⚠️ Top reasons for Binance account bans:
🔐 1. Ignoring the "Know Your Customer" (KYC) process
Failing to verify your identity or appearing suspicious to compliance systems may result in your account being frozen immediately.
➡️ Tip: Complete the "Know Your Customer" (KYC) process and keep documents updated.
🌍 2. Using Binance from prohibited countries
Even when using a virtual private network (VPN), accessing Binance from prohibited regions is a violation of the terms of use.
➡️ Tip: Avoid this - using a virtual private network (VPN) will not protect you and may make things worse.
📊 3. Suspicious trading or market manipulation
High-frequency trading via API, wash trading, or participating in pump-and-dump schemes are warning signs.
➡️ Tip: Only use trading bots if they are officially supported, and avoid manipulation methods.
👥 4. Sharing accounts or using unauthorized bots
Sharing credentials or automating trades using unsupported bots is risky and leads to security reviews.
➡️ Tip: Use two-factor authentication, never share your login information, and only use approved tools.
📨 5. Ignoring Binance warnings
Binance often gives opportunities before taking any action. Ignoring them can worsen issues leading to permanent bans.
➡️ Tip: Read all notifications or emails from Binance and respond to them.
✅ How to keep your Binance account secure:
✅ Complete "Know Your Customer" (KYC) documents and keep them updated.
✅ Avoid logging in from prohibited areas - even when using a virtual private network (VPN).
✅ Only participate in trading activities compliant with the rules.
✅ Keep your account credentials private.
✅ Monitor Binance messages and respond promptly.
📌 Final word:
Do not wait until your funds are frozen. Take proactive steps now to secure your Binance account and ensure trading continuity.
