Justin Sun Unveils AI Detective System to Hunt Crypto Criminals, Pledges $100M Bounty
Tron founder Justin Sun has stated that his group has constructed an AI system able to figuring out suspects in crypto fraud instances.
He additionally stated that he’ll put $100 million in rewards for anybody who helps convey the criminals to justice.
What Sun Is Claiming
In a March 26 publish on X, Sun claimed that his folks had “independently developed” an AI system that may course of complicated case information and rapidly establish suspects.
According to him, the system has already analyzed prison instances with a mixed worth exceeding $1 billion, and that 10% of that determine, $100 million, can be distributed as rewards to white-hat contributors and legislation enforcement companies concerned in profitable prosecutions. A web site, web3bounty.io, has been launched to settle for tip submissions.
Sun talked about a number of people and corporations in his announcement which are accused of misappropriating over $456 million in reserves tied to the TrueUSD (TUSD) stablecoin, together with First Digital Trust (FDT) and its CEO Vincent Chok, in addition to Matthew William Brittain, described as an funding supervisor at Aria Commodity Finance Fund (ACFF) and director and chief funding officer at DMCC.
The web3bounty web site additionally listed extra names supposedly concerned within the crime, similar to Christian Alexander Boehnke, head of finance and operations at TrueCoin, which was a subsidiary of Archblock and a former operator of TUSD. The group is alleged to have pilfered the $456 million between 2021 and 2022, together with an extra $109 million from the 2020 to 2021 interval, with funds stated to have flowed via financial institution accounts related to ACFF and DMCC.
First Digital Trust has beforehand denied Sun’s fraud allegations. Sun himself had been pursuing authorized motion towards FDT since at the very least mid-2024, claiming it failed to return funds belonging to Tron-affiliated entities.
Tron’s Regulatory Backdrop
Earlier this month, on March 6, Sun confirmed {that a} long-running case with the US Securities and Exchange Commission (SEC) had been resolved via a $10 million settlement, with all claims dismissed and no admission of wrongdoing.
That decision eliminated a layer of uncertainty round Tron’s management because the community faces ongoing scrutiny over how it’s used. According to studies, full-year USDT switch quantity on Tron reached roughly $7.9 trillion in 2025, with on-chain USDT provide accounting for round 42% of worldwide USDT in circulation. Also, Chinese blockchain outlet BlockTempo noted that Tron’s low charges make it a frequent alternative for Southeast Asian rip-off operations, playing, and cash laundering, and that international unlawful crypto inflows hit a document $154 to $158 billion.
In addition, the FBI’s New York discipline workplace lately warned Tron customers a few phishing marketing campaign utilizing pretend TRC20 tokens impersonating the company to steal pockets credentials.
TRX, Tron’s native token, was buying and selling round $0.31 on the time of writing, up roughly 4% over the previous seven days, with no speedy notable worth response to Sun’s publish.
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