RE: LeoThread 2025-01-02 15:52 — Hive

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tronupdates (34)in LeoFinance • last month

Since the launch of #T3FCU in August 2024, over 126 million USDT has been frozen or seized from malicious activities worldwide. 🌎

last month in LeoFinance by tronupdates (34)

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tronupdates (34) last month

Money Laundering: 65M
Investment Scam: 36M
Illicit Drugs: 11M
Terrorism Financing: 5.5M
DPRK: 3M
Blackmail Scam: 3M
Hack/Exploit: 2M
Violent Crime: 1M

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