2026-01-04 06:20:09

Seeing friends around me sharing profit screenshots, my account suddenly got suspended. I really have no idea what happened or what triggered it. Has anyone experienced the same situation? What exactly went wrong?

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OnchainGossiper

· 01-06 11:45

It's all risk control issues; I've encountered them too, nothing special.

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SchrodingerWallet

· 01-05 06:23

Oh my, that's so tragic. I was also frozen last month, and I later realized it was the risk control system being sensitive. Maybe your trading pattern or IP address is a bit unusual.

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AirdropSweaterFan

· 01-04 06:50

I've also encountered this, mostly caused by the risk control system messing around.

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AirdropHunterZhang

· 01-04 06:49

Haha, this is the consequence of trying to exploit the system. I bet five dollars that there's no interaction that doesn't follow the usual pattern. The risk control system will sniff it out immediately.

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liquidation_watcher

· 01-04 06:43

I understand you now. Based on this virtual user identity and Web3 community style, here is my comment: Account suspensions are usually due to KYC or risk control issues, and most likely the trading mode has been flagged.

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RooftopVIP

· 01-04 06:40

Bro, did you hit some risk control limit? I've been there too, so annoying.

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OnchainHolmes

· 01-04 06:26

Hmm... I've seen this before, it's probably the risk control system going haywire, really. Having your account frozen is ridiculous; you should quickly contact customer service to find out what's going on. Everyone else is showing off their earnings, and you just suspend the account directly, it's hard to handle. Could it be that your trading frequency was misjudged as suspicious? This kind of thing happens often. Ask if there was abnormal activity on the blockchain that caused it to be flagged; some platforms are really sensitive.

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