Crackdown on the Use of Violating Third-Party Tools: In 2025, the Binance platform detected that some users and studios were using violating third-party tools to participate in Alpha activities, affecting the fairness of points. In response, Binance upgraded its risk control system, enhancing the identification and handling of violating third-party tools such as scripts, bots, and automated trading tools. Any use of such tools will be considered a violation.
Restricting Abnormal Account Behavior: Account fund associations are prohibited, such as one account distributing funds to other accounts or transferring funds back and forth between accounts to avoid being identified as score manipulation. Additionally, it is forbidden for multiple devices from the same IP address to create associations; users are advised to log in using different networks to avoid multiple accounts sharing the same WiFi and reduce the risk of being flagged by risk control.
Implementation of Token Review Mechanism: Binance Alpha has implemented a comprehensive token review mechanism, regularly reviewing selected tokens. Evaluation criteria include transaction volume stability, liquidity depth, on-chain transaction frequency, token holder distribution, project team credibility, regulatory compliance, and more. Tokens that do not meet the standards will be removed from Binance Alpha.