风控
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The Underlying Logic of Professional Traders: What You're Losing is Not Money, but the System!
Only when trading becomes systematic——
Moving averages guide the direction, Fibonacci locates the structure,
Positioning and risk control work closely together——
Can you truly transition from a 'Gambler' to a 'Trader'.
#风控 #合约交易 #仓位管理 #机构投资者
Only when trading becomes systematic——
Moving averages guide the direction, Fibonacci locates the structure,
Positioning and risk control work closely together——
Can you truly transition from a 'Gambler' to a 'Trader'.
#风控 #合约交易 #仓位管理 #机构投资者
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What should I do if I'm under risk control? I just reached 220 points today and was put under risk control
#风控
#风控
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Encapsulating Failure Within Boundaries: Hemi's Cross-Domain Risk Isolation and Enforceable Settlement
The greatest systemic risk of cross-chain comes from the single point of failure of 'custodial bridges' and the ghost liabilities caused by 'finality inconsistency'.
The path taken by Hemi is to transform cross-domain communication into verifiable message transmission, to convert asset movement into net settlement after clearing, and to incorporate failure scenarios into games and penalties at the protocol layer.
First, Hemi requires cross-domain messages to be accompanied by verifiable proof, and any receiving domain must first verify the validity and order position of its source domain when consuming messages; secondly, at the asset level, it is advisable to avoid the packaging design of 'custody + minting', and instead reduce the exposure time of in-transit value through bilateral accounting and net settlement;
The path taken by Hemi is to transform cross-domain communication into verifiable message transmission, to convert asset movement into net settlement after clearing, and to incorporate failure scenarios into games and penalties at the protocol layer.
First, Hemi requires cross-domain messages to be accompanied by verifiable proof, and any receiving domain must first verify the validity and order position of its source domain when consuming messages; secondly, at the asset level, it is advisable to avoid the packaging design of 'custody + minting', and instead reduce the exposure time of in-transit value through bilateral accounting and net settlement;
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Follow-up on Risk Control and Some Thoughts
The review failed, and I feel that the replies given to everyone are quite uniform, so we will just wait for a while.
First of all, I am very grateful to Binance for providing this alpha platform. Everyone has participated in various activities of many exchanges, such as OKEx and BG, where the profits are generally low. Binance has managed to create a relatively stable environment and income for everyone to participate in, which is not easy. I have been involved in alpha for several months now and have received dozens of airdrops, big and small. So even if I am subject to risk control, I will not speak ill of the platform because I have also benefited from it.
You can see from my homepage that I registered a long time ago, at least before the alpha came out. Many people attack me because I don't have a mobile card, saying I should be banned for not having one, but I know that even if I insert a mobile card, such people will still find other ways to attack you. They are not here to give you advice, but to kick you while you're down.
First of all, I am very grateful to Binance for providing this alpha platform. Everyone has participated in various activities of many exchanges, such as OKEx and BG, where the profits are generally low. Binance has managed to create a relatively stable environment and income for everyone to participate in, which is not easy. I have been involved in alpha for several months now and have received dozens of airdrops, big and small. So even if I am subject to risk control, I will not speak ill of the platform because I have also benefited from it.
You can see from my homepage that I registered a long time ago, at least before the alpha came out. Many people attack me because I don't have a mobile card, saying I should be banned for not having one, but I know that even if I insert a mobile card, such people will still find other ways to attack you. They are not here to give you advice, but to kick you while you're down.
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The 28th's ban has been in effect until yesterday, and I forgot to appeal 4 times but still can't unlock it. #风控 An An, you are really overdoing it. I haven't done anything and I've been banned for over ten days without resolution.
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Why is Bubblemaps particularly important in the Meme coin craze?
Recently, the market has been flooded with Meme coins, and many people have made a fortune overnight, but more have become 'bag holders' due to insider manipulation and unfair token distribution. In this environment, choosing the right tools is crucial, and @Bubblemaps.io is a powerful tool that can help traders quickly identify scams.
The core value of #Bubblemaps lies in the visualization of token distribution. When a new project claims to be a 'fair launch', you just need to use Bubblemaps to open the token distribution and you can immediately see:
Whether there are wallets with overly concentrated holdings;
Whether there is obvious insider control;
Whether a few 'whales' hold most of the circulating supply.
This is especially critical during the Meme coin craze. Because many projects seem decentralized, but in reality, they have already been manipulated by a few individuals. With Bubblemaps, investors can avoid risking their money in tokens that lack transparency.
At the same time, $BMT tokens, as an important part of the ecosystem, can not only promote the development of platform functions but also become the core of user participation in community governance. As transparency becomes a market consensus, I believe @Bubblemaps.io will become an essential tool for all investors.
#Bubblemaps #透明度 #风控 $BMT
Recently, the market has been flooded with Meme coins, and many people have made a fortune overnight, but more have become 'bag holders' due to insider manipulation and unfair token distribution. In this environment, choosing the right tools is crucial, and @Bubblemaps.io is a powerful tool that can help traders quickly identify scams.
The core value of #Bubblemaps lies in the visualization of token distribution. When a new project claims to be a 'fair launch', you just need to use Bubblemaps to open the token distribution and you can immediately see:
Whether there are wallets with overly concentrated holdings;
Whether there is obvious insider control;
Whether a few 'whales' hold most of the circulating supply.
This is especially critical during the Meme coin craze. Because many projects seem decentralized, but in reality, they have already been manipulated by a few individuals. With Bubblemaps, investors can avoid risking their money in tokens that lack transparency.
