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MahrusAli17
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What Is the Satoshi Test and How Does It Help With the Travel Rule?The Travel Rule is an international regulatory requirement that affects how crypto is sent between platforms. It obligates crypto service providers to share specific transaction details to prevent money laundering and terrorism financing. While the rule promotes financial security, it can add complexity to everyday crypto transactions. The Satoshi Test is a feature that simplifies how users comply with the Travel Rule when making cryptocurrency transactions. By allowing a small test transfer of BTC or other crypto to confirm recipient wallet ownership, the Satoshi Test makes the user experience more efficient and secure, especially when used in combination with Binance’s Address Management feature. What Is the Travel Rule? The Travel Rule, officially known as the Financial Action Task Force (FATF) Recommendation 16, is a global standard that applies to Virtual Asset Service Providers (VASPs). It mandates that when users transfer crypto assets above a certain threshold between VASPs, both the sender’s and recipient’s information must be collected and exchanged. This includes: Sender’s name and wallet address.Recipient’s name and wallet address.Account numbers or unique transaction identifiers. As a result, when users attempt to send funds from Binance to another VASP that also complies with the Travel Rule, the platform must verify the recipient’s address — often requiring manual steps, delays, or address verifications. What Is the Satoshi Test? The Satoshi Test is a feature designed to simplify the address verification process when sending crypto assets to another platform that is compliant to the Travel Rule. It allows users to verify a recipient’s wallet by first sending a small amount of cryptocurrency to ensure the recipient controls the wallet. How it works Initiate a withdrawal: When a user attempts to withdraw crypto to an unverified address, the system may prompt them to complete a Satoshi Test.Send a small test amount: The user sends a very small amount of crypto (e.g., 0.00001 BTC) to the recipient.Recipient confirms receipt: The recipient confirms the amount and the transaction ID on their platform.Address verified: Once confirmed, the full withdrawal can proceed, and the address is marked as verified for future use. This verification method is especially useful for first-time transfers and avoids the need for manual document uploads or back-and-forth verifications. Why the Satoshi Test Matters The Satoshi Test significantly improves user experience by: Reducing friction: Simplifies the process of verifying recipient wallets.Enhancing security: Ensures users are sending crypto to the correct wallet address.Faster transactions: Once an address is verified, it’s much faster and easier for users to make new transfers.Improving compliance: Helps Binance and its users stay aligned with regulatory requirements and expectations. The Address Management Feature on Binance The Address Management is a tool that allows Binance users to store and label wallet addresses, making future withdrawals much easier. Whitelisting addresses can also provide more security, reducing the risks of sending to the wrong recipient or typing the wrong address. Depending on the case, Binance users can use the Address Management feature to verify wallet addresses via the Satoshi Test. How to add a new address to the Address Management list Log in to your Binance account and go to the Address Management page. You can also find it by navigating to [Account] → [Security] → [Withdrawal Whitelist]. Credit: Binance Academy #BinanceAcademy #CryptoToBank #BinanceWithdraw #WalletConnect #CryptoMadeEasy #BinanceSquareFamily #AccountHacked #Accountblocked $XRP {future}(XRPUSDT) $DASH {future}(DASHUSDT) $BCH {future}(BCHUSDT)

What Is the Satoshi Test and How Does It Help With the Travel Rule?

