The FBI has warned users about a fake FBI token on the Tron blockchain that is being used in a scam. According to the agency, the token falsely tells users their wallets are under investigation.
It then pushes them to complete a fake compliance check to avoid having their assets blocked.
The warning came from FBI New York’s X account on Thursday. The agency said some Tron users received an onchain message from a token that used the FBI name and seal.
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The message claimed the wallet owner had to complete an anti money laundering verification or face “a total block on your assets.”
That made the scam look like an official law enforcement notice. However, the FBI warning said the token was fraudulent. The agency told users to be careful and not submit personal information to any website linked to the token. This crypto scam warning focused on the risk of identity theft and phishing.
FBI Token Scam Used Fake Investigation Notice on Tron
The FBI token scam used a direct message that tried to create fear. It said the wallet was “under investigation.” Then it gave users a choice that was not real: complete a verification process or risk losing access to their assets.
That format follows a common crypto phishing scam pattern. First, scammers create urgency. Next, they copy the image of a trusted institution.
After that, they send victims to a website or form that collects sensitive data. In this case, the scam used a fake FBI token to make the message appear official.
The message also used language tied to compliance rules. It mentioned anti money laundering checks, which made the notice sound formal. Still, the real goal was to collect identifying information. As a result, the Tron scam combined law enforcement branding with phishing tactics.
FBI Warning Follows Sharp Rise in Crypto Scam Losses
The new FBI warning comes as crypto fraud complaints continue to rise. In April, the agency said it received more than 140,000 complaints related to crypto scams in 2024. Those cases led to reported losses of $9.3 billion.
That figure was up 66% from the previous year. These numbers show how large the problem has become. They also show why scammers keep using urgency, fake authority, and direct threats in a crypto phishing scam.
The FBI said users who may have already shared information through the fake token should file a report with the Internet Crime Complaint Center.
That response is part of the agency’s broader effort to track fraud and gather victim reports. Therefore, the latest crypto scam warning fits into a wider pattern of rising digital asset crime.
Fake FBI Token Is Different From FBI’s 2024 Trap Token
The case also drew attention because the FBI had previously created a token in a separate law enforcement operation. In 2024, the agency launched a token called NexFundAI as part of an undercover sting.
That token was not a public scam. Instead, it was built to help investigators identify people involved in market manipulation.
The operation focused on fraudulent trading activity, especially pump and dump schemes. Later, at least 18 people were charged for helping manipulate the token’s volume.
The new fake token scam is different. In this case, criminals used the FBI name without permission to target Tron users. So while both cases involved tokens and the FBI name, one was a law enforcement operation and the other was a scam.
Tron Blockchain Scam Reached Users Through Onchain Messaging
This Tron blockchain scam stands out because it reached users through an onchain token message. That gave the scam a direct path into the wallet environment. Because of that, the message could appear more credible to users who were already active on Tron.
The wording also made the threat sound immediate. It did not ask users to review a routine alert. Instead, it claimed an investigation was already underway and warned of an asset freeze. That structure turned the message into a pressure tactic.
The FBI responded with a clear statement. It told users to “exercise caution” if they see the token. It also warned them not to provide “any identifying information to any website associated with such token.”
That statement made clear that the token was part of a fake FBI token scam and not an official investigation.
Disclosure:This article does not contain investment advice or recommendations. Every investment and trading move involves risk, and readers should conduct their own research when making a decision.
Kriptoworld.com accepts no liability for any errors in the articles or for any financial loss resulting from incorrect information.
Tatevik Avetisyan is an editor at Kriptoworld who covers emerging crypto trends, blockchain innovation, and altcoin developments. She is passionate about breaking down complex stories for a global audience and making digital finance more accessible.
📅 Published: March 20, 2026 • 🕓 Last updated: March 20, 2026
