2026-01-14 19:52:46

According to the latest research from on-chain data analysis agencies, the security situation in the cryptocurrency field in 2025 is not optimistic. Funds lost due to scams and fraud are expected to surpass $17 billion, with impersonation scams increasing by an astonishing 1400% year-over-year.

What’s more concerning is that with the application of AI technology, scam methods are also evolving and upgrading. AI-assisted scams generate profits 4.5 times higher than traditional fraud methods, meaning hackers face lower operational costs, higher returns, and greater concealment. From technical disguises to conversational mimicry, AI is being continuously used to optimize scam processes.

For holders and active on-chain users, this data serves as a clear warning signal. It’s worth exercising extra caution before engaging in any transactions, authorizations, or social interactions.

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ser_aped.eth

· 1h ago

$17 billion scam amount... These days even scammers are getting competitive AI scam profits are 4.5 times higher? Hackers are also starting to compete and optimize, unbelievable 1400% increase in identity fraud, really can't hold on anymore, who can withstand this Still the old saying, there's no such thing as "be careful" on the chain, only being scammed or not fully scammed Think three seconds longer before authorizing, or just wait to be drained

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CoffeeNFTs

· 1h ago

1400%？That's insane, what kind of world is this... AI+ scams have really become a big business, everyone needs to wake up. Hold on, is this data reliable? Feels a bit exaggerated. Caution is right, but if this continues, who will dare to operate on-chain... Holy shit, identity fraud has increased so much? I need to check my wallet. 170 billion USD, how can some people be so good at scam... AI optimizes scam processes, hackers' work efficiency has really improved. Always these warnings, the conclusion is still not to click on unfamiliar links. That's why I only interact with familiar people, everything else is a trap.

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FlashLoanPhantom

· 1h ago

170 billion USD lost, this wave of scams is really outrageous... Once AI is involved, it gets even worse. Who can believe it? --- 1400% growth? My goodness, that number sounds terrifying. We need to be more cautious. --- AI scam profits have increased 4.5 times, hackers are thrilled... We retail investors need to be even more careful. --- It's both identity fraud and AI-related. It feels like we need to look at the floor three times before walking anywhere. --- Isn't it just about not granting permissions randomly and not clicking on suspicious links? By the way, have you ever encountered fake accounts? --- 170 billion... Seeing this number makes me want to withdraw half of my funds. This is no exaggeration. --- AI + scams = ? Never mind, I don't want to think about it. I'll just keep holding for safety. --- They use AI to scam money, and we can only rely on caution to defend ourselves. It's so unfair. --- Every time, we say we need to be cautious, but people still fall for it. How do you think this can be solved?

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AirdropSweaterFan

· 1h ago

Whoa 1400%... These numbers are really outrageous. Now even AI has learned to scam money. --- 170 billion dollars? I just want to ask who can lose that much. --- AI scams with 4.5 times the profit... Hackers are really starting to get serious. --- Here we go again, every day scaring us that our wallets will be emptied, but I’m still alive. --- The surge in identity fraud is really something to watch out for. Caution is the key to making money. --- Instead of obsessing over these numbers, it’s better to memorize your private key. --- The scariest part isn’t the numbers, but those AI scripts... People can’t tell the difference anymore. --- Web3 has long taught me to be suspicious. Always think before authorizing.

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GasFeeCrybaby

· 1h ago

17 billion? Is that real? That number is so outrageous I don't even want to look at the wallet anymore. AI-assisted scams are simply the perfect combo... No wonder those phishing links are starting to look more and more genuine. It's still best to verify honestly, or else the next one to get scammed will be yourself.

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DefiPlaybook

· 1h ago

1. A 1400% increase... this data needs to be taken seriously. The ROI of AI + scams is 4.5 times that of traditional methods, which means hackers are now treating this as a business. 2. The surge in identity fraud is the most terrifying. Before interacting on-chain, develop the habit—ask yourself each time who this is before granting authorization. 3. With a loss scale of 17 billion USD, how much does each scam victim have to compensate on average... Just thinking about it is frightening. 4. AI-optimized scam processes, to put it plainly, mean hackers' costs are decreasing and efficiency is increasing, which actually increases our defensive pressure. 5. According to data, identity fraud is the most severe, indicating the problem lies in the social verification layer. We need to raise the threshold for recognizing people. 6. It feels like this year I need to memorize the security checklist—links, signatures, wallet addresses, leave no stone unturned.

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Ser_APY_2000

· 2h ago

$17 billion... Who can defend against that? AI is starting to scam now, it's truly incredible. Getting authorization requires careful consideration, it's terrifying. Identity scams have surged by 1400%? What the heck does that even mean? People still dare to interact? Honestly, who still dares to click on random links these days? I'm becoming more and more cautious. AI scammers are more ruthless than real scammers, and the cost is lower. That logic makes sense. The scripts have been optimized, how the hell am I supposed to tell real from fake? It's impossible to guard against everything, brothers. The safest way is still not to interact. A 1400% growth rate—when I saw this data, I immediately felt something was off. So don't authorize anything randomly; wallet permissions are a big deal. Scam methods are evolving, how can we small investors survive?

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According to the latest research from on-chain data analysis agencies, the security situation in the cryptocurrency field in 2025 is not optimistic. Funds lost due to scams and fraud are expected to surpass $17 billion, with impersonation scams increasing by an astonishing 1400% year-over-year.

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According to the latest research from on-chain data analysis agencies, the security situation in the cryptocurrency field in 2025 is not optimistic. Funds lost due to scams and fraud are expected to surpass $17 billion, with impersonation scams increasing by an astonishing 1400% year-over-year.

Trending Topics

GateTradFiIsLive

ChineseMemecoinBoom

GateLaunchpadIMU

SOLPriceAnalysis

GateSquareCreatorNewYearIncentives

Hot Gate Fun

💲001

天才交易员

FAIRRUG

FAIRRUG

798

江南第一深情

trump

特朗普

G-WORLD 🌍

G-WORLD 🌍

Pin

Your First Words Matter! Share your first post on and split $10,000 in New Year rewards. Post with #My2026FirstPost to share your New Year wish 2026U Position Voucher, Gate New Year boxes, F1 Red Bull merch await you! Ends on Jan 15, 2026, 16:00 UTC 2026 starts with this post!

Your First Words Matter!
Share your first post on and split $10,000 in New Year rewards.
Post with #My2026FirstPost to share your New Year wish
2026U Position Voucher, Gate New Year boxes, F1 Red Bull merch await you!
Ends on Jan 15, 2026, 16:00 UTC
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