• TRON, Tether y Chainalysis lanzaron el Digital Crime Task Force (DCTF) para detectar tempranamente actividades ilegales con USDT.
  • Chainalysis señaló que las estafas relacionadas con la inteligencia artificial generaron 4.5 veces más ingresos por operación en 2025.
  • Tether afirmó que congeló más de 7 mil millones de dólares vinculados a actividades ilícitas en 73 países.

TRON, Tether y Chainalysis lanzaron el Digital Crime Task Force (DCTF) el 12 de noviembre con el objetivo de identificar transacciones sospechosas con USDT y ayudar a las autoridades a congelar fondos ilícitos antes de que puedan ser transferidos. Esta iniciativa combina el monitoreo de cadenas de bloques, herramientas de investigación y coordinación con las autoridades para combatir el crimen financiero en la red TRON.

A diferencia de los enfoques que se basan principalmente en las denuncias de las víctimas, el grupo de trabajo busca detectar actividades sospechosas de manera más temprana y facilitar una intervención más rápida. También revisará las informaciones proporcionadas por las agencias de aplicación de la ley y coordinará las solicitudes de congelación de activos para evitar el movimiento adicional de fondos vinculados a actividades ilícitas.

TRON, Tether y Chainalysis se centran en el crimen relacionado con USDT impulsado por la inteligencia artificial.

Este lanzamiento ocurre en un momento en que la inteligencia artificial está cambiando la forma en que operan las estafas con criptomonedas. Los estafadores utilizan herramientas cada vez más sofisticadas, mientras que los investigadores enfrentan una presión creciente para identificar transacciones sospechosas antes de que los fondos desaparezcan.

La investigación de Chainalysis mostró que las estafas relacionadas con la inteligencia artificial generaron 4.5 veces más ingresos por operación en 2025 en comparación con aquellas que no tenían conexiones con esta tecnología. La diferencia fue significativa: las estafas basadas en IA generaron un promedio de 3.2 millones de dólares por operación, mientras que las demás estafas generaron solo 719,000 dólares.

Los fraudes de impersonación también han aumentado en más del 1400% año a año. Estas cifras ayudan a explicar el enfoque detrás del DCTF. Según el informe, Chainalysis aportará inteligencia basada en la cadena de bloques y herramientas de investigación impulsadas por IA para identificar actividades sospechosas, rastrear transacciones y desenmascarar redes conectadas a fondos ilícitos.

El CEO de Tether, Paolo Ardoino, dijo que esperar a que las víctimas denuncien los delitos ya no es suficiente, ya que los delincuentes utilizan cada vez más la IA para actuar con mayor rapidez. Añadió que Tether ya ha congelado más de 7 mil millones de dólares vinculados a actividades ilícitas a través de la cooperación con más de 360 agencias de aplicación de la ley en 73 países.

Síganos en , , , , , , , para obtener actualizaciones en tiempo real sobre criptomonedas.

Un nuevo grupo de trabajo amplía el monitoreo de TRON y USDT tras el cierre de T3.

El ámbito de acción de este grupo de trabajo va más allá de los fraudes relacionados con inversiones y relaciones amorosas. El robo de criptomonedas, la financiación del terrorismo, las operaciones cibernéticas de Corea del Norte, el blanqueo de dinero de carteles y el tráfico de drogas también están entre sus prioridades.

Justin Sun, fundador de TRON, dijo que millones de personas utilizan USDT en la red para mantener a sus familias y sus negocios. A medida que las finanzas digitales llegan a más usuarios, es necesario ampliar la protección contra los delitos financieros.

Este anuncio surge tras la disolución de una alianza anterior. TRON y Tether establecieron la unidad de lucha contra el crimen financiero T3 en septiembre de 2024 junto con TRM Labs. Sin embargo, Bloomberg informó el 4 de noviembre que la alianza había sido disuelta debido a problemas de coordinación y tiempos de respuesta lentos.

La nueva iniciativa pone un mayor énfasis en la identificación de amenazas antes de que los fondos pasen por las redes criminales. Utilizará los resultados de las investigaciones para proporcionar a las autoridades pistas útiles para actuar, mientras que continúa aceptando sugerencias y solicitudes de congelación de activos. Sin embargo, las organizaciones aún no han revelado los resultados de la aplicación de las medidas de DCTF.

Suscríbete a nuestro canal de YouTube para obtener las últimas noticias sobre criptomonedas.

Relacionado:Corea del Sur considera la posibilidad de congelar activos criptográficos preventivamente cuando las bolsas de valores sospechan ataques cibernéticos

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