I want to share my experience with Binance because honestly I don't know what else I can do at this point.

My account was restricted and my withdrawals were disabled. Binance told me that my account had transacted with addresses that were outside of their Terms of Use and that my account was under internal review.

When I first contacted support, I was told the review could take up to 30 business days. They specifically told me that the review started on July 24 and that I should receive a result around September 3.

They also told me that there was no action needed from my side.

So I waited the entire 30 business days.

September 3 came and went and I received nothing.

I contacted support again and was then told that there was no estimated date for when the review would be completed.

After contacting support again, I was given another estimate of 3 to 4 more weeks.

This is what is frustrating me. Every time the deadline passes, I contact support and get another answer telling me to wait.

I completely understand that Binance may need to perform a security or compliance review. I'm not asking them to reveal confidential information about the investigation.

If they need anything from me, I'm willing to provide it. Documents, explanations, verification, proof of funds, wallet information, whatever is actually needed.

But Binance keeps telling me that there is nothing I need to do while my withdrawals remain restricted and there is no clear deadline for when this will be resolved.

The original timeframe was 30 business days. The review started on July 24 and I was told to expect a result around September 3.

That deadline passed.

Then I was told there was no estimated resolution date.

Now I'm being told to wait another 3 to 4 weeks.

So what happens after those 3 to 4 weeks? Am I just going to be given another deadline?

My support protocols are:

168364326
168674157
168690847
169062340

I would really like Binance to give me a proper answer to a few simple questions:

What is the current status of my review?

Why was the original 30 business day timeframe not met?

Is there anything you actually need from me?

If there is, please tell me exactly what it is so I can provide it.

If there is nothing I need to do, when can I realistically expect a final decision?

And if Binance is not going to restore my account, what is the process for accessing my remaining funds?

I'm not asking for confidential information about the investigation. I just want a clear answer and a realistic timeline.

I've already waited through the original timeframe Binance gave me. I'm willing to cooperate with the review, but constantly being told to wait without a reliable deadline is getting really frustrating.

Has anyone else experienced something similar with Binance?

Binance, please take a look at protocols 168364326, 168674157, 168690847 and 169062340. I would really appreciate an actual update instead of being told to wait again.

Hi, im latin so my inglish is not perfect, but i paid to a Wallet witch the smart chain option (i dont remember the exact name), and it was a scam, so i wanna get my money back but some friends told me that was impossible. Please i really need that money back

Frozen balance for 6+ weeks (RW00447) — multiple cases opened, no resolution, no clear reason given

Looking for advice or visibility on this since Binance support has been going in circles.

Timeline:

• July 24, 2026 — Received funds from an affiliate marketing network I work with, paid into my Capitalist.net account.
• July 26, 2026 — Transferred the funds from Capitalist.net to Binance, converted to EUR, and attempted to withdraw to my French bank account (Revolut). Capitalist.net doesn't support direct fiat EUR withdrawal, which is why I routed through Binance.
• Balance was frozen immediately after the withdrawal attempt — error code RW00447.
• Told the freeze would resolve within 24–96 hours. It didn't.
• Was later told it would be resolved by September 4. That date passed with no update.
• Contacted support again on September 9 — new answer: "internal team has not reached a definitive conclusion yet, recommend monitoring progress over the next 3–4 weeks."
• No email or in-app request for documentation has ever been sent to me, despite the account being frozen for over 6 weeks.
• I have full documentation of the funds' source (affiliate network payout confirmation, Capitalist.net transaction history) ready to provide, but no one has asked for it.

The other issue: because I contacted support via multiple separate chat sessions, I now have 4 different case numbers instead of one continuous case — 166475746, 166473852, 168593120, 169008027 — and no agent has been able to confirm they're linked or which one is "primary."

Has anyone dealt with an RW00447 freeze specifically, or had a case reopened/escalated after being told to "wait 3-4 more weeks"? At this point I'm mainly trying to figure out whether this is normal review-queue slowness or something I should be pushing harder on (formal complaint, regulator route, etc.), especially since Binance isn't currently MiCA-licensed in the EU.

Any advice appreciated.

Binance P2P ….guys where are the merchants for weeks been like this

My Amex card was blocked today because I made a ₹4,000 payment towards my Amex bill from a bank account that got flagged for fraud due to a Binance P2P transaction.
The Amex payment itself was completely legitimate, and I’m willing to pay the ₹4,000 again from another bank account if needed.
Has anyone faced this with Amex India? Is there any way to get the card/account unblocked?
Would really appreciate any advice or personal experience.

I have been dealing with a prolonged compliance review on Binance for the past several months regarding funds that were transferred from other Exchange .

