Binance uses predictive AI to block crypto scams worth billions as fraud turns synthetic and unstoppable

Binance says it blocked $10.53 billion in one year

Crypto fraud is mutating fast, with synthetic voice cloning, bot-driven social engineering, and AI-crafted impersonations making old defenses look outdated. Binance says it has rebuilt risk management around predictive AI, deploying machine learning at massive scale to intercept fraudulent transactions and protect users. In a reported 12-month window, it claims to have blocked $10.53 billion in scams and shielded 5.4 million users, while also pushing user education as a “human firewall” against increasingly persuasive scams.