AvoidBans

Don’t let simple mistakes cost you your crypto portfolio. These 5 actions are guaranteed ways to get banned on Binance — and most traders don’t even realize it until it’s too late.

1. Submitting Fake or Incomplete KYC Documents
Using fake IDs, someone else’s info, or skipping required fields? Binance will flag and freeze your account immediately.
Fix: Always submit accurate, complete, and legal documents.

2. Logging in From Restricted Countries
Accessing Binance via VPN, RDP, or IP addresses tied to banned regions (like the U.S., Iran, North Korea)?
Result: Permanent ban. No appeal.
Fix: Know Binance’s regional restrictions — and don’t try to bypass them.

3. Creating Multiple Accounts on One Device
Trying to game the system with multiple accounts from the same phone, IP, or identity? Binance tracks this — and will shut them all down.
Fix: Stick to one verified account per user.

4. Engaging in Suspicious or Fraudulent Activity
Chargebacks, scams, fake referrals, or shady deposit/withdrawal patterns? Binance’s AI will catch it.
Fix: Keep your activity transparent and clean.

5. Buying, Selling, or Renting Binance Accounts
It doesn’t matter if it's a “trusted source” — account transfers are strictly forbidden. Bought accounts = banned accounts.
Fix: Use only your own verified account. Period.

Pro Tip:
Binance is strict because it has to be — for user safety and global compliance.
Trade smart. Stay legit. Keep your account safe.

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