#机构疯抢以太坊 Binance Alpha Anti-Block Ultimate Guide 👍👍👍👍👍👍👍
Comprehensive risk control avoidance
Core logic: Binance's risk control is an AI dynamic scoring system! Each account has an initial score, and once it falls below the threshold, it gets blacklisted. Scoring criteria:
Capital volume & flow
Trading activity & randomness
Device/IP fingerprint
Behavior trajectory (whether it resembles a real person)
First deposit identity verification New accounts must make a C2C deposit once. Logic: Marked as 'users with real capital needs' Account nurturing guide After the first deposit, don't immediately withdraw!
First do: Buy $100+ BTC/BNB spot (limit order trading is better) Go to the plaza to like and comment (randomly post 3-5 times)
Repeat 1-2 times a week, let the system think you are a real person 🤭🤭 Alpha random survival method for five accounts Don't operate in clusters! Stagger the time periods
Contract distraction method
Open 1x leverage + stablecoin (like BNB)
Single transaction starting from 6U (liquidation ≈ 0 risk)
Purpose: To show 'diversity in financial behavior'
Network isolation plan
19 yuan/month data card + secondary card (secondary card 1-10 yuan/month)
1 card = 1 account, absolutely no sharing of accounts!
2. Capital dismantling guide
→ Strictly prohibit A→B→C train transfers!
→ Need to transit: cross-exchange money laundering (example: Binance → OKX → wallet → Binance new account)
Device iron rule
→ 1 phone = 1 account (don't root Android/don't jailbreak Apple)
→ Don't throw away old phones! A hundred yuan Android phone is a productivity tool
3. Official favoritism portrait
Retail investors who love to browse the plaza
Occasionally playing low-leverage contracts
'Lazy' users with funds staying over 1 week
Summary:
Randomly post 3 plaza dynamics
Place 1 limit order for buying and selling (100U is enough)
Stagger Alpha operation times, comply with bn official requirements, and participate normally in alpha activities