The Federal Bureau of Investigation [FBI] has issued a warning to crypto users after identifying a phishing scam involving fake tokens impersonating the agency on the Tron blockchain.
In a post shared by the FBI New York, the agency urged users to remain cautious if they encounter tokens claiming to be from the FBI, particularly those that prompt identity verification or link to external websites.
The warning follows reports of a malicious token circulating on Tron that falsely claims a user’s wallet is “under investigation.” It urges them to complete an AML verification process.
How the scam works
According to the alert, the scam leverages on-chain token transfers to deliver phishing messages directly into users’ wallets.
The fraudulent token includes a message instructing recipients to visit a website and verify their identity to avoid potential restrictions on their assets. The message is designed to create urgency, warning that a “total block” will occur if the user fails to act.
Once users interact with the linked website, they may be prompted to provide sensitive personal information, which attackers can then exploit.
The FBI emphasized that it does not issue tokens or request identity verification through such methods.
On-chain phishing raises new risks
Unlike traditional phishing attempts that rely on emails or fake websites, this approach embeds the scam directly into blockchain transactions.
By delivering messages directly to wallets, attackers can bypass conventional spam filters and reach users in a more convincing context.
The use of law enforcement impersonation further increases the likelihood of success. Users may feel pressured to comply with what appears to be an official directive.
FBI urges caution and reporting
The FBI advised users not to engage with any tokens or messages claiming to be from the agency. Also, users are told to avoid providing identifying information to associated websites.
Users who have already interacted with the scam or submitted personal data are encouraged to file a report through the Internet Crime Complaint Center [IC3].
The agency’s warning highlights the growing sophistication of crypto-related scams. Attackers continue to adapt their tactics to exploit new technologies and user behaviors.
Final Summary
- The FBI’s warning highlights a shift toward on-chain phishing, in which scams are delivered directly via blockchain transactions.
- Users are urged to ignore suspicious tokens and avoid sharing personal information, even when messages appear to come from official sources.
Adewale Olarinde
JournalistAdewale Olarinde is a crypto journalist and data-driven storyteller with a Master’s degree in International Relations. He covers digital assets, markets, and policy with a focus on clarity and context. Outside of work, he’s a lifelong Manchester United supporter and a big music lover.
