帮助中心
取消

MEXC 平台用户验证机制常见问题解答

<div data-page-id="B4EKdYsk1o2FmKxdrA3uqxAQste" data-lark-html-role="root" data-docx-has-block-data="true"><div class="ace-line ace-line old-record-id-E7QKd7R6JoLUI2x0KXOugqSMsNe"><span style="font-size: 16px;">为保障平台交易环境的公平、安全与稳定,有效防范异常行为对用户及市场的潜在影响,MEXC 建立并持续优化<strong>用户</strong><strong>验证(</strong><strong>User</strong><strong> Verification</strong><strong>)</strong>,在部分操作执行前对相关行为进行风险评估与管理。</span></div><div class="ace-line ace-line old-record-id-Xmqddfz1RoEpwlxQRctubk3dsBe"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-FkIldtVfJop6bcx8t7Xucqrqsuf"><span style="font-size: 16px;">本文将为您详细解答关于用户验证机制的常见问题,帮助您更好地了解该机制的运作方式及其对您的保护作用。</span></div><div class="ace-line ace-line old-record-id-KZfjdhBvroQcRxxQe0CuOSoYsDd"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-V2wUd2re8oG1G9xDfU2uI9fJsFf"><strong>1. 什么是用户验证?</strong></h2><div class="ace-line ace-line old-record-id-DpfLd4ZcuopTjVx5AviuuLDysDg"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-Yr0sdbtn0oriMixb98duDcUNsxh"><span style="font-size: 16px;">用户验证是指用户在进行交易、下单、资金操作或参与活动之前,平台对操作行为进行多维度风险评估。如果系统识别到可能存在异常或高风险行为,会采取相应的验证保护措施,降低潜在风险对平台和用户的影响。这一机制并非针对特定用户或单次操作,而是对所有不符合正常使用习惯的行为进行统一识别和管理。</span></div><div class="ace-line ace-line old-record-id-QFkGdBGcOoiq0ExN208uRB0Zsch"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-D269d7T3HoMitIxQO2quiwGUsxc"><span style="font-size: 16px;">目前,MEXC 平台每日处理约 600 万笔操作,其中约 2.2% 会涉及用户风险评估。用户验证机制确保在高频交易等风险场景中为您提供及时保护。</span></div><div class="ace-line ace-line old-record-id-DRVdd2zo6og247xYxmKuBnGis7c"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-Q5xxdwl3toL8e2xNnpRur1jtsYg"><strong>2. 用户验证触发场景</strong></h2><div class="ace-line ace-line old-record-id-PTCcdWNu0oTBGDxT1Utuy7IrsXb"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-G8t8dA6b4oGIsrxWiZSuBE2DsUh"><span style="font-size: 16px;">在某些操作场景下,系统会启动用户验证环节,以确认操作的真实性与合规性,保障您的账户与资产安全。该机制主要关注以下情形:</span></div><div><table class="ace-table" data-ace-table-col-widths="230;424" style="border:none;border-collapse:collapse;table-layout:fixed;width:500px;"><colgroup><col width="230"><col width="424"></colgroup><tbody><tr style="height:39px;"><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div style="text-align:center" class="ace-line ace-line old-record-id-UF7VdRxDMoYzK6xLpdfuqth2sec"><span style="font-size: 16px;"><strong>场景</strong><strong>类型</strong></span></div></td><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div style="text-align:center" class="ace-line ace-line old-record-id-YjJHdyEHTo6dw9xzhADuo61ysrg"><strong style="font-size: 16px;">说明</strong></div></td></tr><tr style="height:39px;"><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div style="text-align:center" class="ace-line ace-line old-record-id-QMrHd2FQ9oBaurxlLacuK6cnsNb"><strong style="font-size: 16px;">账户安全与合规风险</strong></div></td><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div class="ace-line ace-line old-record-id-GYJNdcxEzo5lMcxlHXmuwEGusYg"><span style="font-size: 16px;">账户登录或使用环境存在异常</span></div></td></tr><tr style="height:39px;"><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div style="text-align:center" class="ace-line ace-line old-record-id-WuhSd0Ki5omkc1xvHzGunT5rsCc"><strong style="font-size: 16px;">团伙化或自动化操作</strong></div></td><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div class="ace-line ace-line old-record-id-DvygdnuaXoKsINx7xbZu8Z3TsKh"><span style="font-size: 16px;">多账户协同或程序化操作,可能影响市场公平性</span></div></td></tr><tr style="height:39px;"><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div style="text-align:center" class="ace-line ace-line old-record-id-D4yldCEPJocwG7xeGmCu8YjmsJg"><strong style="font-size: 16px;">规则规避与滥用行为</strong></div></td><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div class="ace-line ace-line old-record-id-BPm1dJS3NoCgGrxUjTuuVeUosJd"><span style="font-size: 16px;">尝试绕过规则或利用漏洞获取不正当利益</span></div></td></tr><tr style="height:39px;"><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div style="text-align:center" class="ace-line ace-line old-record-id-Jx1BdlXl4oeX6Mx9SHUuQehIsmf"><strong style="font-size: 16px;">异常交易行为</strong></div></td><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div class="ace-line ace-line old-record-id-WekAdx8XCoBL0XxPM93uTTm4sEh"><span style="font-size: 16px;">交易模式明显偏离正常习惯</span></div></td></tr></tbody></table></div><div class="ace-line ace-line old-record-id-PlXUdQJiOoEpLfxrrR2ucfKasLh"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-BW7LdNvDPoyLtuxoIr7uMMkAsng"><span style="font-size: 16px;">根据过去一年数据统计,MEXC 平台共识别千余起团伙行为案例,有效保障了交易环境的公平公正。