T3 FCU: Freezes $450M Illicit USDT Since 2024
T3 FCU froze over $450M in illicit USDT since September 2024 with 43.9% YoY growth in 2025 across 23 jurisdictions.
SourceAnalysis
T3 FCU has frozen more than $450M in illicit USDT since September 2024 while aiding probes in 23 jurisdictions, Justin Sun highlighted on X. Illicit proceeds intercepted rose 43.9% year over year in 2025, underscoring tighter USDT money laundering prevention and T3 Financial Crime Unit impact on crypto crime statistics 2025. The unit's work aligns with proposed GENIUS Act rules from FinCEN and OFAC that target stablecoin flows.
Justin Sun 孙宇晨
@justinsuntronJustin Sun is the founder of TRON, BitTorrent ($BTT) owner and crypto exchange HTX advisor