6 BEHAVIORS THAT LEAD TO PERMANENT BAN (AVOID THEM NOW!)

⚠️ Binance does not forgive—just one mistake can make you lose your account FOREVER. Here are the things you MUST NOT DO if you want to continue trading on this platform:

❌ 6 Behaviors That Lead to Immediate Ban on Binance

Use of Multiple Unauthorized Accounts

Binance has the ability to detect duplicate accounts through IP addresses, device ID, and identity verification information (KYC).

Regulation: Each person can only use a single account, unless granted special permission (for example: a business account that has been whitelisted).

Consequences: If detected, your account will be immediately blocked.

Market Manipulation (Pump & Dump, Wash Trading)

Binance's AI system can detect unusual volume movements related to price pumping behaviors or fraudulent transactions (wash trading).

For example: Joining price pumping groups or creating transactions to fake volume is completely prohibited.

Penalty: Account permanently banned, you might even face legal action.

Use of Fake or Modified KYC Documentation

Binance uses AI technology to verify identity documents against government databases.

Even edited images or deepfake technology will be easily detected.

Tip: Do not try to fool the system—they are always one step ahead!

Use of Unapproved Bots or Third-Party Tools

Only APIs officially approved by Binance are allowed.

If you use a bot or software from an unknown source, your account may be blocked within minutes.

Note: Be sure to carefully review the list of allowed tools on the official Binance page.

Withdrawal of Suspicious Money (To Darknet Wallet or Fraudulent Wallet)

Sending cryptocurrencies to prohibited addresses or mixing wallets will immediately trigger an alert.

Withdrawing large sums to a new wallet without a clear transaction history will lead to a manual review by the Binance team.

Consequences: Suspended account and you may lose access to those funds.

Selling or Sharing Your Account

Binance closely monitors login location, device changes, and usage behavior.

If your account is sold or used by someone else, the system will detect it immediately.

Penalty: Permanent ban and confiscation of all funds in the account.

💡 How to Protect Your Binance Account

Use ONLY ONE account—do not risk creating additional accounts.

Natural transactions—avoid joining price pumping groups or creating fraudulent transactions.

Submit authentic KYC documentation—do not edit or use fake documents, as you will not pass the verification system.

Use only Binance-approved tools—stay away from bots or software from unknown sources.

Withdraw funds to a clean wallet—carefully verify the wallet address to avoid linking with blacklisted addresses.

Never share your account—not even with friends or family, keep the account to yourself.

🔥 Real Consequences of Violations

First violation? Your account will be frozen and funds will be withheld until the investigation process is completed.

Multiple violations? You will be permanently banned, you could even face legal issues depending on the severity.

Conclusion

Binance is one of the largest exchanges in the world but also has extremely strict regulations to protect its ecosystem. Follow the above rules to avoid losing your account and money. If you are unsure about any action, contact Binance's support team before proceeding. Safety first!

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