1️⃣ Creating Multiple Personal Accounts – STRICTLY PROHIBITED
• Binance only allows one personal account/unique email address.
• Opening additional sub-accounts to 'claim rewards', 'split trading volume' or 'evade regulations' will be detected and addressed immediately.
• Consequences: Both main and sub-accounts will be locked, loss of access.
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2️⃣ Price Manipulation – EXTREMELY DANGEROUS
• Including acts such as:
• Creating fake buy/sell orders not aimed at executing real transactions.
• Pump & Dump – inflate the price and then sell off to profit.
• Spoofing – faking liquidity to manipulate market emotions.
• Binance's automatic monitoring system (AI Surveillance System) can detect anomalies and retrieve detailed history.
• Consequences: Permanent ban, loss of trust from the system.
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3️⃣ Falsifying KYC Documents – CANNOT BE FORGIVEN
• Identity verification documents (ID card/passport…) must be 100% real.
• Using fake documents, Photoshop editing, or buying/selling someone else's identity = a serious violation of international law.
• Consequences:
• Permanently locked account
• Confiscation of assets if there are signs of money laundering or legal violations.
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4️⃣ Using Unauthorized Bots/Tools
• Only use APIs and bots approved by Binance.
• Off-channel automated trading tools (custom bots, anonymous trading tools, regulatory arbitrage...) will be detected through activity logs.
• Consequences: Warning → API lock → Permanent ban.
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5️⃣ Transferring Money From/To Blacklisted Wallet
• Sending/receiving money from the following sources will be marked as risky:
• Mixer wallets (mixing coins anonymously like Tornado Cash)
• Wallets related to the darknet, gambling, money laundering, fraud
• Wallets on the sanctions list (OFAC, EU…)
• Consequences:
• Transaction lock
• Request for source explanation
• Funds may be held until the investigation is complete.
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6️⃣ Account Selling, Lending, Sharing – NEVER
• Each Binance account is separate and must not be shared.
• If you let someone else use your account → you bear full legal responsibility if they violate.
• Consequences: Permanent ban, loss of access, cannot be recovered.
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✅ HOW TO PROTECT YOURSELF:
• Only use 1 personal account verified with real identity.
• Do not use off-channel tools – use Binance's official API.
• Do not engage in illegal trading activities or shady transactions.
• Only trade with safe, clean wallets.
• Absolutely do not share email, password, 2FA with anyone.
• Always read Binance's terms carefully before attempting any strategy.
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🚫 CONSEQUENCES OF VIOLATION:
Account locked → Assets frozen → Permanently banned
Moreover, Binance may cooperate with law enforcement to investigate if there are signs of money laundering.
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CONCLUSION:
Binance is not a place to test your luck with illegal behavior.
Trading crypto requires discipline – No discipline, no existence.
Trade smart, transparently, and safely – because your money is not just in the wallet, it is in the trust you build with the exchange.
