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🚨 Binance Alpha's latest risk control test & official announcement reminder

Recently, many users have reported that their Alpha points have been cleared or their accounts have been restricted. We have summarized the characteristics of blocked accounts and combined with Binance's latest announcement, and summarized the following risk control points👇

📌 High-risk behavior:

Transferring funds to old accounts + Alpha-only operations → High risk, account blocking has been tested (such as case A2)

Log in to new and old accounts in turn with the same device → Fast transactions are easy to trigger risk control (such as case B1 new)

Dual opening of Android, use of cloned avatars → No risk control at present, but there is a record of risk (B2 series)

Alpha-only operations + no other trading behaviors → Very easy to be marked

✅ Relatively safe gameplay:

Natural registration + real trading behavior (spot/contract/Web3 mixed) (such as case C1/C3)

Old account distributes funds + normal behavior (such as case C4)

One machine, one number + independent network environment + simulated user browsing/transfer → Effectively reduce the risk control hit rate

🔗 Binance official announcement link:
binance.com/zh-CN/support/…

💡Suggestions:

Do not batch equipment with multiple accounts on one machine;

Try to avoid using funds only for Alpha, mixed transactions are the most stable;

Distributed funds should be transferred through old accounts or third-party accounts first.

Welcome to share with friends who are participating in Alpha to avoid risk control for no reason.