Bitget 反诈骗报告显示，2024 年因 AI 相关诈骗造成的加密货币损失高达 46 亿美元

Core Insights - The report highlights a significant increase in global cryptocurrency fraud losses, reaching $4.6 billion in 2024, with deepfake technology and social engineering being the primary methods behind these high-value thefts [2][3] - Bitget has launched a month-long initiative called "Anti-Fraud Month" aimed at enhancing security education and fraud awareness across the ecosystem [2][3] Fraud Trends - AI-driven scams have evolved from phishing emails to more sophisticated forms such as fake Zoom calls, synthetic videos of public figures, and job scams that carry malware [2][3] - The report identifies three main types of scams that are critical contributors to user losses: deepfake impersonation, social engineering scams, and Ponzi schemes disguised as DeFi or NFT projects [2][3] Money Laundering Tactics - Stolen funds are often transferred through cross-chain bridges and obfuscation tools before entering mixers or exchanges, complicating law enforcement and recovery efforts [2][3] Case Studies and Observations - The report includes analysis of significant fraud cases in Hong Kong and notes that platforms like Telegram and X (formerly Twitter) are increasingly becoming entry points for phishing attacks [2][3] - It also discusses the ongoing expansion of cross-border professional fraud syndicates [2][3] Company Initiatives - Bitget is actively utilizing its Anti-Fraud Center, innovative detection systems, and a protection fund exceeding $500 million to mitigate user risks [3][4] - The collaboration with SlowMist and Elliptic aims to enhance the understanding of evolving threats and provide users with self-protection tools [4] Recommendations - The report concludes with practical advice for users and institutions, covering warning signs of scams and best practices to avoid common pitfalls in DeFi, NFT, and Web3 environments [4]