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.
In a company blog post, Bybit said its system flagged about $500 million in withdrawal requests during the quarter and that more than 4,000 users were “protected” after the platform issued real-time risk alerts or blocked transactions outright.
Bybit’s head of group risk control, David Zong, told 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.
Bybit said the system also identified 350 high-risk investment fraud addresses that shielded 8,000 users from potential withdrawal losses during the previous quarter. It also thwarted over three million credential stuffing attacks attempted by hackers throughout 2025.
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