Starting from May 7, 2025, Binance will designate six coins with the monitoring tag.
The affected tokens include MOVE, PORTAL, HIFI, ALPHA, REI, and LEVER.
Access to trading requires passing a risk test every ninety days, and marked tokens may be delisted.
By expanding the monitoring tag to six additional cryptocurrencies, Binance has revised its risk listing framework. This action is part of the exchange's ongoing efforts to inform users about assets demonstrating high volatility and risk. The change will take effect on May 7, 2025.
The monitoring tag will now apply to the following tokens:
Stella (ALPHA)
Hifi Finance (HIFI)
LeverFi (LEVER)
Movement (MOVE)
Portal (PORTAL)
REI Network (REI)
Tokens that receive the monitoring tag will be subject to more frequent checks, Binance claims. If these assets do not meet the platform’s listing criteria, they may be delisted.
What does the monitoring tag mean for investors
Tokens with the monitoring tag are classified as high-risk assets that may contain elements such as:
sharp or persistent price volatility
Lower trading activity or liquidity
Lack of transparency or regulatory uncertainty
insufficient growth or contraction of local activity
For its spot and margin trading systems, Binance urges users to take a risk awareness exam every 90 days for tokens marked with the monitoring tag. A warning banner will also be displayed on trading and market review sites to further support risk disclosure.
Binance review process
By periodically reviewing all mentioned tokens, Binance may adjust the distribution of monitoring tags based on factors such as:
Team members' commitment to projects
Level and quality of development-related activities
Trading volume and liquidity
Public messages and network stability
responses to Binance's due diligence questions
Part of a larger plan by Binance to maintain quality standards for listed assets and improve transparency of trading risks is the monitoring tag system.
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