#StaySAFU

🚨

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. (Ponzi schemes, fake investment opportunities, or "get-rich-quick" schemes)

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