#StaySAFU
Why Binance Accounts Get Banned?– Avoid These Costly Mistakes!
1. Using Multiple Accounts
🔍 Binance detects duplicate accounts via IP, device ID, and KYC; only one account is allowed unless whitelisted. (corporate accounts).
2. Fake KYC
❌️Accounts may be restricted if doesn't complete the required KYC, or if the verification fails due to suspicious or incorrect information.
3. Suspicious Trading Activity
⚠️Engaging in suspicious activities, such as market manipulation, insider trading, or wash trading.
4. Fraudulent Behavior and Scams
Promoting or participating in fraudulent activities.
5. Prohibited Payment Methods
Using stolen credit cards, illicit funds, or unauthorized payment methods on Binance violates regulations and can lead to account bans
6.Regulatory Compliance
binance follows local laws, restricting or deleting accounts in non-compliant jurisdictions.
7. Unauthorized Bots and Third-Party Tools
🤖Using unauthorized bots or third-party tools that haven't been verified by Binance can lead to immediate account suspension or freezing.