[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @USTreasury Treasury Department The US Treasury Department has recently taken several actions to combat illicit activities, including sanctioning a China-based chemical company involved in the manufacture of synthetic opioids and a network of scam centers across Southeast Asia that steal billions of dollars from Americans. The department has also sanctioned individuals and entities for supporting terrorist financing, Brazilian Supreme Federal Court justice, and North Korea's weapons programs. Additionally, Treasury is working with Syria to reconnect its economy to the global financial system while combating terrorism financing. ### Engagements: XXXXXX [#](/creator/twitter::120176950/interactions)  - X Week XXXXXXXXXX +585% - X Month XXXXXXXXXX +125% - X Months XXXXXXXXXX +44% - X Year XXXXXXXXXX +1,405% ### Mentions: X [#](/creator/twitter::120176950/posts_active)  - X Week XX -XX% - X Month XX -XX% - X Months XXX +40% - X Year XXX +19% ### Followers: XXXXXXXXX [#](/creator/twitter::120176950/followers)  - X Week XXXXXXXXX +0.24% - X Month XXXXXXXXX -X% - X Months XXXXXXXXX +1.90% - X Year XXXXXXXXX +9.90% ### CreatorRank: XXXXXXX [#](/creator/twitter::120176950/influencer_rank)  ### Social Influence **Social category influence** [countries](/list/countries) XXXXX% [finance](/list/finance) XX% **Social topic influence** [money](/topic/money) 8.33%, [somalia](/topic/somalia) 8.33%, [sudan](/topic/sudan) 8.33%, [puppet](/topic/puppet) 8.33%, [credits](/topic/credits) 8.33%, [national security](/topic/national-security) 8.33%, [united states](/topic/united-states) #5200, [social media](/topic/social-media) 8.33%, [cartel](/topic/cartel) 8.33%, [tren](/topic/tren) XXXX% **Top accounts mentioned or mentioned by** [@hussain_3701](/creator/undefined) [@p_hadr](/creator/undefined) [@grok](/creator/undefined) [@dvandeventer](/creator/undefined) [@secscottbessent](/creator/undefined) [@kuwlshow](/creator/undefined) [@mpdrabib](/creator/undefined) [@rvthelightllc](/creator/undefined) [@candicecheung12](/creator/undefined) [@markinvicta](/creator/undefined) [@nadinebarakatlb](/creator/undefined) [@laeomknits](/creator/undefined) [@secrubio](/creator/undefined) [@notopcue](/creator/undefined) [@gabdullabutcha](/creator/undefined) [@abcdap](/creator/undefined) [@notdevers](/creator/undefined) [@joycebruns10](/creator/undefined) [@zaydinttv](/creator/undefined) [@robo_burro](/creator/undefined) ### Top Social Posts Top posts by engagements in the last XX hours "U.S. Treasuries are having their best year since 2020 and the investors who had confidence and faith in President Trumps economic policies have been richly rewarded. Never bet against @POTUS or America" [X Link](https://x.com/USTreasury/status/1997053222419071068) 2025-12-05T21:19Z 1.1M followers, 11.1M engagements "Millions of taxpayer dollars stolen in the Minnesota fraud scheme were sent to Somalia through money transfer businesses. Treasury is tracking those money transfers and will use the full range of our legal authorities to hold those involved accountable" [X Link](https://x.com/USTreasury/status/1997733541439000704) 2025-12-07T18:22Z 1.1M followers, 1.9M engagements "The civil war in Sudan has destabilized the region and created conditions that enable terrorist groups to grow. Today Treasury imposed sanctions on a network that is fueling the conflict by recruiting former Colombian military personnel to train soldiersincluding childrento fight for the Rapid Support Forces a Sudanese paramilitary group. The Rapid Support Forces have repeatedly targeted civilians systematically killing men boys and infants and have deliberately raped and assaulted women and girls" [X Link](https://x.com/USTreasury/status/1998415411033862597) 2025-12-09T15:32Z 1.1M followers, 59.3K engagements "President Trump has been clear that the war must end immediately. As long as Putin continues the senseless killings the Kremlins puppet Gunvor will never get a license to operate and profit" [X Link](https://x.com/USTreasury/status/1986536068410405305) 2025-11-06T20:48Z 1.1M followers, 834.1K engagements "The U.S. Department of the Treasury announced today that it will issue regulations concerning the treatment of certain refundable individual income tax credits under the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA)" [X Link](https://x.com/USTreasury/status/1991589336538927192) 2025-11-20T19:27Z 1.1M followers, 1.2M engagements "Illegal aliens present significant threats to national security and public safety. At Treasury we will continue to protect the American people by faithfully upholding the laws of the United States" [X Link](https://x.com/USTreasury/status/1994420134727897354) 2025-11-28T14:56Z 1.1M followers, 1.2M engagements "Treasury is implementing Trump Accounts a new savings tool made possible thanks to President Trump and the Working Families Tax Cuts. Eligible children born 20252028 may receive a $1000 government contribution to jump-start long-term savings. Visit for Form 4547 and details. Additional Treasury and IRS guidance will follow soon" [X Link](https://x.com/USTreasury/status/1995949459709313361) 2025-12-02T20:13Z 1.1M followers, 82.8K engagements "Today as part of the Trump administrations @POTUS crack down on international drug trafficking organizations Treasury has sanctioned key affiliates of the terrorist cartel Tren de Aragua. The network sanctioned today includes entertainer Rositaa DJ actress and model with millions of social media followersand others involved in holding drug-fueled parties to benefit Tren de Aragua. Treasury will not stop fighting to Make America Safe Again" [X Link](https://x.com/USTreasury/status/1996241552465707031) 2025-12-03T15:34Z 1.1M followers, 1.3M engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@USTreasury Treasury Department
The US Treasury Department has recently taken several actions to combat illicit activities, including sanctioning a China-based chemical company involved in the manufacture of synthetic opioids and a network of scam centers across Southeast Asia that steal billions of dollars from Americans. The department has also sanctioned individuals and entities for supporting terrorist financing, Brazilian Supreme Federal Court justice, and North Korea's weapons programs. Additionally, Treasury is working with Syria to reconnect its economy to the global financial system while combating terrorism financing.
