
The company Binance has developed a protection ecosystem based on artificial intelligence and real-time monitoring to anticipate threats and quickly prevent fraud. Through this system, the platform has protected 2.8 million users from possible scams in a constantly evolving crypto environment.
Industry experts believe that this initiative by Binance could set an important precedent for other cryptocurrency platforms, at a time when the increase in cryptocurrency adoption is accompanied by a growing sophistication in digital fraud.
Binance has strengthened its security measures with cutting-edge technology, demonstrating its commitment to security and transparency. The company establishes itself as a leader in user protection in the cryptocurrency world, constantly innovating to offer advanced security solutions and protect millions of investors.
The company has implemented a 24/7 operating system based on four key pillars: proactive protection, an uninterrupted safety net, rapid recovery of funds, and support for potential victims. Additionally, Binance collaborates with regulatory agencies and law enforcement in various jurisdictions to share information about emerging threats, allowing for a 24-hour investigation period to report suspicious transactions.
Binance has intensified its fight against digital fraud, preventing losses of more than US$4.2 billion in 2024. The company issued 15,000 personalized alerts to at-risk users, blocked 47,000 malicious addresses, and made 30,000 proactive calls to warn about suspicious activities. Additionally, a temporary freezing mechanism for funds in accounts flagged for fraudulent activities has been implemented. In summary, Binance remains committed to innovation and security, ensuring a trustworthy environment for its more than 250 million users worldwide.