币圈王百亿
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Version 6.7 Update, Binance Alpha Risk Control Operation Guidelines
Alpha lockdown upgrade, whether it's a studio using multiple accounts for trading or individuals opening accounts for family and friends to trade, it's time to stop! Being detected for risk may lead to frequent facial recognition checks, or even account disqualification resulting in total loss of initial investment, which is not worth the cost.
Here are some risk control operations; achieving 6 or more can reduce the probability of being risk controlled:
1. Standardize the deposit and withdrawal process
2. Conduct contract trading reasonably
3. Actively participate in Binance Square interactions (posting/replying)
4. Engage in spot trading or hold spot assets
5. Buy 100 CNY worth of BNB for financial management
6. Ensure real-person facial authentication
7. Activate wallet trading
8. Check in irregularly every day and participate in community activities
9. Open the Binance APP multiple times a day, don’t just “刷刷刷” (high-frequency trading) right away
10. Avoid continuously trading one coin for extended periods
11. If possible, it’s best to use an Apple phone to download and log in
12. Uninstall all multi-account and auxiliary tools; log in with only one account on one phone
13. The latest upgrade of self-trading also easily leads to account suspension
❗ Save for reference,
Binance Alpha Trading Volume Points Rules Update Explanation
Dear Binance users:
The update of the Binance Alpha trading volume points rules is as follows: 1. New payment currency requirements (effective June 6, 2025, 08:00, UTC+8)
The payment currency must be Binance Alpha tokens or tokens listed on the Binance spot market → Counted towards trading volume points
Transactions paid with other currencies → Not counted towards points
Daily trading volume calculation cycle:
From 08:00 (UTC+8) to the next day 07:59:59 (UTC+8)
Transactions before 08:00 that day → ⏪ Counted towards yesterday's points
Transactions after 08:00 that day → ✅ Counted towards today's points
Qualified transactions
Provided the payment currency requirement is met, as long as Alpha tokens are purchased on the Binance exchange or Binance non-custodial wallet, points can be earned. - Selling Alpha tokens still does not count towards points
⚠️ This time only the payment currency restriction is added; the existing points rules remain unchanged, please be informed!
Thank you for your understanding and cooperation. Binance Customer Service Team
Got it
Binance Customer Service
Better miss than err. Safety first.
Alpha lockdown upgrade, whether it's a studio using multiple accounts for trading or individuals opening accounts for family and friends to trade, it's time to stop! Being detected for risk may lead to frequent facial recognition checks, or even account disqualification resulting in total loss of initial investment, which is not worth the cost.
Here are some risk control operations; achieving 6 or more can reduce the probability of being risk controlled:
1. Standardize the deposit and withdrawal process
2. Conduct contract trading reasonably
3. Actively participate in Binance Square interactions (posting/replying)
4. Engage in spot trading or hold spot assets
5. Buy 100 CNY worth of BNB for financial management
6. Ensure real-person facial authentication
7. Activate wallet trading
8. Check in irregularly every day and participate in community activities
9. Open the Binance APP multiple times a day, don’t just “刷刷刷” (high-frequency trading) right away
10. Avoid continuously trading one coin for extended periods
11. If possible, it’s best to use an Apple phone to download and log in
12. Uninstall all multi-account and auxiliary tools; log in with only one account on one phone
13. The latest upgrade of self-trading also easily leads to account suspension
❗ Save for reference,
Binance Alpha Trading Volume Points Rules Update Explanation
Dear Binance users:
The update of the Binance Alpha trading volume points rules is as follows: 1. New payment currency requirements (effective June 6, 2025, 08:00, UTC+8)
The payment currency must be Binance Alpha tokens or tokens listed on the Binance spot market → Counted towards trading volume points
Transactions paid with other currencies → Not counted towards points
Daily trading volume calculation cycle:
From 08:00 (UTC+8) to the next day 07:59:59 (UTC+8)
Transactions before 08:00 that day → ⏪ Counted towards yesterday's points
Transactions after 08:00 that day → ✅ Counted towards today's points
Qualified transactions
Provided the payment currency requirement is met, as long as Alpha tokens are purchased on the Binance exchange or Binance non-custodial wallet, points can be earned. - Selling Alpha tokens still does not count towards points
⚠️ This time only the payment currency restriction is added; the existing points rules remain unchanged, please be informed!
Thank you for your understanding and cooperation. Binance Customer Service Team
Got it
Binance Customer Service
Better miss than err. Safety first.
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