Deposit fraud
Address-blacklist matching, suspicious-source monitoring.
Conversion abuse
Velocity rules, behavioural anomaly detection.
Withdrawal fraud
Authentication requirements, device binding, large-amount review.
Account takeover
Login anomaly detection, biometric reauth on high-risk operations.
Reporting
Suspected fraud should be reported in app immediately.
FAQ
My account is compromised?
Lock immediately via support. Don't attempt your own remediation.
Reporting suspicious users?
In-app report function plus support channel.