Built through collaboration.
T3 FCU is committed to working together to support a safer and more trusted digital asset ecosystem.
Protect users. Fight crime.
T3 FCU has helped support investigations involving exchange hacks, exploits, money laundering, and other forms of illicit activity.
Learn more below from @BeInCrypto 👇
显示更多
Since September 2024, T3 FCU has helped freeze more than $450M in illicit USDT while supporting investigations across 23 jurisdictions worldwide.
In 2025, illicit proceeds intercepted by T3 FCU increased 43.9% year over year.
Read more from @TRMLabs below. 👇
显示更多
Since its launch in September 2024, T3 FCU has analyzed millions of transactions globally, monitored more than $3 billion USD in total volume, and supported the freezing of over $450 million USD in illicit assets.
Protect users. Fight crime.
显示更多
The Financial Action Task Force (@FATFNews) recognized T3 FCU as an "invaluable resource for law enforcement agencies worldwide" in its 2025 Asset Recovery Guidance.
Learn more below. 👇
显示更多
T3 FCU now operates in coordination with regulatory agencies and government partners across 23 jurisdictions spanning five continents.
Protecting users requires coordinated action.
More details from @unchained_pod👇
显示更多
The official T3 Financial Crime Unit website is now live.
Explore the mission, latest updates, and coordinated efforts helping protect the digital asset ecosystem. 👇
显示更多
.@ARedbord, Global Head of Policy at @TRMLabs, testified today before the House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions.
“Finance itself is moving on-chain; stablecoins, tokenized securities, and deposits. The same programmable infrastructure that makes real time interdiction possible today, will define how we fight financial crime across the entire financial system tomorrow.”
Protect users. Fight crime.
显示更多
The era of delayed enforcement ends with us.
Digital assets demand faster infrastructure to detect, respond to, and disrupt illicit financial activity in real time, and we are committed to advancing the systems needed to support it.
显示更多
T3 Financial Crime Unit (T3 FCU), a joint crypto crime-fighting initiative launched by @trondao, @tether, and @trmlabs, has frozen over $450 million in illicit digital assets globally as part of expanding efforts to combat blockchain financial crime in coordination with regulators and law enforcement agencies.
T3 FCU reported a nearly 44% increase in illicit proceeds intercepted during 2025 compared with the previous year, with enforcement agencies in the US, Spain, Germany, the Netherlands, and Bulgaria leading anti-money laundering and asset-freezing efforts.
More details from @Crypto_Briefing 👇
显示更多
.@Tether processed 3.6B transactions under $100 in 2025.
Stablecoins are increasingly becoming part of everyday payments, making coordinated efforts against illicit activity more important than ever.
USDT processed 3.6 billion transfers under $100 in 2025.
Stablecoin volume could reach up to $719T by 2035, according to @Chainalysis.
As these networks scale, so does exposure.
Security and coordinated enforcement must scale with them.
