How can Binance Alpha avoid being banned as much as possible? After in-depth discussions with several studio leaders (who have an average of over 40 accounts), the following conclusions were drawn.

In fact, Binance's risk control strategy is to score each user. Each newly registered user has an initial score based mainly on factors such as activity level, fund amount, trading volume, user behavior, and fund flow, through AI deep learning scoring. When a user's score falls below a certain threshold, the system will automatically 'blacklist' that user. Below are my summarized methods to avoid being blacklisted as much as possible. Of course, it may not achieve absolute zero risk control, but it can ensure that you are unlikely to be blacklisted.

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1. Newly registered accounts should make a C2C deposit once to enhance user authenticity.

2. After registering an account and making a deposit, do not immediately go for Alpha. You can first do some spot trading, such as buying more than 100 USDT of BTC, BNB, etc. to nurture the account, stroll around the plaza, speak and like posts in the plaza, which can increase the user's authenticity. Of course, you can also treat spot trading as weekly activity, with attention to randomness.

3. When brushing Alpha, do not concentrate too much on the time. Suppose you have 10 accounts. If these 10 accounts brush Alpha trading every day within a certain time frame with the same trading coins, it is also easy to be determined as violating Binance's terms of use. Therefore, be sure to stagger the brushing and achieve randomness.

4. Experience contract trading, here I want to remind you that contract trading doesn't require such high leverage; you can use low leverage, such as 1x leverage + relatively stable coins. Binance's contracts can be opened with as little as 6 USDT. What we need to do is find a coin that won't get liquidated to open contracts. With a 6 USDT position + 1x leverage, you basically won't lose much.

5. The network must be isolated. Ensure network isolation. A low-cost method discovered by the main package is to buy a traffic card for 19 yuan a month. Note that the traffic card must support opening a secondary card. I found that some packages only charge 1 yuan a month for secondary cards, while others charge 10 yuan a month.

6. Try not to use a lot of funds at once. If you do use a lot, you need to use a third-party exchange for transfer. Using a lot of funds at once can also result in being blacklisted.

7. Device isolation, many people know this. Do not use one phone for two accounts. Android devices must not be rooted; iPhones should not be jailbroken. One phone, one account.

7. There is only one core above, be a real user, a real user, so that the platform thinks you are not a bot.