Someone contacts you out of the blue, claiming to be an OTC whale. They’re willing to buy your coins at 15% above market price, on the condition that you first transfer them to their custodial address. They’ll pay you as soon as the coins arrive. Would you transfer them or not?
This question was recently posted by the official account under the hashtag “Security Thursday.” Of the three options, the official answer was the last one: use only legitimate trading channels and refuse private custody arrangements.
The premium is the bait; getting you to hand over your coins first is the goal. Once the coins leave your account, whether the other party pays is no longer up to you.
The official account draws this same line even more clearly in its own AI product. Read-only market data access carries almost no risk; permission to view your balance is considered low risk; trading and transfers are where real money starts moving. As for withdrawals, the official account is very clear: MCP doesn’t support them. Each live trading strategy runs in a separate subaccount, and only you can manually transfer money into it. AI can direct how that money is traded, but it can’t take the money away.
I check this in four steps. If someone asks you to transfer coins to their own address or wants the keys to your main account, refuse outright. Before authorizing any AI tool, first ask whether it can withdraw funds. If it can, don’t go any further. Then check whether the funds are held in your main account or a dedicated subaccount, and whether you can revoke the authorization at any time. The last rule is the simplest: never paste your API key into a chat window or an unfamiliar website.
The packaging changes, but the core is the same: they’re all trying to get you to hand over your money first. What’s the most outrageous private offer you’ve received to buy your coins, and how far above market price was it?
#中本聪国际社区Baoluo币商资本 #币安推出BinanceIntelligence #BinanceSecurityThursday
This question was recently posted by the official account under the hashtag “Security Thursday.” Of the three options, the official answer was the last one: use only legitimate trading channels and refuse private custody arrangements.
The premium is the bait; getting you to hand over your coins first is the goal. Once the coins leave your account, whether the other party pays is no longer up to you.
The official account draws this same line even more clearly in its own AI product. Read-only market data access carries almost no risk; permission to view your balance is considered low risk; trading and transfers are where real money starts moving. As for withdrawals, the official account is very clear: MCP doesn’t support them. Each live trading strategy runs in a separate subaccount, and only you can manually transfer money into it. AI can direct how that money is traded, but it can’t take the money away.
I check this in four steps. If someone asks you to transfer coins to their own address or wants the keys to your main account, refuse outright. Before authorizing any AI tool, first ask whether it can withdraw funds. If it can, don’t go any further. Then check whether the funds are held in your main account or a dedicated subaccount, and whether you can revoke the authorization at any time. The last rule is the simplest: never paste your API key into a chat window or an unfamiliar website.
The packaging changes, but the core is the same: they’re all trying to get you to hand over your money first. What’s the most outrageous private offer you’ve received to buy your coins, and how far above market price was it?
#中本聪国际社区Baoluo币商资本 #币安推出BinanceIntelligence #BinanceSecurityThursday