Binance Alpha has once again implemented widespread risk control. One point that must be noted is to avoid allowing others to top up your account for face verification when you want to claim an airdrop. I tested two accounts, and both were banned. These two accounts did not transfer funds between each other.
Let me also share my strategy. Each account has around 1200 USDT. I won't mention how many times I need to increase the volume (it's quite common). I'll just mention the points; I increase by 16+2 points (16 points in trading volume, 2 points in balance).
How to transfer money cleanly to other accounts: No matter where you do C2C or transfer on-chain, you can transfer to the wallet and then distribute to new Binance accounts.
Each account will open a contract with around 10x leverage with about 10 USDT, then spend 30 USDT to buy USD1, 30 USDT to buy meme, and put 30 USDC into wealth management. If I have more than 10 accounts, I will hedge on other platforms (OKX) because I don't want to bear the price fluctuations.
I hope this gives you some inspiration.