Your question is very important, as any mistake in using a Binance account may lead to its restriction or even permanent closure. Here are the things that destroy your account on Binance or put it at risk, whether in terms of security
❌ Things that destroy your Binance account:
1. Opening the account with fictitious names or fake identities
It is prohibited to open an account with false information.
Leads to rejection of verification (KYC) or permanent account ban.
2. Logging in from multiple countries using a VPN or proxy
Frequent changes in country or geographical location may lead to temporary freezing or additional verification requests.
3. Using the same device or IP for more than one account
Binance prohibits operating more than one personal account per user.
4. Engaging in suspicious activities (money laundering - unknown funding - fraudulent trading)
Receiving or sending money from unclear or unreliable sources.
Using Binance as a means of "money transfer for others" without a clear record or legitimate purpose.
5. Not enabling security (2FA)
Neglecting account protection (not enabling Google Authenticator or phone verification) makes the account vulnerable to hacking.
6. Selling or renting the Binance account to another person
Selling or sharing the account with someone else is a clear violation that leads to account closure and permanent ban.
7. Not adhering to withdrawal and deposit policies
Withdrawing to unreliable platforms or suspicious addresses (such as pyramid schemes or money laundering).
8. Participating in fraud schemes from within Binance
Such as: manipulating small currency prices, or promoting scam projects through the account.
9. Not responding to verification requests or investigations from Binance
If additional information is requested for verification and you do not respond within the specified time, the account will be frozen.