
Binance says AI blocked $10B in crypto fraud
Binance said its artificial intelligence-driven security systems helped prevent more than $10.53 billion in user losses tied to scams and fraud between 2025 and March 2026.
The exchange said more than 5.4 million users were protected during the period through over 24 AI-focused security initiatives and more than 100 machine learning models integrated into its fraud prevention systems.
“AI-powered scams and exploits are accelerating,”
Binance said, adding:
“The barrier to entry for scam perpetrators is falling fast, with AI accelerating the drop.”
The company reported intercepting 22.9 million scam and phishing attempts during the first quarter of 2026 alone, preventing an estimated $1.98 billion in potential user losses.
Binance also said it blacklisted approximately 36,000 malicious wallet addresses through AI-enhanced monitoring systems designed to identify fraudulent behaviour and suspicious blockchain activity.
The exchange has deployed AI tools including computer vision systems to detect fake payment screenshots, real-time language analysis to identify scam patterns and enhanced identity verification tools aimed at stopping deepfakes and synthetic identity fraud.
Binance said AI-powered decision systems now handle roughly 57% of its fraud controls and have contributed to a 60% to 70% reduction in card fraud rates compared with broader industry benchmarks.