Binance ALPHA Risk Control Guide

Summarized ALPHA risk control experience after 40% of accounts were restricted

Today, with account restrictions, I would like to summarize some risk control experiences. Since entering September, the ALPHA market has been constantly growing, with a return of nearly 600u over a 15-day cycle. Given the already high difficulty of opening accounts, the risk control is now severe, leading to non-combat attrition. Here are some of my experiences to share:

1⃣ Conventional High-Risk Control

Meaning: As long as it touches, it is high-risk

1. Mutual Transfers: Between Binance accounts, when participating in TGE or revenue aggregation that requires fund transfers, it can be identified as controlled by the same entity.

Risk Level: High Risk

Solution: Transfer USDT via Bitget's BSC chain without loss, and can simultaneously participate in TGE with Bitget lending BNB.

2. Fire Train: In cases of insufficient funds, transferring funds in a pipeline manner, for example: A--B--C--D--A

Risk Level: High Risk

Solution: Each account should have a minimum of 150u, 100u balance + 66,000 transaction volume = 17 points. 255 points in 15 days, with four airdrops as a base.

And so on, conventional high-risk control, which is not the main content today; for details, see my previous writings on this topic.

2⃣ Random Risk Control

Meaning: Even with the above precautions, there is still a possibility of being randomly controlled.

There is no solution for this; just follow the normal appeal process for any complaints.