Binance has finally announced their removal standards, with a total of three parts. Based on these three items, I will list tokens with higher risk coefficients for removal:
1. Team and Governance
The project lacks continuous development or appears to be abandoned.
Inadequate development updates or poor quality.
The team has poor communication and transparency with the community and Binance.
The project failed to respond to Binance's regular due diligence requirements.
There has been a significant disruptive change in the team or ownership structure.
2. Market performance and trading activity
Trading activity continues to be sluggish or market depth is insufficient.
There is a sharp collapse or price gouging behavior.
There is evidence or suspicion of price manipulation or fraudulent transactions.
Continuous negative feedback or loss of community trust.
3. Product and/or network security
A possible vulnerability, security vulnerability, or attack in the project.
The supply of tokens is unreasonable or significantly increased, or the economics of tokens undergoes major changes, which harms the interests of holders.
The project failed to meet new legal or regulatory requirements.
Evidence of fraud, negligence or other unethical conduct that undermines the integrity of the project.
The high-risk tokens that can be temporarily judged based on non-internal information are as follows:
1. The highest risk is that some of the tokens that have just been removed by Binance, which meets the standard of liquidity/low transaction volume:
$RAY (Raydium)
$TNSR (Tensor)
$VANA (Vana)
$VANRY (Vanar Chain)
$WOO (WOO Network)
2. $ZEC (Zcash)
Product/Cybersecurity - Regulatory Compliance Risk (Standard 3)
3. $ARK (ARK)
The project is relatively old, with low trading volume and market attention (Standard 1, Standard 2)
3. $GHST(Aavegotchi)
Trading activity/market sentiment is extremely poor (Standard 2)
4. $CELR (Celer Network)
User asset loss events caused by DNS hijacking, poor transaction activity (Standard 2, Standard 3)
5. $WAVES (Waves)
The stablecoin within the ecosystem (USDN) has experienced serious deansation, triggering a community trust crisis (Standard 2)