According to the findings of AMLBot’s comprehensive investigation, a staggering 65% of the crypto cases examined in 2025 were primarily driven by social engineering and impersonation-related scams, which emerged as the most prevalent attack vectors targeting crypto investors. These sophisticated scams, which involve manipulating individuals into divulging sensitive information or performing certain actions, have become a significant threat to the crypto community, as highlighted by AMLBot’s probe. The fact that social engineering was the dominant factor in 65% of the cases probed by AMLBot in 2025 underscores the importance of raising awareness about these types of scams and the need for investors to be vigilant and proactive in protecting themselves from such threats. As the crypto landscape continues to evolve, it is essential for investors to remain informed and cautious, recognizing the warning signs of social engineering and impersonation-related scams to avoid falling prey to these malicious activities.
