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T3 Financial Crime Unit Freezes $450M in Illegal Crypto Assets Since 2024, Up 43.9% in 2025

GateNews
Enforcement ActionsSecurity IncidentsIndustry ReportsUSDT news
IN1.95%
UP33.58%
TRX1.03%

According to The Block, T3 Financial Crime Unit (T3 FCU)—jointly established by Tether, TRON, and TRM Labs—has frozen over $450 million in illegal crypto assets since its establishment in 2024, with 2025 interceptions up 43.9% year-over-year. The unit operates across 23 jurisdictions including the United States, Spain, and Germany, and has been recognized by the Financial Action Task Force (FATF) as an important resource for global law enforcement. T3 FCU has supported investigations into exchange hacks, North Korea-related activities, terror financing, and violent crimes, including assisting Brazilian federal police in freezing approximately $5.89 billion in assets, containing 4.3 million USDT.

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