The Monitoring Tag on Binance identifies cryptocurrency tokens that exhibit higher volatility and risk compared to other listed tokens. These tokens are subject to close observation by Binance and may face delisting if they fail to meet ongoing listing criteria.
As a measure to protect users, Binance requires anyone wishing to trade these tokens to complete a risk assessment quiz every 90 days, as well as accept the Terms of Use on both the Binance Spot and Margin platforms. This process ensures all users are made aware of the specific risks before trading Monitoring Tag tokens.
The Monitoring Tag, along with a risk warning banner, is clearly displayed on the trading pages for affected tokens, including the Binance Spot, Binance Margin, and Markets Overview pages.
Binance regularly conducts thorough reviews to determine whether a token should receive, maintain, or have its Monitoring Tag removed. Evaluation criteria include, but are not limited to:
Commitment of the project team
Level and quality of development activity
Trading volume and liquidity
Network stability and safety from potential attacks
Quality and transparency of public communication and community engagement
Responsiveness to Binance’s due diligence requests
Evidence of unethical or fraudulent behavior, or negligence
Compliance with new regulatory requirements
Material or unjustified increases in token supply or changes to tokenomics
Changes to the project’s ownership structure or core team members
Community sentiment
Reminder: The presence of a Monitoring Tag means a token is at risk of being removed from the Binance platform. Users should conduct their own research and exercise extra caution when trading these assets.