Why can't I withdraw digital assets to my selected wallet address?
To protect users from potential scams and fraudulent activities, Binance TH monitors and screens wallet addresses involved in digital asset transactions.
Your withdrawal cannot be processed because the destination wallet address has been identified as potentially associated with scams or fraudulent activities. As a precautionary measure, Binance TH restricts withdrawals to such addresses to help protect users from potential financial loss.
What should I do next?
Before making another withdrawal, please take the following precautions:
Verify the recipient: Ensure that you know and trust the person or entity receiving your digital assets.
Be cautious of potential scams: Do not transfer digital assets to anyone who promises guaranteed returns, pressures you to make an urgent payment, or requests additional transfers to release your funds.
Use a trusted wallet address: If you still wish to withdraw your digital assets, you may initiate a new withdrawal to a different wallet address that is not subject to restrictions. Please ensure that the new address belongs to a legitimate and trusted recipient.
Important: Transferring digital assets to an unknown or fraudulent wallet address may result in permanent financial loss, as blockchain transactions are generally irreversible once completed.
If you require further assistance, please contact our 24/7 Customer Support.
Binance TH is committed to protecting users and maintaining a safe and secure digital asset trading environment.