Deposit Address Temporarily Unavailable

[Potato Chips]

I actually don't know, I heard many people to say Binance locked them cause they made a casino deposit.
But honestly, I deposited more than 100+ times directly from online casino, still i didn't get any warning message from Binance regarding casino deposit.

That's possible because according from their terms, gambling activities are prohibited:

f. use Binance Services to conduct or participate in lotteries; gambling activities; bidding fee auctions; sports forecasting or odds making; fantasy sports leagues with cash prizes; internet gaming; contests; sweepstakes; or games of chance;

However, not everything gets detected as I don't think there are tools that have 100% accuracy. So I'm not surprised some folks did not get flagged. I did deposit and withdraw to/from casinos before as well and was fine lol—though, not directly and I did address hopping first.

[BitMaxz]

If I recall correctly, I submitted my passport, and yes, its expiration date is over. That's why they locked my deposit and trading, maybe.

If it's expired, then I'm right, that is the reason why they demand to ask again for KYC.

actually funds are coming from different sources, some are coming from my direct clients, so i dont know from where they make withdrawals.
But sometimes i withdraw from online casino and faucet.

I actually don't know, I heard many people to say Binance locked them cause they made a casino deposit.
But honestly, I deposited more than 100+ times directly from online casino, still i didn't get any warning message from Binance regarding casino deposit.

I agree with Potato chips above and honestly I also tried it before one time, but because I am afraid to be locked out in the future all my funds that I win from casino or mixed coins must be sent first to my own wallet before I send it to Binance just to make sure if they ask for the source I'm going to give my wallet address that I am fully control.
Until now, Binance hasn't locked my account yet.

[freedomgo]

This isn’t good. Is this something new? Let me check my account real quick...

I had to wait a day, make some deposits and withdrawals just to be sure, and yeah, my account's fine. So it’s definitely not about regional restrictions. It’s probably something else, like a violation of the TOS. Nothing to worry about for my fellow countrymen accessing Binance in “creative” ways, we’re all good here. 

[shasan]

I don't know about other currencies, but have you tried checking out OKX, HTX, Bingx, Gate.io, Bitget, MEXC and the list goes on. In fact, most of them offer P2P trading. The only difference is probably the liquidity, trading volume, price spread and maybe the listed fiat currencies.

Yes, Binance has one of the best liquidities out there, but I haven't used that exchange for a very long time now and life is still OK 

It is great to see that a lot of exchange site has a P2P option. Would you like to tell which site you prefer among these sites, and what will be the cost per transaction on usdt (TRC-20 network). I need to know the TRC 20 network transaction fee, as I have to withdraw now and then, and the withdrawal fee might be a burden for me if the withdrawal fee is higher than Binance's. Thank you.

[Hazink]

This isn’t good. Is this something new? Let me check my account real quick...

I had to wait a day, make some deposits and withdrawals just to be sure, and yeah, my account's fine. So it’s definitely not about regional restrictions. It’s probably something else, like a violation of the TOS. Nothing to worry about for my fellow countrymen accessing Binance in “creative” ways, we’re all good here.  

What a practical way to be sure of what you are doing and not to be caught unaware! I have also checked on my account a couple of times, which has still remained very valid and active.

I made a deposit from one of my old wallets to my Binance account, and I was asked to provide additional information in a survey, which I did. They just needed to be sure of the source of the deposit since it came from an address which had encountered both casinos and mixers in the past.

[shasan]

This isn’t good. Is this something new? Let me check my account real quick...

I had to wait a day, make some deposits and withdrawals just to be sure, and yeah, my account's fine. So it’s definitely not about regional restrictions. It’s probably something else, like a violation of the TOS. Nothing to worry about for my fellow countrymen accessing Binance in “creative” ways, we’re all good here.  

What a practical way to be sure of what you are doing and not to be caught unaware! I have also checked on my account a couple of times, which has still remained very valid and active.

