Main Reasons for Risking BiNance Alpha Accounts:

1. Multiple Account Operations (Multi-Accounting) and Unusual Transfers

Running "Train" (Account Transfers): Frequent money transfers between accounts or using multiple accounts to perform the same activity (like 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 regarded by the system as operated by a single individual/studio.
Small Funds and Rapid Point Accumulation: Accounts with very small balances (e.g., under 1000 USD) but accumulating points quickly in a short time are easily flagged by risk control models as studio/bot accounts.

2. Unusual Trading Behavior and Point Abuse

Frequent/Too Rapid Point Farming: Trading too frequently, continuously with small volumes to "brush score" (farming points) or increasing points too quickly compared to the normal rate of real users.
Only Alpha Trading: 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 raise suspicion.
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 Verification Issues

This is a very common and serious reason recently:
Non-Owner Verification: Having someone else verify the face instead, the system will record the "facial fingerprint" not matching the KYC history and mark it as unusual. Repeating this can lead to a permanent ban.