The first trigger will ban you from C2C trading for 15 minutes. 2nd time After the 15-minute ban is lifted, the second trigger of the day will ban you from C2C trading for 30-minute. 3rd time After the 30-minute ban is lifted, the third trigger of the day will ban you from C2C trading for 1 hour. 4th time After the 1-hour ban is lifted, the fourth trigger of the day will ban you from C2C trading for 4 hours. 5th time More than 4 triggers a day will ban you from C2C trading for the whole day.

Serious cheating may result in your addresses banned from any future campaigns promoted through the OKX, by third parties or otherwise. OKX or the Campaign organiser reserves the right to interpret the terms and conditions of this promotion in a manner it deems appropriate, and reserves the right to change or modify the terms and conditions at any time. In case of any disputes, the English version of the activity terms and conditions shall prevail.

The restrictions include clear risk warnings, a ban on incentives to invest, positive frictions, user categorisation requirements, and appropriateness assessments. Starting January 8, 2024, both new and existing UK resident users must complete an assessment questionnaire and self-categorisation statement to continue using our services in compliance with FCA rules.

Wallet Address Blacklisting: We aggregate lists of banned wallet addresses from global authorities (such as the FBI, UN, and OFAC) and known hacking incidents. We also partner with third-party chainalytics firms, such as Elliptic, to update blacklisted wallets in real time. Strict Enforcement: Blacklisted wallet addresses can't use our Web3 Wallet software to make transactions.

The user's active ads will be shut down, and the user will be banned from any P2P activity. 4. The buy advertisement has been online for a relatively long time but with the completion rate (calculated as the number of successful orders divided by the number of matched orders) below 20%. The user's buy advertisements will be shut down. Scenarios triggering risk control abnormalities Handling rules 1.