Binance's 2025 Anti-Scam Efforts Highlighted in New Report

Binance Blog published a new article, detailing the company's comprehensive efforts to combat scams and recover stolen assets in 2025. As the cryptocurrency industry continues its push towards mainstream adoption, security threats have evolved, necessitating advanced measures to protect users. In 2025, Binance successfully prevented over $6.69 billion in potential fraud and scam losses, with $3.9 billion related to scam attempts. The company also recovered more than $12.8 million in stolen assets, showcasing its commitment to user safety through advanced technology, empathetic support, and user education. The article emphasizes that security is a shared mission, combining continuous innovation with community vigilance to promote trust and resilience in the crypto space. As threats become more sophisticated, fueled by AI efficiencies, Binance has developed a continuously adapting risk framework powered by AI, advanced analytics, and operational intelligence. This approach ensures that users can participate in the future of finance with confidence and peace of mind. Binance's strategy involves a comprehensive defense ecosystem, focusing on proactive detection, swift intervention, and consistent user education. In 2025, the company blacklisted over 36,000 malicious addresses and issued more than 9,600 daily pop-up warnings to keep users informed in real-time. The article also highlights the surge in share-seed-phrase scams, where scammers posed as Binance agents to trick users into moving funds to controlled wallets. At its peak in January, over 600 cases were reported, but subsequent anti-risk and user education measures reduced monthly cases to below 170 by November. Binance prioritized protecting vulnerable groups, such as elderly users, by sending over 110,000 customized high-risk alerts in 2025. The company also increased in-app voice calls by 20% year-on-year, with over 36,000 calls to potential victims, emphasizing the importance of empathetic conversation in preventing scams. Binance's Four Pillars of Anti-Scam Initiative structured user protection measures, adapting strategies as scam tactics evolved. The pillars include proactive protection, a 24-hour safety net, rapid response recovery, and silent sufferer support. In 2025, Binance strengthened its global intelligence network and expanded threat-hunting capabilities to identify and blacklist malicious addresses. The company maintained a 24-hour safety net to freeze funds sent to flagged accounts, creating a crucial window for investigation and recovery. Rapid Response Recovery combined user reporting with AI-powered analysis, enabling suspected accounts to be frozen within seconds. The article concludes by emphasizing the role of AI and machine learning in combating fraud. Binance's AI-native approach uses advanced models to power a faster, smarter, and continuously evolving risk framework. The company developed systems to detect scam language in P2P chats, fake proof-of-payment images, and multimodal AI for scam reports processing. Security is a partnership, and Binance encourages users to treat warnings seriously, report suspicious activity, and protect their accounts with Binance Verify and Anti-Phishing Code. As crypto becomes more widely used, Binance is committed to building systems that reduce harm without adding friction for legitimate users.