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MEXC, a pioneer in 0-fee digital asset trading, has released its March–April bimonthly security report, highlighting the strategic deployment of 1,000 BTC to its treasury reserves alongside continued scaling of its compliance and threat intelligence infrastructure.
26,897 Accounts Intercepted Across 60 Days
During the reporting period, MEXC’s security infrastructure intercepted and restricted 26,897 accounts tied to coordinated fraud — an 18.9% increase from the previous cycle.
Threat intelligence engines identified 6,903 malicious syndicates (up 33.6%), with the heaviest concentrations in the Commonwealth of Independent States (CIS) and Indonesia, tracking 3,567 and 1,524 threat clusters, respectively. All identified entities were subjected to immediate platform-wide bans.
 
17 Million USDT Immobilized Through Cross-Platform Intelligence
By sharing threat-linked wallet data with major industry partners, MEXC actively maps and disrupts illicit capital flows before secondary transfers can occur.
From March to April, the platform processed 254 cross-platform intelligence requests, including 50 law enforcement freeze mandates. Through this collaborative infrastructure, MEXC directly immobilized 17,084,031 USDT across 47 active threat cases — 23 of which were executed via direct law enforcement intervention — in strict adherence to multi-jurisdictional legal frameworks.
863,127 USDT Recovered Across 819 Erroneous Deposit Cases
MEXC manually processed 819 erroneous deposit cases during the period, recovering assets equivalent to 863,127 USDT.
Each case underwent rigorous manual review, on-chain verification, and cross-chain tracking to ensure precise and secure restitution of user funds.
Guardian Fund Adds 1,000 BTC — Targets $500M Total Capitalization
The deployment of 1,000 BTC establishes a formalized dual-asset architecture for MEXC’s Guardian Fund. USDT provides immediate operational liquidity, while the Bitcoin tranche serves as a macroeconomic anchor to preserve capital across market cycles.
MEXC has also initiated a mandate to scale the fund’s total capitalization from $100 million to $500 million over the next two years.
All institutional wallet addresses are fully public, enabling real-time, cryptographically verifiable proof of reserves:
Major Assets Maintain Overcollateralized Reserves
Reserve ratios for the reporting period:
Bitcoin (BTC): 293.29% — 11,895.453 BTC in wallet assets covering 4,055.818 BTC in user holdings. Ethereum (ETH): 122.93% — 70,167.059 ETH in wallet assets. USDT: 116.92% — 2.442 billion USDT in wallet assets USDC: 120.03% — 95.7287 million USDC in wallet assets
The MEXC Futures Insurance Fund continued to operate normally throughout the period, providing coverage for potential negative balance losses under extreme market conditions. The fund balance is publicly available in real time on MEXC’s official Insurance Fund page.
MEXC CEO Vugar Usi commented: “Trust must be supported by verifiable capital and transparent mechanisms. The expansion of the Guardian Fund and the addition of BTC reserves mark an important step in MEXC’s continued development of user protection infrastructure. We aim to provide users with a higher level of security assurance and asset transparency as they participate in the market.”
MEXC will continue publishing bimonthly security reports covering risk interception, law enforcement cooperation, user asset recovery, and proof of reserves.
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