T3 FCU

About us

T3 Financial Crime Unit (T3 FCU): Driving Innovation in Financial Crime Prevention

The T3 Financial Crime Unit (T3 FCU) has frozen over $100 million in criminal assets worldwide and marks a significant milestone in its efforts to combat financial crimes specifically related to cryptocurrency.

T3 FCU is a collaborative platform initiated by TRON, Tether & TRM labs. This model works directly with law enforcement agencies at a global level to recognize & disrupt criminal networks that are involved in illegal activities like money laundering & terrorist financing.

T3’s activities involved examining millions of transactions from five continents. According to a recent announcement, the unit tracked over $3 billion in USDT transactions.

T3 FCU
Financial Transaction Analytics and Monitoring
Suspicious transactions detected daily.
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Celebrating Our Commitment to Excellence in Financial Regulation

Compliance Award

Seamless integration of advanced technologies to prevent money laundering and illicit activities.

Regulatory Initiative

Advanced analytics for cross-border fraud detection.

Financial Security

Outstanding contributions to combating financial crime and promoting global financial stability.

Integrity Leadership

Outstanding contributions to financial crime prevention globally.