Fund Security & Anti-Fraud Measures

To safeguard investor funds, MES employs a multi-faceted approach:

  • Utilization of cold storage for digital assets to minimize exposure to online threats.

  • Real-time transaction monitoring to detect suspicious activities.

  • AI-based fraud detection systems to identify and flag potentially fraudulent transactions or behaviors.

  • Manual review for withdrawals that exceed a predefined threshold.

  • Optional whitelisting of wallet addresses, allowing users to restrict withdrawals to pre-approved addresses only.

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