The real reason behind airdrop risk control

Account risk control in airdrop campaigns is not completely random. Most banned accounts have traceable violations. By analyzing actual cases, we summarized the most common triggers for risk control:

Abnormal fund flow is the main cause of account suspension, including internal U coin transfers in the short term and concentrated time multi-account mutual transfers. These fund flow patterns are easily identified as abnormal transactions by the system.

Device usage problems are also dangerous. Using one account on multiple devices or multiple accounts on one device will increase risk control risks. Especially when account confusion occurs during face recognition, the system will automatically determine it as a non-personal operation.

Abnormal trading behavior will also trigger alarms, such as quickly placing limit orders in a short period of time, and self-buying and self-selling. These behaviors clearly violate normal trading logic.

There are indeed a few cases of "randomly being banned", but the proportion is extremely low. Most risk control is the result of the system automatically executing based on clear rules. When participating in airdrop campaigns, maintaining the naturalness and dispersion of account behavior is the key to avoiding risk control.