Binance Alpha Airdrop Risk Control Guide
When brushing the Alpha airdrop on the Binance platform, a little carelessness may
lead to risk control, resulting in the loss of airdrop eligibility or even account restrictions.
To avoid this situation, everyone must pay attention to the following points:
. Avoid fund pollution: Do not transfer funds within Binance to
multiple small accounts specifically for brushing trades to gain profits; this behavior is very easy
to be deemed abnormal. When distributing interaction funds, it is recommended to directly
buy through C2C, or transfer from other exchanges,
allowing the funds to pass through another hand to reduce risk.
Eliminate multiple accounts on a single device: Frequently switching
accounts on one phone for airdrop brushing operations is a big taboo, as it can easily trigger
facial recognition risk control, and the chance of being banned is quite high. Try to achieve
single device single account; if there are multiple accounts, consider buying
some second-hand Apple phones, which are not expensive, and can be recycled when no longer needed.
Standardize account registration and operations; do not use
Hong Kong IP to register new accounts; do not transfer funds between multiple accounts through
Binance ID and Binance addresses; simulate real user behavior,
with small daily swaps, and log in once every 72 hours.
#我的COS交易 #alpha #风控应对策略 #风控
When brushing the Alpha airdrop on the Binance platform, a little carelessness may
lead to risk control, resulting in the loss of airdrop eligibility or even account restrictions.
To avoid this situation, everyone must pay attention to the following points:
. Avoid fund pollution: Do not transfer funds within Binance to
multiple small accounts specifically for brushing trades to gain profits; this behavior is very easy
to be deemed abnormal. When distributing interaction funds, it is recommended to directly
buy through C2C, or transfer from other exchanges,
allowing the funds to pass through another hand to reduce risk.
Eliminate multiple accounts on a single device: Frequently switching
accounts on one phone for airdrop brushing operations is a big taboo, as it can easily trigger
facial recognition risk control, and the chance of being banned is quite high. Try to achieve
single device single account; if there are multiple accounts, consider buying
some second-hand Apple phones, which are not expensive, and can be recycled when no longer needed.
Standardize account registration and operations; do not use
Hong Kong IP to register new accounts; do not transfer funds between multiple accounts through
Binance ID and Binance addresses; simulate real user behavior,
with small daily swaps, and log in once every 72 hours.
#我的COS交易 #alpha #风控应对策略 #风控