MBI
MEME BUREAU
OF INVESTIGATION
OF INVESTIGATION
MBI
The only legitimate Bureau site is mbi.network. Always verify the URL in your browser before connecting your wallet or signing anything. Phishing clones are everywhere. If it is not mbi.network, it is not us.
The legitimate $MBI token was launched on Pump.fun under a single verified contract address. Always cross-reference the contract against the official one posted on our X before buying. Copycat tickers will rug you. NGMI if you do.
| Date Tron Launched | 2017 |
| Place of Birth | Xining, Qinghai, China |
| Nationality | Chinese-born · St. Kitts and Nevis citizenship |
| Age | 36 |
| Sex | Male |
| Race | East Asian |
| Hair | Black |
| Eyes | Brown |
| Background | Founder of Tron · acquired BitTorrent (2018) · acquired Huobi (2022) |
| Affiliated Platforms | Tron, BitTorrent, Huobi/HTX, USDD |
| Token Symbols | $TRX, $BTT, $USDD, $HT/$HTX |
| SEC Action | SEC v. Sun Yuchen et al. (March 2023, settled 2025) |
| Reported WLFI Investment | $30M-$75M (Trump-family crypto venture) |
| WLFI Role | Named advisor (2025) |
| Active Defamation Suits | Sun v. Trump Family (2026) · WLFI countersuit |
| Blockchain | Tron, Ethereum, Solana, et al. |
| Languages | Mandarin, English |
The Bureau is offering up to 1,000,000 $MBI for verified, on-chain information leading to the public accountability of Justin Sun and the recovery of any improperly obtained investor funds.
Sun has built a public persona around aggressive auction bids (including a $4.6M lunch with Warren Buffett and a $6.2M banana taped to a wall), prolific social media promotion, and high-profile investments. In February 2025, the SEC was reported to be backing off an investigation into Sun's companies shortly after Trump's second-term inauguration — a development that drew significant press attention given Sun's WLFI advisory role.
In March 2023, the SEC filed civil charges against Sun and three of his companies (Tron Foundation, BitTorrent Foundation, and Rainberry Inc.) alleging unregistered offer and sale of $TRX and $BTT, fraudulent wash trading of $TRX, and undisclosed paid celebrity promotions. The case was reported to have been settled in 2025. Separately, Sun has been a central figure in ongoing controversies surrounding Huobi/HTX exchange and the algorithmic stablecoin USDD.
In 2025, Sun publicly disclosed a $30-75M investment into World Liberty Financial, the Trump-family-affiliated crypto venture, and was named a WLFI advisor. In 2026, the relationship soured publicly: Sun filed a defamation suit against the Trump family alleging WLFI had built a "trap door" granting company officials unilateral power over user accounts and approximately $240M in his WLFI tokens were frozen. WLFI countersued, alleging Sun had executed a paid smear campaign. Both suits remain active.
If you have any information concerning this person, including wallet addresses, transaction hashes, or insider communications, please contact the Bureau through the official channels below.
Field Office: Cross-Border Securities Division
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