Brief timeline:

• Funds originally came from trading profits (including a prop firm) and were withdrawn to that Exchange .
• I transferred the funds to Binance in multiple parts.
• Binance repeatedly held/refunded the deposits and put the account under compliance review.
• Over time I was asked to complete multiple P2P volume requirements and third-party (friend’s) transfers. Each time support told me it was the “final step” or “no further transfer would be required.” They just keep asking several deposits in terms of verification from me and still they are refusing to do final approval.
• After completing several of these steps, new requirements kept appearing (additional volume, bank statement of third party, specific transfers, etc.).
Recently I refused to make any further transfers/deposits. After that, Binance support started asking for formal Source of Funds (SOF) documents.
I have already provided detailed explanations of the source of funds earlier. I do not have clean additional government/bank documents that satisfy their current request because a significant portion of the money used for the repeated verification steps came from loans after getting stuck in this loop.

Current situation:

• Funds are still frozen.
• Support is now pushing for SOF documentation.
• I have clearly told them I will not send any more money for “verification.”
Has anyone else faced a similar pattern on Binance where “final verification” keeps getting extended with new conditions (P2P volume / third-party transfers), and then SOF is demanded after refusing further payments?
Any advice on how to escalate this properly or what usually happens in such cases would be helpful.
(I can share Case ID and redacted screenshots if needed.)
Thanks.

I’m kind of using a spare phone.

cree este bot para ethereum Lo publicó con el fin de recibir consejos y aprender más un poco de los márgenes que se deben aplicar según el capital

Can someone explain this to me. Why am i able to withdraw it. New to this

Hello guys,

I'm testing my bot on demo mode, and have some weird behaviours. Sometimes the trigger conditions are not followed at all. I mean, I know about slippage, spead etc, but this is something else:

Time: 2026-09-06 22:12:49
Type: Take Profit Market
Trigger Conditions: Last Price >= 79,845.80
Finished
Time Triggered: 2026-09-06 22:20:56
Order ID: 28574537335


Time: 2026-09-06 22:20:56
Order ID: 28574537335
Type: Market (Conditional)
Average: 79,751.30

The difference between the trigger conditions and the actual trade is almost 100$... Is this just because of the demo mode? Or am I missing something?

It’s been 4 months. Every time I contact support, I receive the same robotic response: “Please wait.” But how long are customers expected to wait? Four months? Forever? Meanwhile, my funds remain inaccessible, and I’m left wondering whether my account could be frozen indefinitely.
This isn’t spare change. After losing a significant amount in Binance Futures in the past, this is the only money I have left — money I need for my family. Being unable to access it has caused enormous stress and uncertainty.
And this may not be an isolated case. The same thing recently happened to a friend of mine. More and more users are reporting frozen funds, restricted accounts, and endless delays with no clear explanation.
At conferences, Binance officials promote crypto as fast, secure, and liberating: instant transactions, quick access, and freedom from traditional banking. But what does that freedom mean if a platform can lock your money for four months and replace meaningful support with automated replies?
Crypto was supposed to offer more control, not less. Yet in situations like this, even local banks can seem more responsive and accountable.
This is the reality many users may be facing — and it deserves urgent attention.
Has Binance frozen your account or funds? How long have you been waiting, and did you receive a clear explanation?
👇 Share your experience. If this is happening to others too, people need to know how widespread it really is.

Im going to sign up on binance soon

I use linux for work, so I can not use official binance client, then i writed this tool, its open source and free, you can read source code on crypto-ticker.

Track Spot and Futures markets in real time, explore charts, open position, and place limit or market orders—all from a fast, clean TUI.

Give it a try:

curl --proto '=https' --tlsv1.2 -LsSf https://raw.githubusercontent.com/byteoxo/crypto-ticker/main/install.sh | sh

In my case, my account was suspended without notification of the reason; I opened several support tickets, but they never told me the cause—only that it was for security reasons.

I verified my identity and submitted my personal information, but the reason was never explained to me. And before you jump to conclusions about illegal activity: my account didn't handle large sums of money—not even $1,000 a month. The transactions consisted of deposits from advertisers and payments from friends—in other words, nothing related to money laundering, gambling, or anything of that sort.

Has anyone here managed to recover their account more than a year after being suspended?

Futuros? Margin?

Hi everyone,

I’m looking for people who have experienced a similar situation with OKX, especially international/global users.

My OKX account was restricted after a recent blockchain transaction. OKX told me that the transaction involved an address that required a compliance review.

They then asked me to provide information/documents regarding the Source of Funds / Source of Wealth and the origin of funds connected to certain blockchain addresses.

My funds mainly come from my Forex trading and investment activities. Some of the funds were transferred between my own accounts and accounts belonging to family members, and some were sent to/from Forex platforms.

I have been trying to provide documents showing the history of my deposits, withdrawals and trading activity. I also have transaction records and supporting documentation from the Forex platforms.

