The security system is in place at every stage of user interaction—from account registration to the withdrawal of assets. The platform combines technical security measures, continuous activity monitoring and regulatory controls. This ensures the safety of data and funds held in user accounts. The infrastructure includes data encryption, multi-factor authentication and selective identity verification. This regulatory framework requires the platform to comply with international anti-money laundering (AML) standards.
Fraud Prevention on Cybet
The platform’s security is based on automated information security protocols and transparency of financial flows. The key technical parameters and the mechanisms for their implementation are categorised as follows:
| Technical Protocol | Application and Protection Mechanism |
|---|---|
| On-chain Transparency | Financial operations are performed directly on the blockchain, recording an immutable public record of each deposit and withdrawal. |
| Data Encryption | Information transfer between users and platform servers is fully protected by TLS/HTTPS cryptographic protocols. |
| Access Control | Profile authentication includes mandatory email verification and optional two-factor authentication (2FA) via Google Authenticator. |
This technical architecture minimises the risk of data interception and the tampering of payment details on the user’s end. All transactions undergo automatic initial validation within the system before being sent to the blockchain network.
Key Anti-Fraud Features
The Cybet security system monitors activity metrics to detect unauthorised access. Critical indicators include repeated failed login attempts, rapid changes in IP address, or logins from new devices. If any of these indicators are detected, the system imposes temporary restrictions on operations until account ownership is verified.
The following rules are in place to mitigate operational risks and prevent fraud:
- Manual audit: Withdrawals classified as high-risk or exceeding set limits are forwarded to the relevant department for verification. Processing of digital asset transactions takes from a few minutes to one hour, depending on the time taken for the blockchain network to confirm the transaction.
- Selective KYC: Registration on Cybet does not require mandatory verification and is carried out via email. Requests for identity documents are made when signs of fraudulent activity are detected or as part of compliance with AML regulator requirements to prevent financial crimes.