</span></div><div class="ace-line ace-line old-record-id-Kgxld8PfwoMJTjxrX4SugZMYsec"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-YOmudydceoe4uWxqbPSu3kxnsDb"><strong>3. 平台可能采取哪些用户验证措施?</strong></h2><div class="ace-line ace-line old-record-id-PvDgd0o7xopjxbxLyveun11xs8e"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-NxGqdPQCuoaFgFxxluouOj8ysvc"><span style="font-size: 16px;">当系统识别到潜在风险后,平台会根据风险程度采取相应的保护措施,常见措施包括但不限于:</span></div><ul start="1" class="list-bullet1"><li class="ace-line ace-line old-record-id-Bj96dHw3toconxxsbPLuZDC4sjg" data-list="bullet"><div><span style="font-size: 16px;">对部分功能或操作进行<strong>临时限制</strong></span></div></li><li class="ace-line ace-line old-record-id-On9dd46kSocdzTx0F1RuqHS7sPe" data-list="bullet"><div><span style="font-size: 16px;">对相关操作进行<strong>延迟、校验或风险提示</strong></span></div></li><li class="ace-line ace-line old-record-id-WPnNdHlqSo6bJgxP2huuQFPFsVb" data-list="bullet"><div><span style="font-size: 16px;">要求用户进一步<strong>完善安全或身份验证</strong></span></div></li><li class="ace-line ace-line old-record-id-QBQ5dp2y3oAArqxhr05uitp0sbh" data-list="bullet"><div><span style="font-size: 16px;">对高风险行为进行<strong>进一步审核</strong></span></div></li></ul><div class="ace-line ace-line old-record-id-KljfdYe4Uos65sxkDP9uAHMcsHh"><span style="font-size: 16px;">上述措施通常为临时性保护,系统会根据风险状态动态调整。当风险解除或您完成相应验证后,限制将自动取消。</span></div><div class="ace-line ace-line old-record-id-FDzTdiUQXo2A5FxPFtgufyQpspd"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-UevKdDm8lo6E20xsuqKurZN3sOe"><span style="font-size: 16px;">根据 MEXC 平台数据统计,验证措施启用后整体风险水平可降低约 75%,措施平均解除时长控制在 1.5 小时内,尽可能减少对用户正常使用的影响。</span></div><div class="ace-line ace-line old-record-id-NKx1dTm1kolBHwxfAgXu8mvXswd"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-DrE8dODN3oYbTdxKTEhuO8hnsrg"><strong>4. 用户验证是否会影响正常用户?</strong></h2><div class="ace-line ace-line old-record-id-KnQRdO2q0oCdeex8ptHu4yKbsSd"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-UrM1dg9Vdo2C3gxPWBFuhUo6sYn"><span style="font-size: 16px;">平台用户验证机制在设计时,已充分考虑对正常用户的影响,绝大多数正常使用平台服务的用户不会受到影响。</span></div><div class="ace-line ace-line old-record-id-S9QPdxijCoUjnkxoW6QumFafsDT"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-AiTrdLHm0o2TELx78voukdKfs3c"><span style="font-size: 16px;">如果您因系统识别到异常特征而触发验证,通常并不代表您存在违规行为,而是平台出于安全保护目的采取的预防性措施。若您在操作中遇到验证提示,请按指引完成。</span></div><div class="ace-line ace-line old-record-id-O953dGy3zogOKXxeMaFua7aqshe"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-C8u0dcW8HoAHGAxK2miu7cGEsjh"><span style="font-size: 16px;">数据显示过去一年,正常用户受影响的比例仅为 0.3%。MEXC 将持续优化验证算法,尽可能降低对正常用户的误判,保障用户使用体验。</span></div><div class="ace-line ace-line old-record-id-PfPMdXBgOoOPRYxPmIuuTCezsld"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-Iuhzd2xJzos7eExf0tIu5HlPsyc"><strong>5. 为什么平台不会披露具体验证规则?</strong></h2><div class="ace-line ace-line old-record-id-TcEYdXwR3o7rYtxX2O8uH7HEs2b"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-D4DTdFdOMoleaGxzBwduzZT8sCM"><span style="font-size: 16px;">为防止不法分子利用公开信息规避验证机制,平台不会披露具体的验证规则、阈值或算法逻辑。</span></div><div class="ace-line ace-line old-record-id-AZMTdQMspoWBY6xX04IuM5wJszc"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-U3XPdD6dtoHy1ixSDU5ujOtGsbh"><span style="font-size: 16px;">但请您放心,MEXC 平台始终遵循公平、审慎、持续优化的原则,定期对验证机制进行评估与调整,在保障平台安全的同时,充分保障用户的合法权益。</span></div><div class="ace-line ace-line old-record-id-VMoMddnPYoR645xZKApuxEZMsqd"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-TSyXdSlDdoop3txNCKAurfLHsJf"><strong>6. 用户可以如何降低触发验证的概率?</strong></h2><div class="ace-line ace-line old-record-id-WJAPdeqb4oiljyx2j5duvEjWsfe"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-FwUJdAEDBoovp2x1COMutCuJs6g"><span style="font-size: 16px;">为减少不必要的验证触发,建议您:</span></div><ul start="1" class="list-bullet1"><li class="ace-line ace-line old-record-id-F44bdvWn4ofThMxulyPu4oARs2b" data-list="bullet"><div><span style="font-size: 16px;"><strong>完善账户信息:</strong>使用本人真实信息完成身份验证</span></div></li><li class="ace-line ace-line old-record-id-L2e5deUkEoDazYxdBRnuCmGaspf" data-list="bullet"><div><span style="font-size: 16px;"><strong>保持环境稳定:</strong>避免频繁切换设备、网络或在陌生环境登录</span></div></li><li class="ace-line ace-line old-record-id-AoNcdMb4Ko692fxeAX4uKGEgsPb" data-list="bullet"><div><span style="font-size: 16px;"><strong>遵守平台规则:</strong>了解并遵守平台各项使用规则与活动规则</span></div></li><li class="ace-line ace-line old-record-id-ZnFodAJfOo7HGuxYGp4uQ4alsme" data-list="bullet"><div><span style="font-size: 16px;"><strong>正常交易操作:</strong>根据自身情况进行合理的交易操作</span></div></li></ul><div class="ace-line ace-line old-record-id-Dg1SdM2Zvod9ZoxxMKuuZYh5sef"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-VMJNd3kWSoxmtoxHOqBuy0DSsvg"><strong>7. 