Engagements: XXXXXX #
- X Week XXXXXXXXXX +585%
- X Month XXXXXXXXXX +125%
- X Months XXXXXXXXXX +44%
- X Year XXXXXXXXXX +1,405%
Mentions: X #
- X Week XX -XX%
- X Month XX -XX%
- X Months XXX +40%
- X Year XXX +19%
Followers: XXXXXXXXX #
- X Week XXXXXXXXX +0.24%
- X Month XXXXXXXXX -X%
- X Months XXXXXXXXX +1.90%
- X Year XXXXXXXXX +9.90%
CreatorRank: XXXXXXX #
Social Influence
Social category influence countries XXXXX% finance XX%
Social topic influence money 8.33%, somalia 8.33%, sudan 8.33%, puppet 8.33%, credits 8.33%, national security 8.33%, united states #5200, social media 8.33%, cartel 8.33%, tren XXXX%
Top accounts mentioned or mentioned by @hussain_3701 @p_hadr @grok @dvandeventer @secscottbessent @kuwlshow @mpdrabib @rvthelightllc @candicecheung12 @markinvicta @nadinebarakatlb @laeomknits @secrubio @notopcue @gabdullabutcha @abcdap @notdevers @joycebruns10 @zaydinttv @robo_burro
Top Social Posts
Top posts by engagements in the last XX hours
"U.S. Treasuries are having their best year since 2020 and the investors who had confidence and faith in President Trumps economic policies have been richly rewarded. Never bet against @POTUS or America"
X Link 2025-12-05T21:19Z 1.1M followers, 11.1M engagements
"Millions of taxpayer dollars stolen in the Minnesota fraud scheme were sent to Somalia through money transfer businesses. Treasury is tracking those money transfers and will use the full range of our legal authorities to hold those involved accountable"
X Link 2025-12-07T18:22Z 1.1M followers, 1.9M engagements
"The civil war in Sudan has destabilized the region and created conditions that enable terrorist groups to grow. Today Treasury imposed sanctions on a network that is fueling the conflict by recruiting former Colombian military personnel to train soldiersincluding childrento fight for the Rapid Support Forces a Sudanese paramilitary group. The Rapid Support Forces have repeatedly targeted civilians systematically killing men boys and infants and have deliberately raped and assaulted women and girls"
X Link 2025-12-09T15:32Z 1.1M followers, 59.3K engagements
"President Trump has been clear that the war must end immediately. As long as Putin continues the senseless killings the Kremlins puppet Gunvor will never get a license to operate and profit"
X Link 2025-11-06T20:48Z 1.1M followers, 834.1K engagements
"The U.S. Department of the Treasury announced today that it will issue regulations concerning the treatment of certain refundable individual income tax credits under the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA)"
X Link 2025-11-20T19:27Z 1.1M followers, 1.2M engagements
"Illegal aliens present significant threats to national security and public safety. At Treasury we will continue to protect the American people by faithfully upholding the laws of the United States"
X Link 2025-11-28T14:56Z 1.1M followers, 1.2M engagements
"Treasury is implementing Trump Accounts a new savings tool made possible thanks to President Trump and the Working Families Tax Cuts. Eligible children born 20252028 may receive a $1000 government contribution to jump-start long-term savings. Visit for Form 4547 and details. Additional Treasury and IRS guidance will follow soon"
X Link 2025-12-02T20:13Z 1.1M followers, 82.8K engagements
"Today as part of the Trump administrations @POTUS crack down on international drug trafficking organizations Treasury has sanctioned key affiliates of the terrorist cartel Tren de Aragua. The network sanctioned today includes entertainer Rositaa DJ actress and model with millions of social media followersand others involved in holding drug-fueled parties to benefit Tren de Aragua. Treasury will not stop fighting to Make America Safe Again"
X Link 2025-12-03T15:34Z 1.1M followers, 1.3M engagements