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"What factors affect Binance Alpha risk control?" 🔥

Today’s $SXT airdrop has left some happy and some worried. Many are asking, "I clearly have enough points, why didn’t I get the airdrop?" It seems that Binance's risk control has ramped up again. Below, I’ll summarize the experiences from the past few years in claiming airdrops and analyze how to effectively earn points

(If you grind for half a day and the risk control = no gain!)

1: "Capital Contamination"

As the name suggests, this refers to capital being contaminated, where large accounts distribute wallets to numerous small accounts, leading to penalties.

Assuming you have several Binance accounts to earn points, when transferring funds to the "small accounts", don’t transfer directly from the large account within Binance. It’s recommended to withdraw to another exchange first and then transfer back to your small accounts. This operation is considered average; the best solution is to have a new account directly buy USDT from Binance’s C2C and then directly earn points—this is the optimal method.

2: Device Sharing/Single Device Switching Accounts

Some people don’t know what they're thinking when they borrow their relatives’ and friends’ Binance accounts and use their own phone to switch accounts and log in repeatedly. This has a high risk of being flagged; if luck is not on your side, you could get banned altogether.

It’s advisable to use a single device for a single Binance account. A second-hand iPhone from Huaqiangbei costs only a few hundred yuan, and if one day you can’t earn points anymore, you can always resell it and won’t lose much.

3: About "VPN"

This point has many opinions, but I think the risk of IP issues is not very high. Everyone in the country must use a VPN, and there’s no way to keep it completely clean. However, it’s still necessary to switch to a better VPN. First, it’s safer, and second, compared to the cost of riding on a thousand users’ IPs, it doesn’t differ much. There’s no need to save on this expense~

4: Is it too late to start an account now?

Thinking is a problem, doing is the answer!

Here’s a dark joke: Those who check in daily on Galaxy don’t qualify, not even comparable to a single hair of Alpha at 150 points. But the time and effort you need to invest in Galaxy absolutely won’t be less than for Binance Alpha. Whether it’s “human mining” or “compliance testing,” everyone comes to the crypto space to make money; even at an IQ of 50, the return rate is enough to make anyone dive in.

In conclusion, directly buy USDT through C2C with a new account and use a single device for a single account. If you do these two steps well, you can eliminate 80% of the risk control, and leave the remaining 20% to Binance @binancezh @heyibinance @cz_binance