Bybit intercepts $300M in scams in Q4 2025 through AI-driven risk framework

Bybit's 2025 Security Initiative successfully intercepted $300M in scams during Q4, showcasing its commitment to user safety through an advanced AI-driven risk framework.

In a bold move to enhance user safety, the Bybit exchange has unveiled its impressive results from the 2025 Security Initiative, announcing that it intercepted and recovered a staggering $300 million in impersonation scams and fraudulent withdrawals during the fourth quarter of 2025. This revelation, shared with Finbold on February 27, highlights Bybit's commitment to combating fraud within the crypto space. How Did Bybit Achieve This Major Milestone? Bybit's success is rooted in the implementation of a multi-layered defense architecture aimed at preventing fraud before it results in financial losses. The exchange's announcement underscores a broader effort to create a safer investing environment in the crypto world. With $17 billion in cryptocurrency lost to scams and fraud globally in 2025, according to Chainalysis data, Bybit's proactive measures are timely and essential. What Is Bybit's Triple-Tier Withdrawal Defense Framework? At the heart of Bybit's security operations is its innovative triple-tier withdrawal defense framework. This dynamic risk-based protection system is designed to assess withdrawal requests and categorize them into three distinct risk levels, each with its own course of action. The system's approach includes: Low-risk: Automated surveys are deployed when unusual patterns are detected, such as large withdrawal volumes to newly created addresses, with potential blocklisting of suspicious destinations. Medium-risk: If accounts are flagged through leaked credential databases or suspicious addresses, users receive real-time alerts during the withdrawal process, allowing them to review transactions before completion. High-risk: For wallet addresses linked to confirmed scams, Bybit implements real-time withdrawal blocking and enforces a mandatory one-hour cooling-off period. What Are the Outcomes of Bybit's Enhanced Security Measures? Thanks to these robust measures, Bybit reported remarkable user protection results during the last quarter of 2025