Here are 5 common reasons people get banned or restricted on Binance, along with their solutions:
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🔴 1. Violation of KYC/AML Policies
Problem: Failure to complete KYC (Know Your Customer) verification or providing false information during identity checks can lead to a ban or account freeze.
Solution:
Submit valid government-issued ID and proof of address.
Ensure all personal data matches your documents.
Complete the KYC process promptly when requested.
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🔴 2. Using VPN or Accessing from Restricted Countries
Problem: Binance restricts access from certain countries (e.g., U.S., North Korea, Iran). Logging in from these places or using a VPN can trigger an automatic ban.
Solution:
Avoid accessing Binance from blacklisted regions.
Don’t use VPNs that obscure your actual location.
Use Binance’s regional platforms (e.g., Binance.US) if applicable.
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🔴 3. Suspicious or Fraudulent Activity
Problem: Involvement in activities like money laundering, scams, or phishing may result in a permanent ban.
Solution:
Only trade with trusted parties.
Never share your password
Report any fraud immediately and cooperate with investigations
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🔴 4. API Misuse or Bot Trading Violations
Problem: Abusing Binance's API, running unauthorized trading bots, or exceeding rate limits can get your account suspended.
Solution:
Use only approved bots or tools.
Follow Binance’s API guidelines strictly.
Monitor your API usage and respect rate limits.
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🔴 5. Multiple Accounts or Account Sharing
Problem: Creating multiple accounts or sharing your login credentials can violate Binance’s terms of service.
Solution:
Maintain only one personal account.
Do not share your login with others — enable 2FA (Two-Factor Authentication) for security.
If you need accounts for different purposes (e.g., business), contact Binance support for guidance.
✅ Final Advice:
If your account is restricted:
Contact Binance Support with full details.
Stay calm and provide all requested documents.
Avoid creating new accounts until your case is resolved