The FBI warns of a scam token on the TRON network.

Scammers are sending messages in the name of the FBI demanding to undergo "AML verification," or they allegedly will freeze assets.

In reality, this is phishing — the goal is to collect personal data and gain access to wallets.

In 2024, the FBI received 140,000+ complaints of crypto fraud, with damages amounting to $9.3b.

The irony is that the FBI itself launched a fake token NexFundAI – as a trap for the organizers of Pump&Dump schemes. Now scammers are using the same trick against ordinary users.