如果对验证措施有疑问该如何处理?</strong></h2><div class="ace-line ace-line old-record-id-WdOAdHm1So23DIxgBEKue7VNs5d"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-XFZTdK1CioJtmjxso2LuAdtasrc"><span style="font-size: 16px;">如果您在使用过程中触发了验证措施,并对相关情况有疑问,可通过以下方式联系我们:</span></div><div class="ace-line ace-line old-record-id-WhaxdTKlIoOzEexRrX0u8RBLssb"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-GFXedIiVHopKcvxtZzsu2TwRs8x"><span style="font-size: 16px;"><strong>1)</strong><strong>自助验证:</strong>前往<a data-lark-is-custom="true" href="https://www.mexc.com/support">帮助中心</a>进行自助验证。</span></div><div class="ace-line ace-line old-record-id-Pd5MdPVrioVlMYxT2MFuvVNSsad"><span style="font-size: 16px;"><br></span></div><div style="text-align:center" class="ace-line ace-line old-record-id-JJOvdBmaWoGu7Zxu9FNuWniGsq5"><span style="font-size: 16px;"> *BTN-<strong>用户验证入口</strong>&amp;BTNURL=https://www.mexc.com/support/rc-security-verification *</span></div><div class="ace-line ace-line old-record-id-HhNvdKXTooKgwZx3sviu0TiJsMb"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-HmfMdLOXRoFFzPxGzDSuPxPKsjd"><span style="font-size: 16px;"><strong>2)在线客服:</strong>登录平台后点击客服图标。</span></div><div class="ace-line ace-line old-record-id-OkxJdbJ98ovlYXxZAxJuRddesnF"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-QF9gd5IfIo0Qg1x1pniuDyR6sYe"><span style="font-size: 16px;">平台将根据具体情况进行核查,并在确保安全合规的前提下为您提供必要协助。</span></div><div class="ace-line ace-line old-record-id-MrqWdyRTZo2qq1x2StFuDsavsIg"><span style="font-size: 16px;"><br></span></div><div style="text-align:center" data-type="image" data-ace-gallery-json="{&quot;items&quot;:[{&quot;uuid&quot;:&quot;d9fdd2a4-d976-4a5b-b936-16b6f7c1cb59&quot;,&quot;height&quot;:1282,&quot;width&quot;:2936,&quot;currHeight&quot;:1282,&quot;currWidth&quot;:2936,&quot;natrualHeight&quot;:1282,&quot;natrualWidth&quot;:2936,&quot;pluginName&quot;:&quot;imageUpload&quot;,&quot;scale&quot;:1,&quot;src&quot;:&quot;https%3A%2F%2Finternal-api-drive-stream.larksuite.com%2Fspace%2Fapi%2Fbox%2Fstream%2Fdownload%2Fpreview%2FHE1NbnQzXosnt8xe12uuwLyLshw%2F%3Fpreview_type%3D16&quot;,&quot;file_token&quot;:&quot;HE1NbnQzXosnt8xe12uuwLyLshw&quot;,&quot;image_type&quot;:&quot;image/png&quot;,&quot;size&quot;:405739,&quot;comments&quot;:[]}]}" class="image-uploaded gallery old-record-id-Wufydc5bHoZZxVxlz2budxAJs0f"><img src="https://mexc-rainbown-activityimages.s3.ap-northeast-1.amazonaws.com/banner/F20260313100447656jgM8pOnJS8aFur.png" data-single-block="true" data-snapshot="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" data-suite="eyJmaWxlVG9rZW4iOiJIRTFOYm5Relhvc250OHhlMTJ1dXdMeUxzaHciLCJvYmpUeXBlIjoiZG9jeCIsIm9ialRva2VuIjoiV3VmeWRjNWJIb1paeFZ4bHoyYnVkeEFKczBmIiwib3JpZ2luU3JjIjoiaHR0cHM6Ly9pbnRlcm5hbC1hcGktZHJpdmUtc3RyZWFtLmxhcmtzdWl0ZS5jb20vc3BhY2UvYXBpL2JveC9zdHJlYW0vZG93bmxvYWQvcHJldmlldy9IRTFOYm5Relhvc250OHhlMTJ1dXdMeUxzaHcvP3ByZXZpZXdfdHlwZT0xNiJ9" data-src="https://internal-api-drive-stream.larksuite.com/space/api/box/stream/download/all/HE1NbnQzXosnt8xe12uuwLyLshw/?mount_node_token=Wufydc5bHoZZxVxlz2budxAJs0f&amp;mount_point=docx_image" data-width="2936" data-height="1282" data-lark-image-uri="drivetoken://HE1NbnQzXosnt8xe12uuwLyLshw" data-lark-image-width="2936" data-lark-image-height="1282" data-host-from-cloud="true" style="max-width: 100%; height: auto; border-radius: 12px; font-size: 16px; width: 750px;"></div><div class="ace-line ace-line old-record-id-AizAdSk0HofMpvxw6m7uniTmsEd"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-KfYJdGdlroAs83xdkIguIIdOsbf"><strong>8. 用户验证如何保护正常用户?</strong></h2><div class="ace-line ace-line old-record-id-UG2WdMIVMoiGyjxAblauOywhske"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-YUJGdUP0losKuFxXug4uEC94s3u"><span style="font-size: 16px;">为帮助您更直观地了解用户验证机制的保护作用,以下通过两个典型案例进行说明:</span></div><div class="ace-line ace-line old-record-id-ZgBjdzb0oo1fPzxVGZMu02F6suf"><span style="font-size: 16px;"><br></span></div><h3 class="heading-3 ace-line old-record-id-MRH4dRKz4oSNbHxxV2FuflT8shc"><span style="font-size: 16px;">案例一:防范“拉砸盘”操纵行为对正常用户的损害</span></h3><div class="ace-line ace-line old-record-id-WFVLde78ZoFEZnxfdnBumAMBsj7"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-GeqNdpWmXow95gxVoMLuApuWsVf"><span style="font-size: 16px;">“拉砸盘”是指少数大户通过虚假挂单制造交易活跃的假象,诱导正常用户跟风买入后迅速撤单并反向操作,导致价格剧烈波动。