Bybit Sets New Standard in Cryptocurrency Security with AI-Driven Risk Framework

Bybit, one of the largest cryptocurrency exchanges globally, has announced its achievements in 2025 regarding security measures. The company implemented a multi-layered protection architecture that went beyond responding to fraud after it occurred. Instead, Bybit developed an AI-driven system that intervenes before money is lost.

The Dynamic Risk-Based security system categorizes potential fraud scenarios into three tiers: Early Warning (Low Risk), Real-time Alert (Medium Risk), and Immediate Blocking and Cooling-off (High Risk). Each tier has a unique response to safeguard users' withdrawal procedures while maintaining platform functionality. For instance, in Tier 1, automated surveys and big-data heuristics are used to identify anomalous trends, allowing the Risk Operations team to proactively prohibit hazardous locations.

Bybit's efforts have led to impressive results, including the recovery of over $300 million in potential scams and frauds. The company's AI-driven detection system identified 350 high-risk addresses via on-chain data, shielding around 8,000 users from potential withdrawal losses. Additionally, Bybit successfully thwarted over 3 million credential stuffing attempts by hackers.