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

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T3 Financial Crime Unit
@T3_FCU
加入 February 2025
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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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