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Law Enforcement Requests As part receive may include a virus, security teams investigating accounts and of the investigation and even our Terms of Use so the relevant authorities themselves.
You may have recently interacted with a known scammer.
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| Get rich wuick with crypto currency | If our system detects you have been a victim of a scammer or fraud, we will lock your account to ensure you are still in control of your account, and are well educated about identifying and avoiding. Your funds may be associated with a hack, scam, or rug pull that happened in the DeFi space. Here's what to try if your Binance application is still not working. But new rules do come up, especially given the ever changing geopolitical environment. Further, some law enforcement LE requests allow us to disclose to the user the nature of the investigation and even direct the user to contact the relevant authorities themselves. Protecting Users from Scammers. |
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| Binance unable to login | Restricted Countries If you have traveled to a restricted country, you may also trigger an account lock. What to do if my account has been locked We understand that it can be frustrating to log in to your Binance account to find that it has been locked. We work hard to minimize that as much as possible, and our teams work directly with affected users to, hopefully, fix these issues. Protecting Users from Scammers. For example, if you traveled to the US and accessed your account, our system will lock your account and ask you to verify that you are not an US citizen and do not live in the US. The guilty parties will be off-boarded from Binance and reported to the relevant authorities. Unfortunately, this means that innocent users oftentimes may be impacted temporarily by these investigations. |
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