T3 FCU now operates in coordination with regulatory agencies and government partners across 23 jurisdictions spanning five continents.
Protecting users requires coordinated action.
More details from @unchained_pod👇
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The official T3 Financial Crime Unit website is now live.
Explore the mission, latest updates, and coordinated efforts helping protect the digital asset ecosystem. 👇
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.@ARedbord, Global Head of Policy at @TRMLabs, testified today before the House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions.
“Finance itself is moving on-chain; stablecoins, tokenized securities, and deposits. The same programmable infrastructure that makes real time interdiction possible today, will define how we fight financial crime across the entire financial system tomorrow.”
Protect users. Fight crime.
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The era of delayed enforcement ends with us.
Digital assets demand faster infrastructure to detect, respond to, and disrupt illicit financial activity in real time, and we are committed to advancing the systems needed to support it.
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🚨 #BREAKING#: T3 Financial Crime Unit, the joint initiative from @tether, @trondao, and @trmlabs, has frozen more than $450M in illicit assets globally, with 2025 interceptions running 43.9% ahead of last year.
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Tether, Tron and TRM Financial Crime Unit Has Frozen $450 Million in Illicit Crypto Funds
T3 FCU has supported investigations across 23 jurisdictions and helped freeze assets within 24 hours during multiple emergency response situations.
Protect users, fight crime.
$450M+ frozen across five continents.
T3 FCU was built to connect blockchain infrastructure, analytics, and law enforcement into a faster response system for illicit activity.
Tether, TRON and TRM Labs-backed T3 Financial Crime Unit tops $450 million in frozen illicit crypto assets
Coordinated enforcement continues to strengthen the integrity of the digital asset ecosystem.
Over $450M in illicit assets frozen globally.
T3 Financial Crime Unit (T3 FCU), a joint crypto crime-fighting initiative launched by @trondao, @tether, and @trmlabs, has frozen over $450 million in illicit digital assets globally as part of expanding efforts to combat blockchain financial crime in coordination with regulators and law enforcement agencies.
T3 FCU reported a nearly 44% increase in illicit proceeds intercepted during 2025 compared with the previous year, with enforcement agencies in the US, Spain, Germany, the Netherlands, and Bulgaria leading anti-money laundering and asset-freezing efforts.
More details from @Crypto_Briefing 👇
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What is T3 FCU?
The T3 Financial Crime Unit is a joint initiative between @trondao, @tether, and @trmlabs focused on disrupting illicit activity across the digital asset ecosystem, particularly tied to the use of USDT on TRON.
Since launch, it has become a working model for coordinated action across infrastructure, intelligence, and enforcement.
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Scale and accessibility continue to expand across digital asset infrastructure.
Growth at this level also reinforces the importance of transparency, coordination, and monitoring across the ecosystem.
🚨👥 Growth alert: USDT on @trondao reaches 74 million holders.
USDT on Tron is the most widely held stablecoin & tokenized asset in all of crypto.
A chart to follow 👇
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.@Tether processed 3.6B transactions under $100 in 2025.
Stablecoins are increasingly becoming part of everyday payments, making coordinated efforts against illicit activity more important than ever.
USDT processed 3.6 billion transfers under $100 in 2025.
Stablecoin volume could reach up to $719T by 2035, according to @Chainalysis.
As these networks scale, so does exposure.
Security and coordinated enforcement must scale with them.
🔥 BIG: Stablecoin volumes could hit $719T by 2035 and up to $1.5 quadrillion with macro catalysts, per Chainalysis.
Programmability can strengthen compliance.
But effectiveness comes from how signals are shared, assessed, and acted on across systems.
KYC and AML don’t stop risk on their own, coordination does.
“Smart contracts have a programmability aspect that can actually include KYC and AML within that contract.” - @AdrianWall8395
KYC verifies identity and AML flags suspicious activity, allowing funds to be assessed rather than automatically blocked.
Watch below.👇️️️️️️
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Identify threats. Coordinate response. Intervene early.
Check out the analysis below by @TRMLabs👇
OFAC designates Cambodian senator Kok An and 28 entities in a scam network running digital asset fraud targeting Americans. Read our full analysis ➡️
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The threat is clear. How can the U.S. stay ahead of crypto threats?
By leveraging every diplomatic tool, hardening defenses, and disrupting off-ramps.
Appreciate the perspective from @ARedbord of @TRMLabs.
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Protect users, fight crimes. Kudos to @tether
NEW: Tether says it has frozen over $344 million in USDT, its largest ever asset freeze, in coordination with Office of Foreign Assets Control and U.S. law enforcement.
The action targets funds linked to illicit activity, reinforcing Tether’s cooperation with regulators.
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Tether Supports Freeze of More Than $344 Million in USD₮ in Coordination with OFAC and U.S. Law Enforcement
Learn more:
Proactive security is the best path forward.
