“Risk” account may be 🈲 stopped from participating in wallet Booster (and TGE?) activities

This part of the account may not be affected by Alpha features, airdrop collection is normal,
Represents wallet “Risk” only

🟡 Speculated risk factors:

1️⃣ Transfers within Binance wallet / On-chain associations (high risk)
Also includes associations with on-chain third addresses,
For example, Binance wallet A => OKX wallet A => Binance wallet B

Same receiving address on exchanges aggregated,
For example, Binance wallet A => OKX recharge A
Binance wallet B => OKX recharge A

2️⃣ Same IP / WI-FI (medium risk)

Same IP address, multiple account wallets connected, and single behavior
Switch to some shared VPNs while completing tasks
Frequency switches node regions (last second Hong Kong, next second America)

These behaviors may not directly affect the account,
but repeating a single behavior

may affect the overall account rating

3️⃣ Daily single behavior, similar operations across multiple wallets (witch cluster)

Recently saw a paper published by the Binance security team (Detecting Sybil Addresses in Blockchain Airdrops: A Subgraph-based Feature Propagation and Fusion Approach)
(Detecting witch addresses in blockchain airdrops: a subgraph-based feature propagation and fusion approach)

Proposes a machine learning method to monitor witches,
which may be used by Binance to strengthen the risk control system,

🔸The text proposes strengthening the combination of witch identification and temporal features:
Timestamps for first transaction, first gas acquisition, participation in airdrops, and last transaction

These features capture the clustering behavior of witch addresses (temporal clustering).

Amount features: balance, statistics of sent/received amounts (minimum, maximum, average, median, variance).

Original text: arxiv.org/pdf/2505.09313

🟢It is speculated that the actual risk control system should be a comprehensive score based on various factors:
The same IP address does not necessarily correlate directly with risk control,
but each wallet simultaneously performs the same operations:
First gas recharge, transferring BNB at the same fixed time during the airdrop (TGE), and immediately withdrawing after the airdrop ends,
Long-term low balance of wallets, etc.

The above combined factors collectively determine the account's risk control coefficient

🔸Wallet Boooster risk control does not necessarily represent Alpha function risk control,
but it can sound the alarm,

As the Alpha risk control system continues to strengthen, many people have recently been banned for 30 consecutive days without resolution

As the best application method for users, it's still to use Binance more,
New registered users should not start by brushing Alpha and Booster,
Instead, step by step, treat it as a novice user to use.

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