</span></div><div class="ace-line ace-line old-record-id-Figzdaxwkow1VqxHlhmuISz6sIb"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-PSqfdJNF3oxeZgxW2xwup6cqsOf"><span style="font-size: 16px;"><strong>用户</strong><strong>验证的保护作用:</strong>平台通过实时验证模型进行监控,一旦发现异常挂单行为,可迅速限制风险账户的操作权限。这能有效避免您因“假行情”而在高位买入被套牢,或因恐慌抛售遭受资产损失,维护市场的公平性和真实流动性。</span></div><div class="ace-line ace-line old-record-id-UGYrd9htfo3s5lxS8tGuwNDVsGc"><span style="font-size: 16px;"><br></span></div><h3 class="heading-3 ace-line old-record-id-O7APdSs1qoPNBmxOOdEuNJGEsLg"><span style="font-size: 16px;">案例二:防范“脚本刷奖池”行为对正常用户的不公 </span></h3><div class="ace-line ace-line old-record-id-QKjJdArTYoig3exdUbduCySxshh"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-Qmqld7RdPoUPbkxLmxfu9u7GsFe"><span style="font-size: 16px;">MEXC 经常举办交易大赛、新币上线等活动,并设置奖池激励真实参与的用户。然而部分不法分子会通过程序化脚本刷取交易量或排名,侵占本应属于正常用户的活动奖励。</span></div><div class="ace-line ace-line old-record-id-DMlVdOEzLovMDqxlyTNuQbtKsVf"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-LhfTdFRxDojWISxXSdeun3kOsGg"><span style="font-size: 16px;"><strong>用户</strong><strong>验证的保护作用:</strong>平台通过分析用户行为特征识别非真人操作,对交易异常账户进行验证或限制参赛资格,确保活动奖励能真正发放给进行真实交易的用户,维护正常用户的参与热情和活动体验。</span></div><div class="ace-line ace-line old-record-id-Jh0vdgf1loJmkkxsUFcuBxdpsWg"><span style="font-size: 16px;"><br></span></div><h3 class="heading-3 ace-line old-record-id-AnaxdfyFUopn73xxsH4uZMixs2c"><span style="font-size: 16px;">推荐阅读:</span></h3><ul start="1" class="list-bullet1"><li class="ace-line ace-line old-record-id-C6rSdPrFzoraV5xN6REuFms1srd" data-list="bullet"><div><a data-lark-is-custom="true" href="https://www.mexc.com/support/article/account-risk-review-guide-17827791523856" style="font-size: 16px;">账户风控审核指南</a></div></li></ul><div class="ace-line ace-line old-record-id-OZtndrEBzovWoaxeLVYukCjCsrh"><span style="font-size: 16px;"><br></span></div></div>

【账户风控审核】指南

<div><div>如您的账户被风控系统识别并触发风控限制&#xff0c;请依照以下指引完成资料提交&#xff0c;以完成账户风控审核流程。</div><div> </div><p> </p><h3>1. 提交解除风控资料申请</h3><h4>进入资料提交页面</h4><ul style="list-style-type:disc"><li><div>您可以通过以下路径进入&#xff1a;在【官网首页】 → 点击【帮助中心】 → 选择【账号风控审核】 → 进入资料提交入口&#xff1b;</div></li><li><div>点击【申请】按钮后&#xff0c;系统将自动引导您进入资料上传页面&#xff0c;完成后续操作。</div></li></ul><div style="text-align:center"><img style="max-width:100%;height:auto;border-radius:12px" src="https://mexc-rainbown-activityimages.s3.ap-northeast-1.amazonaws.com/banner/F20250528094541692vUOdkWY0smW5kT.png" /></div><div style="text-align:center"><img style="max-width:100%;height:auto;border-radius:12px" src="https://mexc-rainbown-activityimages.s3.ap-northeast-1.amazonaws.com/banner/F20250528094541297ZBDgscF2Gy71Yd.png" /></div><div> </div><h4>请依据页面提示上传所需资料</h4><div>为确保您的账户信息安全及审核顺利完成&#xff0c;请务必按照页面要求准备并上传完整资料&#xff0c;同时注意以下事项&#xff1a;</div><ul style="list-style-type:disc"><li><div>所提交的资料需内容真实、清晰、无遮挡&#xff1b;</div></li><li><div>支持的文件格式&#xff1a;JPG、JPEG、PNG、PDF&#xff0c;单个文件大小不得超过10MB&#xff1b;</div></li><li><div>每次最多上传<strong style="font-weight:bolder">9个文件</strong>&#xff0c;建议您提前准备完整资料后一次性提交&#xff0c;避免超出上传限制&#xff1b;</div></li><li><div>若系统提示您上传资金来源证明&#xff0c;请参考《<a href="https://www.mexc.com/zh-TW/announcements/article/17827791510667">资金来源证明FAQ</a>》准备相应文件&#xff1b;</div></li></ul><div style="text-align:left"> </div><div>如在提交过程中遇到任何问题&#xff0c;欢迎随时联系MEXC在线客服协助处理。</div><div> </div><p> </p><h3>2. 资料审核与风控分析流程</h3><div> </div><div>在您提交资料后&#xff0c;我们将对您提供的资料进行审核&#xff0c;审核流程通常分为两个阶段&#xff0c;具体流程会根据账户实际情况有所不同&#xff1a;</div><div> </div><h4>资料审核阶段</h4><ul style="list-style-type:disc"><li><div>审核时间通常为3个工作日左右&#xff0c;实际时间可能视具体情况略有不同&#xff0c;敬请理解与耐心等待。</div></li><li><div>审核结果将通过站内信和账户邮箱发送通知&#xff0c;请您留意相关邮件&#xff0c;或前往官网【账户风控审核】查看审核进度&#xff1b;</div></li></ul><div> </div><h4>账户风控分析阶段</h4><div>每个账户的情况和操作行为各不相同&#xff0c;平台的风控系统将根据多项因素进行动态判断&#xff0c;以决定是否需要进入风控分析阶段。部分账户在资料审核通过后&#xff0c;系统将启动风控分析流程&#xff0c;用于进行更全面的评估。</div><div>您可在官网【账户风控审核】页面查看预计分析时长&#xff0c;该时长仅供参考&#xff0c;代表当前风控预估结论。</div><ul style="list-style-type:disc"><li><div>风控分析过程中&#xff0c;系统可能会要求您补充资料&#xff0c;请留意页面通知或邮件提示并及时配合提交&#xff1b;</div></li><li><div>在资料审核与风控分析期间&#xff0c;账户部分功能将继续受到限制&#xff0c;相关限制无法手动或提前解除&#xff1b;</div></li><li><div>请勿重复提交资料&#xff0c;以免造成系统识别异常&#xff0c;影响整体审核进度&#xff1b;</div></li><li style="text-align:left"><div>在特殊情况下&#xff0c;账户风控状态可能因系统动态判断而发生变更&#xff0c;请您以账户实际状态为准。</div></li></ul><div> </div><p> </p><h3>3. 账户风控完结与通知</h3><div>当您的账号风控审核申请完结后&#xff0c;系统将通过站内信及账户绑定邮箱发送通知&#xff0c;请您及时查收相关邮件&#xff0c;确认账户的实际风控状态。</div><div> </div><div style="text-align:left">如您对风控结果或账户功能的使用有任何疑问&#xff0c;欢迎通过官网渠道联系 MEXC 在线客服&#xff0c;我们将竭诚为您提供协助。感谢您的理解与支持。</div></div>