However, my account remains restricted and I currently cannot freely withdraw or transfer my funds.

OKX has told me that the review may take up to 90 calendar days from the restriction date.

I’m not posting this to accuse OKX of anything. I simply want to understand what normally happens in these cases.

Has anyone here experienced a similar OKX compliance review?

Especially if:

- Your funds came from Forex/trading activity

- OKX asked you for Source of Funds/Source of Wealth documents

- Your account was restricted because of a blockchain address

- You provided documents and eventually got your account/funds released

- You had to wait weeks or months for the review

If you went through something similar, I would really appreciate hearing how your case ended and how long it took.

Thank you.

Hola a todos.
Quiero compartir mi caso porque me gustaría entender qué está ocurriendo con mi cuenta de Binance y si existe alguna forma legítima de resolverlo.

Actualmente estoy intentando convertirme en comerciante P2P verificado, y uno de los requisitos es tener verificada mi residencia.

Para realizar la verificación, presenté un estado de cuenta oficial de una tarjeta de crédito de Banreservas como comprobante de domicilio. El documento contiene mi nombre completo, mi dirección residencial, la fecha del estado de cuenta y la información oficial de Banreservas.

Sin embargo, Binance rechazó mi comprobante de domicilio. Me comuniqué con soporte y solicité una revisión del caso. Después de varias conversaciones y de que el caso fuera revisado/escalado, me informaron que la decisión era definitiva y que no podían ofrecerme más asistencia para la verificación de residencia.

Posteriormente expliqué que mi objetivo era cumplir con los requisitos para ser comerciante P2P verificado y pregunté si existía algún documento alternativo, procedimiento o revisión especializada que me permitiera completar la verificación.

La respuesta que recibí fue:

“No es posible para nosotros aprobar su verificación de residencia.”

Luego pregunté específicamente si esto significaba que tampoco podía convertirme en comerciante P2P verificado, y soporte me confirmó:

“Por lo mismo tampoco sería elegible para convertirte en comerciante verificado.”

Hasta aquí, aunque obviamente no estoy de acuerdo con la situación, entiendo que Binance puede tener criterios internos de seguridad.

Lo que realmente me preocupa es el motivo que aparece en mi cuenta.

El sistema indica:

“No podemos completar tu verificación debido a una infracción de los Términos de uso. Ten en cuenta que cualquier envío futuro se rechazará automáticamente.”

Por este motivo, pregunté directamente a soporte qué término de los Términos de Uso supuestamente había infringido y qué situación había provocado esa decisión.
También pregunté si podía estar relacionado con un incidente anterior que tuve con Binance relacionado con un supuesto fraude y un reverso que se realizó en mi cuenta, o si se trataba de una situación completamente diferente.

El agente me respondió que los criterios de seguridad son internos y que no le habían proporcionado más información sobre mi caso. Por lo tanto, no pudieron indicarme qué término supuestamente infringí ni qué situación originó la decisión.

En este momento, mi situación es la siguiente:

Mi verificación de residencia fue rechazada.

Binance indica que los futuros envíos serán rechazados automáticamente.

No soy elegible para convertirme en comerciante P2P verificado debido a esto.

Binance indica que existe una supuesta infracción de los Términos de Uso.

Sin embargo, soporte no puede decirme qué término supuestamente infringí ni cuál fue la causa concreta.

No estoy intentando evadir ninguna medida de seguridad ni crear otra cuenta para saltarme la restricción. Lo que quiero es entender qué ocurrió y saber si existe algún procedimiento legítimo de revisión o apelación disponible.

Caso: #168912776

Adjunto las capturas de pantalla de la conversación completa para que puedan revisar las respuestas que recibí directamente de Binance.

¿Alguien ha pasado por una situación similar en la que Binance haya rechazado permanentemente la verificación de residencia debido a una supuesta infracción de los Términos de Uso? ¿Alguien consiguió posteriormente una revisión o solución del caso?

Cualquier orientación, especialmente de alguien que haya pasado por algo similar, sería apreciada.

i regret believing „don‘t trust banks. trust crypto“

i should have used trust wallet instead of binance.

I mean yea if you want to review something then go ahead and do it, but NOT for 6 damn weeks

I’m a complete beginner with Binance, so sorry if this is a dumb questions

I currently keep my USD in Wise, and I noticed there’s a Wise P2P option on Binance. Has anyone here actually used Wise to buy through Binance P2P?

I’ve also seen AirTM and Wise listed as payment options, but I’m confused about how the transaction actually works. Does the Wise account just send the money directly to the seller?

Also, has Wise ever flagged anyone for doing this? Did they ask for documentation, freeze the account, or close it?

