According to official disclosures, in 2024, LBank successfully prevented $1.2 billion in potential losses through its intelligent risk control system, of which 45% (approximately $540 million) came from suspicious withdrawal activities, ensuring the safety of assets for over 15 million platform users. It is reported that the platform monitors transactions in real-time through an automated risk control system, promptly identifying and blocking suspicious activities, particularly achieving significant results in preventing suspicious withdrawals and successfully intercepting a large amount of risk.
Risk control consultant Eric He stated that with the continuous development of the cryptocurrency industry, LBank will continue to optimize security measures, enhancing user trading efficiency while always prioritizing the safety of user assets.