aux pour la l\u00e9gitimit\u00e9 de la finance d\u00e9centralis\u00e9e<\/strong>. Malgr\u00e9 l\u2019intervention d\u2019enqu\u00eateurs ind\u00e9pendants et de firmes de s\u00e9curit\u00e9, il n\u2019est pas toujours simple de geler ou de r\u00e9cup\u00e9rer les fonds vol\u00e9s.<\/p>\n<p><strong>Le programme T3+<\/strong> a \u00e9t\u00e9 mis en place pour <strong>rendre les interventions plus efficaces<\/strong>. Il s\u2019agit d\u2019un <strong>programme collaboratif de s\u00e9curit\u00e9 et de pr\u00e9vention du crime on-chain<\/strong>.<\/p>\n<h2><span id=\"t3_un_programme_pour_structurer_la_securite_on-chain\">T3+, un programme pour structurer la s\u00e9curit\u00e9 on-chain<\/span><\/h2>\n<p><strong>T3 est l\u2019Unit\u00e9 des Crimes Financiers<\/strong> fond\u00e9e par trois g\u00e9ants de la finance et de la s\u00e9curit\u00e9 on-chain. <strong>TRM Labs<\/strong>, <strong>Tron<\/strong> et <strong>Tether<\/strong> ont pris l\u2019initiative de collaborer afin de <strong>changer la donne en mati\u00e8re de s\u00e9curit\u00e9 sur la blockchain<\/strong>.<\/p>\n<p>Le programme T3+ est le bras arm\u00e9 de cette unit\u00e9 des crimes financiers. Il faut y voir une collaboration public-priv\u00e9 en mati\u00e8re de s\u00e9curit\u00e9. <strong>T3+ devrait permettre aux autorit\u00e9s du monde entier d\u2019\u00eatre mieux outill\u00e9es pour enqu\u00eater, suivre ou geler des actifs crypto issus d\u2019activit\u00e9s illicites<\/strong>.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">The T3 Financial Crime Unit (T3 FCU) \u2014 a joint initiative by <a href=\"https:\/\/twitter.com\/trondao?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">@trondao<\/a>, <a href=\"https:\/\/twitter.com\/Tether_to?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">@Tether_to<\/a>, and TRM Labs \u2014 has frozen over $250 million in illicit assets worldwide. \ud83d\udc49<a href=\"https:\/\/t.co\/X6fMfYQPJN\" target=\"_blank\" rel=\"noopener noreferrer\">https:\/\/t.co\/X6fMfYQPJN<\/a> <a href=\"https:\/\/t.co\/DD1fx5oWab\" target=\"_blank\" rel=\"noopener noreferrer\">pic.twitter.com\/DD1fx5oWab<\/a><\/p>\n<p>\u2014 TRM Labs (@trmlabs) <a href=\"https:\/\/twitter.com\/trmlabs\/status\/1955340302895468892?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">August 12, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Lanc\u00e9 en septembre 2024, <strong>T3 avait d\u00e9j\u00e0 permis de saisir plus de 130 millions $ en USDT<\/strong>. Aujourd\u2019hui, seulement 8 mois plus tard, ce sont <strong>plus 250 millions $ qui ont \u00e9t\u00e9 gel\u00e9s<\/strong>. Depuis son lancement, <strong>T3 a analys\u00e9 pr\u00e8s de 3 milliards $ en transactions sur les blockchains<\/strong>.<\/p>\n<p>Apr\u00e8s Tether, Tron et TRM Labs, c\u2019est <a href=\"https:\/\/www.binance.com\/en\/blog\/security\/1337490675535677160\" target=\"_blank\" rel=\"noopener noreferrer\">au tour de Binance de rejoindre le partenariat<\/a>. Pour Binance, la s\u00e9curit\u00e9 est un enjeu majeur. Entre 2022 et 2025, <strong>Binance d\u00e9clare avoir pr\u00e9venu la perte de plus de 10 milliards $ gr\u00e2ce \u00e0 son dispositif anti-fraude<\/strong>.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Binance is the first member of T3+, joining <a href=\"https:\/\/twitter.com\/tether?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">@Tether<\/a>, <a href=\"https:\/\/twitter.com\/tron?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">@TRON<\/a> &amp; @TRM Labs to fight blockchain crime. \ud83d\udee1\ufe0f<\/p>\n<p>In our first collaboration together, nearly $6M was frozen linked to a scam case. Here\u2019s to many more successes to come!  <\/p>\n<p>Read more \ud83d\udc49<a href=\"https:\/\/t.co\/qdYBhqKOyX\" target=\"_blank\" rel=\"noopener noreferrer\">https:\/\/t.co\/qdYBhqKOyX<\/a> <a href=\"https:\/\/t.co\/89WYmPuuZg\" target=\"_blank\" rel=\"noopener noreferrer\">pic.twitter.com\/89WYmPuuZg<\/a><\/p>\n<p>\u2014 Binance (@binance) <a href=\"https:\/\/twitter.com\/binance\/status\/1955540481913352523?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">August 13, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2><span id=\"les_lacunes_en_matiere_de_securite_profitent_aux_acteurs_malicieux\">Les lacunes en mati\u00e8re de s\u00e9curit\u00e9 profitent aux acteurs malicieux<\/span><\/h2>\n<p>La cr\u00e9ation de T3+ vient \u00e0 point nomm\u00e9. <strong>Depuis le d\u00e9but de 2025, les pirates et arnaqueurs crypto ont emport\u00e9 plus de 3 milliards $<\/strong>. En particulier, le <strong>hack de Bybit<\/strong> par les hackers nord-cor\u00e9ens a donn\u00e9 le ton d\u00e8s mars, avec <strong>un hack de 1,5 milliard $<\/strong>.