Binance Security Report: Deploys Defense System with Hundreds of AI 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 equipped more than 100 AI models to build an intelligent defense system against 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 of $10.53 billion.
In Q1 2026, the platform successfully blocked 22.9 million scam and phishing attacks, protecting user funds worth $1.98 billion, pushing an average of over 9,600 real-time risk alerts daily, and blacklisting a total of 36,000 malicious on-chain addresses. The report points out that AI social engineering attacks such as deepfakes, voice cloning, and phishing bots have become mainstream scam methods. In 2025, the total scale of crypto fraud reached $17 billion, a 30% increase year-over-year.
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. It has also upgraded its AI-powered anti-forgery KYC verification, increasing review 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. The platform has intercepted 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 worked with law enforcement agencies to freeze $131 million in illegal assets.
