Binance has finally announced their delisting criteria, which consists of three parts. Based on these three criteria, I will list tokens with a higher risk of being delisted:
1. Team and Governance
The project lacks ongoing development or appears to be abandoned.
Insufficient or low-quality development updates.
Poor communication and transparency between the team, community, and Binance.
The project has failed to respond to Binance's regular due diligence requirements.
Significant disruptive changes in the team or ownership structure.
2. Market Performance and Trading Activity
Trading activity remains sluggish or market depth is insufficient.
Significant crashes or price manipulation behavior has occurred.
There is evidence or suspicion of price manipulation or fraudulent trading activities.
Ongoing negative feedback or loss of community trust.
3. Product and/or Network Security
Potential vulnerabilities, security flaws, or attacks on the project.
Unreasonable or significant increases in token supply, or major changes in token economics that harm holders' interests.
The project has failed to meet new legal or regulatory requirements.
Evidence of fraud, negligence, or other unethical behavior that undermines the integrity of the project.
Currently, high-risk tokens that can be identified based on non-internal information are as follows:
1. The highest risk is the tokens that Binance has just removed some trading pairs from, meeting the criteria of low liquidity/trading volume:
$RAY (Raydium)
$TNSR (Tensor)
$VANA (Vana)
$VANRY (Vanar Chain)
$WOO (WOO Network)
2. $ZEC (Zcash)
Product/Network Security - Regulatory Compliance Risk (Criteria 3)
3. $ARK (ARK)
The project is relatively old, with low trading volume and market attention (Criteria 1, Criteria 2)
3. $GHST(Aavegotchi)
Trading activity/market sentiment is extremely poor (Criteria 2)
4. $CELR (Celer Network)
Has experienced user asset loss due to DNS hijacking incidents, poor trading activity (Criteria 2, Criteria 3)
5. $WAVES (Waves)
Stablecoin within the ecosystem (USDN) has experienced serious de-pegging, causing a crisis of community trust (Criteria 2)