Since #T3FCU ’s launch in Aug 2024 , more than 126M USDT has been frozen or seized from malicious actors globally.

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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-continents…

@Cointelegraph