Attention! 6 behaviors can lead to Binance account suspension, account freezing, and inability to withdraw funds.
See if you have stepped on any landmines.
(1) Opening multiple accounts (including family members)
Using multiple accounts or registering under family members' names is prohibited.
Consequence: All associated accounts will be permanently banned.
(2) Fake trading (money laundering, market manipulation)
Buying and selling to create fake trading volume or participating in money laundering activities.
Consequence: Permanent account ban; serious offenders may face legal consequences.
(3) Identity information fraud
Submitting forged ID cards, others' information, or blurry photos.
Consequence: Account frozen, unable to unlock.
(4) Unauthorized use of trading bots
Using scripts or third-party software for automated trading without Binance permission.
Consequence: Account banned, added to blacklist.
(5) Involvement in “dirty money” transactions
Receiving funds from the dark web, mixers, or unknown sources.
Consequence: Funds seized, account prohibited from trading.
(6) Borrowing or selling accounts
Sharing accounts, logging in from different locations, or selling accounts.
Consequence: Permanent account ban, no appeal opportunity.
Hope each of us can comply, with each person limited to one account, regulated trading, avoiding market manipulation, providing real information for real-name verification, only using Binance official tools, confirming transfer address security, avoiding unknown funds, and keeping account information strictly confidential, not to be shared.
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