one of my friends told me: once received a message on Telegram from someone claiming to be a Binance advisor offering a “VIP investment plan.” They showed screenshots and returns that looked legit. I was about to transfer funds, but Binance’s scam detection alert flagged the wallet address. That warning saved me from sending $1,000 to a scammer!
Since then, I’ve been using Binance’s address risk scanner and withdrawal whitelist features. They give me more control and peace of mind. One suggestion I have is to introduce a "cooling-off timer" for first-time transfers to new addresses — that pause could prevent rushed decisions.
Huge thanks to the Binance Risk Sniper team for keeping us informed in real time!