MEXC 平台用户验证机制常见问题解答

<div data-page-id="B4EKdYsk1o2FmKxdrA3uqxAQste" data-lark-html-role="root" data-docx-has-block-data="true"><div class="ace-line ace-line old-record-id-E7QKd7R6JoLUI2x0KXOugqSMsNe"><span style="font-size: 16px;">为保障平台交易环境的公平、安全与稳定,有效防范异常行为对用户及市场的潜在影响,MEXC 建立并持续优化<strong>用户</strong><strong>验证(</strong><strong>User</strong><strong> Verification</strong><strong>)</strong>,在部分操作执行前对相关行为进行风险评估与管理。</span></div><div class="ace-line ace-line old-record-id-Xmqddfz1RoEpwlxQRctubk3dsBe"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-FkIldtVfJop6bcx8t7Xucqrqsuf"><span style="font-size: 16px;">本文将为您详细解答关于用户验证机制的常见问题,帮助您更好地了解该机制的运作方式及其对您的保护作用。</span></div><div class="ace-line ace-line old-record-id-KZfjdhBvroQcRxxQe0CuOSoYsDd"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-V2wUd2re8oG1G9xDfU2uI9fJsFf"><strong>1. 什么是用户验证?</strong></h2><div class="ace-line ace-line old-record-id-DpfLd4ZcuopTjVx5AviuuLDysDg"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-Yr0sdbtn0oriMixb98duDcUNsxh"><span style="font-size: 16px;">用户验证是指用户在进行交易、下单、资金操作或参与活动之前,平台对操作行为进行多维度风险评估。如果系统识别到可能存在异常或高风险行为,会采取相应的验证保护措施,降低潜在风险对平台和用户的影响。这一机制并非针对特定用户或单次操作,而是对所有不符合正常使用习惯的行为进行统一识别和管理。</span></div><div class="ace-line ace-line old-record-id-QFkGdBGcOoiq0ExN208uRB0Zsch"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-D269d7T3HoMitIxQO2quiwGUsxc"><span style="font-size: 16px;">目前,MEXC 平台每日处理约 600 万笔操作,其中约 2.2% 会涉及用户风险评估。用户验证机制确保在高频交易等风险场景中为您提供及时保护。</span></div><div class="ace-line ace-line old-record-id-DRVdd2zo6og247xYxmKuBnGis7c"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-Q5xxdwl3toL8e2xNnpRur1jtsYg"><strong>2. 用户验证触发场景</strong></h2><div class="ace-line ace-line old-record-id-PTCcdWNu0oTBGDxT1Utuy7IrsXb"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-G8t8dA6b4oGIsrxWiZSuBE2DsUh"><span style="font-size: 16px;">在某些操作场景下,系统会启动用户验证环节,以确认操作的真实性与合规性,保障您的账户与资产安全。该机制主要关注以下情形:</span></div><div><table class="ace-table" data-ace-table-col-widths="230;424" style="border:none;border-collapse:collapse;table-layout:fixed;width:500px;"><colgroup><col width="230"><col width="424"></colgroup><tbody><tr style="height:39px;"><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div style="text-align:center" class="ace-line ace-line old-record-id-UF7VdRxDMoYzK6xLpdfuqth2sec"><span style="font-size: 16px;"><strong>场景</strong><strong>类型</strong></span></div></td><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div style="text-align:center" class="ace-line ace-line old-record-id-YjJHdyEHTo6dw9xzhADuo61ysrg"><strong style="font-size: 16px;">说明</strong></div></td></tr><tr style="height:39px;"><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div style="text-align:center" class="ace-line ace-line old-record-id-QMrHd2FQ9oBaurxlLacuK6cnsNb"><strong style="font-size: 16px;">账户安全与合规风险</strong></div></td><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div class="ace-line ace-line old-record-id-GYJNdcxEzo5lMcxlHXmuwEGusYg"><span style="font-size: 16px;">账户登录或使用环境存在异常</span></div></td></tr><tr style="height:39px;"><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div style="text-align:center" class="ace-line ace-line old-record-id-WuhSd0Ki5omkc1xvHzGunT5rsCc"><strong style="font-size: 16px;">团伙化或自动化操作</strong></div></td><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div class="ace-line ace-line old-record-id-DvygdnuaXoKsINx7xbZu8Z3TsKh"><span style="font-size: 16px;">多账户协同或程序化操作,可能影响市场公平性</span></div></td></tr><tr style="height:39px;"><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div style="text-align:center" class="ace-line ace-line old-record-id-D4yldCEPJocwG7xeGmCu8YjmsJg"><strong style="font-size: 16px;">规则规避与滥用行为</strong></div></td><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div class="ace-line ace-line old-record-id-BPm1dJS3NoCgGrxUjTuuVeUosJd"><span style="font-size: 16px;">尝试绕过规则或利用漏洞获取不正当利益</span></div></td></tr><tr style="height:39px;"><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div style="text-align:center" class="ace-line ace-line old-record-id-Jx1BdlXl4oeX6Mx9SHUuQehIsmf"><strong style="font-size: 16px;">异常交易行为</strong></div></td><td colspan="1" rowspan="1" style="border: 1px solid rgb(222, 224, 227); padding: 8px; vertical-align: middle; font-size: 10pt;"><div class="ace-line ace-line old-record-id-WekAdx8XCoBL0XxPM93uTTm4sEh"><span style="font-size: 16px;">交易模式明显偏离正常习惯</span></div></td></tr></tbody></table></div><div class="ace-line ace-line old-record-id-PlXUdQJiOoEpLfxrrR2ucfKasLh"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-BW7LdNvDPoyLtuxoIr7uMMkAsng"><span style="font-size: 16px;">根据过去一年数据统计,MEXC 平台共识别千余起团伙行为案例,有效保障了交易环境的公平公正。