Announcement on Risk Control Measures for Abnormal Behavior

Dear EasiCoin Users:

To maintain a fair and healthy trading environment and to protect the legitimate rights and interests of all users and partners, EasiCoin will continue to strengthen its risk control management for abnormal trading activities and violations in event participation.

The platform will implement corresponding risk control measures for the following abnormal behaviors, including but not limited to adjustments of commission rebate ratios and eligibility for event rewards.
 

I. Definition of Abnormal Behavior

1. Volume manipulation, wash trading, or matched trades;
2. Batch registrations, multi-account operations, or participation through linked accounts;
3. Exploiting loopholes in event rules for arbitrage or maliciously obtaining rewards;
4. Abnormal trading behavior (unusual frequency, abnormal fund flows, etc.);
5. Other improper actions that affect event fairness or market order;
6. Suspected market manipulation, price pumping/dumping, price control, or other behaviors disrupting normal trading order;
7. Any behavior of improperly arbitraging through trading fee rebates, fee rate differences, or loopholes in platform rules to obtain abnormal profits.

The platform will make comprehensive judgments based on trading data, account behavior, device information, and risk control models.
 

II. Risk Control Measures

1. Adjustment of Rebates and Event Benefits

If a user account or agent account is identified by the system as engaging in abnormal behavior, the platform reserves the right to take measures including but not limited to:

• Automatic reduction of the trading fee rebate ratio;
• Cancellation, freezing, or recovery of event rewards, points, blind boxes, cashback benefits, etc.;
• Restriction of the account’s participation in future marketing campaigns and reward programs.

2. Trading and Account Function Restrictions

For accounts involved in abnormal trading or违规操作, the platform may apply restrictions based on risk level, including but not limited to:

• Restricting or suspending spot and futures trading functions;
• Restricting or suspending deposit, withdrawal, and fund transfer functions;
• Restricting or disabling event registration, reward redemption, and point earning permissions;
• For serious market manipulation behaviors, the platform may implement further account control measures.

3. Handling of Severe Violations

If abnormal behavior involves organized operations, batch arbitrage, or significantly impacts platform fairness, the platform may further escalate measures, including but not limited to:

• Reducing the rebate ratio of the account and the entire associated agent line to 0;
• Suspending promotion and rebate rights of related agent accounts;
• Conducting risk investigations on linked accounts and applying equivalent measures when necessary;
• Reserving the right to pursue further accountability and cooperate with regulatory investigations.
   

III. Important Notes

1. All risk control decisions and actions are based on comprehensive evaluations of system data and risk models;
2. The platform reserves the right to dynamically adjust and escalate actions depending on circumstances;
3. Users and agents should comply with platform rules and participate in trading and events reasonably to avoid impacting their rights;
4. EasiCoin reserves the final right of interpretation regarding this announcement and related risk control rules.

If you have any questions, please contact EasiCoin official customer support.

Thank you for your understanding and support!

EasiCoin Team