I made a deposit from one of my old wallets to my Binance account, and I was asked to provide additional information in a survey, which I did. They just needed to be sure of the source of the deposit since it came from an address which had encountered both casinos and mixers in the past.

The deposit address problem has not been for everyone.  The problem has been for those who has been restricted and with whom binanace do not want to do anymore business. In this case as you have not faced any problem regarding deposit wallet there is no problem on your account and you.may continue using binance wallet.

[Doan9269]

I just dropped from a call now with a friend who just complained to me about his Binance account getting deposit restricted, like he's no longer allowed to make any form of deposit to the exchange, but the withdrawal option is open. He's the third person whom I have seen encounter the same issue, and yet none among them were told the reason for such action by Binance.

Is there anyone here using the exchange, and have you checked if you get such restrictions.

Deposit Address Temporarily Unavailable
In line with the requirements set out in our Terms of Use, please be advised that we will discontinue your access to our services. You will continue to be able to withdraw your funds. However, you will not be able to deposit new assets. If you have mistakenly made a deposit, please follow this FAQ for the Deposit Appeal process. (https://www.binance.com /en/support/faq/how-to-retrieve-the-deposit
-that-hasn-t-arrived-with-self-service-recovery
-4d1347b4d6d44564ba44ea785703a4fd)
If you are unable to log in to withdraw your funds, please contact Customer Support.

This is very common and when you see something like this, just know that there is a mistake somewhere which you made, we can choose to ask their supp[ort line on the reason to why this restriction was made, but one of what i suspected could be an obvious violation of their terms of service, which may include the use of VPN, bridging their security network, multi-accounting and other suspicious moves we know are very common by users on exchange platforms.

When things like this happened, it is very difficult for them to apply a second chance because once their system already detected for a change or bridge of ToS, then they place a restriction in such manner and its a warning made already in other to avoid being disappointed when you cant see your deposit made reflecting on your account.

[shasan]

I just dropped from a call now with a friend who just complained to me about his Binance account getting deposit restricted, like he's no longer allowed to make any form of deposit to the exchange, but the withdrawal option is open. He's the third person whom I have seen encounter the same issue, and yet none among them were told the reason for such action by Binance.

Is there anyone here using the exchange, and have you checked if you get such restrictions.

Deposit Address Temporarily Unavailable
In line with the requirements set out in our Terms of Use, please be advised that we will discontinue your access to our services. You will continue to be able to withdraw your funds. However, you will not be able to deposit new assets. If you have mistakenly made a deposit, please follow this FAQ for the Deposit Appeal process. (https://www.binance.com /en/support/faq/how-to-retrieve-the-deposit
-that-hasn-t-arrived-with-self-service-recovery
-4d1347b4d6d44564ba44ea785703a4fd)
If you are unable to log in to withdraw your funds, please contact Customer Support.

This is very common and when you see something like this, just know that there is a mistake somewhere which you made, we can choose to ask their supp[ort line on the reason to why this restriction was made, but one of what i suspected could be an obvious violation of their terms of service, which may include the use of VPN, bridging their security network, multi-accounting and other suspicious moves we know are very common by users on exchange platforms.

When things like this happened, it is very difficult for them to apply a second chance because once their system already detected for a change or bridge of ToS, then they place a restriction in such manner and its a warning made already in other to avoid being disappointed when you cant see your deposit made reflecting on your account.

The reason you have told might be correct but in mu case i have never used vpn, i have not violated their terms of service. I have multii account byt they have not stopped business with me for multi account. If they stpped for multi account then they would stopp from all of my account but instead of doing that they have stopped only one account.

[Nwada001]

The reason you have told might be correct but in mu case i have never used vpn, i have not violated their terms of service. I have multii account byt they have not stopped business with me for multi account. If they stpped for multi account then they would stopp from all of my account but instead of doing that they have stopped only one account.

I also agree with you; this is not a case of multi-accounting. If it is, then there could have been many people affected by this. I can remember that I have allowed a relative to log in to his Binance account with my device, and the account is still active on my device. All he does is switch over using the switch option. If it's a case of multiple accounts, I could have been flagged.

