Binance problem: I am panicking, help me

djsobuj said:
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What should I do now? Transfer all my money from binance? Need some advice.
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Never receive payments from people you find sketchy to your binance or exchanger account.
That could just trigger your entire account to be flagged.
Use burners and mixers before going into exchanger. It may cost you some gas fees but it's better than getting what you just got.
If that was just some random sending you crypto and wasn't a payment
Just tell Binance that you have no affiliation with that wallet and you have no idea what that is and take away that crypto from your account.
 
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Do not transact with that person again and keep as less crypto as possible in Binance : keep the most or all of your crypto in a decentralized wallet such as Trust Wallet.
 
Gorgy5yahoo said:
ur acc is safe, no stress.

Just curious what did that guy do to get flagged? Or is it _____?
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money laundering
stolen funds
hackers
flagged suspicious wallets connected to xyz
lots of things really
 
Hey OP, A small advice for you. Binance and other centralized exchanges have few addresses been flagged for the security reasons, which includes Hacker's address, legally binded adresses. So never directly deposit funds from other addresses to your exchange. Please use your own blockchain address with keys as a shield. Try 2 to 3 shields before sending to your exchange. Once your account is frozen on an exchange, it will be difficult for you to withdraw.

Better use privacy blockchains like zcash, monero to mask the transactions.
 
Man, it looks like a deposit of one digit only. Is it only a few bucks?
 
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