HOW TO LIMIT RISK Alpha

Thanks to a large number of members, Alpha applies a unique risk control system to avoid unauthorized account bans. When an account reaches the ban threshold, that account will be subject to different levels of risk control.

Example of scoring model

For example: A new account has a total score of 100. A score below 60 will be banned. Based on your daily activities, the system (including AI identification) will add or subtract points accordingly.

Inference behavior

Scenario behavior -40

Internal transfer -20

No immediate transaction record -10

Same IP -20

Using the same device -30

Unclean VPN -20

100U fund -10

Fund collected at one location -20

In some cases, in addition to the scenarios considered "irrational" behavior

Reward behavior

Large fund +10

Outstanding trader +10

Outstanding contractor +10

Active Plaza member +10

Existing account +10

Invite multiple downstream users +10

Generally, activating one or two risk points (such as internal transfer) will not directly trigger risk control. However, during the "purge" process, for example, if the platform or partners increase the risk control threshold from 60 to 80, you may likely get blocked.

Outstanding user: Large fund +10, multiple contracts +10, old account +10 → 130 points; Internal transfer -20, Fast VPN connection -20, Fund aggregation -20 → 70 points.

New account: 10,000 USDT in fund, multiple transactions +10 → 120 points; Fast VPN connection -20, internal transfer -20 → 80 points.

New users with little capital: 100U, no stock -10, same IP -20 → 70 points.