Binance discloses 8-level anti-fraud risk control measures.

Janak9955

Binance, in an official statement on its website, mentioned that due to the cryptocurrency industry being relatively new, scams are becoming more frequent and sophisticated. Therefore, users need to stay informed about the latest prevention methods. Binance's risk control measures are categorized into 8 levels based on the strength of fraud risks, ensuring a balance between user experience and security. These 8 levels, ranked from low to high, include custom pop-up notifications, interactive risk assessment forms, global malicious address database alerts, freezing small profits, 1-hour cooling-off period, 24-hour cooling-off period, chat dissuasion, and alert services.

Kapil334

Anti-fraud measures are indeed essential.

Ritu13

Using cards during such times is prone to encountering freezes.

Yamini003

Each method is worth looking into and paying attention to.