Real users enjoy many benefits, but script-based order brushing is absolutely intolerable.
Recently, many users have inquired about the issue of Binance account bans, which has sparked widespread attention. As a heavy user of Binance, I have thoroughly researched the platform's rules and combined them with cases around me to provide a detailed interpretation of the reasons for account bans and prevention measures. Binance's original intention has always been to distribute benefits to real users, rather than allowing studios to monopolize resources through technical means.
01 The main reasons for the three major bans
Ultra-small high-frequency trading is the most common trigger for account bans. When the system detects continuous identical order amounts below $300 (ultra-small), especially in ultra-high-frequency trading patterns, it will be automatically flagged as suspected script behavior.
Binance's risk control system intelligently detects abnormal activities through real-time data calculations and online machine learning models. For ordinary users with low rights, such behaviors are likely to trigger account suspension.
The studio's use of scripts to manipulate scores severely undermines fairness, and Binance is cracking down on such behavior.
Failed facial recognition is the second highest risk factor. Continuous facial recognition failure makes it difficult for the system to confirm whether the operation is by the account holder. This reflects Binance's strict control over real-name account systems, in line with the KYC (Know Your Customer) principles of traditional finance.
Abnormal transfers between accounts can also increase the probability of account suspension. The system analyzes data across six dimensions: device, location, behavior, relationships, habits, and accounts to monitor risks comprehensively. Frequent fund flows between accounts, especially involving transfers in different login environments, may be interpreted as money laundering or fraudulent behavior.
02 Low-risk behaviors that are easily misinterpreted
Many users worry that using a VPN will affect account security. In fact, as long as you do not frequently switch IP addresses, using a VPN normally will not trigger the account suspension mechanism.
Similarly, not trading spot or derivatives will not lead to account issues. The Binance ecosystem supports diverse investment strategies, which is entirely reasonable.
Using the Binance app on two devices connected to the same WiFi is safe. I have not encountered any cases of accounts being suspended due to this. The Binance system can distinguish between shared home or office network environments and malicious operations.
03 Practical anti-suspension suggestions
For active users, I have a small suggestion: purchase a small amount of BNB to place in a liquid financial product. This not only allows participation in ecological construction but may also provide airdrop opportunities. For the blockchain industry to leap into the mainstream, trading platforms must manage the balance between risk control and user experience.
Binance is similar to centralized institutions in traditional finance, with multiple functions including asset custody, transaction matching, settlement, and information release. Understanding this essence helps us better adapt to its rules.
Methods to increase platform trustworthiness include completing real-name authentication, binding security tools, and establishing a long-term good trading record. According to industry data, the risk control team accounts for an average of 13% of the total staff at exchanges, with 17% of the budget allocated for security assurance.
04 Strategies to respond after account suspension
The probability of a successful appeal is indeed low. Once an account is suspended, in most cases, you can only patiently wait for the system to automatically unfreeze it. Observations show that this can take as short as 7-8 days or as long as 15-20 days, and permanent bans are extremely rare.
During the waiting period, avoid continuously trying to place orders, especially actions like making 0.8 U transactions for 14 minutes every day. Once unblocked, immediately restore normal usage mode.
It is important to stay calm—if the account is not suspended due to the use of scripts, problems can usually be resolved. One of the biggest challenges faced by cryptocurrency platforms is finding a balance between security and convenience.
Binance, as a global leading cryptocurrency trading platform, is constantly improving its risk control system. Understanding the rules and compliant operations are key to long-term stable use. I hope this article can help everyone avoid unnecessary troubles and enjoy the convenience brought by digital currencies.
Have you ever experienced account suspension? Feel free to share your story and questions in the comments!#ALPHA #封号 
