Industry Newsfraud detectionon chain analyticsbybitreal time monitoring
Bybit Prevents $300 Million Fraudulent Withdrawals
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Bybit said its AI-powered Dynamic Risk-Based Protection System identified about $500 million in suspicious withdrawal attempts in the fourth quarter of 2025, blocking or recovering roughly $300 million and protecting more than 4,000 user accounts. The exchange described a tiered real-time response—automated prompts, on-platform alerts, and instant withdrawal blocks or cooling-off periods—demonstrating proactive, AI-driven fraud detection in crypto custody.
Scoring Rationale
Company-provided prevention metrics indicate notable industry relevance; score limited by single-source claims without independent verification.
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