🚨🚨Hey Binance users — READ THIS BEFORE IT'S TOO LATE Hello beautiful people! If you are trading on Binance, this post could literally save your account from being banned permanently. Let's talk about 5 dangerous mistakes that many users make — and exactly how to avoid them:
1️⃣ Skipping KYC? Bad idea. Binance will mark unverified accounts as high risk. No KYC = No access. Fix this: Complete your verification and keep your ID document updated.
2️⃣ Using VPN in banned countries? Big red flag. Even if you think you are smart with a VPN, Binance sees this. If you log in from a restricted region — your account could be lost. Pro tip: Always check local rules before traveling or switching networks.
3️⃣ Trading with bots or questionable tools? Unauthorized bots, market manipulation or pump-and-dump activities can get your account banned. Play smart: Stick to manual trading or tools officially supported by Binance.
4️⃣ Sharing logins or downloading fake apps? Dangerous. Your login is the key to your vault. Protect yourself: Use two-factor authentication. Only download official Binance apps. Never share your login.
5️⃣ Ignoring emails or warnings from Binance? A missed message can lead to a frozen account. Stay alert: Always read Binance notifications and take action if something seems off.
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🚨 THE CENTRAL BANK OF IRAN HAS BEEN IDENTIFIED ON-CHAIN
According to Arkham, the Central Bank of Iran has now been de-anonymized on-chain.
This comes after Tether froze $344 million in USDT linked to wallets allegedly used by Iran to circumvent sanctions.
The identified entity currently includes two Tron wallets $TRX containing about $344 million, nearly entirely in $USDT which is frozen.
That said, Iran likely controls additional unidentified wallets, with connections supposedly linked to Iranian and Russian exchanges like #Nobitex and #GarantexArrest .