Binance's risk control is too harsh! I've lost dozens of USD in half a month, and I couldn't grab a single airdrop😭😭
Brothers, is there no justice left? I'm really going to go crazy because of Binance!
After more than half a month of hard work to earn points, I was about to get an airdrop, but then—locked down!
Dozens of USD wasted, everything wiped out overnight, it really makes one numb😭😭
Later, I carefully studied the situation and found that Binance's risk control is really getting stricter, especially for automated arbitrage; they are all under close monitoring.
If you still want to reliably receive airdrops without being mistakenly banned, you must pay attention to these points👇
1️⃣ Never use scripts or black technology!
The system can easily identify abnormal operations, automatically judging you as “not a real person” and will ban you without discussion.
2️⃣ Try to use fixed devices + real-name mobile numbers
Don’t switch between computers today and virtual machines tomorrow. Log in with a commonly used phone so the system can trust you are a “real user.”
3️⃣ Buy coins normally with C2C, don’t transfer frequently
Currently, Binance is most afraid of abnormal capital chains. C2C transactions are the cleanest and safest way.
4️⃣ Maintain account assets above 500-1000 USD
Don’t keep transferring in dozens or hundreds of USD daily. The risk control will see that your funds are too active and too small, and will immediately ban your account.
5️⃣ Participate more in official activities: wallet Boost, spot trading, small-scale financial management; these are all good ways to increase trust points. The system will think you are a “real trading user.”
6️⃣ Engage more and speak up!
Go to the Binance square to chat about the market, like comments, and share some real thoughts. The risk control system will trust you more upon detecting “social behavior.”
I sincerely hope no one falls into this pit again.
If you appeal, the system usually takes several days or even a week or two to unban.
So don’t wait