If your Binance account is banned, know that—you are in big trouble. Your funds? Gone. Transaction history? Gone. All your efforts? Wasted. To avoid that nightmare, here are 5 deadly mistakes you should NEVER make:
1. Submitting Fake Identity Documents or Incomplete Verification
Binance is extremely strict about KYC (Know Your Customer) rules. If you submit fake or incomplete documents—or enter incorrect information—your account may be banned without warning. This is a serious issue regulated by international law, and identity fraud is no joke. Always provide a valid, government-issued ID, and ensure that your name, date of birth, and other information match exactly.
2. Accessing Binance from Restricted Locations
If you attempt to log in from a country on Binance's restricted list—such as the United States or any sanctioned country—your account is at risk. Using a VPN, proxy, or RDP to hide your location can also trigger their risk detection system. They monitor IP addresses and login patterns. For safety, only log in from approved countries and avoid any location-hiding tools.
3. Operating Multiple Accounts from the Same Device or Network
Binance's user agreement clearly states that each person is only allowed one personal account. If you use the same device, Wi-Fi, or IP address to operate multiple accounts, Binance may consider it abuse or manipulation attempts. This could lead to suspension or permanent bans. If someone else in your family uses Binance, each person should have their own verified account, with separate email, device, and ID. Never create a fake account just to receive referral rewards or trading bonuses.
4. Suspicious or Illegal Trading
Engaging in shady actions—such as receiving money from unidentified or blacklisted wallets, participating in scams, initiating unauthorized refunds, or transferring large amounts without a clear reason—can trigger Binance's anti-fraud system. Any activity that looks like money laundering or illegal funding can lead to permanent bans. Keep your trading and transfers transparent and traceable, and always comply with regulations. Don’t be fooled by third-party offers promising quick profits or cheap tokens.
5. Buying, Selling, or Renting Binance Accounts
Transferring a Binance account—even to a family member—is a violation of their strict user policies. Some people try to buy old accounts or rent verified profiles to avoid KYC, but this can get your account suspended immediately. Binance tracks login patterns and mismatched identities. Avoid services that sell accounts, and never share your login information with anyone.