The Travel Rule is an international regulatory requirement that affects how crypto is sent between platforms. It obligates crypto service providers to share specific transaction details to prevent money laundering and terrorism financing. While the rule promotes financial security, it can add complexity to everyday crypto transactions.
The Satoshi Test is a feature that simplifies how users comply with the Travel Rule when making cryptocurrency transactions. By allowing a small test transfer of BTC or other crypto to confirm recipient wallet ownership, the Satoshi Test makes the user experience more efficient and secure, especially when used in combination with Binance’s Address Management feature.
What Is the Travel Rule?
The Travel Rule, officially known as the Financial Action Task Force (FATF) Recommendation 16, is a global standard that applies to Virtual Asset Service Providers (VASPs). It mandates that when users transfer crypto assets above a certain threshold between VASPs, both the sender’s and recipient’s information must be collected and exchanged.
This includes:
Sender’s name and wallet address.Recipient’s name and wallet address.Account numbers or unique transaction identifiers.
As a result, when users attempt to send funds from Binance to another VASP that also complies with the Travel Rule, the platform must verify the recipient’s address — often requiring manual steps, delays, or address verifications.
What Is the Satoshi Test?
The Satoshi Test is a feature designed to simplify the address verification process when sending crypto assets to another platform that is compliant to the Travel Rule. It allows users to verify a recipient’s wallet by first sending a small amount of cryptocurrency to ensure the recipient controls the wallet.
How it works
Initiate a withdrawal: When a user attempts to withdraw crypto to an unverified address, the system may prompt them to complete a Satoshi Test.Send a small test amount: The user sends a very small amount of crypto (e.g., 0.00001 BTC) to the recipient.Recipient confirms receipt: The recipient confirms the amount and the transaction ID on their platform.Address verified: Once confirmed, the full withdrawal can proceed, and the address is marked as verified for future use.
This verification method is especially useful for first-time transfers and avoids the need for manual document uploads or back-and-forth verifications.
Why the Satoshi Test Matters
The Satoshi Test significantly improves user experience by:
Reducing friction: Simplifies the process of verifying recipient wallets.Enhancing security: Ensures users are sending crypto to the correct wallet address.Faster transactions: Once an address is verified, it’s much faster and easier for users to make new transfers.Improving compliance: Helps Binance and its users stay aligned with regulatory requirements and expectations.
The Address Management Feature on Binance
The Address Management is a tool that allows Binance users to store and label wallet addresses, making future withdrawals much easier. Whitelisting addresses can also provide more security, reducing the risks of sending to the wrong recipient or typing the wrong address.
Depending on the case, Binance users can use the Address Management feature to verify wallet addresses via the Satoshi Test.
How to add a new address to the Address Management list
Log in to your Binance account and go to the Address Management page. You can also find it by navigating to [Account] → [Security] → [Withdrawal Whitelist].
Credit: Binance Academy
#BinanceAcademy #CryptoToBank #BinanceWithdraw #WalletConnect #CryptoMadeEasy #BinanceSquareFamily #AccountHacked #Accountblocked
$XRP
$DASH
$BCH
NEW SCAM IN THE BOOM: PROTECT YOUR ASSETS FROM CRYPTO SCAMMERSA new wave of cryptocurrency scams is targeting unsuspecting investors, putting their assets and accounts at risk. The scammers' approach is simple yet effective, and it's essential to be aware of their tactics to avoid falling victim. #ScamWarning The Scam: A Promise of Easy Riches The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss The Trap: Funding Your Account and Revealing Login Details To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness The Consequences: Losing Your Assets and Account #AccountHacked The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes. Beware and Protect Yourself To avoid falling victim to this scam: 1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts. 2. Never reveal your account login details to anyone. 3. Don't fund your account based on promises of easy riches. 4. Verify the authenticity of any investment opportunities before proceeding. Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is. #CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware

NEW SCAM IN THE BOOM: PROTECT YOUR ASSETS FROM CRYPTO SCAMMERS

A new wave of cryptocurrency scams is targeting unsuspecting investors, putting their assets and accounts at risk. The scammers' approach is simple yet effective, and it's essential to be aware of their tactics to avoid falling victim. #ScamWarning
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
Hello today I got my Binance account hacked, they were able to access my account I don’t know how because I had my security methods activated, the were able to convert all my crypto to US dollars and they tried to send the currency to another wallet, fortunately Binance blocked the transaction but unfortunately all my cryptocurrency got converted by the hackers and I would like to revert this conversation please #hacked #Accounthacked #Binancehacked
Hello today I got my Binance account hacked, they were able to access my account I don’t know how because I had my security methods activated, the were able to convert all my crypto to US dollars and they tried to send the currency to another wallet, fortunately Binance blocked the transaction but unfortunately all my cryptocurrency got converted by the hackers and I would like to revert this conversation please

