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Binance Square Official
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Safety Alert and Enforcement Update | Aug 31–Sep 6, 2026
To help you stay safe, we’ve highlighted some of the violations we identified last week. If you come across any of the following, stay alert and take steps to protect your funds:
1. Multiple accounts promoting the same referral code
Repeated promotion does not mean that an offer is trustworthy or officially endorsed by Binance.
2. Giveaways that redirect you to a third-party platform
Giveaways may be used to lead users to unverified websites or communities, where they could be asked to provide personal information, connect a wallet, or transfer funds.
3. Requests for off-platform contact information
Moving a conversation off Binance Square may make it more difficult to verify the other person’s identity or report suspicious activity.
In response to the above violations, we have taken corresponding enforcement actions against the involved accounts.
Interacting with someone through a third-party platform may expose you to scams and potential financial loss. Be especially cautious if someone asks you to leave Binance Square, share sensitive information, connect your wallet, or transfer funds.
If you encounter content involving off-platform redirection, false or misleading claims, fraud, solicitation, or repeated spam, please use the “X” or “…” option in the upper-right corner of the content to submit a report. We will review the report and take appropriate action in accordance with the Binance Square Community Guidelines.
Additionally, some accounts that post large volumes of templated content at a high frequency will be considered as traffic manipulation. As a result, their content will be deprioritized and will no longer receive additional distribution beyond their existing followers. For details on what constitutes traffic manipulation, please refer to [[link]](https://www.binance.com/en/square/post/347778039426337).
Thank you for helping us keep Binance Square safe and trustworthy. For questions about publishing rules, comment moderation, or enforcement appeals, please refer to the Community Guidelines or contact Customer Support.
1. Multiple accounts promoting the same referral code
Repeated promotion does not mean that an offer is trustworthy or officially endorsed by Binance.
2. Giveaways that redirect you to a third-party platform
Giveaways may be used to lead users to unverified websites or communities, where they could be asked to provide personal information, connect a wallet, or transfer funds.
3. Requests for off-platform contact information
Moving a conversation off Binance Square may make it more difficult to verify the other person’s identity or report suspicious activity.
In response to the above violations, we have taken corresponding enforcement actions against the involved accounts.
Interacting with someone through a third-party platform may expose you to scams and potential financial loss. Be especially cautious if someone asks you to leave Binance Square, share sensitive information, connect your wallet, or transfer funds.
If you encounter content involving off-platform redirection, false or misleading claims, fraud, solicitation, or repeated spam, please use the “X” or “…” option in the upper-right corner of the content to submit a report. We will review the report and take appropriate action in accordance with the Binance Square Community Guidelines.
Additionally, some accounts that post large volumes of templated content at a high frequency will be considered as traffic manipulation. As a result, their content will be deprioritized and will no longer receive additional distribution beyond their existing followers. For details on what constitutes traffic manipulation, please refer to [[link]](https://www.binance.com/en/square/post/347778039426337).
Thank you for helping us keep Binance Square safe and trustworthy. For questions about publishing rules, comment moderation, or enforcement appeals, please refer to the Community Guidelines or contact Customer Support.
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