Bybit's AI risk system blocks over $300M in suspect withdrawals in Q4 2025

In the fourth quarter of 2025, Bybit reported that its AI-assisted risk monitoring system disrupted or stopped more than $300 million in suspected scam-related withdrawals. The platform said around $500 million in withdrawals were flagged overall, protecting over 4,000 users, many of whom canceled transfers after receiving real-time alerts.