#hacked #Accounthacked #Binancehacked
#accounthacked $XRP Bitrue shared a post claiming that SWIFT was adopting XRP, but later deleted it. This raised concerns that their account might have been hacked.
#accounthacked $XRP
Bitrue shared a post claiming that SWIFT was adopting XRP, but later deleted it. This raised concerns that their account might have been hacked.
ACCOUNT SECURITY HOW TO PROTECT YOUR BINANCE & CRYPTO ACCOUNTS FROM PHISHING 🔐A complete awareness guide everyone MUST read Crypto gives freedom. But one mistake can wipe everything. Most people don’t get hacked because they’re careless they get hacked because they don’t know how phishing works. Let’s fix that properly. ❌ WHAT IS PHISHING (IN SIMPLE WORDS) Phishing is when a scammer: Pretends to be Binance / Support / Admin Tricks you into clicking a fake link Steals your login, 2FA, or wallet access Once access is gone money is gone. No undo button. 🚨 MOST COMMON PHISHING METHODS (REAL ONES) 1️⃣ Fake Binance Emails Looks professional. Says: “Security alert, verify now” ❌ Fake link ❌ Fake page ❌ Real loss 📌 Binance will NEVER ask for your password. 2️⃣ Fake Websites (Clone Pages) You think you’re on: 👉 generallink.top But it’s: 👉 bìnance.com / binance-login.site One login = account drained. 3️⃣ Telegram / WhatsApp Scams Messages like: “Your account is at risk” “Binance support here” 🚩 Binance does NOT DM users first. 4️⃣ Fake Giveaways & Airdrops “Send 0.1 ETH, get 1 ETH back” ❌ 100% scam No exceptions. 🛡️ HOW TO PROTECT YOUR ACCOUNT (STEP BY STEP) 🔐 1️⃣ STRONG PASSWORD (NON-NEGOTIABLE) ✔ Long ✔ Unique ✔ Not used anywhere else Never: ❌ Reuse passwords ❌ Share passwords 🔐 2️⃣ ENABLE 2FA (VERY IMPORTANT) Use: ✅ Google Authenticator ❌ SMS (avoid if possible) 2FA = extra lock on your door. 🔐 3️⃣ ANTI-PHISHING CODE (MUST ENABLE) This is powerful. 📌 Enable Anti-Phishing Code in Binance security settings. Now: ✔ Real Binance emails will show YOUR code ✔ Fake emails won’t No code = DON’T TRUST 🔐 4️⃣ DEVICE & IP MANAGEMENT ✔ Check logged-in devices regularly ✔ Remove unknown devices ✔ Use secure internet (avoid public WiFi) 🔐 5️⃣ NEVER CLICK RANDOM LINKS Even if link looks real: ❌ Don’t click from DMs ❌ Don’t click from comments Always: 👉 Open Binance manually 👉 Bookmark official site 🧠 HOW TO KEEP YOUR ACCOUNT “CLEAN & SAFE” ✔ Don’t connect wallet to unknown sites ✔ Review API keys (delete unused) ✔ Limit permissions ✔ Withdraw whitelist (extra safety) 📌 One connection = possible risk. 🚫 BIGGEST MISTAKES PEOPLE MAKE ❌ Trusting screenshots ❌ Rushing due to fear ❌ Ignoring security settings ❌ Thinking “it won’t happen to me” Scammers target: 👉 active users 👉 new users 👉 confident users 🧨 IF YOU SUSPECT PHISHING DO THIS FAST 1️⃣ Freeze withdrawals 2️⃣ Change password immediately 3️⃣ Revoke sessions 4️⃣ Contact Binance support 5️⃣ Scan device for malware Speed matters. 🔥 FINAL TRUTH (SAVE THIS) In crypto: ❌ There is no customer care undo ❌ There is no refund button Security is YOUR responsibility. If you: ✔ Stay alert ✔ Use all security tools ✔ Trust process, not emotions Then: 👉 Your funds stay safe. 📌 ACCOUNT SECURITY = SURVIVAL 📌 One click can cost years 📌 Awareness is profit Save this post. Share it. Follow for more real crypto protection guides 🔒🚀 #scamriskwarning #AccountHacked #accountblow untproblem

