Binance co-CEO He Yi posted a reminder urging users not to transfer funds of unknown origin to Binance, such as “USDT bought at a discount from a friend,” “coins sent on-chain by a relative,” “money from doing business in Myanmar,” or “payments collected in Cambodia.” He Yi said Binance follows strict global compliance standards, and some suspicious addresses are flagged before funds reach the platform. Once such funds arrive, they may be subject to an enforcement freeze. These cases are usually complex and can take a long time to investigate, and Binance has no authority to unfreeze the assets on its own.