Getting your Binance account permanently banned can be a costly mistake — and most of the time, it's due to avoidable errors. Here are the top 5 reasons accounts get banned, and how you can stay on the safe side:
1. 🆔 Submitting Fake or Incomplete KYC Documents
Using fake IDs, someone else's information, or leaving details incomplete during the verification process can get your account instantly flagged. Binance takes identity verification very seriously.
2. Logging in from Restricted Countries
If you access your account using a VPN or RDP from a banned region (such as the U.S., Iran, North Korea, or OFAC-listed countries), Binance may permanently ban your account for violating regional restrictions.
3. Creating Multiple Accounts from One Device
One person is only allowed to have one Binance account. Creating or managing multiple accounts from the same device, IP address, or identity is a clear policy violation and can lead to a permanent ban.
4. 🚨 Engaging in Fraudulent or Suspicious Activity
Any involvement in scams, chargebacks, or unusual transactions (like suspicious deposit/withdrawal patterns) can trigger Binance’s security systems, resulting in account suspension or a ban.
5. 🔐 Buying, Selling, or Renting Binance Accounts
Transferring ownership of Binance accounts whether by selling, buying, or renting is strictly against the platform’s rules and results in an immediate and irreversible ban.
✅ Pro Tip:
Always use your real identity, follow Binance’s rules carefully, and steer clear of any risky or grey-area activities.
Stay safe. Trade smart. Protect your account.
