How do on-chain analytics help Binance detect suspicious wallet patterns?

On-chain analytics allow Binance to monitor blockchain activity in real time and identify unusual wallet behaviors before they escalate into real risks. By analyzing transaction patterns, fund flows, wallet histories, and network relationships, Binance can quickly detect signals of fraud, hacks, or money laundering. Machine-learning models compare normal user movement with abnormal activity such as rapid transfers, sudden balance spikes, or interactions with known high-risk addresses. This helps Binance trace suspicious paths across multiple chains, freeze potential threats early, and keep the ecosystem safe. Strong on-chain monitoring ensures every user benefits from a transparent and secure trading environment.