Binance Alpha Anti-Blocking Ultimate Guide | Studio Training Secrets of 40+ Accounts Per Person

According to several big shots in the community (average of 40+ accounts per person), this set of risk control survival rules has been summarized.

Actually, I think it's fine to participate normally; this is also good for the Alpha ecosystem.

Core Logic: Binance's risk control is an AI dynamic scoring system! Each account has an initial score, and if it falls below the threshold, it gets blacklisted. Scoring criteria:

Capital size & flow

Trading activity & randomness

Device/IP fingerprint

Behavioral trajectory (whether it resembles a real person)

1. First Deposit Verification

New accounts must go through a C2C deposit (even if it's 100 USDT)

Logic: Marked as “a user with real capital needs”

Account nurturing guide

Don't rush to take profits after the first deposit!

First, do:

Buy $100+ BTC/BNB spot (limit order trading is better)

Go to the square to like and comment (randomly post 3-5 comments)

Repeat 1-2 times a week to make the system believe you are a real person.

Alpha Random Survival Method

Do not operate all 10 accounts together! Stagger the time periods

(Example: Account 1: 8:00 | Account 2: 9:30 | Account 3: 11:15...)

Don’t select the same trading currency (mix using USDT/ETH/BTC)

Contract Disguise

Open 1x leverage + stablecoin (like BNB)

Single transaction starts at 6 USDT (liquidation ≈ 0 risk)

Purpose: Boost “financial behavior diversity”

Network Isolation Plan

19 yuan/month traffic card + secondary card (secondary card 1-10 yuan/month)

1 card = 1 account, absolutely no sharing among accounts!

2. Capital Deconstruction Guide

→ Strictly prohibit A→B→C train transfers!

→ Need to transfer: Cross-exchange money laundering (e.g., Binance → OKX → wallet → Binance new account)

Device Rules

→ 1 phone = 1 account (do not root Android / do not jailbreak iPhone)

→ Don’t throw away old phones! A hundred yuan Android phone is a productivity tool.

3. Official Preference Portrait

Retail investors who love browsing the square

Occasionally playing low-leverage contracts

“Lazy people” whose funds stay for over a week.

Summary:

Randomly post 3 comments on the square

Place 1 limit order for buying/selling (100 USDT is sufficient)

Stagger Alpha operation times, comply with bn official requirements, and participate normally in Alpha activities.