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1. Suspicious or Unusual Activity: If your account shows abnormal behavior such as large transactions, logins from restricted countries, or sudden changes in usage patterns, Binance may suspend it for security reasons.
2. Logging into Multiple Accounts from One Mobile Device: Using one mobile phone to log into multiple Binance accounts is considered a violation of Binance's terms of use. This can trigger security alerts and may result in account suspension or removal.
3. Creating Multiple Accounts with the Same ID Card: Binance allows only one verified account per identity document (e.g., national ID or passport). If multiple accounts are registered with the same ID, Binance may disable or delete them all.
4. Violation of Binance’s Terms of Use: Activities such as using unauthorized trading bots, fake KYC documents, or abuse of the Binance API may lead to account termination.
5. Failure to Complete KYC (Know Your Customer): If you don’t complete identity verification, Binance can restrict or shut down your account.
6. Legal or Regulatory Actions: If law enforcement or regulatory authorities flag your account for illegal activity, Binance may be required to shut it down.
7. Security Risks: If Binance detects hacking attempts or unauthorized access to your account, they may suspend the account to protect your assets.
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