1. Slippage trap in extreme circumstances

  • *Scenario:** When placing an order during extreme market volatility (such as sudden news), the actual execution price may differ significantly from the expected price.

  • *Example:** During the Dogecoin rally in 2021, market buy orders may be executed at a price significantly higher than the announced price.

  • *Solution:** Use limit orders, and set the maximum price you accept to buy / the minimum price to sell.

2. Accurate liquidation calculation for futures contracts

  • *Formula Reveal:** Liquidation Price = Opening Price × (1 ± Leverage Multiplier × Maintenance Margin Ratio)

  • *Trap:** Ignoring the financing rate effect (where the buyer in long positions constantly pays out when the rate rises), small price fluctuations lead to liquidation when using high leverage.

  • *Example:** Buying BTC with 100x leverage, a 0.8% price movement is enough to trigger a liquidation.

3. Liquidity trap (in small currencies)

  • *Scenario:** Altcoins have low trading depth, a large sell order can trigger an immediate buy, leading to a rapid price crash.

  • *Solution:** Check the depth of the order book, spread out large trades, and avoid market orders.

4. Risks of API key leakage

  • *Result:** Hackers can withdraw assets or make malicious trades via the API.

  • *Defense:** Strictly restrict API permissions (disable pulls), bind IP whitelist, enable pull address management.

5. Phishing to steal accounts

  • *Scenario:** Fake websites/customer support mimicking Binance, prompting users to enter account details or 2FA.

  • *Recognition:** Check the official domain `www.binance.com`, and beware of unofficial links.

6. Setting the financing rate in contracts

  • *Mechanism:** Perpetual contracts use the financing rate to link the price to the spot market.

  • *Risk:** When the rate is high (e.g. 0.1%), the wrong position holder pays a hefty fee every hour.

7. Staking/Financial Products Risks

  • *Scenario:** Unable to sell during the holding period, forcing you to passively bear losses in the event of a sharp decline.

  • *Tip:** Evaluate the market trend, allocate assets between fixed and liquid.

8. Trades fail due to network congestion.

  • *Example:** Blockchain congestion during violent volatility, leading to delayed or canceled withdrawals and lost arbitrage opportunities.

  • *Confrontation:** Allocate sufficient miner fees, and avoid making sensitive trades during peak times.

9. Hidden fees (such as BSC chain transactions)

  • *The Trap:** Transferring funds via Binance Smart Chain requires consuming BNB as gas fees. Ignoring this cost may result in transaction failure.

10. Strategy Risks in Copy Trading

  • *The problem:** Blindly following high-yield traders whose strategies may not suit the current market or involve high-risk leverage.

  • *Solution:** Analyze the trader's loss history and position management, and try a small copy pattern first.

11. Interest rate fluctuations in leveraged borrowing in the spot market

  • *Risk:** Interest rates may rise suddenly (such as during a market panic), eroding profits or even causing forced redemption.

12. Misuse of order types (stop market orders)

  • *The Trap:** Stop orders during a sharp decline may be executed at very low prices.

  • *Alternative:** Use Stop-Limit Orders to ensure you sell at a price no lower than the specified price.

13. Shock of listing/delisting announcements

  • *Risk:** Project suddenly delisted, liquidity dries up and price collapses to zero (as happened with some altcoins in the past).

  • *Tip:** Follow official announcements, spread your investments and avoid focusing too much on low liquidity coins.

14. Asset security risks in cross-chain bridges

  • *Scenario:** Using a third-party bridge to transfer assets to Binance. If the bridge is hacked, the assets are lost.

  • *Solution:** Choose an official bridge or a well-vetted major bridge, and test with small amounts first.

15. Market Manipulation (Pump and Sell)

  • *Mechanism:** Large investors use huge orders to create false breakouts, to entice small investors to buy at the top or sell at the bottom.

  • *Defense:** Be wary of abnormal trading volumes, analyze using multiple indicators, and don't follow the bull run blindly.

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