What does OKEx display blacklist mean?

Ouyi's blacklist is a list of fraudulent and suspicious users, which is used to prevent such users from logging in, committing fraud, and protecting users from malicious attacks. Reasons for being added to the blacklist include suspicious transactions, violation of terms of service, account hacking or cancellation. The impact of the blacklist is that users are unable to access the platform, conduct transactions or withdraw/deposit. If you think you have been added to the blacklist by mistake, you can contact customer service to seek removal. Tips to avoid being blacklisted include protecting account credentials, not engaging in suspicious transactions, adhering to the terms of service, reporting suspicious activity and updating account information regularly.

What the OKEx Blacklist means

The OKEx Blacklist is a list of users flagged for fraud and suspicious activity.

How to check the blacklist

• Log in to your OKEx account
• Navigate to "My Account" > "Security Settings" > "Blacklist Management"

Purpose of the blacklist

• Prevent suspicious users from accessing OKEx platform
• Prevent fraudsters from using stolen accounts
• Protect users from malicious attacks

Reasons for joining the blacklist

• Participate in suspicious trading activities
• Violate EU OKEx's Terms of Service
• The account has been hacked
• The account has been stopped or canceled

The impact of the blacklist

• Users who are blacklisted will not be able to access the OKEx platform
• They cannot proceed Any transactions, withdrawals or deposits
• Their account will be frozen until the issue is resolved

How to be removed from the blacklist

If you think your account has been blacklisted by mistake, you can contact OUYI OKEx customer service for help. They will investigate your situation and decide whether to remove you from the blacklist.

Tips to avoid entering the blacklist

• Protect your account credentials
• Do not participate in suspicious trading activities
• Comply with OKEx’s terms of service
• Report suspicious account activities in a timely manner
• Update your account regularly Information

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