Binance Security Report: Deploys AI Defense System with 100 Models, Intercepts $10.53 Billion in Risky Funds
Odaily Planet Daily News: Binance has released its latest security report. In response to the current rapid proliferation of AI-driven fraud in the industry, the platform has deployed over 24 AI security initiatives and built an intelligent defense system equipped with more than 100 AI models to combat various types of crypto fraud. Statistics show that from the beginning of 2025 to the first quarter of 2026, Binance has protected over 5.4 million users and intercepted potential fund losses amounting to $10.53 billion.
In Q1 2026, the platform successfully blocked 22.9 million scam and phishing attacks, safeguarding user funds worth $1.98 billion. It pushed an average of over 9,600 real-time risk alerts daily and blacklisted a total of 36,000 malicious on-chain addresses. The report points out that AI-powered social engineering attacks, including deepfakes, voice cloning, and phishing bots, have become mainstream scam methods. In 2025, the total scale of crypto fraud reached $17 billion, a year-on-year increase of 30%.
On the risk control front, Binance's AI system handles 57% of fraud detection work, reducing the card fraud rate to 60%-70% of the industry average. It has upgraded its AI-powered anti-forgery KYC verification, improving review efficiency by up to 100 times. Its AI trading tool, Binance Ai Pro, adopts an isolated account structure, granting only trading permissions while prohibiting withdrawals. The platform intercepted 12% of high-risk third-party AI plugins. Furthermore, in 2025, Binance assisted in recovering $12.8 million in defrauded funds, handled 48,000 cases, and cooperated with law enforcement agencies to freeze $131 million in illegal assets.
