Is it a non-custodial wallet?
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Domingo_gou
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@CZ @Yi He @Binance News I would like to ask everyone, what is going on here?
I received a payment in TRON stablecoin using the Binance wallet and wanted to exchange it for a stablecoin on the BNB chain. However, the system prompted me that I had insufficient TRX to pay the network fee. So I went to the recharge page and saw that I could withdraw from the Binance exchange to the wallet, so I chose to withdraw 10 USDT (since the minimum requirement is 10u, plus a 1u fee), thinking that I could finally handle this asset.
But after the withdrawal, I found that the TRX in my wallet was still insufficient, as the actual fee to be paid was close to 3u, and I had to give up. Not long after, Binance sent a notification saying that I "was engaged in prohibited operations," and that if I didn't submit for review, my account would be suspended?
This left me a bit confused, as the withdrawal operation between my own wallet and the exchange actually triggers account suspension risks? What puzzled me even more was that I had previously seen a user on X asking a similar question and the response did not clarify this situation.
I would like to ask how Binance determines this kind of "violation"? How exactly is this review algorithm triggered? I feel that as a regular user, it's really a bit bewildering, and I hope to get a clear explanation, thank you.
I received a payment in TRON stablecoin using the Binance wallet and wanted to exchange it for a stablecoin on the BNB chain. However, the system prompted me that I had insufficient TRX to pay the network fee. So I went to the recharge page and saw that I could withdraw from the Binance exchange to the wallet, so I chose to withdraw 10 USDT (since the minimum requirement is 10u, plus a 1u fee), thinking that I could finally handle this asset.
But after the withdrawal, I found that the TRX in my wallet was still insufficient, as the actual fee to be paid was close to 3u, and I had to give up. Not long after, Binance sent a notification saying that I "was engaged in prohibited operations," and that if I didn't submit for review, my account would be suspended?
This left me a bit confused, as the withdrawal operation between my own wallet and the exchange actually triggers account suspension risks? What puzzled me even more was that I had previously seen a user on X asking a similar question and the response did not clarify this situation.
I would like to ask how Binance determines this kind of "violation"? How exactly is this review algorithm triggered? I feel that as a regular user, it's really a bit bewildering, and I hope to get a clear explanation, thank you.
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