<\/p>\n<p>Au cours des derniers mois, des maliciels sophistiqu\u00e9s comme <strong>SparkKitty<\/strong>, <strong>PylangGhost<\/strong> et <a href=\"https:\/\/icobench.com\/fr\/news\/koske-images-ia-cryptomining\/\" rel=\"\">Koske<\/a> ont continuellement cibl\u00e9 l\u2019industrie crypto. Ces maliciels cherchent \u00e0 compromettre les phrases seed, \u00e0 effectuer du cryptomining dissimul\u00e9 ou \u00e0 infecter les appareils des crypto-enthousiastes.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\ud83d\udea8BREAKING: <a href=\"https:\/\/twitter.com\/hashtag\/T3FCU?src=hash&amp;ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">#T3FCU<\/a>\u2014a crypto-crime-fighting collaboration between <a href=\"https:\/\/twitter.com\/trondao?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">@trondao<\/a> , <a href=\"https:\/\/twitter.com\/Tether_to?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">@Tether_to<\/a> , and <a href=\"https:\/\/twitter.com\/trmlabs?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">@TRMlabs<\/a>\u2014has successfully frozen over $9 million linked to the Bybit hack to date. <a href=\"https:\/\/t.co\/dLgz1dy7y2\" target=\"_blank\" rel=\"noopener noreferrer\">pic.twitter.com\/dLgz1dy7y2<\/a><\/p>\n<p>\u2014 T3 Financial Crime Unit (@T3_FCU) <a href=\"https:\/\/twitter.com\/T3_FCU\/status\/1904197989486489707?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">March 24, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Il en va de m\u00eame <strong>des arnaques crypto comme les \u201crug pulls\u201d et les \u201cexit scams\u201d<\/strong>. \u00a0Des arnaques parfois ex\u00e9cut\u00e9es par des entit\u00e9s en apparence l\u00e9gitimes comme <strong>CrediX<\/strong>. Sans oublier la recrudescence des plateformes d\u2019entiercement pour le blanchiment d\u2019argent et les markeplaces du Dark Web qui profitent de l\u2019anonymat sur la blockchain.<\/p>\n<p>Dernier exemple en date, la <a href=\"https:\/\/www.justice.gov\/opa\/pr\/justice-department-announces-coordinated-disruption-actions-against-blacksuit-royal\" target=\"_blank\" rel=\"noopener noreferrer\">saisie de 1 million $ en actifs crypto par les autorit\u00e9s am\u00e9ricaines<\/a>. C\u2019est une <strong>op\u00e9ration internationale visant le groupe de ransomware BlackSuit<\/strong> qui a permis de saisir ces fonds.<\/p>\n<p>Ceci rappelle un rapport de TRM Labs qui attirait l\u2019attention sur <strong>Embargo<\/strong>. Un <strong>nouveau groupe de ransomware qui d\u00e9tiendrait actuellement plus de 18,8 millions $ dans des portefeuilles non attribu\u00e9s<\/strong>.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Since April 2024, Embargo has established itself as significant threat in the ransomware landscape. TRM looks at its tactics, laundering methods, and links to the now-defunct BlackCat group.<\/p>\n<p>Learn more \ud83d\udc49\u00a0<a href=\"https:\/\/t.co\/twinT396zf\" target=\"_blank\" rel=\"noopener noreferrer\">https:\/\/t.co\/twinT396zf<\/a> <a href=\"https:\/\/t.co\/57xtD0P8Mb\" target=\"_blank\" rel=\"noopener noreferrer\">pic.twitter.com\/57xtD0P8Mb<\/a><\/p>\n<p>\u2014 TRM Labs (@trmlabs) <a href=\"https:\/\/twitter.com\/trmlabs\/status\/1954953586497958079?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">August 11, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Avec la cr\u00e9ation de T3+, les efforts de suivi et de r\u00e9cup\u00e9ration des actifs crypto devraient devenir plus efficaces. L\u2019objectif \u00e9tant de <strong>faire en sorte que les acteurs malicieux n\u2019aient nulle part o\u00f9 se cacher sur la blockchain<\/strong>.<\/p>\n<hr>\n<p>Sources : <a href=\"https:\/\/www.theblock.co\/post\/366643\/binance-joins-as-first-member-of-t3-the-crypto-crime-unit-founded-by-tron-tether-and-trm-labs\" target=\"_blank\" rel=\"noopener noreferrer\">theblock.co<\/a>, <a href=\"https:\/\/www.chainalysis.com\/blog\/2025-crypto-crime-mid-year-update\" target=\"_blank\" rel=\"noopener noreferrer\">chainalysis.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Les attaques de pirates, les arnaques rug pull et les escroqueries sont de v\u00e9ritables fl\u00e9aux pour la l\u00e9gitimit\u00e9 de&#8230;<\/p>\n","protected":false},"author":224,"featured_media":6379,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7],"tags":[23],"class_list":["post-6377","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-cybercriminalite","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - 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