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https://www.productionai.institute/graph/sources/src-aiid-cite-819

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AI Incident Database - Incident 819

Source evidence cited by public records. This page shows where the source is used, its trust tier, and when it was last checked in the seed.

Trust tier
secondary
Linked records
5
Edges
6
Checked
checked 10d ago

Records using this source

  • cryptocurrency-investors

    entity | 16 June 2026 | 70%

    cryptocurrency-investors - organisation named in the AI Incident Database harm index.

  • bybit

    entity | 12 Oct 2024 | 70%

    bybit - organisation named in the AI Incident Database harm index.

  • cryptocurrency-exchanges

    entity | 12 Oct 2024 | 70%

    cryptocurrency-exchanges - organisation named in the AI Incident Database harm index.

  • prokyc

    entity | 12 Oct 2024 | 70%

    prokyc - organisation named in the AI Incident Database harm index.

  • ProKYC Tool Allegedly Facilitates Deepfake-Based Account Fraud on Cryptocurrency Exchanges

    event | 12 Oct 2024 | 78%

    Cato CTRL security researchers reported that the cybercriminal group ProKYC is selling a deepfake tool capable of bypassing biometric and two-factor authentication (2FA) systems on cryptocurrency exchanges. The tool creates synthetic identities using AI-generated videos and forged documents, enabling fraudulent account creation. A demo video from ProKYC shows the tool in action against ByBit, allowing attackers to verify fake accounts for purposes such as money laundering an…

Source details

  • Type: research

  • Tier: secondary

  • Publisher: AI Incident Database

  • Last checked: 9 July 2026

Public URL

https://incidentdatabase.ai/cite/819/
Cite this record

"AI Incident Database - Incident 819." https://www.productionai.institute/graph/sources/src-aiid-cite-819 (observed 2026-07-09; retrieved 2026-07-19). PAI.

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