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Binance Alpha Account Nurturing Guide
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.
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.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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