</span></div><div class="ace-line ace-line old-record-id-Kgxld8PfwoMJTjxrX4SugZMYsec"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-YOmudydceoe4uWxqbPSu3kxnsDb"><strong>3. 平台可能采取哪些用户验证措施?</strong></h2><div class="ace-line ace-line old-record-id-PvDgd0o7xopjxbxLyveun11xs8e"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-NxGqdPQCuoaFgFxxluouOj8ysvc"><span style="font-size: 16px;">当系统识别到潜在风险后,平台会根据风险程度采取相应的保护措施,常见措施包括但不限于:</span></div><ul start="1" class="list-bullet1"><li class="ace-line ace-line old-record-id-Bj96dHw3toconxxsbPLuZDC4sjg" data-list="bullet"><div><span style="font-size: 16px;">对部分功能或操作进行<strong>临时限制</strong></span></div></li><li class="ace-line ace-line old-record-id-On9dd46kSocdzTx0F1RuqHS7sPe" data-list="bullet"><div><span style="font-size: 16px;">对相关操作进行<strong>延迟、校验或风险提示</strong></span></div></li><li class="ace-line ace-line old-record-id-WPnNdHlqSo6bJgxP2huuQFPFsVb" data-list="bullet"><div><span style="font-size: 16px;">要求用户进一步<strong>完善安全或身份验证</strong></span></div></li><li class="ace-line ace-line old-record-id-QBQ5dp2y3oAArqxhr05uitp0sbh" data-list="bullet"><div><span style="font-size: 16px;">对高风险行为进行<strong>进一步审核</strong></span></div></li></ul><div class="ace-line ace-line old-record-id-KljfdYe4Uos65sxkDP9uAHMcsHh"><span style="font-size: 16px;">上述措施通常为临时性保护,系统会根据风险状态动态调整。当风险解除或您完成相应验证后,限制将自动取消。</span></div><div class="ace-line ace-line old-record-id-FDzTdiUQXo2A5FxPFtgufyQpspd"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-UevKdDm8lo6E20xsuqKurZN3sOe"><span style="font-size: 16px;">根据 MEXC 平台数据统计,验证措施启用后整体风险水平可降低约 75%,措施平均解除时长控制在 1.5 小时内,尽可能减少对用户正常使用的影响。</span></div><div class="ace-line ace-line old-record-id-NKx1dTm1kolBHwxfAgXu8mvXswd"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-DrE8dODN3oYbTdxKTEhuO8hnsrg"><strong>4. 用户验证是否会影响正常用户?</strong></h2><div class="ace-line ace-line old-record-id-KnQRdO2q0oCdeex8ptHu4yKbsSd"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-UrM1dg9Vdo2C3gxPWBFuhUo6sYn"><span style="font-size: 16px;">平台用户验证机制在设计时,已充分考虑对正常用户的影响,绝大多数正常使用平台服务的用户不会受到影响。</span></div><div class="ace-line ace-line old-record-id-S9QPdxijCoUjnkxoW6QumFafsDT"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-AiTrdLHm0o2TELx78voukdKfs3c"><span style="font-size: 16px;">如果您因系统识别到异常特征而触发验证,通常并不代表您存在违规行为,而是平台出于安全保护目的采取的预防性措施。若您在操作中遇到验证提示,请按指引完成。</span></div><div class="ace-line ace-line old-record-id-O953dGy3zogOKXxeMaFua7aqshe"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-C8u0dcW8HoAHGAxK2miu7cGEsjh"><span style="font-size: 16px;">数据显示过去一年,正常用户受影响的比例仅为 0.3%。MEXC 将持续优化验证算法,尽可能降低对正常用户的误判,保障用户使用体验。</span></div><div class="ace-line ace-line old-record-id-PfPMdXBgOoOPRYxPmIuuTCezsld"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-Iuhzd2xJzos7eExf0tIu5HlPsyc"><strong>5. 为什么平台不会披露具体验证规则?</strong></h2><div class="ace-line ace-line old-record-id-TcEYdXwR3o7rYtxX2O8uH7HEs2b"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-D4DTdFdOMoleaGxzBwduzZT8sCM"><span style="font-size: 16px;">为防止不法分子利用公开信息规避验证机制,平台不会披露具体的验证规则、阈值或算法逻辑。</span></div><div class="ace-line ace-line old-record-id-AZMTdQMspoWBY6xX04IuM5wJszc"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-U3XPdD6dtoHy1ixSDU5ujOtGsbh"><span style="font-size: 16px;">但请您放心,MEXC 平台始终遵循公平、审慎、持续优化的原则,定期对验证机制进行评估与调整,在保障平台安全的同时,充分保障用户的合法权益。</span></div><div class="ace-line ace-line old-record-id-VMoMddnPYoR645xZKApuxEZMsqd"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-TSyXdSlDdoop3txNCKAurfLHsJf"><strong>6. 用户可以如何降低触发验证的概率?</strong></h2><div class="ace-line ace-line old-record-id-WJAPdeqb4oiljyx2j5duvEjWsfe"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-FwUJdAEDBoovp2x1COMutCuJs6g"><span style="font-size: 16px;">为减少不必要的验证触发,建议您:</span></div><ul start="1" class="list-bullet1"><li class="ace-line ace-line old-record-id-F44bdvWn4ofThMxulyPu4oARs2b" data-list="bullet"><div><span style="font-size: 16px;"><strong>完善账户信息:</strong>使用本人真实信息完成身份验证</span></div></li><li class="ace-line ace-line old-record-id-L2e5deUkEoDazYxdBRnuCmGaspf" data-list="bullet"><div><span style="font-size: 16px;"><strong>保持环境稳定:</strong>避免频繁切换设备、网络或在陌生环境登录</span></div></li><li class="ace-line ace-line old-record-id-AoNcdMb4Ko692fxeAX4uKGEgsPb" data-list="bullet"><div><span style="font-size: 16px;"><strong>遵守平台规则:</strong>了解并遵守平台各项使用规则与活动规则</span></div></li><li class="ace-line ace-line old-record-id-ZnFodAJfOo7HGuxYGp4uQ4alsme" data-list="bullet"><div><span style="font-size: 16px;"><strong>正常交易操作:</strong>根据自身情况进行合理的交易操作</span></div></li></ul><div class="ace-line ace-line old-record-id-Dg1SdM2Zvod9ZoxxMKuuZYh5sef"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-VMJNd3kWSoxmtoxHOqBuy0DSsvg"><strong>7. 