ACCOUNT SECURITY HOW TO PROTECT YOUR BINANCE & CRYPTO ACCOUNTS FROM PHISHING 🔐

A complete awareness guide everyone MUST read
Crypto gives freedom.
But one mistake can wipe everything.
Most people don’t get hacked because they’re careless
they get hacked because they don’t know how phishing works.
Let’s fix that properly.
❌ WHAT IS PHISHING (IN SIMPLE WORDS)
Phishing is when a scammer:
Pretends to be Binance / Support / Admin
Tricks you into clicking a fake link
Steals your login, 2FA, or wallet access
Once access is gone
money is gone. No undo button.
🚨 MOST COMMON PHISHING METHODS (REAL ONES)
1️⃣ Fake Binance Emails
Looks professional.
Says:
“Security alert, verify now”
❌ Fake link
❌ Fake page
❌ Real loss
📌 Binance will NEVER ask for your password.
2️⃣ Fake Websites (Clone Pages)
You think you’re on: 👉 generallink.top
But it’s: 👉 bìnance.com / binance-login.site
One login = account drained.
3️⃣ Telegram / WhatsApp Scams
Messages like:
“Your account is at risk”
“Binance support here”
🚩 Binance does NOT DM users first.
4️⃣ Fake Giveaways & Airdrops
“Send 0.1 ETH, get 1 ETH back”
❌ 100% scam
No exceptions.
🛡️ HOW TO PROTECT YOUR ACCOUNT (STEP BY STEP)
🔐 1️⃣ STRONG PASSWORD (NON-NEGOTIABLE)
✔ Long
✔ Unique
✔ Not used anywhere else
Never: ❌ Reuse passwords
❌ Share passwords
🔐 2️⃣ ENABLE 2FA (VERY IMPORTANT)
Use: ✅ Google Authenticator
❌ SMS (avoid if possible)
2FA = extra lock on your door.
🔐 3️⃣ ANTI-PHISHING CODE (MUST ENABLE)
This is powerful.
📌 Enable Anti-Phishing Code in Binance security settings.
Now: ✔ Real Binance emails will show YOUR code
✔ Fake emails won’t
No code = DON’T TRUST
🔐 4️⃣ DEVICE & IP MANAGEMENT
✔ Check logged-in devices regularly
✔ Remove unknown devices
✔ Use secure internet (avoid public WiFi)
🔐 5️⃣ NEVER CLICK RANDOM LINKS
Even if link looks real: ❌ Don’t click from DMs
❌ Don’t click from comments
Always: 👉 Open Binance manually
👉 Bookmark official site
🧠 HOW TO KEEP YOUR ACCOUNT “CLEAN & SAFE”
✔ Don’t connect wallet to unknown sites
✔ Review API keys (delete unused)
✔ Limit permissions
✔ Withdraw whitelist (extra safety)
📌 One connection = possible risk.
🚫 BIGGEST MISTAKES PEOPLE MAKE
❌ Trusting screenshots
❌ Rushing due to fear
❌ Ignoring security settings
❌ Thinking “it won’t happen to me”
Scammers target: 👉 active users
👉 new users
👉 confident users
🧨 IF YOU SUSPECT PHISHING DO THIS FAST
1️⃣ Freeze withdrawals
2️⃣ Change password immediately
3️⃣ Revoke sessions
4️⃣ Contact Binance support
5️⃣ Scan device for malware
Speed matters.
🔥 FINAL TRUTH (SAVE THIS)
In crypto: ❌ There is no customer care undo
❌ There is no refund button
Security is YOUR responsibility.
If you: ✔ Stay alert
✔ Use all security tools
✔ Trust process, not emotions
Then: 👉 Your funds stay safe.
📌 ACCOUNT SECURITY = SURVIVAL
📌 One click can cost years
📌 Awareness is profit
Save this post.
Share it.
Follow for more real crypto protection guides 🔒🚀
#scamriskwarning #AccountHacked #accountblow untproblem
How to Secure Your Binance Account Like a Pro (Simple & Powerful Guide) 🚀How to Secure Your Binance Account Like a Pro (Simple & Powerful Guide) 🚀 In the crypto world, security is not optional it’s a necessity 💰⚠️ Your Binance account holds your hard earned assets, and one small mistake can cost a lot. The good news? 👉 Securing your Binance account is very easy if you follow the right steps. Let’s protect your crypto the smart way 🛡️✨ 🟢 Step 1: Use a Strong & Unique Password 🔑 Your password is your first defense line. ✔️ Use at least 12–16 characters ✔️ Mix capital letters, small letters, numbers & symbols ❌ Never reuse your Gmail, Facebook, or other passwords 💡 Tip: Use a password manager to stay safe. 🟢 Step 2: Enable Two-Factor Authentication (2FA) 📱 This is MOST IMPORTANT 🔥 Enable Google Authenticator (Recommended ✅) 🔹 Go to: Profile → Security → Two-Factor Authentication 🔹 Scan QR code with Google Authenticator 🔹 Save the backup key safely 📝 ❌ Avoid SMS 2FA if possible (SIM swap risk) 🟢 Step 3: Activate Anti-Phishing Code 🛑 This protects you from fake Binance emails 🎣 ✔️ Set a unique Anti-Phishing Code ✔️ Binance emails without this code = FAKE 🔐 Simple step, huge protection! 🟢 Step 4: Secure Your Email Account 📧 Your Binance is only as safe as your email. ✔️ Enable 2FA on email ✔️ Use a strong password ✔️ Never click unknown links 🚨 If email is hacked → Binance is at risk! 🟢 Step 5: Enable Withdrawal Whitelist 🏦 This means funds can be sent only to approved addresses. ✔️ Turn ON withdrawal whitelist ✔️ Add your trusted wallet addresses ✔️ Even hackers can’t withdraw elsewhere 😎 🟢 Step 6: Check Login Devices & Activity 👀 Regularly review: 🔍 Login history 🔍 IP addresses 🔍 Active devices If you see anything suspicious → log out immediately & change password 🚨 🟢 Step 7: Use Official Binance App & Website 🌐 ✔️ Always use: ✔️ Download app only from Play Store / App Store ❌ Avoid Google ads & fake links 🔒 Bookmark Binance website for safety. 🟢 Step 8: Lock Your Account When Not Trading 🧊 If you’re holding long-term: ✔️ Enable account lock / withdrawal lock ✔️ Unlock only when needed Perfect for HODLers 💎🙌 🟢 Step 9: Never Share These 🚫 Binance will NEVER ask for: ❌ Password ❌ 2FA code ❌ Private keys ❌ Recovery phrases Anyone asking = SCAMMER 🚨 🔥 Bonus Security Tips: ✨ Use a separate phone for crypto (if possible) ✨ Avoid public Wi-Fi ✨ Keep your device updated ✨ Stay alert, stay informed 🏁 Final Words Crypto gives freedom, but security gives peace of mind 😌🔐 Just 10 minutes of setup can save years of hard work. Protect your Binance account today because your assets deserve maximum security 💪💰 📌 Stay safe. Trade smart. Secure your future. Don't forget to click follow button 🔘 ✅ #Binancesecurity #AccountHacked #BinanceHODLerBREV #StrategyBTCPurchase

