Justin Sun has revealed that his team has developed an artificial intelligence system designed to identify individuals involved in cryptocurrency related crimes.
He also announced a reward pool of 100 million dollars that will be distributed to individuals and organizations that assist in bringing offenders to justice.
What Sun Claims
In a post shared on March 26 on X, Sun stated that his team independently created an AI system capable of analyzing complex case data and quickly identifying suspects.
He explained that the system has already reviewed cases with a combined value exceeding 1 billion dollars. From that amount, 10 percent, equal to 100 million dollars, will be allocated as rewards for ethical hackers and law enforcement agencies that contribute to successful investigations. A dedicated platform, web3bounty.io, has been launched to receive tips.
Sun also named several individuals and organizations allegedly involved in the misuse of more than 456 million dollars linked to the TrueUSD stablecoin. Among those mentioned are First Digital Trust and its chief executive Vincent Chok, as well as Matthew William Brittain, who is associated with Aria Commodity Finance Fund and Dubai Multi Commodities Centre.
The bounty platform also listed additional individuals believed to have played a role, including Christian Alexander Boehnke from TrueCoin, a former operator tied to Archblock. The group is accused of diverting 456 million dollars between 2021 and 2022, along with another 109 million dollars between 2020 and 2021, with funds reportedly passing through accounts linked to ACFF and DMCC.
First Digital Trust has denied these allegations in the past. Sun has also been engaged in legal action against the firm since mid 2024, claiming it failed to return funds associated with Tron linked entities.
Regulatory Context Around Tron
Earlier in March, on March 6, Sun confirmed that a long standing case with the U.S. Securities and Exchange Commission had been resolved through a 10 million dollar settlement, with all claims dismissed and no admission of wrongdoing.
This resolution removed a significant layer of uncertainty surrounding Tron’s leadership at a time when the network continues to face scrutiny over its usage. Reports indicate that USDT transfer volume on Tron reached about 7.9 trillion dollars in 2025, with the network accounting for roughly 42 percent of global USDT supply.
According to Federal Bureau of Investigation, its New York office has recently warned Tron users about a phishing scheme involving fake TRC20 tokens impersonating the agency in order to steal wallet credentials.
Market Reaction
TRON native token TRX was trading near 0.31 dollars at the time of writing. It has gained about 4 percent over the past week, with no significant immediate price movement following Sun’s announcement.#crypto#cryptonews https://coinsignals.net https://t.me/coinsignalpublic
