- Scammers sent fake FBI tokens to Tron wallets with messages linking to the phishing site fbiamlform.org.
- Fake FBI token scams use fear and urgency to trick users into clicking on malicious links.
- Crypto scams are rising, with an estimated $17 billion stolen through fraud in 2025.
The Federal Bureau of Investigation (FBI) in New York warned Tron users about a new scam where fake “FBI” tokens are sent to wallets. These tokens claim users are under investigation and push them to phishing sites (fbiamlform.org), aiming to steal personal data and crypto funds.
Here’s what the FBI advises Tron users to do?
FBI Warns Tron Users of Fake Token Airdrop Scam
According to an FBI New York alert issued on March 19, 2026, scammers are sending fake “FBI” TRC-20 tokens to Tron wallets. These messages claim that users are facing AML investigations and that their assets could be frozen unless they verify details through a phishing website.
The agency made it clear that it never sends tokens, contacts users through blockchain messages, or asks for personal information in this way.
According to Tronscan data, the scam has already affected at least 728 wallets, including multiple high-value targets holding over $1 million in USDT each.
This is not a random attack; analysts note it often follows address-poisoning tactics, where scammers first send small legitimate-looking transfers to build trust before dropping the malicious “FBI” token.
How the Fake FBI Token Scam Works?
The scam is designed to create fear and urgency. Victims are told their funds are at risk, pushing them to act quickly without verifying the source.
In many cases, scammers use a method where they first send small, normal-looking transactions to build trust. After that, they send the fake “FBI” token with a warning message and a phishing link. Once users connect their wallets or share details, funds can be stolen.
Impact on Tron (TRX) Price
Despite the scale of the scam, there has been no major impact on the TRX price so far. As of March 20, 2026, TRX is trading around $0.305, up about 0.8% in 24 hours.
This is because the attack is focused on phishing rather than exploiting the Tron network itself. No large-scale forced selling or liquidity drain has been reported.
However, the incident reflects a broader trend. Reports show crypto scams and frauds caused around $17 billion in losses in 2025, with risks expected to grow as more cases emerge.
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