Bybit flags and recovers 300 million in crypto scam withdrawals using AI risk framework

Its AI risk tiers spotted scams before users could lose

Bybit says it used an AI-driven risk control framework to intercept and recover more than $300 million tied to scam-linked crypto withdrawals in Q4 2025. The system flagged suspicious transactions across multiple risk tiers, helping prevent losses for thousands of users as global crypto fraud rises.