But recently I noticed the last time I was sending payment to your address, there was some warning shown trying to warn me that I'm a potential target for scammers, and I think it might be as a result of your address being always used, as it is connected to your business.

[shasan]

The reason you have told might be correct but in mu case i have never used vpn, i have not violated their terms of service. I have multii account byt they have not stopped business with me for multi account. If they stpped for multi account then they would stopp from all of my account but instead of doing that they have stopped only one account.

I also agree with you; this is not a case of multi-accounting. If it is, then there could have been many people affected by this. I can remember that I have allowed a relative to log in to his Binance account with my device, and the account is still active on my device. All he does is switch over using the switch option. If it's a case of multiple accounts, I could have been flagged.

But recently I noticed the last time I was sending payment to your address, there was some warning shown trying to warn me that I'm a potential target for scammers, and I think it might be as a result of your address being always used, as it is connected to your business.

I sm not sure but i think they do not allow multi accounting. But this time they have stpped business for any other reason. Your point might be correct but it mught be for any other reason too. On of my online friend (forum) is being asked from whom he receiving payment and to whom he is sending.  It is frustrating.

[Nwada001]

I sm not sure but i think they do not allow multi accounting. But this time they have stpped business for any other reason. Your point might be correct but it mught be for any other reason too. On of my online friend (forum) is being asked from whom he receiving payment and to whom he is sending.  It is frustrating.

All these exchanges are just doing much this period for no just reason, or is it because of how tight regulators have been on their neck? The only time I have been asked who I'm sending money to, where I receive the money and for what purpose I am making that payment is when the receiving address in question might be suspected to be linked to fraud or any such thing, or the address is somehow linked or has transacted with a mixer. Aside from those times, I have not been asked by Binance or any exchange to declare the reason for my transaction.

[The Cryptovator]

This thread is more fit for the exchange section than currency exchange. You can move it from the lower left. However, this isn't new with Binance; I am a witness to the same issue. First they freeze my funds, and they show the reason why they freeze my account. Later they unlock my account and just keep withdrawals enabled. So I had to withdraw my funds, and they no longer allowed me to use their platform anymore.

They must detect some unusual activities from that account. It's likely they broke their terms, and they have the right to refuse you to use their platform. Thank God that withdrawal is enabled; otherwise, it's more hassle to take out the funds from there. Be more careful when you are using a centralised exchange.

[Lida93]

All these exchanges are just doing much this period for no just reason, or is it because of how tight regulators have been on their neck? The only time I have been asked who I'm sending money to, where I receive the money and for what purpose I am making that payment is when the receiving address in question might be suspected to be linked to fraud or any such thing, or the address is somehow linked or has transacted with a mixer. Aside from those times, I have not been asked by Binance or any exchange to declare the reason for my transaction.

You're correct man. These exchanges have turned too strict so as to safe their neck from the authorities hence the high rate of surveillance on customers addresses and transactions sources (both deposits and withdrawals). There was this certain amount of cash I was receiving from a client in a business we did for about 6 weeks or so. I had to questioned by the exchange I was using to receive the funds about the source . And I understood it was because to them the money was fairly big and it was coming in same amount from same address.

[Hyphen(-)]

All these exchanges are just doing much this period for no just reason, or is it because of how tight regulators have been on their neck? The only time I have been asked who I'm sending money to, where I receive the money and for what purpose I am making that payment is when the receiving address in question might be suspected to be linked to fraud or any such thing, or the address is somehow linked or has transacted with a mixer. Aside from those times, I have not been asked by Binance or any exchange to declare the reason for my transaction.

Maybe all these exchanges are trying to keep themselves out of any financial trouble that might result from any fraudulent activities that might get them banned from oppression that is why they are getting strict these days.
For Binance, I hardly use the exchange recently because of the regulation in my country that resulted to the exchange removing p2p transactions related to my region on the exchange; I even heard that they did some updates related to the wallet addresses which might be as a result of mixers using some of these exchanges for other activities they don’t want.

