🚫 Don’t let a small mistake cost you access to your crypto! Here’s what to watch out for:
1️⃣ Unusual Activity Detected 🔍
Sudden large trades, logins from restricted countries, or irregular patterns? Binance may flag your account for a security review.
2️⃣ One Device, One Account 📱🚫
Accessing multiple Binance accounts from the same phone or device? That’s a violation—and could lead to all accounts being suspended.
3️⃣ Same ID for Multiple Accounts 🆔❌
Trying to open several accounts with the same ID or passport? Binance only permits one verified account per person.
4️⃣ Breaking the Rules 📜⚠️
Using bots, fake KYC info, or abusing API access? These actions can lead to immediate suspension—or worse, a permanent ban.
5️⃣ Incomplete KYC Verification 🧾⛔
Haven’t finished your identity verification? Your account may face restrictions or be temporarily frozen until it’s completed.
6️⃣ Legal Flags 🚓⚖️
If law enforcement raises concerns about your account, Binance may be obligated to suspend it for investigation.
7️⃣ Security Concerns Detected 🔐🚨
Suspected hacks or unauthorized logins? Binance will freeze your account to protect your funds.
Stay safe, trade smart, and always follow the rules!
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