ā ļø Binance operates on a strict no-tolerance policy ā one mistake could cost you your account forever. Here are 6 actions that are strictly prohibited if you want to avoid getting banned:
ā 6 Violations That Can Lead to a Permanent Binance Ban
1ļøā£ Operating Multiple Unauthorized Accounts
Binance uses IP tracking, device identifiers, and KYC data to detect duplicate accounts.
Only one personal account is allowed unless officially approved (e.g., business accounts).
Violation = Instant ban.
2ļøā£ Market Manipulation (Pump & Dump, Wash Trading)
The platformās AI actively monitors for abnormal trading patterns.
Activities such as pump-and-dump schemes or fake volume (wash trading) are considered manipulation.
Penalty: Account ban + potential legal action.
3ļøā£ Submitting False KYC Information or Documents
Binanceās verification system compares submitted documents with government records.
Even minor edits or deepfake use will be flagged.
Result: Account ban + funds locked.
4ļøā£ Using Unauthorized Bots or Tools
Only officially approved APIs and bots are allowed.
Using self-coded or unverified third-party bots results in an automatic ban.
No exceptions.
5ļøā£ Transferring Funds to High-Risk or Sanctioned Wallets
Sending crypto to wallets linked to mixers, the darknet, or scam activities triggers alerts.
Large or suspicious withdrawals are flagged for manual review.
Outcome: Account held + potential ban.
6ļøā£ Sharing or Selling Your Binance Account
Binance monitors login behavior, devices, and IP usage.
Shared or resold accounts are strictly prohibited.
Detection = Permanent ban + potential asset freeze.
ā
How to Stay Safe on Binance:
Maintain a single authorized account
Trade responsibly without engaging in manipulation
Submit legitimate and accurate KYC documents
Use only Binance-approved bots and tools
Withdraw funds only to secure, clean wallets
Never share or sell your account
š„ Violation Consequences:
First-time offense? Temporary freeze, investigation, and possible loss of access.
Repeat or serious violations? Permanent ban, loss of funds, and possible legal consequences.
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