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T3 Financial Crime Unit
@T3_FCU
T3 Financial Crime Unit – A joint initiative by @TRONDAO, @Tether & @TRMLabs fighting illicit activity associated with crime on the blockchain.
Joined February 2025
12 Following    1.3K Followers
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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