Be honest and don't mess around, and you won't get banned. Don't worry about the risks.
何以解忧-星辰哥
--
Alpha Risk Control Mechanism Interpretation: How does Alpha's risk control mechanism actually operate? Why do some people get flagged for risk control for no reason, and some can manage to avoid it? Here are common actions that may trigger risk control: 1: Binding multiple wallets to one account will be recognized as multiple accounts for one person, leading to direct risk control. 2: Using virtualization software to log into multiple apps on one phone will lead to direct risk control. 3: If the funds in the cryptocurrency circle are around 100 dollars and you only use Alpha without doing anything else, you may trigger risk control. 4: Internal transfers on Binance, transferring from this account to another account, no need to think, it will lead to direct risk control. 5: Buying and selling at the same price within a short time during competitions or self-dealing can easily trigger the risk control mechanism. 6: Script technology for score brushing, this is the most serious; in addition to risk control, cash withdrawal may also be affected. 7: Misflagging by the risk control mechanism has no solution; you can only wait for the mechanism to recognize that it seems to have made a mistake and perhaps automatically unflag you later. 8: Additionally, here’s a heart-wrenching fact: generally, accounts with USDT above 10,000 dollars are unlikely to be flagged for risk control due to Alpha. If you know of any other actions that may lead to Alpha risk control, you are welcome to add to the list. Moreover, Binance Wallet has launched a trading fee discount activity, bind the wallet referral code in advance for better transaction discounts. Discount code: N6F4ZKDW. Additionally, Binance Wallet has launched a trading fee discount activity, bind the wallet referral code in advance for better transaction discounts. Invitation code: N6F4ZKDW. The mobile binding invitation code discount method is as follows: Step 1: Copy the discount code N6F4ZKDW, open the wallet, and click invite. Step 2: Click to enter the invitation code, and get 10% off on transactions. Step 3: Enter the invitation code N6F4ZKDW. Friendly reminder: New coin transactions in the wallet enjoy 4 times the points just like trading on the exchange Alpha; the policies for both are synchronized, and of course, if you can't use it for now, you can bind it first, and later you will definitely use it when trading in the wallet.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.See T&Cs.