Gate News 消息，3月20日，美国联邦调查局发出警告称，一种基于 Tron 区块链的诈骗手段正在蔓延，不法分子通过伪造带有 FBI 名称与标识的代币，向用户发送虚假执法通知，诱导其泄露敏感信息。
据披露，部分用户在钱包中收到带有“调查通知”的代币信息，声称其资产正接受审查，并要求完成所谓的反洗钱验证，否则将面临资金冻结风险。此类信息通常附带外部链接，引导用户进入仿冒网站提交身份信息，从而实施诈骗。
该类手法延续了加密行业常见的网络钓鱼套路，通过制造紧迫感迫使用户迅速做出反应。美国联邦调查局指出，类似诈骗在近年来持续增长，仅2024年就收到超过14万起相关投诉，涉及损失达93亿美元，同比大幅上升。
官方提醒，任何要求提供身份信息或私钥的请求都应保持高度警惕，尤其是通过代币消息或链上通知形式传播的内容。用户如已与相关地址或网站交互，应及时向互联网犯罪投诉中心提交报告，以降低潜在损失。
值得注意的是，美国联邦调查局此前也曾利用区块链技术开展反诈行动。2024年，其推出名为 NexFundAI 的诱捕代币，用于识别并打击市场操纵行为，最终促成至少18人被起诉。这表明监管机构正逐步加大对加密犯罪的打击力度。
在安全专家看来，随着区块链通信方式不断演化，诈骗形式也更加隐蔽，用户需加强对链上信息的甄别能力，避免因误信“官方通知”而造成资产损失。
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