Binance Alpha is experiencing large-scale risk control again. One point that must be noted is to avoid having others verify your account by facial recognition immediately when claiming airdrops. I tested two accounts, and both were banned. These two accounts did not transfer funds between them.
Here I will also share my strategy. Each account has about 1200U. I won't specify how many times I increase the volume (it's quite common), but I will mention the points. I increase by 16 + 2 points (16 points from transaction volume and 2 points from balance).
How to transfer money cleanly to other accounts: Regardless of where you engage in C2C transactions or on-chain transfers, you can transfer to your wallet and then distribute it to new Binance accounts.
Each account will open contracts with about 10U at 1x leverage, then spend 30U to buy USD1, 30U to buy meme tokens, and place 30 USDC in a wealth management product. If I have more than 10 accounts, I will hedge on other platforms (OKX), as I do not want to bear the price fluctuations.
#币安Alpha上新
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