T3FCU

Today, @Justin Sun孙宇晨 joined industry leaders from @Tether USDT and TRM labs for an insightful panel discussion on global blockchain adoption. The conversation highlighted the importance of decentralization, security, & scalability, along with #T3FCU ’s role in this evolving landscape.

#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

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

5 months.
5 continents.
$126M saved.

#T3FCU

https://x.com/CoinDesk/status/1874787990301470944

🚨 Tether, Tron and TRM Labs join forces to fight cryptocurrency crime, freezing over $100 million in illegal assets worldwide

The three giants of the crypto industry, Tether (stablecoin giant), Tron (blockchain pioneer) and TRM Labs (blockchain intelligence expert), jointly established the T3 Financial Crime Unit (T3 FCU). The unit has achieved amazing results in just a few months, freezing over $100 million in criminal funds worldwide!

The team was launched in August 2024 and quickly became a leader in blockchain security, working with global law enforcement agencies to combat crimes such as money laundering, investment fraud, extortion and terrorist financing.

According to reports, T3 FCU used high-tech technology to monitor millions of transactions across five continents around the world, involving a total of more than $3 billion in USDT (Tether's stablecoin).

Tron founder Justin Sun recognized the measures taken by T3 FCU and pointed out that for criminals who are considering conducting illegal activities on the Tron blockchain, there are now 100 million reasons to think twice before using it. T3 FCU's swift action sends a clear warning that if you use USDT on Tron to commit crimes, you will have nowhere to hide!

Paolo Ardoino, CEO of Tether, reiterated their determination to maintain the integrity of the financial ecosystem. He said that Tether works with global law enforcement agencies to ensure that criminals do not use stablecoins such as USDT for criminal activities.

Chris Janczewski, global head of investigations at TRM Labs, also joined the discussion. He believes that the success of T3 FCU is a model of public-private cooperation. He said that T3 FCU's cooperation with global law enforcement agencies has effectively prevented cybercriminals from using USDT on Tron, and this is just the beginning.

In summary, with the continuous increase in legitimate users in the crypto field, it has become crucial to ensure the security of assets. The actions of T3 FCU not only demonstrate the great potential of public-private cooperation in improving the security and responsibility of digital assets, but also through close collaboration with global law enforcement agencies, it will redefine the transparency and operational integrity standards of cryptocurrency transactions.

Finally, let us look forward to T3 FCU's positive actions in the future to effectively protect the security of our cryptocurrencies!

#加密货币安全 #T3FCU #打击犯罪 #Tether

5 months.
5 continents.
$126M saved.
#T3FCU

https://x.com/Tether_to/status/1874819401792307318

🚨Alert Message...🚨
From Justin Sun..Founder of $TRX [Tron]..
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Since #T3FCU launch on August 2024, More than $126 Million has been frozen or seized from Malicious Actors Globaly...
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#T3FCU success in freezing criminal assets sends an unmistakable message: if you’re using USDT on #TRON for crime, you will be caught.

#T3FCU is reshaping how the industry responds to illicit activity—enabling cross-border collaboration with a level of speed and precision we haven’t seen before. In today’s blockchain environment, bad actors can no longer operate with impunity. If you’re abusing the system, accountability is not a matter of if—but when.

See you guys this week at #DCBlockchain Summit!

https://x.com/T3_FCU/status/1904197989486489707

Today #TRON and World Liberty Financial take center stage at Consensus Hong Kong!
🌏

Join @Justin Sun孙宇晨 and Zak Folkman co-founder of World Liberty Financial on the Mainstage for "Unlocking DeFi for the Masses: A Conversation with World Liberty Financial and TRON"—happening today at 1:10 PM HKT and moderated by Sam Reynolds.

After that, head to the Builders Stage where Justin Sun will participate in a panel discussion at 2:15pm HKT. #T3FCU

Don’t miss out!  #ConsensusHK

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

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

Headed to #DCBlockchain Summit? Don't miss #T3FCU sharing the story firsthand.

⏰ 9:20 - 9:45 AM
📍 Main Stage

https://x.com/T3_FCU/status/1904197989486489707

#T3FCU ’s rapid success in freezing criminal assets sends an unmistakable message: if you’re using USDT on #TRON for crime, you will be caught.