Justin Sun Unveils AI Detective Tracking $1B in Crypto Crimes

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Justin Sun reveals an AI detective system that has analyzed over $1B in crypto crimes and offers $100M in bounty rewards for key leads.

Justin Sun has announced a new AI-powered detective system designed to crack crypto crime cases.

The TRON founder made the announcement X.

Sun claims the system can process complex case data and identify criminal suspects rapidly. It has already analyzed criminal cases worth over one billion dollars.

Authorities in multiple countries are set to use it.

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Justin Sun’s AI System Takes On Billion-Dollar Crypto Crime

Sun stated on X that the system works by processing blockchain data to trace illicit activity. It identifies suspects and presents findings to support law enforcement action.

According to Sun, the tool has already flagged several individuals. These include First Digital Trust (FDT), its CEO Vincent Chok, Aria Commodities, and Matthew William Brittain.

We have independently developed an AI detective system capable of systematically processing complex case data and identifying criminal suspects in an extremely short period of time, assisting judicial authorities in bringing them to justice.

The total value of criminal cases…

— H.E. Justin Sun 👨‍🚀 🌞 (@justinsuntron) March 26, 2026

The announcement ties directly to Sun’s ongoing dispute with FDT.

His company Techteryx, which issues the TUSD stablecoin, has accused FDT of misappropriating between $456 million and $500 million in reserves.

The funds allegedly moved through entities like Legacy Trust and into Aria Commodities. Lawsuits are currently active in Hong Kong and UAE courts.

Sun says the AI detective will first deploy alongside judicial authorities in China, Hong Kong, the United States, and the United Arab Emirates.

Other jurisdictions with interest in the cases may also get access. The cross-border approach signals an intent to pursue suspects across multiple legal systems.

$100M Bounty Targets White-Hat Contributors and Law Enforcement

Justin Sun also announced a major reward program linked to the initiative.

He is allocating 10% of the total case value as bounties. That works out to one hundred million dollars. White-hat contributors who provide key leads and participating law enforcement agencies stand to benefit.

The reward pool is double a previously announced $50 million figure.

Sun directed interested parties to web3bounty.io for participation details. The bounty structure aims to crowdsource intelligence on suspects tied to the analyzed cases.

The initiative places Sun at the center of a wider push for accountability in the crypto space. The AI detective system, he says, will continue operating as more cases enter the pipeline.

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