Main Reasons for Risk on BiNance Alpha Account:

1. Multi-Accounting and Unusual Transfers

Running "Train" (Account Transfers): Frequent money transfers between accounts or using multiple accounts to perform the same activity (such as farming Alpha points) is considered abusive and fraudulent behavior.

Shared Environment Usage: Multiple accounts using the same IP address (Wi-Fi, VPS) or device fingerprint may be deemed by the system to be operated by one individual/studio.

Small Funds and Rapid Point Accumulation: Accounts with very low balances (e.g., below 1000 USD) but accumulating high points in a short time can be classified by the risk control model as studio/bot accounts.

2. Unusual Trading Behavior and Point Abuse

Frequent/Too Fast Point Farming: Trading too frequently, continuously with small volumes to "brush score" (point farming) or increasing points too quickly compared to the normal levels of real users.

Only Trading Alpha: If an account only participates in activities related to Alpha without engaging in other normal trading behaviors (buying Spot, using contracts, investing...) it may also be suspected.

Using Bots/Scripts: Using automated software (bot/script) for trading or farming Alpha points will be detected and strictly handled by the system.

3. Facial Recognition Issues