Skema TRON Terbongkar: Cara Mengenali Perangkap Multisig dan Melindungi Aset Digital Anda
Recently, Gate’s 49th Contract Points TRX Airdrop event is underway. TRX reached a 24-hour high of $0.29937 on Gate, with a current market cap of approximately $26.525 billion.
Meanwhile, TRON founder Justin Sun is leading efforts to address a major case involving the misappropriation of $456 million in TUSD stablecoin reserves. The Dubai court has issued a global asset freeze order.
01 Ecosystem and Shadows
The TRON network has become one of the most active blockchains worldwide, recently surpassing a milestone of 304 million total addresses. As network activity surges, security concerns have become increasingly prominent.
Over the past year alone, the TRON ecosystem has witnessed several high-profile security incidents. From official social media accounts being hacked to sophisticated multi-signature wallet scams, these threats continue to evolve, targeting both user assets and security awareness.
At a recent press briefing, Justin Sun emphasized that the cryptocurrency industry must elevate "regulatory compatibility" to an unprecedented level. This focus on security and compliance is key to the ongoing development of the TRON ecosystem.
02 Multiple Traps: Common Faces of TRON Scams
Scams on TRON take many forms, but most revolve around a few core mechanisms. Understanding these tactics is the first step to avoiding victimization.
Multi-signature wallet scams are currently among the most common on TRON. Scammers publicly share a mnemonic phrase on platforms like YouTube comments, Telegram, or Discord, enticing users to import the wallet.
Users discover the wallet does contain funds (typically around 2,022 USDT), but when they try to transfer assets, the system prompts that there’s insufficient TRX to pay for gas fees.
Once users send TRX to the address, they realize they can’t move the assets at all—because it’s a multi-signature wallet controlled by the scammer, who holds the other keys.
Table: Comparison of Common Multi-Signature Wallet Scam Methods on TRON
| Scam Type | Tactics Used | Victim Loss | Difficulty to Spot |
|---|---|---|---|
| Basic Bait | Shares mnemonic with assets, lures victims to pay "gas fees" | TRX sent as gas fee | Medium |
| Permission Theft | Uses phishing to add themselves as wallet co-owner | All assets in wallet | High |
| Social Media Impersonation | Controls official account to post fake contract addresses | Funds sent to fake addresses | Low (requires vigilance) |
More advanced scams involve permission theft. Scammers use phishing links or impersonate tech support to trick users into granting authorization, adding themselves as an additional signer on the wallet.
In these cases, scammers gain partial control and can directly transfer assets, not just lock them up.
03 Beware of Disguises: Social Media and Investment Scams
Beyond direct wallet attacks, scams leveraging social media and fake investment platforms are also rampant in the TRON ecosystem.
On May 2, 2025, the official X account of TRON DAO was compromised. Attackers used the account to post fake contract addresses and send direct messages to users.
Posing as providers of paid promotion services for the official account, attackers defrauded users of about $45,000. The TRON team later clarified that they would never request such payments via direct messages or any other means.
Another common tactic is the fake investment platform scam. A brother and sister in Ohio, USA, lost over $1 million to such a scheme.
Scammers contacted victims via SMS, moved the conversation to Telegram, and ultimately lured them into "investing" on a fraudulent platform. Some of the stolen funds were routed to TRON network addresses and converted into USDT.
04 Comprehensive Defense: Key Actions to Protect Your Assets
With scam tactics constantly evolving, systematic protection measures are essential. The following strategies are compiled from security experts’ insights shared on Gate Plaza.
Never share your private keys or mnemonic phrases—this is the fundamental rule. Legitimate wallets or platforms will never ask for this information. Store them offline, encrypt them, and ensure only you can access them.
Regularly check wallet permissions. If you use a multi-signature wallet, review its permission settings quarterly. Immediately remove any unknown signers and revoke unused DeFi authorizations.
On the technical side, using a hardware wallet adds an extra layer of protection. Even if someone breaches your multi-signature setup, without physical confirmation from your hardware device, they can’t move your funds.
Enabling two-factor authentication (2FA) is a basic yet effective security measure. Also, only download wallet software from official sources and avoid clicking on suspicious links—these simple habits can prevent most risks.
05 Ecosystem Response and Platform Developments
In the face of security challenges, the TRON ecosystem is strengthening its defenses on both technical and legal fronts. Justin Sun and his team are leveraging a global judicial cooperation network to track the flow of involved funds.
This approach—combining blockchain transparency with judicial enforcement—offers new ideas for digital asset security.
The TRON network itself is continually upgrading. The recent launch of the mainnet update Kant enhances compatibility with Ethereum and further boosts network security.
For traders, monitoring TRX’s market performance remains crucial. According to Gate market data, the current price of TRX/USDC is $0.28031.
Gate has recently launched a contract points airdrop event. The 49th round yielded single-ticket earnings of nearly $29, and users holding a certain amount of Gate contract points can claim TRX or XPIN.
As demonstrated by TRX’s price action during this Gate contract points airdrop, the TRON ecosystem remains vibrant. Justin Sun’s pursuit of the $456 million stablecoin reserve has gained support from a global freeze order issued by the Dubai court.
The next time you see a seemingly easy-to-get TRON wallet mnemonic online, remember: the invisible hand controlling those multi-signature permissions may have already put a price on your greed.
