币安 AI 混合解决方案可保护用户免受 2.4B 美元的损失：具体方法如下

币安分享了最近的更新，称其成功保护用户在 2024 年前 7 个月免受巨额损失。

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.

币安最近分享了最新消息，透露其在 2024 年前 7 个月成功保护用户免受约 24 亿美元的巨额损失。通过防止可能影响超过 120 万用户的恶意攻击和诈骗，避免了这些损失。

Binance Employs AI Hybrid Solution to Protect Users

币安采用人工智能混合解决方案来保护用户

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.

币安首席执行官 Richard Teng 表示，该交易所利用混合解决方案来检测可疑交易。该解决方案结合了人工智能 (AI) 和人工审核，可快速识别和处理潜在威胁，确保为平台上的用户提供最佳保护。

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.

作为其内部风险管理系统的一部分，币安的混合解决方案实时跟踪所有金融交易。这使得该交易所能够在提款时标记并识别超过 11 亿美元的可疑交易。如果恶意攻击逃避了币安的内部人工智能欺诈检测机制，这一金额占用户可能遭受的损失的 45%。

Binance Strengthens Defenses Against Evolving Crypto Threats

币安加强防御不断演变的加密威胁

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.

在更广泛的加密货币生态系统中，黑客仍然是对用户的持续威胁。这些恶意行为者采用各种方法（包括网络钓鱼、假冒和其他技术）来破坏用户的钱包。由于交易所处理的交易量很大，因此成为这些诈骗者的主要目标。

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.

币安强调使用人工智能在其平台上实施多层安全系统，这大大减少了欺诈攻击的风险。该系统监控用户发起的实时支付、点对点交易和加密网络提现，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.

除了这种方法之外，币安还实现了其他诈骗预防工具，例如定制的唤醒呼叫、弹出通知和冷却功能。此外，如果交易被标记为潜在可疑，用户可以通过不同的渠道轻松解决问题并收回资金。

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.

现有数据显示，该交易所已成功保护了属于第三方的超过 7000 万美元的损失资金。近日，币安表示，一些进入交易所的欺诈资金被冻结。加密货币交易平台记录了这些资金的很大一部分。

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.

根据该交易所的估计，此类资金中约 80% 是币安平台之外发生的盗窃、黑客攻击或漏洞利用的收益。这进一步凸显了币安在保护用户方面的安全措施。

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

币安参与备受瞩目的诈骗和安全保障

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.

整个 2024 年，一些加密货币骗局引起了生态系统利益相关者和当局的注意。一件值得注意的事件涉及印度最大的交易所 WazirX，该交易所遭到攻击，并从其多重签名钱包中损失了约 2.34 亿美元的各种加密货币。

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

黑客将被盗资金转移到新地址，并开始将不同资产（例如 SHIB、PEPE 和 USDT）转换为以太坊。

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，币安在协助当局追回与基于加密货币的在线赌博平台 ZKasino 相关的 1140 万欧元资产方面发挥了作用。 ZKasino 扣留了属于用户的资金，但荷兰财政信息和调查服务局 (FIOD) 与币安的一个分支机构合作以确保资金安全。

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，币安协助追回了与 Ronin Bridge 骗局相关的 580 万美元加密货币。