โ ๏ธ Binance operates on a strict no-tolerance policy โ one mistake could cost you your account forever. Here are 6 actions that are strictly prohibited if you want to avoid getting banned:
โ 6 Violations That Can Lead to a Permanent Binance Ban
1๏ธโฃ 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.
2๏ธโฃ Market Manipulation (Pump & Dump, Wash Trading)
The platformโs 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.
3๏ธโฃ Submitting False KYC Information or Documents
Binanceโs verification system compares submitted documents with government records.
Even minor edits or deepfake use will be flagged.
Result: Account ban + funds locked.
4๏ธโฃ 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.
5๏ธโฃ 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.
6๏ธโฃ 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.
โ 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
๐ฅ 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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