Preamble
To ensure market fairness, mitigate risks, and protect user rights, DeepTradeX implements rigorous oversight of all trading activities. Using multi-dimensional data analysis (e.g., registration details, IP addresses, device fingerprints, fund flows, and trading patterns), the platform detects and prevents illicit activities such as fee/rebate mining, promo abuse, and hedging arbitrage. Violations may result in measures including enhanced KYC, account freezing, asset seizure, or access restrictions. DeepTradeX reserves the right to update these terms unilaterally via official announcements, effective immediately upon publication. Continued use implies acceptance; users may discontinue services if they disagree.
Linked-Account Identification
Accounts are deemed linked based on:
- Registration details: Similar sign-up time, email, or phone number.
- Login environment: Shared IPs, device IDs, or browser fingerprints.
- Fund sources/flows: Common deposit/withdrawal addresses or abnormal inter-account transfers.
- Trading patterns: Synchronized actions (e.g., simultaneous open/close orders), matched order prices/quantities, or wash trading.
- Referral ties: Accounts under the same invitation chain.
Abnormal Trading: Definition & Categories
Abnormal trading includes any activity disrupting market Order or harming users/platform interests:
1.Market Manipulation & Price Disruption
- Wash trading: Self-trading or matched orders to inflate volume or manipulate prices.
- Prearranged matched orders between linked accounts to transfer funds or distort markets.
- Price manipulation via spoofing (large order placement/cancellation) or concentrated trading.
- Spreading false rumors to damage platform reputation or mislead market sentiment.
2.Illicit Arbitrage & High-Frequency Trading
- Wash trading for fee/rebate/promo mining.
- Hedging (AB positioning): Using linked accounts to open opposing positions on the same asset.
- High-frequency trading: Rapid open/close actions within ultra-short windows or bot-driven Abuse / Exploitative Activity.
- Cyclic arbitrage: Abusing small orders or new accounts for repetitive profit extraction.
3.Account & System Security Violations
- Account theft: Unauthorized access to trade or transfer funds.
- Unauthorized account management (proxy operations).
- Exploiting platform vulnerabilities for unfair gains.
- Exceeding position limits (abnormal intraday or total holdings).
Trading Pair Anomaly Response
1.Triggers for Intervention
- Abnormal price volatility deviating from market norms.
- Liquidity issues (e.g., poor order book depth or abnormal large orders).
- Volume spikes/drops inconsistent with historical data.
- External market disruptions (e.g., spot market anomalies).
- System risks threatening platform stability.
2.Risk Control Measures
- Leverage reduction: Temporarily lower max leverage for the pair.
- Margin ratio adjustments: Increase maintenance margin requirements.
- Funding rate modifications: Adjust caps/floors to curb anomalies.
- Trading restrictions:
- Open-position limits (close-only mode).
- Order size/position caps.
- Full trading suspension (severe cases).
Penalties & Enforcement
Violators face tiered actions without prior notice:
1.Warning Level (minor/first-time offenses):
- Warning notices, temporary withdrawal holds, mandatory KYC (e.g., photo verification).
- Forced liquidation or trading halts for minor cases.
2.Intermediate Penalties (repeated/moderate impact):
- Confiscation of illicit gains (fees/rebates/promos).
- Withdrawal caps (e.g., 100 USDT daily), video verification required.
- Restrictions lifted after 14 violation-free days (no linked accounts).
3.Advanced Penalties (malicious/repeated violations):
- Permanent gain forfeiture, full trading/withdrawal freeze, advanced verification.
- Restrictions extended by 1-6 months for repeat offenses.
- Trade rollbacks: Position closures at market price during violation periods.
4.Severe Actions (illegal activities/major losses):
- Permanent account termination, asset confiscation, market blacklisting.
- Legal prosecution where applicable.
Disclaimer & Risk Notice
By using DeepTradeX, you agree to these terms and future amendments. The platform may modify rules at its discretion without notice.
Risk Notice: Digital asset investments carry high risks due to extreme volatility. Users bear full responsibility for losses. Past performance ≠ future results. This is not financial advice.
Final Interpretation Rights: DeepTradeX retains exclusive authority over these guidelines.
Thank you for trusting DeepTradeX!
—DeepTradeX Team