T3 Financial Crime Unit

Through T3+, the #T3FCU will work more closely with exchanges, financial institutions, and other stakeholders to improve monitoring capabilities, speed communications and collaboration, and multiply the ability to address illicit activity more effectively across the entire blockchain industry. Read more @CoinDesk coindesk.com/policy/2025/08…

TRON welcomes the recognition of the T3 Financial Crime Unit (@T3_FCU) in a recent report published by the Financial Action Task Force (@FATFNews). In its latest publication, FATF recognized the T3 FCU as a prime example of an effective public-private collaboration to combat illicit activity on the blockchain, highlighting the initiative’s comprehensive monitoring capability, which enables T3 FCU to work across borders, identifying and disrupting criminal operations in real-time, making it an invaluable resource for law enforcement agencies worldwide. Read more from @TheBlock__ 👇 theblock.co/post/384769/fa…

The Financial Action Task Force (FATF) highlighted T3 FCU as a prime example of effective public-private collaboration in its Asset Recovery Guidance and Best Practices report. Since launching in Sept 2024, T3 FCU has worked with law enforcement across five continents, analyzed billions in on-chain activity, and helped freeze over $300M in illicit assets demonstrating how blockchain transparency can strengthen global financial security. Read more from @FATFNews ⤵️ fatf-gafi.org/content/fatf-g…

In just one year, the T3 FCU has supported law enforcement agencies across 23 jurisdictions. The largest volumes of assistance were recorded in the United States ($83M, 27% of volume, 37 cases), Spain, Germany, Albania, Bulgaria, Finland, Brazil (over $13M, 4% of volume, 7 cases), Australia, Poland, and the United Kingdom.

T3 FCU has frozen more than $300 million in criminal assets globally, marking another major milestone in the fight against cryptocurrency-related financial crime. Read more @Coindesk ⬇️ coindesk.com/policy/2025/10…

Want to get involved? Learn more about T3+ ⬇️ theblock.co/post/366643/bi…

🚨 Operation Lusocoin (Brazil) With support from @T3_FCU , Brazil's Federal Police have frozen $4,336,883 (~R$22.5M) to date. Through T3+, this is a major step in dismantling a network that laundered an estimated R$50B in illicit funds tied to drug trafficking, smuggling, embezzlement, and terrorist financing. Read more ⬇️ 🔗 gov.br/pf/pt-br/assun…

Yesterday, TRM’s Global Head of Policy @ARedbord joined the @CoinDesk 𝐏𝐨𝐥𝐢𝐜𝐲 𝐚𝐧𝐝 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐢𝐨𝐧 𝐒𝐮𝐦𝐦𝐢𝐭, where policymakers, regulators, and industry leaders came together to discuss the future of digital assets. Ari joined Casey Kirwan (Section Chief for Cyber and Digital Assets at OFAC) for a discussion on disrupting sanctions evasion, illicit finance, and national security risks by leveraging #blockchain technology. He also spoke on the 𝐓𝟑 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞 𝐔𝐧𝐢𝐭 panel with speakers from Fenwick & West, @trondao, and @binance — emphasizing the importance of public-private partnerships like T3 and TRM’s 𝐁𝐞𝐚𝐜𝐨𝐧 𝐍𝐞𝐭𝐰𝐨𝐫𝐤 in stopping bad actors from exploiting transformative technology. As we all work together to build a safer financial system, these types of discussions — the public and private sectors coming together to build capacity and relationships — are critical. Thank you to the Coindesk team for including TRM Labs in these conversations.

Time to tune in! 🎙 The T3 Collaboration: A Case Study in Combating Illicit Finance and Establishing Anti-Financial Crime Frameworks Featuring John Hurston (@TronDao), @ARedbord (@TRMLabs), David Feder (@FenwickWest), Erin Fracolli (@Binance), & moderator @AdrianWall8395 (@DSAForg).

Congratulations to @TRMlabs on the launch of Beacon Network! Let’s continue making the crypto space safer everyone.

Binance is the first member of T3+, joining @Tether, @TRON & @TRM Labs to fight blockchain crime. 🛡️ In our first collaboration together, nearly $6M was frozen linked to a scam case. Here’s to many more successes to come! Read more 👉binance.com/en/blog/securi…

The T3 Financial Crime Unit (T3 FCU) — a joint initiative by @trondao, @tether, and TRM Labs — has frozen over $250 million in illicit assets worldwide. 👉hubs.la/Q03Crkj50

PUBLIC ALERT: T3 IMPERSONATION SITE WARNING We have identified a fraudulent impersonation site — financialcrimeunit-t3.com — falsely claiming to represent the T3 Financial Crime Unit (“T3 FCU”). This site is not affiliated with us.  The only current verified source of information from T3 FCU is our official X account: x.com/T3_FCU. T3 FCU will never ask you to click links or provide personal or financial information. Please remain vigilant. Thank you for your cooperation. Stay safe, #T3FCU

PUBLIC ALERT: T3 FCU IMPOSTER SCAM WARNING We are aware of a phishing campaign falsely impersonating the T3 Financial Crime Unit (“T3 FCU”). The imposters may falsely claim that you are entitled to compensation and direct you to claim it by accessing a bogus T3 website through a malicious link. We are also aware of outreach informing recipients of an audit being conducted by T3 FCU and providing “login details” to a scam site. These are fakes. Please do not click any hyperlinks in these messages, open attachments, or provide any information in response. T3 FCU does not conduct outreach to individual victims and will never ask you to click links or provide personal or financial information. Please remain vigilant. Thank you for your cooperation. Stay safe, #T3FCU

🚨 Full panel now live: T3 — Coming Together On Cyber Crime ⚔️🛡️ In just months, the T3 Financial Crime Unit has frozen over $150M, setting a new standard for crypto crime response. With visibility into over $3B in on-chain volume, #T3FCU is actively disrupting everything from money laundering to terrorism financing — in real time, across the globe. Panelists: @justinsuntron, @paoloardoino , @ARedbord and David Feder. Moderated by: @krisklaich @DigitalChamber #DCBlockchain

7 months. Over $150M saved. Join #T3FCU at the #DCBlockchain Summit to hear how we're not only saving millions—but actively fighting crypto crime and protecting the blockchain industry. ⏰9:20 - 9:45 AM 📍Main Stage

🎩H/T to @zeroshadow_io and @zachxbt.

🚨BREAKING: #T3FCU—a crypto-crime-fighting collaboration between @trondao , @tether , and @TRMlabs—has successfully frozen over $9 million linked to the Bybit hack to date.

The T3 Financial Crime Unit, a collaboration between @trondao, @tether, and @trmlabs, has frozen $26.4 million from an organized crime syndicate in Europe. @thesamreynolds reports. trib.al/h3u02BQ