Binance uses several methods to track and combat fraud on its platform:

1. Transaction and user behavior analysis: Binance has a monitoring system that checks all transactions on the platform. It can automatically detect suspicious transactions.

2. Risk analysis and artificial intelligence: Machine learning algorithms are used to analyze user behavior and identify atypical or suspicious activities.

3. Verification: Binance requires users to undergo a Know Your Customer (KYC) verification process and uses a system to detect suspicious financial operations.

4. Phishing attack filtering: Binance actively works against phishing by detecting and blocking fake websites that attempt to access user data.

5. Collaboration with other platforms and law enforcement agencies: Binance works with international regulators and law enforcement agencies.

6. Blacklists and blocking in fraud detection.

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