T3 Financial Crime Unit (@t3_fcu) 's Twitter Profile
T3 Financial Crime Unit

@t3_fcu

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

ID: 1895141255107256320

calendar_today27-02-2025 15:57:57

9 Tweet

373 Followers

8 Following

TRON DAO (@trondao) 's Twitter Profile Photo

#TRON, Tether, and TRM Labs today announced we have joined forces to establish the T3 Financial Crime Unit, a first-of-its-kind initiative aimed at facilitating public-private collaboration to combat illicit activity associated with the use of USDT on the TRON blockchain.

#TRON, <a href="/Tether_to/">Tether</a>, and <a href="/trmlabs/">TRM Labs</a> today announced we have joined forces to establish the T3 Financial Crime Unit, a first-of-its-kind initiative aimed at facilitating public-private collaboration to combat illicit activity associated with the use of USDT on the TRON blockchain.
Tether (@tether_to) 's Twitter Profile Photo

T3 Financial Crime Unit Marks Enforcement Victory: $100 Million in Criminal Assets Frozen Across Five Continents Read more: tether.io/news/t3-financ…

TRM Labs (@trmlabs) 's Twitter Profile Photo

The T3 Financial Crime Unit (T3 FCU)—a collaboration between TRON DAO, Tether, and TRM Labs—has frozen more than USD 100 mil in criminal assets globally, passing a significant milestone in its fight against crypto-related financial crime. Learn more:Ā hubs.la/Q030ZYxT0

The T3 Financial Crime Unit (T3 FCU)—a collaboration between <a href="/trondao/">TRON DAO</a>, <a href="/Tether_to/">Tether</a>, and TRM Labs—has frozen more than USD 100 mil in criminal assets globally, passing a significant milestone in its fight against crypto-related financial crime. Learn more:Ā hubs.la/Q030ZYxT0
CoinDesk (@coindesk) 's Twitter Profile Photo

The T3 Financial Crime Unit, a collaboration between TRON DAO, Tether, and TRM Labs, has frozen $26.4 million from an organized crime syndicate in Europe. Sam Reynolds reports. trib.al/h3u02BQ

T3 Financial Crime Unit (@t3_fcu) 's Twitter Profile Photo

7 months. Over $150M saved. Join #T3FCU at the #DCBlockchain Summit to hear how we're not only saving millions—but actively fighting crypto crime and protecting the blockchain industry. ā°9:20 - 9:45 AM šŸ“Main Stage

7 months. Over $150M saved.

Join #T3FCU at the #DCBlockchain Summit to hear how we're not only saving millions—but actively fighting crypto crime and protecting the blockchain industry.

ā°9:20 - 9:45 AM
šŸ“Main Stage
T3 Financial Crime Unit (@t3_fcu) 's Twitter Profile Photo

🚨 Full panel now live: T3 — Coming Together On Cyber Crime āš”ļøšŸ›”ļø In just months, the T3 Financial Crime Unit has frozen over $150M, setting a new standard for crypto crime response. With visibility into over $3B in on-chain volume, #T3FCU is actively disrupting everything from

T3 Financial Crime Unit (@t3_fcu) 's Twitter Profile Photo

PUBLIC ALERT: T3 FCU IMPOSTER SCAM WARNING We are aware of a phishing campaign falsely impersonating the T3 Financial Crime Unit (ā€œT3 FCUā€). The imposters may falsely claim that you are entitled to compensation and direct you to claim it by accessing a bogus T3 website through a

T3 Financial Crime Unit (@t3_fcu) 's Twitter Profile Photo

PUBLIC ALERT: T3 IMPERSONATION SITE WARNING We have identified a fraudulent impersonation site — financialcrimeunit-t3.com — falsely claiming to represent the T3 Financial Crime Unit (ā€œT3 FCUā€). This site is not affiliated with us.Ā  The only current verified source of information

TRM Labs (@trmlabs) 's Twitter Profile Photo

The T3 Financial Crime Unit (T3 FCU) — a joint initiative by TRON DAO, Tether, and TRM Labs — has frozen over $250 million in illicit assets worldwide. šŸ‘‰hubs.la/Q03Crkj50

The T3 Financial Crime Unit (T3 FCU) — a joint initiative by <a href="/trondao/">TRON DAO</a>, <a href="/Tether_to/">Tether</a>, and TRM Labs — has frozen over $250 million in illicit assets worldwide. šŸ‘‰hubs.la/Q03Crkj50
Binance (@binance) 's Twitter Profile Photo

Binance is the first member of T3+, joining @Tether, @TRON & @TRM Labs to fight blockchain crime. šŸ›”ļø In our first collaboration together, nearly $6M was frozen linked to a scam case. Here’s to many more successes to come! Read more šŸ‘‰binance.com/en/blog/securi…

Binance is the first member of T3+, joining @Tether, @TRON &amp; @TRM Labs to fight blockchain crime. šŸ›”ļø

In our first collaboration together, nearly $6M was frozen linked to a scam case. Here’s to many more successes to come!  

Read more šŸ‘‰binance.com/en/blog/securi…