Bishop Caroline
May 28, 2025 18:57
Explore how AI is used for encryption fraud and raise new challenges to the industry. Find out how tools like Chainalysis Alterya are facing this threat.
As technology develops, the tactics of cyber criminals, who play an important role in encryption fraud, evolve. According to the chain analysis, the scammers exploit the function of AI to combine the pseudonym of digital assets with AI automation to create more persuasive and expandable morale.
AI -based encryption fraud: new threat
AI -based frauds in the cryptocurrency industry are getting more and more and more and more and more and more and more and more and more likely to improve tactics by using technology. Such fraud is not only difficult to detect, but also confusingly convincing, making it a tremendous challenge for those in the encryption space.
Type of AI -centered fraud
Typical AI drive frauds include Deepfake video, AI production phishing attacks, fake investment bots and fraudulent trading platforms. A scammer uses AI to create realistic identity and imitate natural languages, making it difficult for victims to identify authenticity.
For example, Deepfake Scams includes AI production images or videos of public characters that promote fraudulent encryption projects. Similarly, phishing scam uses AI to make personalized and convincing e -mails or messages to deceive users to disclose sensitive information.
Detection
The realism provided by AI production content complicates the detection of fraud. Phishing emails can reflect official communication, but the fake visitor page looks almost the same as a legitimate site. Through this sophistication, the scammer works quickly and scale, often surpassing traditional fraud detection methods.
AI drive fraudulent
Despite the challenge, tools like Alterya are fighting against these scams using AI. By expanding fraud detection and automating threat response, these tools aim to go ahead of scam attempts. Blockchain analysis also plays an important role in tracking the financial flow of these operations and helps to identify and close fraud activities.
Protection
In order to protect from AI drive fraud, individuals and companies must keep their boundaries. It may be important to recognize the signs of deep sea content, such as natural movements or inconsistent lighting. It is also important to carefully investigate unwanted messages and carefully check the domain name and caller details.
Companies need to improve cyber security protocols by educating employees to recognize synthetic content and social engineering tactics. Regular audits of security measures and the use of AI drive fraud detection solutions can further strengthen these sophisticated defense of fraud.
For more information on how the AI affects the encryption industry and to see for more information about fighting these frauds, visit the chain blog.
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