[Darker45]

~snip~

All these exchanges are just doing much this period for no just reason, or is it because of how tight regulators have been on their neck? The only time I have been asked who I'm sending money to, where I receive the money and for what purpose I am making that payment is when the receiving address in question might be suspected to be linked to fraud or any such thing, or the address is somehow linked or has transacted with a mixer. Aside from those times, I have not been asked by Binance or any exchange to declare the reason for my transaction.

I think more and more things like this will be happening as cryptocurrency is fast assimilated into mainstream finance. If I'm not mistaken, it's also here on the forum where I read a similar discussion months ago. While it's an unpleasant development, it didn't come as a complete surprise. We've been on this road for quite some time. Policies, regulations, and the like imposed on fiat transactions are slowly but surely adopted on crypto as well.

Before, I have only experienced being asked for a purpose when sending money via remittance centers. I won't be surprised if months from now the same is also asked by centralized exchanges every time you make a withdrawal.

[shasan]

This thread is more fit for the exchange section than currency exchange. You can move it from the lower left. However, this isn't new with Binance; I am a witness to the same issue. First they freeze my funds, and they show the reason why they freeze my account. Later they unlock my account and just keep withdrawals enabled. So I had to withdraw my funds, and they no longer allowed me to use their platform anymore.

They must detect some unusual activities from that account. It's likely they broke their terms, and they have the right to refuse you to use their platform. Thank God that withdrawal is enabled; otherwise, it's more hassle to take out the funds from there. Be more careful when you are using a centralised exchange.

You are correct that the thread is more perfect on exchange section instead of currency exchange section and now the thread is in the correct section. Like you they have disabled my account but they arr allowing me withdraw my funds I could not understand the reason and they have no sent any email to me. I have seen bitrex also disabled and g8ve withdraw option and taht was for country restriction which they habe.mentioned but on binance still do not know the reason.

[Trêvoid]

Binance likely flagged specific account due to unusual activity or connections to a suspicious payment address, not simply because of multi-accounting. To resolve this, contact their support with any requested information and avoid using addresses linked to potential risks.

[shasan]

Binance likely flagged specific account due to unusual activity or connections to a suspicious payment address, not simply because of multi-accounting. To resolve this, contact their support with any requested information and avoid using addresses linked to potential risks.

I received payment from a lot of people, so there might be an issue with any wallet from which I receive payment. I think as a reputed exchange site they could tell their uses about the reason of the restriction and also they might give waning for the first time instead of closing business with their users like me.

[suzanne5223]

Binance likely flagged a specific account due to unusual activity or connections to a suspicious payment address, not simply because of multi-accounting. To resolve this, contact their support with any requested information and avoid using addresses linked to potential risks.

Firstly, the person in the subject was lucky that his/her account withdrawals were not suspended which I believe explained the major reason for the person's deposit address temporarily unavailable only having to do with the receiving payment from a specific address which was flagged for unwelcoming activities because I have mistakenly did some withdrawal of funds from casino to my Binance account and nothing happened to my account.

I don't know maybe there's a specific number of times a user must do this before the exchange takes an action but when the exchange take an action it's hard to see their support providing you an indepth information which is what the person in the subject experienced.

[shasan]

Firstly, the person in the subject was lucky that his/her account withdrawals were not suspended which I believe explained the major reason for the person's deposit address temporarily unavailable only having to do with the receiving payment from a specific address which was flagged for unwelcoming activities because I have mistakenly did some withdrawal of funds from casino to my Binance account and nothing happened to my account.

I don't know maybe there's a specific number of times a user must do this before the exchange takes an action but when the exchange take an action it's hard to see their support providing you an indepth information which is what the person in the subject experienced.

It's correct that we are fortunate that our account has not been suspended, but I think something is happening with Binance, which is why they have enabled the option (I mean, disabled the deposit option) as well as stopped doing business with us. There is a common rule that we have broken, or something that's why they had taken such action for a lot of accounts.