Yesterday many friends asked me how to prevent Alpha risk control. I would like to share some experiences from my friends and myself.

1. First of all, gathering multiple accounts to the same account after receiving airdrops will definitely lead to bans; this is essentially mutual transfers.

2. IP, one machine with multiple accounts, currently the problem doesn't seem too big, but it is easy to trigger facial recognition.

3. Engaging in trading competitions can easily attract risk control, which might be due to trading too quickly or having a high similarity in trades. They might not be following the same risk control strategy, but it will indeed affect Alpha risk control.

4. New accounts are prone to risk control; this can generally be resolved by depositing money.

5. Having withdrawal activities makes it easier to attract risk control. There might be proportional factors, for example, withdrawing 100 USD from 1,000 USD is definitely not a big problem, but withdrawing 1,000 USD from 2,000 USD might be more dangerous; there might be asset scoring involved.

6. Only brushing Alpha is questionable; some people trade spot contracts to make the account appear more realistic and reduce similarity between multiple accounts.

7. Mutual transfers, also known as black addresses, are not a big problem with fewer accounts; but with more than five accounts, the likelihood of risk control increases. Each account must have its own address for fund aggregation.