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.

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

13 Likes

Reward
13
9
Repost
Share

Comment

0/400

MoonMathMagic

· 01-17 19:29

$17 billion scam amount... AI is starting to help deceive as well, this industry is really hopeless --- 1400% growth? Damn, this number looks terrifying --- AI scams have low costs and high returns, hackers must be having a blast --- So now even "damn" has to be doubted as fake? --- It's not the first time hearing such warnings, that's just how the crypto world is --- You really need to be alert when authorizing, a single misclick and it's gone --- With AI out, scam efficiency has skyrocketed, I’m increasingly afraid to interact on-chain --- 4.5 times profit... hackers are really starting to compete --- Holding coins is easy, but surviving is hard

View OriginalReply0

VCsSuckMyLiquidity

· 01-16 13:47

17 billion dollars, this is insane, AI scam profits can still multiply by 4.5 times? Are hackers treating this as a startup? --- Identity fraud has surged by 1400%... I was wondering why I’ve been getting so many suspicious DMs lately, all fake accounts --- A few familiar faces active on the chain have already been exploited, now no one trusts anyone --- AI optimizing scam processes is truly the best, it feels almost impossible to defend against --- Honestly, you really need to read the authorization three times before approving, or else you might accidentally become the material for a life winner --- 17 billion... where did this money go? It seems to have all gone into certain pockets --- I thought 2025 would get better, but it’s getting more and more outrageous --- Cautious? I’m now so suspicious that I’m suspicious of everything, even friends asking to borrow money, I suspect they’re fake accounts

View OriginalReply0

ser_aped.eth

· 01-14 20:22

$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

View OriginalReply0

CoffeeNFTs

· 01-14 20:22

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.

View OriginalReply0

FlashLoanPhantom

· 01-14 20:22

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?

View OriginalReply0

AirdropSweaterFan

· 01-14 20:21

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.

View OriginalReply0

GasFeeCrybaby

· 01-14 20:21

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.

View OriginalReply0

DefiPlaybook

· 01-14 20:12

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.

View OriginalReply0

Ser_APY_2000

· 01-14 20:02

$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?

View OriginalReply0