
T3 Financial Crime Unit
@t3_fcu
T3 Financial Crime Unit ā A joint initiative by @TRONDAO, @Tether_to & @TRMLabs fighting illicit activity associated with crime on the blockchain.
ID: 1895141255107256320
27-02-2025 15:57:57
9 Tweet
373 Followers
8 Following






šØ Full panel now live: T3 ā Coming Together On Cyber Crime āļøš”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


PUBLIC ALERT: T3 IMPERSONATION SITE WARNING We have identified a fraudulent impersonation site ā financialcrimeunit-t3.com ā falsely claiming to represent the T3 Financial Crime Unit (āT3 FCUā). This site is not affiliated with us.Ā The only current verified source of information


