What happens when Binance

[GRIM]

Detects a US IP which I just had happen.

Well to start they dont freeze your account a good thing!

They simply sent me an email stating I might be associated with the US and if I am to move my assets in 90 days.
90 days is a HUGE window to move them.

Email states a few other things including contacting support if you are not in US which I did.

ZERO proof was needed, support basically told me its simply a reminder and not to worry about it.

 

[GRIM]

Dear user,

We noted your account may be associated with the U.S. due to an IP address you connected from in the past. In-line with regulatory requirements, we are unable to provide services to U.S. citizens or residents.

If you believe your account has been incorrectly flagged, please reach out to us via our Customer Support.

If you are a U.S. citizen or resident, please transfer your assets out of your account within 90 days. You may consider using Binance U.S. or other U.S. platforms.

We thank you for your support and regret any inconvenience caused.