Using homemade scripts to inflate trading volume and grab airdrops in the Binance APP clearly violates community rules, posing a high risk of account suspension. In severe cases, accounts may even be permanently banned. Here is a specific analysis:
1. Core basis for violating Binance community rules
1. Crack down on market manipulation and irregular trading
Binance clearly prohibits malicious trading, wash trading, and other market manipulation behaviors. Using scripts to inflate trading volume is a typical 'falsifying market activity' operation, violating the provisions of 'prohibiting any interference or manipulation of the trading market' in the Binance Terms of Use.
2. Zero tolerance for violations in airdrop activities
Binance strictly monitors violations in airdrop activities, such as using scripts to grab airdrops in bulk and simulating false user behavior ("witch attack"). Once confirmed, measures such as account bans and confiscation of profits will be taken, with severe cases resulting in permanent bans. For example, Binance clearly stated during the Alpha airdrop activity that it would "immediately take action against violators, with severe cases resulting in permanent bans." Scammers will playact in groups, step by step luring you in, making you believe in their prowess, using various tactics to induce you, intimidate you, and make you willingly spend money to buy their so-called "magical" scripts. In the end, if your account gets banned, you will be absolutely "infuriated" with yourself!
II. Risk levels and consequences
1. Account penalty risk
Binance has a mature transaction monitoring system that can identify abnormal trading patterns (such as high-frequency, low-value programmatic trading). Accounts using scripts are likely to be flagged as "high-risk accounts", facing temporary freezing or permanent bans, and post-ban withdrawal of assets from the account will be strictly limited.
2. Financial and compliance risks
If the script involves bulk operations with multiple accounts, it may trigger Binance's "associated accounts" detection mechanism, leading to a chain reaction of account bans. Moreover, such behavior may also involve financial regulatory risks in certain regions, potentially even provoking judicial investigations.
III. The essence of "script fees"
The so-called "5U/account per day, 22U no limit" script service essentially profits from users' demand for "arbitrage". Luring you in, all bosses should stay alert! Such scripts often have technical vulnerabilities (e.g., being detected by Binance's anti-cheating system), legal risks (potential involvement in black and grey industries), and providers will not bear any responsibility for user account penalties, making them a typical "high-risk arbitrage trap."
Summary
Participating in such script operations poses no safety guarantees. Binance continues to strengthen its crackdown on violations; do not neglect account and asset security for short-term benefits. If you wish to participate in Binance activities, it is recommended to interact through compliant channels and abide by platform rules to safeguard your rights in the long run.
Time flies, it's the end of October again! This month I participated in two airdrops; may everyone's wishes come true and fortunes flow in! Bosses who like it, please follow.
