Everyone is saying not to transfer internally. But isn't a normal transfer just proof that a person is using the account?

The newly registered Alpha account suddenly faced risk control, and the points activity I was preparing to participate in has all gone to waste.

Common pitfalls for beginners: Alpha's risk control is actually not complicated. Avoid these 5 minefields to keep your account stable:
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Don't just focus on accumulating points with a new account; first 'nurture' the account​.

Once you get a new account, you might rush to the platform to earn points by posting every day without doing any transactions, only to be flagged as 'abnormal' after 3 days. The correct approach is: first deposit 300U to participate in the platform's 'Newbie Spot Gift' (you can also get 15-35 XPL), lightly trade 3 small contracts, and leave 100U in spot trading in the account.

Making the account appear to have 'real trading needs' is much safer than just accumulating points. ​

1. After on-chain tasks, the IP must be 'clean'​.
When doing wallet binding tasks, if you use a VPN and then immediately switch back to comment on the platform, your IP will jump between overseas and domestic, triggering a system warning. In fact, after finishing the task, not only should you turn off the VPN, but you should also clear the browser cache and wait 5 minutes before logging back into your account.

2. Don’t be tempted to buy 'auto scripts'​.
I heard someone say that there are 'low-cost volume scripts' on Xianyu, so I spent 200 yuan to buy one, but after using it for two days, it was detected as 'abnormal trading behavior'. Scripts may seem convenient, but they actually trigger the platform's 'high-frequency mechanical operation' warning, and they catch you every time. It’s better to manually execute 3 spot trades every day; it may be slow, but account safety is the priority. ​

3. Don't share 'physical connections' among multiple accounts​.
Using three mobile phones to manage accounts, all connected to the home WiFi and sharing a power bank, resulted in all accounts being linked for risk control. Beginners managing multiple accounts should not only connect to different hotspots (for example, one connected to home WiFi and another to a mobile hotspot) but also use different sockets for charging to avoid binding device information. ​

4. When transferring U, don't be 'direct and straightforward'.​
You can first transfer U to other platforms like OKX, and then transfer it back to Binance the next day, taking a small detour to avoid 'high-frequency internal transfer' monitoring.

In fact, Alpha's risk control is not meant to 'make things difficult for people', but to prevent accounts from being used for illegal operations.

—— Avoid these pitfalls; stability is more important than speed. After all, an account that can be used long-term is the one that can truly earn points. ​@Yaya丫