The most dangerous point in a scam isn’t the first message it’s the moment a user is pushed to send.
Scammers rely on urgency, misinformation, and emotional pressure to bypass rational thinking. Once panic replaces verification, losses happen fast.
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In 2025, Binance actively disrupted these attacks at scale:
9,600+ risk alerts issued daily to warn users before transactions
36,000+ malicious addresses blacklisted
$3.9B in potential scam losses prevented
$12.8M+ successfully recovered for users
Scam prevention isn’t just about technology it’s about interrupting bad decisions at the right second.
In crypto, security often comes down to one simple rule:
If you’re being rushed, you’re being targeted.
Stay alert. Verify twice. Protect your capital.
