Warning: Ban from Binance Platform: 6 Ways to Get Permanently Banned (Avoid Immediately)

⚠️ Binance does not give a second chance — one mistake could lead to your account being permanently closed. Here are the key things you should completely avoid if you want to continue trading:

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❌ 6 Signs That Lead to Immediate Ban on Binance:

1️⃣ Having Multiple Accounts Without Official Approval

Binance detects duplicate accounts through IP address, device ID, and verification data (KYC).

Only one account is allowed unless officially approved (such as corporate accounts).

2️⃣ Market Manipulation (Pump & Dump or Wash Trading)

AI monitoring systems detect suspicious trading volume movements.

Penalty: immediate ban + potential legal action.

3️⃣ Providing Forged or Altered KYC Documents

Binance verifies identity through government databases.

Even modified or AI-generated images (deepfake) are detected.

4️⃣ Using Unapproved Bots or External Tools

Only the APIs approved by Binance are allowed.

Using unauthorized bots? Your account gets frozen within minutes.

5️⃣ Suspicious Withdrawals (Sending to Blacklisted or Criminal Wallets)

Sending cryptocurrencies to prohibited addresses or Mixers = immediate alert.

Withdrawing large amounts to a new wallet may lead to manual review.

6️⃣ Selling or Sharing Your Account with Others