мошенники
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Binance Announces Use of AI to Fight Fraud
In 2024, Binance prevented the theft of over $2.4 billion in user funds. The incidents affected 1.2 million exchange clients, the company said in a blog post.
“This achievement is a result of Binance’s comprehensive risk management measures that help effectively detect and flag suspicious transactions on the platform,” the report said.
The exchange’s monitoring system is based on a hybrid mechanism based on artificial intelligence and manual checks. The company noted that it tracks suspicious activity in real time and allows you to take measures to protect users.
The system covers various areas such as P2P trading, payments, withdrawals, and others. Binance noted that suspicious transactions are most often flagged at the cryptocurrency withdrawal stage — over $1.1 billion, or about 45% of prevented losses, are related to this area.
In addition to monitoring and detecting threats, Binance uses a number of tools to protect users from crypto fraud.
#binance #искуственний intellect #мошенники
$BNB
In 2024, Binance prevented the theft of over $2.4 billion in user funds. The incidents affected 1.2 million exchange clients, the company said in a blog post.
“This achievement is a result of Binance’s comprehensive risk management measures that help effectively detect and flag suspicious transactions on the platform,” the report said.
The exchange’s monitoring system is based on a hybrid mechanism based on artificial intelligence and manual checks. The company noted that it tracks suspicious activity in real time and allows you to take measures to protect users.
The system covers various areas such as P2P trading, payments, withdrawals, and others. Binance noted that suspicious transactions are most often flagged at the cryptocurrency withdrawal stage — over $1.1 billion, or about 45% of prevented losses, are related to this area.
In addition to monitoring and detecting threats, Binance uses a number of tools to protect users from crypto fraud.
#binance #искуственний intellect #мошенники
$BNB
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FRAUDERS! DISCOVERY!💥💥💥
😅Scammers scammed themselves
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The hacker group Pink Drainer, which emptied crypto wallets, became the victim of a dust attack.
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🗣️Dust attack is a type of fraud where attackers send small amounts from addresses that are similar to the victim’s address, usually with the same beginning and end. This attack targets inattentive cryptans who copy the attacker's address without fully checking it and send tokens to it.
⠀
The hacker group Pink Drainer, which emptied crypto wallets, became the victim of a dust attack.
⠀
🗣️Dust attack is a type of fraud where attackers send small amounts from addresses that are similar to the victim’s address, usually with the same beginning and end. This attack targets inattentive cryptans who copy the attacker's address without fully checking it and send tokens to it.
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New views of SCAM! How to avoid becoming a VICTIM OF SCAM?
⚠️ The most common types of scam in Telegram: how not to fall for scammers’ tricks ⚠️
📩Letter to PM
In 99% of cases, if a stranger writes to you, it is a scammer. They may pretend to be supportive or offer help if you have shared a problem in some chat room. Administrator nicknames are often faked. Always check your nickname with the official channel. Remember: admins will never be the first to write with a request to buy something, transfer money or follow a link!
📩Letter to PM
In 99% of cases, if a stranger writes to you, it is a scammer. They may pretend to be supportive or offer help if you have shared a problem in some chat room. Administrator nicknames are often faked. Always check your nickname with the official channel. Remember: admins will never be the first to write with a request to buy something, transfer money or follow a link!