Binance’s 9 Levels of Anti-Scam Risk Control Measures Our ri | Binance Risk Sniper on Binance Square

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Binance’s 9 Levels of Anti-Scam Risk Control MeasuresOur risk control measures are divided into 9 levels according to the severity of risks, striking a balance between user experience and security.
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Beware of Fake Binance 8th Anniversary Airdrop Scams Recently, scammers have been impersonating Binance by promoting a fake “8th Anniversary Event,” claiming to offer free courses, million-USDT airdrops, and exclusive event invitations to lure users into joining chat groups or sharing wallet information. Stay alert: Binance never distributes investment funds or private invitations through unofficial groups or suspicious links. Any request for transfers, QR code scans, or private details is likely a scam. Do not click unknown links and always verify information through official Binance channels. Protect your assets—recognizing scams is the first step.

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A hidden security feature of Binance: Auto-Lock. At Binance, we always put the safety of our users first. To further protect your account, we've introduced a hidden security feature: Auto Lock. The feature is designed to automatically lock your account if suspicious activity is detected or if there is an extended period of inactivity. This feature identifies abnormal behavior and takes swift action to prevent unauthorized access and potential security threats through intelligent monitoring mechanisms. With automatic locking, you can enjoy the following security advantages: - ** Real-time monitoring ** : Monitor account activity around the clock to ensure anomalies are detected in a timely manner. - ** Quick response ** : When a risk is detected, the account is locked immediately to prevent further security breaches. - ** User notification ** : When an account is locked, the user is notified in a timely manner and provided with unlocking guidance. The feature is part of Binance's multi-layered security policy, which aims to provide users with a safe and reliable trading environment. We encourage all users to be aware of and take advantage of this feature to enhance the security of their accounts.

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Beware of Airdrops from Non-Binance Sources! If you receive an airdrop from an unknown source, exercise caution. This could very well be a scam tactic designed to lure you into a fraudulent trap. As illustrated in the screenshot, scammers may entice you to claim an airdrop, but in reality, BTTC.AI is a fraudulent project! Stay Safe!

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Same sender. Same thread. Different intentions. Scammers have found a new way to sneak into your SMS threads, and it’s alarmingly convincing. A new wave of phishing attacks is targeting Binance users by spoofing official SMS – making scam messages appear inside the same conversation thread as legitimate Binance alerts. These messages may look real, feel familiar, and carry the same trusted sender ID, but they’re anything but safe. In this article, we’ll break down how SMS spoofing works, share real examples of recent phishing attempts, and walk you through the steps you can take to protect your account – so you don’t fall for a fake that looks too real to ignore. https://www.binance.com/en/blog/security/web3-security-preventing-sms-spoofing-attacks-2768053391023542157

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Scam warning: Fake SMS Spoofing Attacks have been upgraded The Trap: Once the victim calls, scammers instruct him/her to move funds to a “safe” wallet – one that is actually controlled by the scammers. They provide a seed phrase via email, another SMS, a fake website, or even during the call. Believing his/her funds are secure, the victim makes the transfer, only for the scammers to immediately drain the wallet. A Real-life Example Trusting the message, Jack called. Not long after, he received an official password reset email from Binance. Unbeknownst to Jack, the email was maliciously triggered by the scammers – simply clicking “Reset Password” on the login page – to add pressure and make their story more convincing. By timing it just right, they made Jack believe his account was truly under attack. On the call, a scammer posing as a Binance employee shared with Jack a recovery seed phrase purportedly linked to his Binance account and urged him to quickly transfer his funds to the wallet associated with this seed phrase to keep his funds safe. What Jack didn’t know was that the seed phrase had been created by the scammer and associated with the wallet the criminal controlled rather than linked to Jack’s real account. If he followed through, the funds would go straight into the scammer’s wallet. Refer to Binance risk blog: https://www.binance.com/en/blog/security/web3-security-preventing-sms-spoofing-attacks-2768053391023542157

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