Gate News reports that on March 20th, the U.S. Federal Bureau of Investigation issued a warning that a scam based on the Tron blockchain is spreading. Criminals are forging tokens with FBI names and logos to send fake law enforcement notices, tricking users into revealing sensitive information.
It has been disclosed that some users received tokens labeled “Investigation Notice” in their wallets, claiming their assets are under review and demanding completion of a so-called anti-money laundering verification, or face the risk of funds being frozen. These messages often include external links directing users to fake websites to submit personal information, facilitating scams.
This method continues the common phishing tactics in the crypto industry, creating a sense of urgency to force users to react quickly. The FBI pointed out that such scams have been increasing steadily in recent years, with over 140,000 related complaints received in 2024 alone, involving losses of $9.3 billion, a significant year-over-year increase.
The authorities warn that any request for personal information or private keys should be approached with caution, especially when spread through token messages or on-chain notifications. If users have interacted with the relevant addresses or websites, they should promptly report to the Internet Crime Complaint Center to reduce potential losses.
It is noteworthy that the FBI has previously used blockchain technology for anti-fraud operations. In 2024, they launched a bait token called NexFundAI to identify and combat market manipulation, leading to at least 18 indictments. This indicates that regulators are increasingly stepping up efforts to combat crypto crimes.
Security experts believe that as blockchain communication methods evolve, scams are becoming more covert. Users need to improve their ability to discern on-chain information to avoid asset losses caused by trusting “official notices.”
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