Getting banned on Binance usually happens when users violate the platform’s terms of service, trading rules, or legal regulation.
🔴 Common Reasons for Getting Banned on Binance
Creating multiple accounts to abuse promotions or rewards.
Using fake identity documents (KYC fraud).
IP or VPN Issues
Accessing Binance from a restricted country (like the U.S. on Binance.com) using a VPN or proxy.
Logging in from suspicious or constantly changing locations.
Violation of KYC/AML Rules
Failing to complete KYC verification.
Depositing or withdrawing from unknown or flagged sources.
Suspicious Trading Activities
Wash trading (trading with yourself to inflate volume).
Market manipulation or pump-and-dump schemes.
Bot trading without authorization.
Chargebacks or Fraud
Reversing bank or card payments after buying crypto.
Fraudulent or stolen payment methods.
Using Hacked or Third-Party Wallets
Depositing funds from known stolen or hacked addresses.
Participating in scams or shady token projects.
Spamming or Abusing Binance Features
Abusing promotional rewards (e.g., Write2Earn, referrals).
Excessive API usage without proper permissions.
✅ How to Avoid Getting Banned on Binance
Always Use Your Real Identity
Complete KYC with your own documents.
Don’t use other people’s ID or fake information.
Avoid VPNs if Not Needed
If your country is allowed on Binance, avoid using VPNs—especially from banned regions.
If you're using VPN for privacy, stick to servers in your own country.
Follow Trading Rules
Don’t use multiple accounts for the same promotions.
Avoid using shady bots or trading tools not allowed by Binance.
Don’t Abuse Bonuses
Participate fairly in promotions (e.g., Learn & Earn, Write2Earn).
Don’t copy/paste AI-generated or low-quality content to farm rewards.
Use Secure Payment Methods
Never buy crypto from untrusted P2P sources or third-party sellers.
Avoid Restricted Countries
Don’t access Binance from a country where it is banned (like the U.S., Canada, etc.).