cervantesdigital
Newbie
- May 21, 2025
- 35
- 13
I generally use decentralised DEX exchanges such as Tronlink and Metamask. However, if you prefer a centralised exchange like Binance, I would recommend Kraken.
Need Help: My Binance Account Got Locked
- Thread starter luckyman
- Start date
Hey bro! Let’s start by talking about custodial and non-custodial wallets.
Every time you send or receive crypto to or from a non-custodial wallet, make sure to check its AML score. Non-custodial wallets don’t have their own AML checkers, so you might end up sending or receiving suspicious crypto.
If the funds are moving between internal Binance wallets, the crypto is 100% clean — it has already passed all Binance’s AML checks. But if you deposit crypto from a non-custodial wallet into Binance, it might get frozen if the wallet has bad or illegal connections.
I recommend using only certified platforms like Kraken or Coinbase — my personal favorites — and checking all crypto counterparties with Starchek. It provides great reports and lets you see wallet fund information.
Every time you send or receive crypto to or from a non-custodial wallet, make sure to check its AML score. Non-custodial wallets don’t have their own AML checkers, so you might end up sending or receiving suspicious crypto.
If the funds are moving between internal Binance wallets, the crypto is 100% clean — it has already passed all Binance’s AML checks. But if you deposit crypto from a non-custodial wallet into Binance, it might get frozen if the wallet has bad or illegal connections.
I recommend using only certified platforms like Kraken or Coinbase — my personal favorites — and checking all crypto counterparties with Starchek. It provides great reports and lets you see wallet fund information.
He can use Binance, but he needs to check every non-custodial counterparty with specialized AML risk score checkers. I like Crystal Intelligence, Chainalysis, and StarCheck — their services provide full on-chain wallet analysis and detailed reports. This helps minimize the risk of sudden wallet freezes on CEXs or DEXs.
Tommy_account
Registered Member
- Sep 13, 2025
- 67
- 27
When my Binance account was blocked I switched entirely to Bybit and also used Trustee Plus as a universal payment solution
Cold wallets are also great but if you want to remain anonymous and not compromise your device I recommend SafePal among cold wallets. metamask and trust can see what is going on with your IMEI and check your device
Cold wallets are also great but if you want to remain anonymous and not compromise your device I recommend SafePal among cold wallets. metamask and trust can see what is going on with your IMEI and check your device
If you want to stay anonymous, use Monero))
- Mar 8, 2009
- 3,247
- 12,747
- Nov 26, 2023
- 184
- 31
Yes XMR is a great option if you don't want your address to be available to everybody. I would suggest decentralised wallets( you can search on CMC for top 10 decentralised wallet/ marchant for better hustle free transaction. If there is no middle man there is no one holding your funds. there is a popular and critical saying within the cryptocurrency community "Not your keys, not your coins" so if they hold your private key they are holding the power to your funds.
hexagonal
Senior Member
- Apr 17, 2022
- 819
- 883
Use trust wallet, binance also locked my account checked my binance account thanks to your post and is now unlocked, one year had to go https://www.blackhatworld.com/seo/binance-blocked-any-tips.1632635/
Use a self custody wallet, avoid those big companies that can decide when your funds are not legit
Use a self custody wallet, avoid those big companies that can decide when your funds are not legit
Rufai
Supreme Member
- May 23, 2020
- 1,364
- 1,176
Client probably sent from a suspicious or blacklisted wallet. As others suggested, Bybit is a good alternative. I’ve been using it for years and never encountered any problems with it.
Although, to stay on the safe side, I’d recommend using a non custodial wallet like Trust Wallet or MetaMask for receiving payments from clients, because you never know where the funds are coming from.
Regarding the Wrapped BTC, you can convert it to USDT on other exchanges.
Although, to stay on the safe side, I’d recommend using a non custodial wallet like Trust Wallet or MetaMask for receiving payments from clients, because you never know where the funds are coming from.
Regarding the Wrapped BTC, you can convert it to USDT on other exchanges.
Cyber Meta Agency
BANNED
- Sep 25, 2025
- 409
- 42
My binance account locked, i deleted app and use buybit so good, you can try it.
ca7Choo4Ti4
Newbie
- Oct 6, 2023
- 18
- 14
use cold wallets and stop sharing exchanges wallets.
exchanges freeze balances for all kinds of reasons
Lol you should try to report to the appropriate authority and also if it is resolve make sure you participate in trading club championship phase 16 as you will get a better access to get more reward on your trade and also you could use Get Agent to get a good strategy of entry and exist.