Bybit Prevents $300 Million Fraudulent Withdrawals
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.
Key Points
- 1Detected $500 million suspicious withdrawals and blocked or recovered about $300 million in Q4 2025
- 2Uses AI models combining behavioral, transaction, and on-chain analytics to identify sophisticated fraud at scale
- 3Implements tiered real-time interventions enabling platforms to prevent losses proactively and preserve user trust
Scoring Rationale
Company-provided prevention metrics indicate notable industry relevance; score limited by single-source claims without independent verification.
Sources
Public references used for this report.
Practice interview problems based on real data
1,625 SQL & Python problems across 15 industry datasets — the exact type of data you work with.
Try 250 free problems
