The top exchanges all have risk control departments, which will ban accounts or use C3 measures to control risky accounts. What kind of accounts will be frozen by the exchange's risk control:

1. Only buy U all day, do not sell U, and withdraw cash after buying.

2. The account has no virtual currency trading assets, but charges coins and sells U every day.

3. Impure funds cause the currency merchant's bank card to be frozen, and the currency merchant has repeatedly reported.

4. The currency merchant did not pay with real name and was frequently reported by customers.

5. The account assets are involved in the case. (This is a "judicial freeze, the exchange received a "letter of assistance" from my uncle)
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6. Accounts with too much assets. (This is usually a small exchange that plays rogue and directly embezzles customer assets. Relying on its own overseas, it is fearless.)

7. The account received "black coins". (This black coin is not involved in the case and tracked by my uncle, but is caused by industry leaders to recover losses. For example, hackers steal coins, scammers steal coins, etc.)

8. Using high technology to infringe on the interests of the exchange. For example, brushing orders and moving bricks, or taking advantage of the exchange's promotional activities.

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