{"id":563608,"date":"2026-03-03T12:52:51","date_gmt":"2026-03-03T12:52:51","guid":{"rendered":"https:\/\/e-bitco.in\/index.php\/2026\/03\/03\/bybit-claims-new-fraud-system-stopped-300m-of-risky-withdrawals-in-q4-2025\/"},"modified":"2026-03-03T12:52:51","modified_gmt":"2026-03-03T12:52:51","slug":"bybit-claims-new-fraud-system-stopped-300m-of-risky-withdrawals-in-q4-2025","status":"publish","type":"post","link":"https:\/\/e-bitco.in\/index.php\/2026\/03\/03\/bybit-claims-new-fraud-system-stopped-300m-of-risky-withdrawals-in-q4-2025\/","title":{"rendered":"Bybit claims new fraud system stopped $300M of risky withdrawals in Q4 2025"},"content":{"rendered":"

\"Bybit<\/p>\n

Bybit says most of the $300 million \u201csaved\u201d came from users backing out after real-time warnings, highlighting how exchanges are shifting from recovery to preemptive fraud stops.<\/p>\n

Bybit said it blocked or disrupted more than $300 million worth of suspected scam-related withdrawals in the fourth quarter of 2025 after rolling out an AI-assisted risk monitoring system designed to flag malicious transactions before funds leave the exchange.<\/p>\n

In a company blog post<\/a>, Bybit said its system flagged about $500 million in withdrawal requests during the quarter and that more than 4,000 users were \u201cprotected\u201d after the platform issued real-time risk alerts or blocked transactions outright.<\/p>\n

Bybit\u2019s head of group risk control, David Zong, told Cointelegraph that much of the $300 million total reflects withdrawals users voluntarily cancelled after seeing warnings, meaning the funds remained in their accounts rather than requiring clawbacks or reimbursement.<\/p>\n

Read more<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Bybit says most of the $300 million \u201csaved\u201d came from users backing out after real-time warnings, highlighting how exchanges are shifting from recovery to preemptive fraud stops. Bybit said it blocked or disrupted more than $300 million worth of suspected scam-related withdrawals in the fourth quarter of 2025 after rolling out an AI-assisted risk monitoring […]<\/p>\n","protected":false},"author":1,"featured_media":563609,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":{"0":"post-563608","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-blockchain"},"_links":{"self":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts\/563608","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/comments?post=563608"}],"version-history":[{"count":0,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts\/563608\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/media\/563609"}],"wp:attachment":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/media?parent=563608"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/categories?post=563608"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/tags?post=563608"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}