1️⃣ Having Multiple Unauthorized Accounts

Binance automatically detects duplicate accounts through IP, devices, and KYC information.

Only allowed to use a single account unless permitted by Binance (e.g., business account).

Violation = immediately locked.

2️⃣ Market Manipulation (Pump & Dump, Wash Trading)

Binance's AI market monitoring system will detect unusual volume fluctuations.

Forms of 'pump and dump' and creating fake trades (wash trading) are considered manipulation.

Penalty: Account locked + risk of legal action.

3️⃣ Submitting Fake KYC or Using Fake Documents

Binance uses AI to verify documents against government databases.

Even slight photo edits or deepfakes can be detected by the system.

Detection = account lock + inability to withdraw funds.

4️⃣ Using Unauthorized Bots or Third-Party Tools

Binance only accepts officially approved APIs and bots.

Using self-coded bots or unverified bots = immediate account freeze.

No exceptions.

5️⃣ Withdrawing Funds to Suspicious Wallets (Mixer, Darknet, Scam Wallet)

Withdrawing to wallets labeled 'scam', 'mixer', or wallets in sanctioned regions may trigger manual checks.

Large transactions to unfamiliar wallets = red alert and account held for investigation.

Binance prioritizes protecting the ecosystem and complying with international laws.

6️⃣ Selling or Sharing Account Access with Others

Binance monitors IP addresses, login devices, and account usage behavior.

Detected shared accounts or resold accounts = PERMANENT BAN + assets may be confiscated.

✅ What to Do to Stay Safe When Trading on Binance?

Only use a single account

Natural trading, not participating in 'pump' groups or using manipulation techniques

Submit genuine documents when verifying identity (KYC)

Only use Binance-approved APIs/bots

Withdraw funds to clean wallets, not associated with mixers or scams

Absolutely do not share your account with anyone

🔥 Consequences of Violations

First time? Account may be temporarily frozen, funds held pending investigation.

Repeat offense or serious violation? PERMANENT BAN, loss of access, may involve legal issues.

👉 Protect your account. Trade smart – safe – compliant. Binance is always monitoring.

$DOGE

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