Binance Security Report: Deploys Defense System with Hundreds of AI Models, Intercepts $10.53 Billion in High-Risk Funds

Odaily Odaily reports that Binance has released its latest security report. In response to the current rapid proliferation of AI-enabled fraud in the industry, the platform has deployed over 24 AI security initiatives, incorporating more than 100 AI models to build an intelligent defense system against various types of crypto fraud. Statistics show that from early 2025 to the first quarter of 2026, Binance has protected over 5.4 million users and intercepted potential fund losses of $10.53 billion.

In Q1 2026, the platform successfully blocked 22.9 million scam and phishing attacks, safeguarding user funds worth $1.98 billion, pushing over 9,600 real-time risk alerts daily, and blacklisting a cumulative total of 36,000 malicious on-chain addresses. The report points out that AI-powered social engineering attacks, such as deepfakes, voice cloning, and phishing bots, have become mainstream fraud methods. The overall scale of crypto fraud in 2025 reached $17 billion, a 30% year-over-year increase.

In terms of risk control, Binance's AI system handles 57% of fraud detection work, reducing the bank card fraud rate to 60%-70% of the industry average; the upgraded AI anti-forgery KYC verification has improved audit efficiency by up to 100 times. Its AI trading tool, Binance Ai Pro, adopts an isolated account structure, granting only trading permissions and prohibiting withdrawals, with the platform intercepting 12% of high-risk third-party AI plugins. Additionally, 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.