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#T3FCU has rapidly emerged as a model for public-private partnership in blockchain security, working directly with law enforcement agencies worldwide to identify and disrupt criminal networks. The unit has already analyzed millions of transactions across five continents, monitoring over USDT 3 billion in total volume. https://x.com/Crypto_Briefing/status/1874860353760133358
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https://x.com/BTCTN/status/1874818548339536172
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Since #T3FCU โs launch in Aug 2024 , more than 126M USDT has been frozen or seized from malicious actors globally. ๐ Money Laundering - 65M Investment Scam - 36M Illicit Drugs - 11M Terrorism Financing - 5.5M DPRK - 3M Blackmail Scam - 3M Hack/Exploit - 2M Violent Crime - 1M https://cointelegraph.com/press-releases/t3-financial-crime-unit-marks-enforcement-victory-usdt-100m-in-criminal-assets-frozen-across-five-continentsโฆ @Cointelegraph
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The T3 Financial Crime Unit (#T3FCU ), a collaboration between #TRON , @Tether USDT , and trmlabs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime. @CoinDesk https://coindesk.com/policy/2025/01/02/tron-s-t3-financial-crime-fighting-unit-hits-usd100m-in-frozen-usdt
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The #TRON team's New Year's resolution: To connect even more with our community around the world in 2025! ๐
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