Bybit Says AI Risk System Blocked $300 Million in Suspicious Withdrawals in Q4 2025

Crypto exchange Bybit has deployed an AI-assisted risk-monitoring system to identify and flag suspected fraudulent withdrawals in real time. Because crypto transfers are typically difficult to recover once completed, intercepting abnormal transactions before funds leave an exchange has become critical to protecting users’ assets and maintaining trust in the platform.

Bybit said the system blocked more than $300 million in suspicious, fraud-related withdrawals in the fourth quarter of 2025, from October through December. When it detects a risk, the system immediately alerts users and prompts them to cancel the transaction themselves. Bybit claims the system protected the assets of more than 4,000 users during the period.