In the 2025 crypto market, security has become the core battleground for exchange competition.
According to CertiK’s June Blockchain Security Report, global crypto-related losses from hacking and fraud have surpassed $2.1 billion this year, with both trading platforms and personal wallets among the hardest hit.
Amid this high-risk environment, most exchanges have upgraded their security infrastructures. Among them, MEXC’s proactive approach to risk control and fraud prevention has increasingly drawn industry attention.
As a global trading platform, MEXC’s risk control system has evolved beyond traditional “reactive defence”, adopting a preventive framework powered by real-time data and AI-driven modelling.
Its core security architecture includes KYC (Know Your Customer) identity verification, AML (Anti-Money Laundering) systems, AI-based analysis of trading behaviour, cold and hot wallet separation, and multi-signature protection.
When risk thresholds are triggered, the system automatically restricts related actions or temporarily freezes transactions to prevent malicious manipulation or fund leakage.
Unlike reactive security strategies, MEXC’s AI-driven risk control offers real-time responsiveness and traceability, ensuring that legitimate users’ trades remain unaffected while enhancing overall market integrity.
As crypto scams continue to evolve, MEXC has implemented a dual-layer “technical defence + user education” fraud prevention strategy.
Through AI-driven behavioural analysis, MEXC continuously monitors login patterns and device data to identify phishing or suspicious access attempts, blocking high-risk sessions in real time when necessary.
These layers combine “early warning” and “active blocking” capabilities, protecting both the platform and users from phishing and impersonation scams while raising user awareness against fraudulent schemes.
According to MEXC’s official risk policies, account freezes are preventive safety measures triggered when the system detects potentially risky trading behaviour. These temporary freezes are designed to prevent issues like money laundering, price manipulation, and cross-account arbitrage.
MEXC also operates a 24/7 customer support team to ensure appeal cases are trackable and resolved efficiently. Internal data shows that the platform’s false-positive rate is below 0.1%, and MEXC continuously refines its models based on user feedback to strike a balance between safety and accessibility.
This transparent process reframes “account freezes” not as a punitive action, but as a necessary element of financial risk management, which in turn strengthens user confidence in the platform.