如果对验证措施有疑问该如何处理?</strong></h2><div class="ace-line ace-line old-record-id-WdOAdHm1So23DIxgBEKue7VNs5d"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-XFZTdK1CioJtmjxso2LuAdtasrc"><span style="font-size: 16px;">如果您在使用过程中触发了验证措施,并对相关情况有疑问,可通过以下方式联系我们:</span></div><div class="ace-line ace-line old-record-id-WhaxdTKlIoOzEexRrX0u8RBLssb"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-GFXedIiVHopKcvxtZzsu2TwRs8x"><span style="font-size: 16px;"><strong>1)</strong><strong>自助验证:</strong>前往<a data-lark-is-custom="true" href="https://www.mexc.com/support">帮助中心</a>进行自助验证。</span></div><div class="ace-line ace-line old-record-id-Pd5MdPVrioVlMYxT2MFuvVNSsad"><span style="font-size: 16px;"><br></span></div><div style="text-align:center" class="ace-line ace-line old-record-id-JJOvdBmaWoGu7Zxu9FNuWniGsq5"><span style="font-size: 16px;"> *BTN-<strong>用户验证入口</strong>&amp;BTNURL=https://www.mexc.com/support/rc-security-verification *</span></div><div class="ace-line ace-line old-record-id-HhNvdKXTooKgwZx3sviu0TiJsMb"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-HmfMdLOXRoFFzPxGzDSuPxPKsjd"><span style="font-size: 16px;"><strong>2)在线客服:</strong>登录平台后点击客服图标。</span></div><div class="ace-line ace-line old-record-id-OkxJdbJ98ovlYXxZAxJuRddesnF"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-QF9gd5IfIo0Qg1x1pniuDyR6sYe"><span style="font-size: 16px;">平台将根据具体情况进行核查,并在确保安全合规的前提下为您提供必要协助。</span></div><div class="ace-line ace-line old-record-id-MrqWdyRTZo2qq1x2StFuDsavsIg"><span style="font-size: 16px;"><br></span></div><div style="text-align:center" data-type="image" data-ace-gallery-json="{&quot;items&quot;:[{&quot;uuid&quot;:&quot;d9fdd2a4-d976-4a5b-b936-16b6f7c1cb59&quot;,&quot;height&quot;:1282,&quot;width&quot;:2936,&quot;currHeight&quot;:1282,&quot;currWidth&quot;:2936,&quot;natrualHeight&quot;:1282,&quot;natrualWidth&quot;:2936,&quot;pluginName&quot;:&quot;imageUpload&quot;,&quot;scale&quot;:1,&quot;src&quot;:&quot;https%3A%2F%2Finternal-api-drive-stream.larksuite.com%2Fspace%2Fapi%2Fbox%2Fstream%2Fdownload%2Fpreview%2FHE1NbnQzXosnt8xe12uuwLyLshw%2F%3Fpreview_type%3D16&quot;,&quot;file_token&quot;:&quot;HE1NbnQzXosnt8xe12uuwLyLshw&quot;,&quot;image_type&quot;:&quot;image/png&quot;,&quot;size&quot;:405739,&quot;comments&quot;:[]}]}" class="image-uploaded gallery old-record-id-Wufydc5bHoZZxVxlz2budxAJs0f"><img src="https://mexc-rainbown-activityimages.s3.ap-northeast-1.amazonaws.com/banner/F20260313100447656jgM8pOnJS8aFur.png" data-single-block="true" data-snapshot="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" data-suite="eyJmaWxlVG9rZW4iOiJIRTFOYm5Relhvc250OHhlMTJ1dXdMeUxzaHciLCJvYmpUeXBlIjoiZG9jeCIsIm9ialRva2VuIjoiV3VmeWRjNWJIb1paeFZ4bHoyYnVkeEFKczBmIiwib3JpZ2luU3JjIjoiaHR0cHM6Ly9pbnRlcm5hbC1hcGktZHJpdmUtc3RyZWFtLmxhcmtzdWl0ZS5jb20vc3BhY2UvYXBpL2JveC9zdHJlYW0vZG93bmxvYWQvcHJldmlldy9IRTFOYm5Relhvc250OHhlMTJ1dXdMeUxzaHcvP3ByZXZpZXdfdHlwZT0xNiJ9" data-src="https://internal-api-drive-stream.larksuite.com/space/api/box/stream/download/all/HE1NbnQzXosnt8xe12uuwLyLshw/?mount_node_token=Wufydc5bHoZZxVxlz2budxAJs0f&amp;mount_point=docx_image" data-width="2936" data-height="1282" data-lark-image-uri="drivetoken://HE1NbnQzXosnt8xe12uuwLyLshw" data-lark-image-width="2936" data-lark-image-height="1282" data-host-from-cloud="true" style="max-width: 100%; height: auto; border-radius: 12px; font-size: 16px; width: 750px;"></div><div class="ace-line ace-line old-record-id-AizAdSk0HofMpvxw6m7uniTmsEd"><span style="font-size: 16px;"><br></span></div><h2 class="heading-2 ace-line old-record-id-KfYJdGdlroAs83xdkIguIIdOsbf"><strong>8. 用户验证如何保护正常用户?</strong></h2><div class="ace-line ace-line old-record-id-UG2WdMIVMoiGyjxAblauOywhske"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-YUJGdUP0losKuFxXug4uEC94s3u"><span style="font-size: 16px;">为帮助您更直观地了解用户验证机制的保护作用,以下通过两个典型案例进行说明:</span></div><div class="ace-line ace-line old-record-id-ZgBjdzb0oo1fPzxVGZMu02F6suf"><span style="font-size: 16px;"><br></span></div><h3 class="heading-3 ace-line old-record-id-MRH4dRKz4oSNbHxxV2FuflT8shc"><span style="font-size: 16px;">案例一:防范“拉砸盘”操纵行为对正常用户的损害</span></h3><div class="ace-line ace-line old-record-id-WFVLde78ZoFEZnxfdnBumAMBsj7"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-GeqNdpWmXow95gxVoMLuApuWsVf"><span style="font-size: 16px;">“拉砸盘”是指少数大户通过虚假挂单制造交易活跃的假象,诱导正常用户跟风买入后迅速撤单并反向操作,导致价格剧烈波动。