#BAN
Here are some common actions that can get you banned or restricted on Binance, either temporarily or permanently. These are important to avoid if you're using Binance and creating content on Binance Square:
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1. Using Fake or Fraudulent Documents
Submitting forged KYC (Know Your Customer) documents or identity fraud will immediately trigger a ban. Binance verifies your documents against global databases.
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2. Operating Multiple Accounts Illegally
Creating multiple accounts to abuse bonuses, airdrops, or referral rewards violates Binance’s terms and may result in all linked accounts being frozen.
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3. Market Manipulation or Wash Trading
Engaging in manipulative trading activity—such as wash trading, pump-and-dumps, or fake volume generation—is grounds for account suspension or closure.
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4. Using Binance in a Restricted Region
If you're accessing Binance from a country it does not support (like the U.S. using the global platform, or other blacklisted regions), your account can be blocked. Even using VPNs is risky.
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5. Involvement in Fraud, Scams, or Phishing
If your wallet or account is linked to scams, fraud, phishing sites, or stolen funds—even unknowingly—your account can be locked during an investigation.
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6. Violating Terms on Binance Square
Promoting misleading financial information, encouraging risky leverage without disclaimers, impersonating other users, or spreading disallowed referral links may get your Square profile restricted.
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7. Abusing API Access or Bots
Using unapproved bots or exploiting API limits can result in temporary API bans or even full account suspension.
