T3 Financial Crime Unit (@T3_FCU) “Since September 2024, T3 FCU has helped freeze more than $450M in illicit USDT w”

T3 Financial Crime Unit

@T3_FCU

T3 Financial Crime Unit – A joint initiative by @TRONDAO, @Tether & @TRMLabs fighting illicit activity associated with crime on the blockchain.

加入 February 2025

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T3 Financial Crime Unit@T3_FCU

2026.06.18 18:15

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. 👇

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