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FBI Warns of Fraudulent Tokens Posing as FBI on Tron Blockchain

2026/03/22 18:23
CoinPost
Written by Enzo
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FBI Warns of Fraudulent Tokens Posing as FBI on Tron Blockchain

Phishing for Personal Information Under the Guise of AML Violations

Phishing for Personal Information Under the Guise of AML Violations

The Federal Bureau of Investigation (FBI) alerted users on the 19th about fraudulent tokens claiming to be the FBI circulating on the Tron blockchain.

According to screenshots published by the FBI's New York office on X (formerly Twitter), these 'FBI Tokens' conforming to the TRC-20 standard are being unilaterally sent to users' wallets. Subsequently, the scammers freeze assets citing Anti-Money Laundering (AML) law violations...

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Iolite Vol.18

Iolite Vol.18

March 2026 issueReleased on 2026/01/30

Interview: Iolite FACE vol.18 Takeshi Chino, Representative Director, Binance Japan PHOTO & INTERVIEW: Mai Shin Special Features: “Future Money — The Current State of Value Transfer” “Upcoming Amendments to Japan’s Crypto Asset Regulations” “The Reality of IEOs” Crypto Journey Beyond a Treasury Company: Becoming an Ethereum Evangelist — The Essence and Determination Behind HODL1’s Digital Asset Treasury (DAT) Strategy Interview with Hiroki Tahara, Representative Director, Kusim Inc. (now HODL1) Series: “Expert Perspectives on Interpreting Volatile Crypto Markets” — Kasou NISHI Series Tech and Future — Toshinao Sasaki …and more

MAGAZINE

Iolite Vol.18

March 2026 issueReleased on 2026/01/30
Interview: Iolite FACE vol.18 Takeshi Chino, Representative Director, Binance Japan PHOTO & INTERVIEW: Mai Shin Special Features: “Future Money — The Current State of Value Transfer” “Upcoming Amendments to Japan’s Crypto Asset Regulations” “The Reality of IEOs” Crypto Journey Beyond a Treasury Company: Becoming an Ethereum Evangelist — The Essence and Determination Behind HODL1’s Digital Asset Treasury (DAT) Strategy Interview with Hiroki Tahara, Representative Director, Kusim Inc. (now HODL1) Series: “Expert Perspectives on Interpreting Volatile Crypto Markets” — Kasou NISHI Series Tech and Future — Toshinao Sasaki …and more