How can ordinary people avoid having their accounts subjected to risk control? Recently, I have seen many novice accounts being subjected to risk control in the square, and of course, there are also many experienced users among them. So how can we avoid risk control as much as possible? Xingchen has summarized a few points, and contributions are welcome. 1: First of all, one device one account. In simple terms, one mobile phone can only log in to one account, and do not switch logins. 2: Do not use mirroring software, as this may be recognized by Binance's permissions, and using this software greatly increases the likelihood of risk control. 3: It is strictly prohibited to transfer within subordinate accounts. What is internal transfer? It means registering an account under your own name, and then directly transferring funds to the subordinate account through ID, which will be recognized as one person having multiple accounts and subjected to risk control. 4: Only receiving airdrops and doing nothing else? This means that apart from swiping Alpha to receive airdrops, do not engage in any other actions, such as spot trading, contracts, or financial management. This way, An'an will determine you as an airdrop account, greatly increasing the likelihood of risk control. 5: Network: If possible, do not connect multiple phones to one network. Currently, it is not said that this will definitely lead to risk control, but try to avoid it. 6: Strictly prohibit the use of scripts or other technologies to increase volume. If discovered, it will not only lead to risk control of the account but may also affect the account's withdrawal permissions. Do not use this at all. The above is just a personal summary, and there are definitely many incomplete aspects. Contributions to improve it are welcome.
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