#CryptoCharts101
Common Mistake That Can Lead to Your Binance Account Being Frozen
Using a Binance account improperly can result in it being frozen, limited, or permanently banned. One of the most common and costly mistakes is violating Binance’s KYC (Know Your Customer) and AML (Anti-Money Laundering) policies.
The Mistake: Using Someone Else’s Identity or IP
Many users try to bypass regional restrictions or trading limits by:
Using another person’s identity for KYC verification
Accessing the platform via VPNs that route through restricted countries
Logging in from multiple inconsistent IP addresses without notifying Binance
These actions can trigger Binance’s security system, which flags them as suspicious behavior. If Binance suspects account sharing, identity fraud, or attempts to obscure your location, it may lock your account and request additional verification. In severe cases, it could permanently suspend your access and even freeze your assets.
How to Avoid It
Always use your real identity and documents for verification.
Avoid sharing your account credentials with anyone.
Don’t log in from countries or regions where Binance services are restricted.
Use the platform only from your personal, stable network and device.
Staying compliant with Binance’s terms of service is essential to keep your funds safe and your account active.
