幣安 AI 混合解決方案可保護用戶免受 2.4B 美元的損失：具體方法如下

幣安分享了最近的更新，稱其成功保護用戶在 2024 年前 7 個月免受巨額損失。

Binance recently shared an update, revealing that it successfully safeguarded its users from massive losses amounting to approximately $2.4 billion during the first seven months of 2024. These losses were averted by preventing malicious attacks and scams that could have affected over 1.2 million users.

幣安最近分享了最新消息，透露其在 2024 年前 7 個月成功保護用戶免受約 24 億美元的巨額損失。

Binance Employs AI Hybrid Solution to Protect Users

幣安採用人工智慧混合解決方案保護用戶

According to Binance CEO Richard Teng, the exchange utilized a hybrid solution to detect suspicious transactions. The solution combined both Artificial Intelligence (AI) and manual reviews to quickly identify and handle potential threats, ensuring optimal protection for users on the platform.

幣安執行長 Richard Teng 表示，該交易所利用混合解決方案來偵測可疑交易。該解決方案結合了人工智慧 (AI) 和人工審核，可快速識別和處理潛在威脅，確保為平台上的使用者提供最佳保護。

As part of its internal risk management system, Binance's hybrid solution tracks all financial transactions in real-time. This enabled the exchange to flag and identify over $1.1 billion in suspicious transactions at the point of withdrawals. This amount accounts for 45% of the possible losses users might have incurred if the malicious attacks had evaded Binance's internal AI fraud detection mechanism.

作為其內部風險管理系統的一部分，幣安的混合解決方案即時追蹤所有金融交易。這使得該交易所能夠在提款時標記並識別超過 11 億美元的可疑交易。如果惡意攻擊逃避了幣安的內部人工智慧詐欺偵測機制，這筆金額佔用戶可能遭受的損失的 45%。

Binance Strengthens Defenses Against Evolving Crypto Threats

幣安加強防禦不斷演變的加密威脅

In the broader cryptocurrency ecosystem, hackers have remained a persistent threat to users. These malicious actors employ various methods, including phishing, impersonation, and other techniques, to compromise users' wallets. Exchanges, due to the large volume of transactions they handle, are a prime target for these scammers.

在更廣泛的加密貨幣生態系統中，駭客仍然是對用戶的持續威脅。這些惡意行為者採用各種方法（包括網路釣魚、假冒和其他技術）來破壞用戶的錢包。由於交易所處理的交易量很大，因此成為這些詐騙者的主要目標。

Binance highlighted the use of AI to implement a multilayered security system on its platform, which significantly reduces exposure to fraudulent attacks. The system monitors real-time payments initiated by users, peer-to-peer trading, and crypto network withdrawals, aiming to safeguard each step of transactions on the exchange.

幣安強調使用人工智慧在其平台上實施多層安全系統，這大大減少了詐欺攻擊的風險。該系統監控用戶發起的即時支付、點對點交易和加密網路提現，旨在保障交易所交易的每一步。

In addition to this approach, Binance has also implemented other scam prevention tools, such as customized wake-up calls, pop-up notifications, and cooldown features. Moreover, in cases where a transaction has been flagged as potentially suspicious, users have different channels for easily resolving the issues and reclaiming their funds.

除了這種方法之外，幣安還實現了其他詐騙預防工具，例如客製化的喚醒呼叫、彈出通知和冷卻功能。此外，如果交易被標記為潛在可疑，用戶可以透過不同的管道輕鬆解決問題並收回資金。

Available data reveals that the exchange has successfully secured over $70 million of lost funds belonging to third parties. Recently, Binance stated that some fraudulent funds that made their way into the exchange were frozen. The crypto trading platform recorded a significant percentage of these funds.

現有數據顯示，該交易所已成功保護了屬於第三方的超過 7,000 萬美元的損失資金。近日，幣安表示，一些進入交易所的詐欺資金被凍結。加密貨幣交易平台記錄了這些資金的很大一部分。

According to the exchange's estimates, approximately 80% of such funds were the proceeds of theft, hacks, or exploits occurring outside the Binance platform. This further highlights Binance's safety measures in protecting its users.

根據該交易所的估計，此類資金中約 80% 是幣安平台之外發生的盜竊、駭客攻擊或漏洞利用的收益。這進一步凸顯了幣安在保護用戶方面的安全措施。

Binance's Involvement in High-Profile Scams and Security Safeguards

幣安參與備受矚目的詐騙和安全保障

Throughout 2024, some crypto scams have drawn the attention of ecosystem stakeholders and authorities. One notable incident involved India's largest exchange, WazirX, which was attacked and lost about $234 million in various cryptocurrencies from its multi-sig wallet.

在整個 2024 年，一些加密貨幣騙局引起了生態系統利益相關者和當局的注意。一件值得注意的事件涉及印度最大的交易所 WazirX，該交易所遭到攻擊，並從其多重簽名錢包中損失了約 2.34 億美元的各種加密貨幣。

The hackers moved the stolen funds to a new address and began converting different assets, such as SHIB, PEPE, and USDT, into Ethereum.

駭客將被盜資金轉移到新地址，並開始將不同資產（例如 SHIB、PEPE 和 USDT）轉換為以太坊。

On the other hand, Binance has played a role in assisting authorities in recovering €11.4 million in assets linked to ZKasino, a crypto-based online gambling platform. ZKasino had trapped funds belonging to users, but the Fiscal Information and Investigation Service of the Netherlands (FIOD) collaborated with a branch of Binance to secure the funds.

另一方面，幣安在協助當局追回與基於加密貨幣的線上賭博平台 ZKasino 相關的 1,140 萬歐元資產方面發揮了作用。 ZKasino 扣留了屬於用戶的資金，但荷蘭財政資訊和調查服務局 (FIOD) 與幣安的一個分支機構合作以確保資金安全。

In a separate incident, Binance facilitated the recovery of $5.8 million in crypto linked to the Ronin Bridge scam.

在另一起事件中，幣安協助追回了與 Ronin Bridge 騙局相關的 580 萬美元加密貨幣。