Dubai, UAE, February 27th, 2026, Chainwire
Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today revealed the comprehensive results of its 2025 Security Initiative. Bybit has implemented an industry-leading, multi-layered defense architecture that has successfully protected thousands of users and set a new benchmark for proactive security in the digital asset space. In 2025, $17 billion in cryptocurrency was lost to scams and frauds, according to a report by Chainalysis.
Redefining Industry Standards: The Triple-Tier withdrawal Fraudulent Defense Framework
To move beyond reacting to scams after the damage is done, Bybit has pioneered a Dynamic Risk-Based protection system that steps in before money is lost. The system divides potential scam situations into three levels of risk. Each level has a different response – designed to protect the withdrawal process of users while keeping the platform smooth for normal trading activity.
Tier 1: Early Warning (Low Risk): Utilizing big-data heuristics to identify unusual patterns—such as mass withdrawals to a singular new address—Bybit deploys automated surveys. These insights allow the Risk Operations team to preemptively blacklist dangerous destinations.
Tier 2: Real-time Alert (Medium Risk): For accounts flagged via credential stuffing databases(cross-referencing leaked data from the external web) or suspicious withdrawal addresses, Bybit triggers real-time alerts during withdrawal. The alert encourages users to pause and review the withdrawal, a step aimed at countering social engineering tactics that rely on urgency or emotional pressure.
Tier 3: Immediate Blocking and Cooling-off (High Risk): For wallet addresses linked to confirmed scams, including so-called “pig butchering” investment schemes, Bybit implements Real-time Withdrawal Blocking paired with a mandatory One-Hour Cooling-Off Period, providing a vital window for users to regain composure and verify the transaction.
2025 Impact & Key Metrics: By the Numbers
The effectiveness of these measures implemented in Q4 2025 has yielded unprecedented results for user safety:
- Scam Recovery & Prevention in Q4: Out of $500 million in flagged withdrawals, Bybit successfully intercepted and recovered $300 million, protecting the life savings of over 4,000 users.
- AI-Driven Detection in Q4: Bybit’s proprietary AI algorithms identified 350 high-risk investment fraud addresses via on-chain data, shielding 8,000 users from potential withdrawal losses.
- Infrastructure Resilience in 2025: The platform successfully thwarted over 3 million credential stuffing (account takeover) attempts by hackers.
- On-Chain Vigilance in Q4: The system auto-labeled 350 addresses and manually tagged 600 addresses through ticket operations, saving $1 million in imminent fraud losses.
A Collaborative Fortress: Industry & Government Synergy
Bybit believes that security is not a competitive advantage but a collective responsibility. Our 2025 strategy focused heavily on External Intelligence Integration:
“Our mission in 2025 was to transform risk control from a ‘silent shield’ into an active, intelligent guardian,” said David Zong, Head of Group Risk Control at Bybit. “By integrating AI-driven on-chain monitoring with real-time intelligence from industry partners like TRM , Elliptic and Chainalysis, we not only just protect Bybit users, but also help map the DNA of fraudulent networks. We are sharing these standardized monitoring clues across the ecosystem because a safer industry for one is a safer industry for all.”
#Bybit / #TheCryptoArk
About Bybit
Bybit is the world’s second-largest cryptocurrency exchange by trading volume, serving a global community of over 80 million users. Founded in 2018, Bybit is redefining openness in the decentralized world by creating a simpler, open and equal ecosystem for everyone. With a strong focus on Web3, Bybit partners strategically with leading blockchain protocols to provide robust infrastructure and drive on-chain innovation. Renowned for its secure custody, diverse marketplaces, intuitive user experience, and advanced blockchain tools, Bybit bridges the gap between TradFi and DeFi, empowering builders, creators, and enthusiasts to unlock the full potential of Web3. Discover the future of decentralized finance at Bybit.com.
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Contact
Head of PR
Tony Au
Bybit
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this is genuinely impressive work from bybit. $300 million is no small figure, and it shows that their ai-driven risk framework is actually delivering tangible results in protecting users. with how sophisticated crypto scams have become these days, exchanges really need to stay ahead of the curve technologically.
what i find particularly interesting is the focus on impersonation scams – those have become such a huge problem in the space, and traditional security measures often fail to catch them in time. the fact that bybit’s system can identify and intercept these attempts at scale is a major win for the entire crypto ecosystem.
as someone who’s been in the space for a few years now, i’ve seen too many exchanges treat security as an afterthought or just put up basic 2fa and call it a day. it’s refreshing to see real innovation happening in fraud prevention. this kind of proactive approach doesn’t just protect users – it helps build the trust that crypto really needs right now.
would love to see more details on how the ai actually detects these patterns in practice. are there any plans to share more about the technology behind it? that could benefit the wider community.
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This is a strong example of how AI is finally being used in a practical, protective way within crypto platforms. The fact that Bybit managed to intercept around $300 million in scam-related withdrawals shows how serious impersonation fraud has become, especially in late 2025 . What stands out is the proactive detection—identifying risky addresses before damage happens. That’s the direction the industry needs. Platforms that combine real-time alerts with smart dashboards, like a fairdeal live 247 login approach, can really improve user awareness and decision-making. Overall, this feels like a shift from reactive security to preventive intelligence, which is long overdue.