Alpha Risk Control Guide

How Risk Control Works

Signals stack toward thresholds; graded actions apply once crossed.

Example Scoring Model

Example: new account 100 pts; below 60 triggers control:

Negative Signals

• Bot/script behavior -40
• Internal transfers -20
• No spot history -10
• Same IP -20
• Frequent device switching -30
• Unclean VPN -20
• Only 100U balance -10
• Funds consolidated to one wallet -20

One or two signals rarely ban you; stacking them does.

Positive Signals

• Larger balance +10
• Strong spot trading +10
• Strong futures trading +10
• Community activity +10
• Older account +10
• Invited many users +10

Thresholds & Crackdowns

Default threshold ~60; crackdowns may raise it to ~80.

Examples

• Strong user: large funds +10, futures +10, old account +10 → 130; internal tx -20, VPN -20, consolidation -20 → 70.
• New: 10k funds, active trading +10 → 120; VPN -20, internal tx -20 → 80.
• Small balance: 100U, no spot -10, same IP -20 → 70.

Takeaways

Bans stem from stacked signals. Avoid scripts/dirty VPNs/switching, keep normal trading, be cautious during crackdowns.