How to Secure Your Binance Account Like a Pro (Simple & Powerful Guide) 🚀

How to Secure Your Binance Account Like a Pro (Simple & Powerful Guide) 🚀
In the crypto world, security is not optional it’s a necessity 💰⚠️
Your Binance account holds your hard earned assets, and one small mistake can cost a lot.

The good news?
👉 Securing your Binance account is very easy if you follow the right steps.

Let’s protect your crypto the smart way 🛡️✨
🟢 Step 1: Use a Strong & Unique Password 🔑
Your password is your first defense line.
✔️ Use at least 12–16 characters
✔️ Mix capital letters, small letters, numbers & symbols
❌ Never reuse your Gmail, Facebook, or other passwords

💡 Tip: Use a password manager to stay safe.
🟢 Step 2: Enable Two-Factor Authentication (2FA) 📱

This is MOST IMPORTANT 🔥

Enable Google Authenticator (Recommended ✅)

🔹 Go to:
Profile → Security → Two-Factor Authentication
🔹 Scan QR code with Google Authenticator
🔹 Save the backup key safely 📝

❌ Avoid SMS 2FA if possible (SIM swap risk)

🟢 Step 3: Activate Anti-Phishing Code 🛑

This protects you from fake Binance emails 🎣
✔️ Set a unique Anti-Phishing Code
✔️ Binance emails without this code = FAKE
🔐 Simple step, huge protection!

🟢 Step 4: Secure Your Email Account 📧

Your Binance is only as safe as your email.

✔️ Enable 2FA on email
✔️ Use a strong password
✔️ Never click unknown links

🚨 If email is hacked → Binance is at risk!

🟢 Step 5: Enable Withdrawal Whitelist 🏦

This means funds can be sent only to approved addresses.

✔️ Turn ON withdrawal whitelist
✔️ Add your trusted wallet addresses
✔️ Even hackers can’t withdraw elsewhere 😎

🟢 Step 6: Check Login Devices & Activity 👀

Regularly review:

🔍 Login history
🔍 IP addresses
🔍 Active devices

If you see anything suspicious → log out immediately & change password 🚨

🟢 Step 7: Use Official Binance App & Website 🌐

✔️ Always use:
✔️ Download app only from Play Store / App Store
❌ Avoid Google ads & fake links
🔒 Bookmark Binance website for safety.

🟢 Step 8: Lock Your Account When Not Trading 🧊

If you’re holding long-term:

✔️ Enable account lock / withdrawal lock
✔️ Unlock only when needed

Perfect for HODLers 💎🙌

🟢 Step 9: Never Share These 🚫

Binance will NEVER ask for:
❌ Password
❌ 2FA code
❌ Private keys
❌ Recovery phrases

Anyone asking = SCAMMER 🚨

🔥 Bonus Security Tips:

✨ Use a separate phone for crypto (if possible)
✨ Avoid public Wi-Fi
✨ Keep your device updated
✨ Stay alert, stay informed

🏁 Final Words

Crypto gives freedom, but security gives peace of mind 😌🔐
Just 10 minutes of setup can save years of hard work.
Protect your Binance account today
because your assets deserve maximum security 💪💰

📌 Stay safe. Trade smart. Secure your future.
Don't forget to click follow button 🔘 ✅
#Binancesecurity #AccountHacked #BinanceHODLerBREV #StrategyBTCPurchase
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