Bitget Sounds Alarm on Evolving Multi-Asset Fraud Schemes

Bitget has launched its third Anti-Scam Month initiative, releasing a report titled 'The Evolution of Fraud in the Multi-Asset Era' in partnership with blockchain security firm SlowMist. The report examines how fraud is adapting to evolving investor behavior and an increasingly interconnected financial ecosystem.

The research found that changes in user behavior are reshaping how fraud campaigns are designed and deployed across digital finance. With more users participating across multiple asset classes, fraud operators are blending multiple narratives, social engineering tactics, AI-generated content, and communication channels within a single operation.

Between July 2025 and June 2026, Bitget's security infrastructure intercepted over 150 million malicious requests, identified more than 13,000 high-risk IP addresses, handled 18,135 user protection cases, and supported the recovery of $32.3 million linked to security incidents and fraudulent activity.

The report identifies several trends shaping the current fraud environment, including AI-generated investment personas, deepfake-enabled scams, voice-cloning attacks, synthetic investment communities, wallet-draining operations, malicious smart contracts, and sophisticated phishing campaigns.