T3 FCU is an AI-enabled financial crime unit that has helped freeze over $450M in illicit assets since September 2024, operating across 23 jurisdictions.
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🚀孙哥 @justinsuntron 的6月关键词已刷新！ 产品 —— B.AI单日Token吞吐量破百亿，构建 #AI 硬核底座 信任 —— T3 FCU获FATF权威认可，以行动守护加密生态 品牌 —— 波牛 @tron_boniu 焕新，波场首席好运官官宣出道 生态 —— 波场独立日八周年，携手3.9亿用户将实用刻入基因 ✌️持续建设，真正的增长，从不是单点突破。#TRON
RT @T3_FCU: Built through collaboration. T3 FCU is committed to working together to support a safer and more trusted digital asset ecosyst…
Since September 2024, T3 FCU has helped freeze more than $450M in illicit USDT while supporting investigations across 23 jurisdictions worldwide. In 2025, illicit proceeds intercepted by T3 FCU increased 43.9% year over year. Read more from @TRMLabs below. 👇 https://t.co/24hVDYpK6j
RT @T3_FCU: Since September 2024, T3 FCU has helped freeze more than $450M in illicit USDT while supporting investigations across 23 jurisd…
RT @T3_FCU: Since its launch in September 2024, T3 FCU has analyzed millions of transactions globally, monitored more than $3 billion USD i…
Trust is built through action. @T3_FCU being recognized by FATF as an invaluable resource for law enforcement worldwide is an important step for a safer crypto ecosystem. https://x.com/T3_FCU/status/2064434163839582693
RT @T3_FCU: The Financial Action Task Force (@FATFNews) recognized T3 FCU as an "invaluable resource for law enforcement agencies worldwide…
RT @T3_FCU: T3 FCU has helped with the recovery of 43.9% more illicit proceeds in 2025 compared to the previous year. Disrupting illicit a…
过去两个月 TRON活跃地址增长50% 如果说还有哪个生态无惧牛熊保持增长 我想只有波场了 @justinsuntron @trondaoCN #TRONEcoStar
原来配合监管执法最好的是波场 2024 年Tron + Tether + TRM Labs 联合成立专责反洗钱/犯罪单位（T3 FCU） 2025 年拦截非法资金同比增 43.9% 已冻结超 4.5 亿美元 连FATF都公开认可波场是全球执法典范 @justinsuntron #TRONEcoStar