At the same time, $BMT tokens, as an important part of the ecosystem, can not only promote the development of platform functions but also become the core of user participation in community governance. As transparency becomes a market consensus, I believe @Bubblemaps.io will become an essential tool for all investors.
#Bubblemaps #透明度 #风控 $BMT
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#风控 Password of Binance, even airdrops cannot be grabbed, the threshold has also increased, the contract has exploded by 200u, and it still gives me risk control.
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Everyone, what is going on? It just appeared shortly after I refreshed today. Can anyone tell me how to unban it? #风控
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This, this, this,,,
Are our IQs this low? 😂
Even with 4 doses of Sinovac, it shouldn't be like this, 🫣
#风控
Are our IQs this low? 😂
Even with 4 doses of Sinovac, it shouldn't be like this, 🫣
#风控
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In fact, the method to prevent risk control is very simple. Binance needs real users, not just those trying to grab airdrops. Therefore, when some trading competitions are just launched, we can buy a few tokens. Generally, these tokens associated with trading competitions will see some price increase, and we can sell them a couple of days before the end. This way, we can increase the account's activity, and there will basically be no losses. I buy $100 worth of each token in every trading competition. Everyone can communicate with each other at #风控 .
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Just yesterday I was still receiving shorts, and last night it got locked up when I opened it.
I've always used it this way, and I haven't transferred any money out, but I've seen others say the activity level is too low.
The key is that they don't mention the reason at all, and they don't explain how to resolve it clearly, it's all just guessing.
I hope it gets unlocked soon, I'm feeling down☹️
#风控 $ALPHA
I've always used it this way, and I haven't transferred any money out, but I've seen others say the activity level is too low.
The key is that they don't mention the reason at all, and they don't explain how to resolve it clearly, it's all just guessing.
I hope it gets unlocked soon, I'm feeling down☹️
#风控 $ALPHA
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Binance Alpha Airdrop Risk Control Guide
When participating in the Alpha airdrop on the Binance platform, a slight mistake may
lead to risk control measures, resulting in the loss of airdrop eligibility or even account restrictions.
To avoid such situations, please pay attention to the following points:
1. Avoid fund contamination: Do not transfer funds within Binance to
multiple small accounts for frequent trading, as this behavior is easily
identified as abnormal. When distributing interactive funds, it is recommended to directly
purchase through C2C, or transfer from other exchanges to minimize risk.
2. Avoid operating multiple accounts on a single device: Frequently switching
accounts on one phone for airdrop operations is a major taboo, as it easily triggers
facial recognition risk control, significantly increasing the chances of account bans. Try to use
one device for one account. If you have multiple accounts, consider purchasing
some second-hand Apple phones, which are not expensive and can be resold when no longer needed.
3. Standardize account registration and operations: Do not register new accounts using
Hong Kong IP; do not transfer funds between multiple accounts via Binance ID and Binance addresses;
simulate real user behavior by making small swaps daily and logging in every
72 hours.
#我的COS交易 #alpha #风控应对策略 #风控
When participating in the Alpha airdrop on the Binance platform, a slight mistake may
lead to risk control measures, resulting in the loss of airdrop eligibility or even account restrictions.
To avoid such situations, please pay attention to the following points:
1. Avoid fund contamination: Do not transfer funds within Binance to
multiple small accounts for frequent trading, as this behavior is easily
identified as abnormal. When distributing interactive funds, it is recommended to directly
purchase through C2C, or transfer from other exchanges to minimize risk.
2. Avoid operating multiple accounts on a single device: Frequently switching
accounts on one phone for airdrop operations is a major taboo, as it easily triggers
facial recognition risk control, significantly increasing the chances of account bans. Try to use
one device for one account. If you have multiple accounts, consider purchasing
some second-hand Apple phones, which are not expensive and can be resold when no longer needed.
3. Standardize account registration and operations: Do not register new accounts using
Hong Kong IP; do not transfer funds between multiple accounts via Binance ID and Binance addresses;
simulate real user behavior by making small swaps daily and logging in every
72 hours.
#我的COS交易 #alpha #风控应对策略 #风控
B
USD1/USDT
Price
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ASTER Phased Distribution? Don't bottom fish! 1.04/1.01 is the key support area
Brothers, pay attention ⚠️ Monitoring Alert: The main force has switched to a bearish mindset, currently focusing on 'phased distribution', appearing stable on the surface, but actually forming a top; chasing highs = providing ammunition.
🧊 Dealer's Movement:
Crop Query - Public Account: Main Force Echo
Direction | Bearish;
Action | Phased Distribution;
Suggestion | Look for shorting opportunities;
Risk Control | Do not bottom fish to go long;
Query Time | 2025/11/6 14:38.
📉 Bearish Pressure Zone:
No data available (no pressure ≠ safe, any sudden surge above may be a trap).
💰 Capital Accumulation Zone (Potential Support Area):
✅1.044–1.073
🧊 Dealer's Movement:
Crop Query - Public Account: Main Force Echo
Direction | Bearish;
Action | Phased Distribution;
Suggestion | Look for shorting opportunities;
Risk Control | Do not bottom fish to go long;
Query Time | 2025/11/6 14:38.
📉 Bearish Pressure Zone:
No data available (no pressure ≠ safe, any sudden surge above may be a trap).
💰 Capital Accumulation Zone (Potential Support Area):
✅1.044–1.073
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