hodler

27 Feb 2026, 12:02

Bybit Unveils 2025 Security Milestone: Intercepts $300M in Impersonalization, Scams and Frauds via New AI-Driven Risk Framework

BitcoinWorld Bybit Unveils 2025 Security Milestone: Intercepts $300M in Impersonalization, Scams and Frauds via New AI-Driven Risk Framework Dubai, UAE, February 27th, 2026, Chainwire Bybit , the world’s second-largest cryptocurrency exchange by trading volume, today revealed the comprehensive results of its 2025 Security Initiative. Bybit has implemented an industry-leading, multi-layered defense architecture that has successfully protected thousands of users and set a new benchmark for proactive security in the digital asset space. In 2025, $17 billion in cryptocurrency was lost to scams and frauds, according to a report by Chainalysis. Redefining Industry Standards: The Triple-Tier withdrawal Fraudulent Defense Framework To move beyond reacting to scams after the damage is done, Bybit has pioneered a Dynamic Risk-Based protection system that steps in before money is lost. The system divides potential scam situations into three levels of risk. Each level has a different response – designed to protect the withdrawal process of users while keeping the platform smooth for normal trading activity. Tier 1: Early Warning (Low Risk): Utilizing big-data heuristics to identify unusual patterns—such as mass withdrawals to a singular new address—Bybit deploys automated surveys. These insights allow the Risk Operations team to preemptively blacklist dangerous destinations. Tier 2: Real-time Alert (Medium Risk): For accounts flagged via credential stuffing databases(cross-referencing leaked data from the external web) or suspicious withdrawal addresses, Bybit triggers real-time alerts during withdrawal. The alert encourages users to pause and review the withdrawal, a step aimed at countering social engineering tactics that rely on urgency or emotional pressure. Tier 3: Immediate Blocking and Cooling-off (High Risk): For wallet addresses linked to confirmed scams, including so-called “pig butchering” investment schemes, Bybit implements Real-time Withdrawal Blocking paired with a mandatory One-Hour Cooling-Off Period, providing a vital window for users to regain composure and verify the transaction. 2025 Impact & Key Metrics: By the Numbers The effectiveness of these measures implemented in Q4 2025 has yielded unprecedented results for user safety: Scam Recovery & Prevention in Q4: Out of $500 million in flagged withdrawals, Bybit successfully intercepted and recovered $300 million, protecting the life savings of over 4,000 users. AI-Driven Detection in Q4: Bybit’s proprietary AI algorithms identified 350 high-risk investment fraud addresses via on-chain data, shielding 8,000 users from potential withdrawal losses. Infrastructure Resilience in 2025: The platform successfully thwarted over 3 million credential stuffing (account takeover) attempts by hackers. On-Chain Vigilance in Q4: The system auto-labeled 350 addresses and manually tagged 600 addresses through ticket operations, saving $1 million in imminent fraud losses. A Collaborative Fortress: Industry & Government Synergy Bybit believes that security is not a competitive advantage but a collective responsibility. Our 2025 strategy focused heavily on External Intelligence Integration: “Our mission in 2025 was to transform risk control from a ‘silent shield’ into an active, intelligent guardian,” said David Zong, Head of Group Risk Control at Bybit. “By integrating AI-driven on-chain monitoring with real-time intelligence from industry partners like TRM , Elliptic and Chainalysis, we not only just protect Bybit users, but also help map the DNA of fraudulent networks. We are sharing these standardized monitoring clues across the ecosystem because a safer industry for one is a safer industry for all.” #Bybit / #TheCryptoArk About Bybit Bybit is the world’s second-largest cryptocurrency exchange by trading volume, serving a global community of over 80 million users. Founded in 2018, Bybit is redefining openness in the decentralized world by creating a simpler, open and equal ecosystem for everyone. With a strong focus on Web3, Bybit partners strategically with leading blockchain protocols to provide robust infrastructure and drive on-chain innovation. Renowned for its secure custody, diverse marketplaces, intuitive user experience, and advanced blockchain tools, Bybit bridges the gap between TradFi and DeFi, empowering builders, creators, and enthusiasts to unlock the full potential of Web3. Discover the future of decentralized finance at Bybit.com . For more details about Bybit, please visit Bybit Press For media inquiries, please contact: [email protected] For updates, please follow: Bybit’s Communities and Social Media Contact Head of PR Tony Au Bybit [email protected] This post Bybit Unveils 2025 Security Milestone: Intercepts $300M in Impersonalization, Scams and Frauds via New AI-Driven Risk Framework first appeared on BitcoinWorld .

27 Feb 2026, 12:00

What happened in crypto today: Rising fear, $254M BTC ETF inflows & more…

Market mixed, volatility high as bulls and bears jockey for position.

