Losing access to your Binance account can be a major setback. To help you avoid this, here are five main reasons accounts are permanently blocked and how to stay safe:
Submitting Fake Identity Documents or Incomplete Verification: Using altered or false documents, or providing incomplete or inconsistent personal details during KYC (Know Your Customer) verification.
Protection: Always use your original, valid government-issued ID and ensure details match exactly.
Accessing Binance from Prohibited Locations: Logging in from restricted countries or using VPNs, proxies, or RDPs to mask your location.
Protection: Access your account only from approved countries and avoid location-masking tools that violate geo-restriction policies.
Operating Multiple Accounts from One Device or Network: Managing more than one personal account using the same device, Wi-Fi network, or IP address.
Protection: Use only one account per individual. Each person in a household should have their own verified account with separate details and devices.
Conducting Suspicious or Illegitimate Transactions: Receiving funds from unknown or blocked wallets, engaging in fraud, unauthorized chargebacks, or large transfers without a clear purpose, which can signal money laundering or illegal financing.
Protection: Ensure your transactions are transparent, traceable, and compliant with regulations. Avoid dealing with suspicious third parties.
Buying, Selling, or Renting Binance Accounts: Transferring account ownership to another person, which violates the platform's terms of service.
Protection: Never buy or sell accounts, and do not share your login credentials with anyone.
How to Protect Your Binance Account:
Complete KYC with genuine documents and details.
Always log in from your home country or approved locations.
Use only one account per individual.
Keep your trading and fund movements clean and legal.
Never share or take over someone else's account.