FBI Warning: Fake Tokens Impersonating Official on Tron Network

TRX1,08%

Gate News: On March 19, the U.S. Federal Bureau of Investigation (FBI) issued a warning about fake tokens impersonating the FBI on the Tron network, urging users to stay vigilant. The FBI New York Division stated on social media that if users receive tokens claiming to be from the FBI in their wallets, they should exercise caution and not provide any personal information to related websites. According to disclosed information, these scams typically operate based on the TRC-20 token standard. Attackers send so-called “FBI tokens” to users’ wallets and threaten to freeze assets on the grounds of suspected violations of anti-money laundering (AML) regulations, tricking users into submitting sensitive information to carry out phishing attacks. The FBI also recommends users report such suspicious activities through its Internet Crime Complaint Center (IC3). It is currently unclear how many users have been affected.

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Related Articles

Justin Sun Files Lawsuit Against World Liberty Financial in California Federal Court Over Frozen $WLFI Tokens

Gate News message, April 22 — Justin Sun announced on X that he has filed a lawsuit against World Liberty Financial in the U.S. District Court for the Central District of California to protect his rights as a $WLFI token holder. According to Sun, certain individuals within the World Liberty

GateNews51m ago

Venus Protocol 攻擊者轉移 2301 枚 ETH,流入 Tornado Cash 清洗

According to the on-chain analyst Ai Auntie’s monitoring on April 22, the Venus Protocol attacker transferred 2,301 ETH (about $5.32 million) to address 0xa21…23A7f 11 hours ago, then moved the funds in batches into the crypto mixer Tornado Cash for laundering; as of the time of monitoring, the attacker still held about $17.45 million worth of ETH on-chain.

MarketWhisper1h ago

North Korean Lazarus Group Releases New Mach-O Man macOS Malware Targeting Crypto

Summary: Lazarus Group released a native macOS malware toolkit named Mach-O Man, aimed at crypto platforms and high-value executives; SlowMist warns users to exercise caution against attacks. Abstract: The article reports that the Lazarus Group has unveiled Mach-O Man, a macOS-native malware toolkit aimed at cryptocurrency platforms and high-value executives. SlowMist warns users to exercise caution to mitigate potential attacks.

GateNews1h ago

Venus Attacker Transfers 2,301 ETH to Mixer, Tornado Cash Used for Laundering

On-chain analysis tracks a Venus protocol attacker moving 2,301 ETH (~$5.32M) to a suspected wallet, then batching through Tornado Cash; about $17.45M remains on-chain. Abstract: This note summarizes on-chain activity related to a Venus protocol attacker, including the transfer of 2,301 ETH (~$5.32M) to a wallet and batch-mixing via Tornado Cash, with approximately $17.45M still held on-chain.

GateNews2h ago

KelpDAO stolen funds triggered a money laundering process, with THORChain’s daily volume surging 10x.

On-chain analyst Specter monitoring shows that North Korean hacker group TraderTraitor began money-laundering operations against the stolen funds of KelpDAO on April 22, just three hours after the Arbitrum Security Committee froze about 30,766 ETH. The attackers routed the funds via the THORChain bridge to the Bitcoin network, causing daily trading volume to exceed 10 times the 30-day average.

MarketWhisper3h ago

China Strengthens Oversight of Token Trading, Cracks Down on Speculation and Illicit Activities

Gate News message, April 22 — China's Economic Daily published an article highlighting the need to regulate token trading and combat illegal activities. The report warns that tokens face risks including identity theft from leaks, permission forgery, and unauthorized commission schemes by bad

GateNews3h ago
Comment
0/400
No comments