Justin Sun unveils AI detective system to hunt down cryptocurrency criminals, pledges $100 million reward

The launch of the bounty program comes just weeks after Sun settled a long-running case with the Securities and Exchange Commission for $10 million, with all claims dismissed.

Justin Sun, founder of TRON, said that his team has built an artificial intelligence system capable of identifying suspects in cryptocurrency fraud cases.

He also said he would allocate $100 million in rewards to anyone who helps bring criminals to justice.

What the sun claims

In a March 26 post on X, Sun He claimed That his staff had “independently developed” an artificial intelligence system that could process complex case data and quickly identify suspects.

According to him, the system has already analyzed criminal cases with a total value exceeding $1 billion, and 10% of this figure, i.e. $100 million, will be distributed as rewards to white-hat contributors and law enforcement agencies involved in successful prosecutions. A website, web3bounty.io, has been launched to accept requests for tips.

Sun named several individuals and companies in his announcement accused of embezzling more than $456 million in reserves tied to TrueUSD (TUSD), including First Digital Trust (FDT) and its CEO Vincent Choke, as well as Matthew William Brittain, who is described as an investment manager at the Aria Commodity Finance Fund (ACFF) and a director and chief investment officer of the Dubai Multi Commodities Centre.

web3bounty also listed more names supposedly involved in the crime, such as Christian Alexander Boehnke, head of finance and operations at TrueCoin, which was a subsidiary of Archblock and the former operator of TUSD. The group is alleged to have embezzled $456 million between 2021 and 2022, along with another $109 million from 2020 to 2021, with the money said to have flowed through bank accounts linked to the ACFF and DMCC.

First Digital Trust has previously denied Sun’s allegations of fraud. Sun itself has been taking legal action against FDT since at least mid-2024, claiming it has failed to return funds owned by TRON-affiliated entities.

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Tron’s regulatory background

Earlier this month, on March 6, Sunday certain A long-running case with the US Securities and Exchange Commission (SEC) has been resolved through a $10 million settlement, with all claims dismissed and no admission of wrongdoing.

This decision removed a layer of uncertainty around TRON’s leadership as the network faces ongoing scrutiny over how it is used. According to reports, USDT transfer volume on Tron throughout the year receipt Nearly $7.9 trillion in 2025, with on-chain USDT supply representing approximately 42% of global USDT in circulation. Also, Chinese blockchain port BlockTempo male Tron’s low fees make it a frequent choice for scams, gambling and money laundering in Southeast Asia, and global illegal cryptocurrency flows have reached a record $154 to $158 billion.

In addition, the FBI field office in New York recently to caution Tron users report a phishing campaign using fake TRC20 tokens impersonating the agency to steal wallet credentials.

TRX, Tron’s native token, was trading at around $0.31 at the time of writing, up about 4% over the past seven days, with no immediate noticeable price reaction to Sun’s post.