In the past few days, I've seen many accounts in the plaza suffering from mistaken bans complaining endlessly! This leads to the conclusion that Alpha has truly entered its third phase! The second phase has shifted from filtering real users to filtering high-quality users! I can't help but admire the swift actions of the leading figure!
Consulting Binance customer service indicates that it is the system's risk control that automatically detects and triggers risk control, which means that the user model of the risk control system has indeed been upgraded!
Regardless of whether you are a real user, any of the following actions may trigger risk control.
1. High scores but multiple unclaimed air drops indicate that your account is idle and likely fake.
2. Boosting scores, for instance by participating in trading competitions. Regardless of how you do it, the probability of a ban is extremely high for newcomers participating in trading competitions. (Newcomers refer to those who have never participated in trading competitions, not just new accounts.)
3. Frequent transfers, especially with new accounts, suggest that you lack sufficient capital strength and are not a quality user. It's best not to transfer back and forth when participating in new offerings.
4. There's no need to mention technological means; if you've used them and haven't been subjected to risk control, it only indicates that the peak moment of system competition has not yet arrived.
5. Low-limit accounts are also high-risk accounts. Low limits mean you are doing small-scale trades, and various verifications will start popping up from the trading process.
It is recommended that everyone re-familiarize themselves with Binance's usage regulations to avoid pitfalls. Additionally, a gentle reminder: exercise caution with account additions during peak risk control periods!