Bitget, SlowMist and Elliptic jointly released an anti-fraud report, revealing three types of high-risk tactics

Odaily News Bitget, SlowMist and Elliptic jointly released the "2025 Global Crypto Anti-Fraud Trend Report", which systematically sorted out the common fraud methods in the crypto industry from 2024 to early 2025. The report shows that the global losses caused by crypto fraud in 2024 have reached 4.6 billion US dollars, and points out that three types of risks are particularly prominent: the first is deep fake impersonation, using synthetic videos to induce users to participate in false investments; the second is social engineering fraud, including Trojan links disguised as job invitations, phishing robots and false pledge plans; the third is a new Ponzi scheme, which often uses the concepts of DeFi, NFT or GameFi to package the capital plate operation.
As AI fake videos, fake recruitment processes, and tokenized Ponzi schemes continue to erode user trust, the next stage of crypto security requires not only technical defenses, but also collaborative defense across the industry. Bitget has teamed up with SlowMist and Elliptic to build a cross-ecological joint defense system through threat intelligence sharing, automated fund path tracking, and cross-platform risk tagging. The report also introduces Bitget's current anti-fraud initiatives, including AI red team attack and defense drills, compliance data coordination mechanisms, and user safety education driven by the anti-fraud center, and is committed to promoting the construction of a more resilient crypto security system.