Binance ALPHA Risk Control Guide

Blocked 40% of accounts and summarized ALPHA risk control experience

Today, the account was risk-controlled, summarizing the risk control experience. Since entering September, ALPHA has been constantly growing, with a return of nearly 600u in a 15-day cycle. Given the high difficulty of adding accounts, the risk control is now severe, resulting in non-combat attrition. I will share some of my experiences

1⃣Routine High-Risk Control
Meaning: as long as it touches, it is high risk

1. Mutual transfer: between Binance accounts, when participating in TGE or collecting profits that require fund transfers, it can be identified as controlled by the same entity
Risk Level: High Risk
Solution: Transfer USDT via Bitget's BSC chain without loss, and can simultaneously participate in TGE with Bitget lending BNB

2. Train operation: in case of insufficient funds, transferring funds in a conveyor belt manner, e.g., A--B--C--D--A
Risk Level: High Risk
Solution: Each account must have at least 150u, 100u balance + 66,000 trading volume = 17 points. 15 days 255 points for four airdrops as a base

Etc., routine high-risk control, not the main content today, for details see my previous writings

2⃣Random Risk Control
Meaning: Even after taking the above precautions, there may still be random risk control
There is no trick here, just follow the normal appeal process.