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T3 Financial Crime Unit
64 posts
- Congratulations to @trmlabs on the launch of Beacon Network! Let’s continue making the crypto space safer everyone.🚨 Introducing Beacon Network: The first real-time crypto crime response network. Exchanges, issuers, and law enforcement can now trace funds instantly — and act before criminals cash out. Learn more: trmlink.info/41fyPXw #BeaconNetwork #TRMLabs
00:00 - 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
- 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
- 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
- 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
- 🚨 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
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