27 Feb 2026, 11:54

Ethereum Price Prediction: Trendline Test Meets $6,000 Channel Target

Ethereum is approaching a decisive moment on the higher timeframes as two major technical structures converge. A multi year trendline test and a giant ascending channel now frame the next macro move. Ethereum Tests Multi Year Trendline as Monthly Close Nears Ethereum is trading at a multi year ascending trendline that has shaped its macro structure for several years. On the monthly chart, ETH USD sits directly on this green uptrend support, placing the upcoming monthly close at a critical technical juncture. ETH/USD Monthly — multi-year trendline and key zones. Source: rektcapital If Ethereum secures a monthly close above the multi year trendline, price could attempt a rebound toward the green horizontal region overhead. That area marks historical supply and previously acted as a key structural level. However, past cycles show that this region has often capped upside. In 2022, Ethereum broke below the green region and extended its decline. Later, in 2025, price monthly closed below the same zone, flipped it into resistance, and continued lower. As a result, the level remains structurally significant. Unless Ethereum reclaims it with a decisive monthly close and converts it into support, it continues to function as a likely resistance area. Meanwhile, broader bear market conditions add pressure to the setup. A sustained breakout would require a clear shift in momentum. Without that, rallies into the green region could face supply. On the downside, a monthly close below the multi year trendline would weaken the macro structure. In that case, attention would shift to the orange horizontal region below, which represents a prior demand cluster. Ethereum has already wicked into that zone, yet it has not completed a clean retest on a monthly basis. If the trendline fails, price could revisit the orange region more decisively. Furthermore, a confirmed loss of the macro uptrend would reduce structural support and leave Ethereum more exposed to extended downside over time. The monthly close will determine whether Ethereum maintains its long term uptrend or transitions into a deeper corrective phase. Ethereum Trades Inside Giant Ascending Channel as $6,000 Target Aligns Ethereum has continued to trend within a large ascending channel on the monthly timeframe, according to chart analysis shared by Trader Tardigrade. The structure has been in place for more than a year and has consistently framed major turning points in price action. ETH — Giant Channel (Weekly Index): Source: Trader Tardigrade (@TATrader_Alan) The upper boundary of the channel previously aligned with local tops near 4,055 and 4,833, while the lower boundary captured local bottoms near 1,565 and 1,894. Each reaction at these levels reinforced the validity of the channel, as price moved from resistance to support in a repeating pattern. If the ascending channel remains intact, the next projected move would see Ethereum advance toward the upper trendline again. Based on the slope of the structure, that trajectory points toward the 6,000 area by mid 2026. The analysis outlines a continuation scenario rather than a breakout. As long as price respects both channel boundaries, the structure suggests cyclical movement between support and resistance within the broader uptrend.

27 Feb 2026, 11:53

Binance leads decline as centralized exchanges endure fifth month of volume slowdown

Centralized markets went through five months of sliding spot volume. As the crypto market contracted, Binance led the slide in trading. Spot volume on the biggest centralized exchanges has been sliding for five straight months. The initial event on October 10-11 led to a contraction of derivative liquidity as well as spot trading. Crypto spot volume staged a small recovery in January, but overall trading has weakened in the past 12 months. October’s liquidation event only accelerated the slide. Binance shrinks its influence for spot volume Spot volume shifted across markets, leaving Binance with a shrinking share. Binance was still the target for BTC and ETH deposits, but trading activity remained low. Selling usually happened during short-term recoveries, and activity remained subdued. Binance retained a share of 20% of all spot volumes, while 68% shifted to smaller markets with less visible brands. Spot volumes on Binance lost their influence and are down to around 20% of total activity. | Source: CoinMarketCap One reason for the outflow from spot trading is the decline in altcoin activity. Altcoin volume on Binance remains below 40%, down from peaks of around 60%. Altcoin volumes declined as traders shifted to memes or unlisted assets on DEXs. However, DEXs cannot compensate for the weakened market sentiment. DEX volumes make up 14.83% of CEX activity, down from over 21% in the summer of 2025. The short life cycle of tokens also meant a shift in the type of traders, who no longer bet on the return of older assets. Instead, spot volume shifted to newly launched meme tokens, which did not catch up with the valuations of earlier coins and tokens. Spot volumes are now at around $111B daily, down from over $518B in October 2025. The decline coincides with weakened open interest and volumes on derivative markets. The altcoin season index also shows an outflow of interest from those assets. The index is back down to 35 points, indicating Bitcoin season, as the most liquid asset usually has the most reliable recoveries. PancakeSwap loses dominance of spot volume The outflow from the Binance ecosystem is also observed on decentralized spot markets. PancakeSwap lost its share of spot trading, down from 77% in the summer of 2025 to the current level of 12%. One of the main reasons is the slowdown of meme token trading on Binance and a renewed shift to Solana. However, even the Solana ecosystem could not salvage DEX volumes. Overall, spot trading shifted to short-term assets, including PumpSwap token pairs. Some of the liquidity from DeFi shifted to lending, leaving traders with a more limited scope. Despite the increased supply of stablecoins , spot activity did not react as during previous cycles. Join a premium crypto trading community free for 30 days - normally $100/mo.

27 Feb 2026, 11:52

Bank of America, Fidelity, Morgan Stanley Endorse 1–5% Bitcoin Stakes in Portfolios

Several major Wall Street institutions are now advising clients to include a modest allocation to Bitcoin within diversified portfolios. According to a report by River, firms such as Fidelity Investments, Bank of America, and Morgan Stanley are recommending measured exposure to cryptocurrency. Visit Website

27 Feb 2026, 11:49

Bitcoin falls with ether, solana while decred, AI-linked tokens advance

Positioning in futures and options shows traders looking to protect against further declines.