One mistake — and Binance blocks your account. Forever.

Don't lose access to your $BTC , $ETH , $SOL due to carelessness.

Here are 5 fatal mistakes that can lead to blocking:

1. Using a VPN from prohibited countries

Even a single login from the USA, Iran, North Korea, etc. is a reason for immediate blocking. Binance tracks IP and location.

2. Multiple accounts

One user — one account. Multi-accounting is blocked without warning.

3. Third-party bots or dangerous APIs

Unauthorized tools pose a security threat. Use only the official ones from [Binance API Marketplace].

4. Fake KYC

Document fraud or purchased accounts = instant blocking. KYC is verified by AI + biometrics.

5. Suspicious P2P or mixers

Trading with “black” wallets or abusing P2P is a direct path to account verification or freezing.

Binance updates (2024):

Launch of biometric KYC

Real-time AML checks

Blocking in countries with regulatory risks

Stricter P2P rules

Stay in the game — play by the rules.#BinanceTips #Web3Security