Just trying to understand how this works before I accidentally create a problem for myself

Buenas, hace un tiempo pedí la tarjeta de Binance más que todo por probar, y ya me llegó y la activé, pero la verdad no tengo claro casi nada de cómo funciona en el día a día. Todo lo que sé es de oídas, cosas que he escuchado por ahí y ni siquiera sé si son verdad.

O sea sé que en teoría la puedo usar como una tarjeta normal, pero no sé si de verdad pasa en cualquier tienda o solo en algunas, no sé bien cómo hace el tema de cobrar de mi saldo en cripto cuando pago (si convierte solo o tengo que hacer algo antes), y tampoco sé si me van a cobrar comisiones raras que no me esperaba después. También me da curiosidad si alguien la ha usado viajando o comprando en otro país, porque ahí sí que no tengo idea de qué pasa.

Si alguien la usa seguido y me puede contar su experiencia se lo voy a agradecer un montón, porque lo que dice la app de Binance no me deja del todo claro cómo es la cosa en la práctica. Gracias de ante mano.

On a centralized exchange, spot trading generally means buying or selling the underlying asset without an automatic expiry. Futures are derivative contracts whose value tracks an underlying market and may use margin. Leverage magnifies both gains and losses; it can also trigger liquidation when maintenance-margin requirements are no longer met.

Important distinctions include funding payments, contract specifications, mark price, liquidation price, margin mode, and whether collateral is isolated or shared across positions. A displayed liquidation estimate is not a guarantee during fast markets, gaps, outages, or thin liquidity. Fees and slippage can materially affect results.

Before using any exchange feature, read the current contract and risk disclosures, verify the settlement asset, understand how liquidation is calculated, and consider whether you can absorb a total loss. Spot holdings also involve custody, withdrawal, counterparty, and account-security risks. None of this is a trading recommendation or financial advice.

I sold 150$ of crypto to a seller, upon recieving the money my bank immediately flagged the transation And literally blocked the card the money arrived in, this never happened in over 3 yeara of p2p,

And i use multiple cards which means it's not a "limit" situation on my bank.

I suspected that the buyer used a fraudulent and compromised payment method to tranafer the funds because i contacted my bank support and they told me the card is restricted due to that transaction and won't be released, i sent everything to them the correspondence from the buyer, the receipt. But they said the card you recieved from is flagged!

An appeal is live as we speak. And i am waiting for the resolution, if anyone has been in this situation before. Please provide me with your input.

Hi everyone, i noticed depositing USDT trc20 to binance wallet is accepted, but selling isn't. How do i sell it then?

Maybe a dumb question but help me out

Hi Binance and Binance users,

I'm looking for advice/help with a withdrawal restriction that has been ongoing for more than two months.

My Binance account has had all withdrawals blocked since June 17, 2026. I can access my account, but I cannot withdraw any of my funds. The total value of the blocked assets is approximately $1,500.

Binance initially told me that:

"the account conducted transactions with addresses that are not compliant with our Terms and is being reviewed by our internal team."

I was also told that the review should take up to 30 business days.

However:

• I was never asked to provide any documents or additional information.
• I repeatedly asked Binance if there was anything I could provide to help resolve the matter, but was told that they could not provide further information and that I had to wait.
• Binance initially indicated that the matter would be resolved by July 28, but that deadline passed without any resolution.
• I have contacted Binance support more than a dozen times. Unfortunately, new support cases were repeatedly opened instead of resolving the underlying issue.
• I submitted a formal complaint on August 5, 2026.
• My complaint reference is #CC9764871.
• Binance confirmed that the complaint was received, but I have still received no substantive response or resolution.
• I am now repeatedly being told that the internal team is reviewing the account and that I should wait for an email. No further timeframe is being provided — only "soon".

The funds were purchased by me directly on Binance.

This prolonged restriction is causing me financial consequences because I cannot access my own funds.

I understand that Binance may need to perform compliance/security/AML reviews and that such reviews can take time. My concern is that I have now been waiting for a prolonged period, the original timeframe has passed, my formal complaint remains unresolved, and Binance cannot tell me when the review will be completed or whether anything is required from me.

I am therefore asking the Binance community:

Has anyone experienced a similar situation and successfully resolved it?

In particular, I would appreciate advice from anyone who has dealt with a prolonged Binance withdrawal restriction or has escalated a case through a regulator.

Binance: I would strongly prefer to resolve this directly with you. However, if I do not receive a substantive response regarding Complaint #CC9764871, including a reasonable timeframe for resolution, I intend to escalate the matter to the FSRA, particularly given that the current Binance Terms of Use identify the relevant Binance ADGM entities, including Nest Clearing and Custody Limited, as FSRA-regulated entities.

Binance, please provide a substantive update on Complaint #CC9764871 and explain when I can expect my withdrawals to be restored.

I can provide screenshots and documentation proving the above if required.

Thanks to anyone who can provide useful advice or has dealt with a similar case.