</span></div><div class="ace-line ace-line old-record-id-Figzdaxwkow1VqxHlhmuISz6sIb"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-PSqfdJNF3oxeZgxW2xwup6cqsOf"><span style="font-size: 16px;"><strong>用户</strong><strong>验证的保护作用:</strong>平台通过实时验证模型进行监控,一旦发现异常挂单行为,可迅速限制风险账户的操作权限。这能有效避免您因“假行情”而在高位买入被套牢,或因恐慌抛售遭受资产损失,维护市场的公平性和真实流动性。</span></div><div class="ace-line ace-line old-record-id-UGYrd9htfo3s5lxS8tGuwNDVsGc"><span style="font-size: 16px;"><br></span></div><h3 class="heading-3 ace-line old-record-id-O7APdSs1qoPNBmxOOdEuNJGEsLg"><span style="font-size: 16px;">案例二:防范“脚本刷奖池”行为对正常用户的不公 </span></h3><div class="ace-line ace-line old-record-id-QKjJdArTYoig3exdUbduCySxshh"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-Qmqld7RdPoUPbkxLmxfu9u7GsFe"><span style="font-size: 16px;">MEXC 经常举办交易大赛、新币上线等活动,并设置奖池激励真实参与的用户。然而部分不法分子会通过程序化脚本刷取交易量或排名,侵占本应属于正常用户的活动奖励。</span></div><div class="ace-line ace-line old-record-id-DMlVdOEzLovMDqxlyTNuQbtKsVf"><span style="font-size: 16px;"><br></span></div><div class="ace-line ace-line old-record-id-LhfTdFRxDojWISxXSdeun3kOsGg"><span style="font-size: 16px;"><strong>用户</strong><strong>验证的保护作用:</strong>平台通过分析用户行为特征识别非真人操作,对交易异常账户进行验证或限制参赛资格,确保活动奖励能真正发放给进行真实交易的用户,维护正常用户的参与热情和活动体验。</span></div><div class="ace-line ace-line old-record-id-Jh0vdgf1loJmkkxsUFcuBxdpsWg"><span style="font-size: 16px;"><br></span></div><h3 class="heading-3 ace-line old-record-id-AnaxdfyFUopn73xxsH4uZMixs2c"><span style="font-size: 16px;">推荐阅读:</span></h3><ul start="1" class="list-bullet1"><li class="ace-line ace-line old-record-id-C6rSdPrFzoraV5xN6REuFms1srd" data-list="bullet"><div><a data-lark-is-custom="true" href="https://www.mexc.com/support/article/account-risk-review-guide-17827791523856" style="font-size: 16px;">账户风控审核指南</a></div></li></ul><div class="ace-line ace-line old-record-id-OZtndrEBzovWoaxeLVYukCjCsrh"><span style="font-size: 16px;"><br></span></div></div>

【账户风控审核】指南

<div><div>如您的账户被风控系统识别并触发风控限制&#xff0c;请依照以下指引完成资料提交&#xff0c;以完成账户风控审核流程。</div><div> </div><p> </p><h3>1. 提交解除风控资料申请</h3><h4>进入资料提交页面</h4><ul style="list-style-type:disc"><li><div>您可以通过以下路径进入&#xff1a;在【官网首页】 → 点击【帮助中心】 → 选择【账号风控审核】 → 进入资料提交入口&#xff1b;</div></li><li><div>点击【申请】按钮后&#xff0c;系统将自动引导您进入资料上传页面&#xff0c;完成后续操作。</div></li></ul><div style="text-align:center"><img style="max-width:100%;height:auto;border-radius:12px" src="https://mexc-rainbown-activityimages.s3.ap-northeast-1.amazonaws.com/banner/F20250528094541692vUOdkWY0smW5kT.png" /></div><div style="text-align:center"><img style="max-width:100%;height:auto;border-radius:12px" src="https://mexc-rainbown-activityimages.s3.ap-northeast-1.amazonaws.com/banner/F20250528094541297ZBDgscF2Gy71Yd.png" /></div><div> </div><h4>请依据页面提示上传所需资料</h4><div>为确保您的账户信息安全及审核顺利完成&#xff0c;请务必按照页面要求准备并上传完整资料&#xff0c;同时注意以下事项&#xff1a;</div><ul style="list-style-type:disc"><li><div>所提交的资料需内容真实、清晰、无遮挡&#xff1b;</div></li><li><div>支持的文件格式&#xff1a;JPG、JPEG、PNG、PDF&#xff0c;单个文件大小不得超过10MB&#xff1b;</div></li><li><div>每次最多上传<strong style="font-weight:bolder">9个文件</strong>&#xff0c;建议您提前准备完整资料后一次性提交&#xff0c;避免超出上传限制&#xff1b;</div></li><li><div>若系统提示您上传资金来源证明&#xff0c;请参考《<a href="https://www.mexc.com/zh-TW/announcements/article/17827791510667">资金来源证明FAQ</a>》准备相应文件&#xff1b;</div></li></ul><div style="text-align:left"> </div><div>如在提交过程中遇到任何问题&#xff0c;欢迎随时联系MEXC在线客服协助处理。</div><div> </div><p> </p><h3>2. 资料审核与风控分析流程</h3><div> </div><div>在您提交资料后&#xff0c;我们将对您提供的资料进行审核&#xff0c;审核流程通常分为两个阶段&#xff0c;具体流程会根据账户实际情况有所不同&#xff1a;</div><div> </div><h4>资料审核阶段</h4><ul style="list-style-type:disc"><li><div>审核时间通常为3个工作日左右&#xff0c;实际时间可能视具体情况略有不同&#xff0c;敬请理解与耐心等待。</div></li><li><div>审核结果将通过站内信和账户邮箱发送通知&#xff0c;请您留意相关邮件&#xff0c;或前往官网【账户风控审核】查看审核进度&#xff1b;</div></li></ul><div> </div><h4>账户风控分析阶段</h4><div>每个账户的情况和操作行为各不相同&#xff0c;平台的风控系统将根据多项因素进行动态判断&#xff0c;以决定是否需要进入风控分析阶段。部分账户在资料审核通过后&#xff0c;系统将启动风控分析流程&#xff0c;用于进行更全面的评估。</div><div>您可在官网【账户风控审核】页面查看预计分析时长&#xff0c;该时长仅供参考&#xff0c;代表当前风控预估结论。</div><ul style="list-style-type:disc"><li><div>风控分析过程中&#xff0c;系统可能会要求您补充资料&#xff0c;请留意页面通知或邮件提示并及时配合提交&#xff1b;</div></li><li><div>在资料审核与风控分析期间&#xff0c;账户部分功能将继续受到限制&#xff0c;相关限制无法手动或提前解除&#xff1b;</div></li><li><div>请勿重复提交资料&#xff0c;以免造成系统识别异常&#xff0c;影响整体审核进度&#xff1b;</div></li><li style="text-align:left"><div>在特殊情况下&#xff0c;账户风控状态可能因系统动态判断而发生变更&#xff0c;请您以账户实际状态为准。</div></li></ul><div> </div><p> </p><h3>3. 账户风控完结与通知</h3><div>当您的账号风控审核申请完结后&#xff0c;系统将通过站内信及账户绑定邮箱发送通知&#xff0c;请您及时查收相关邮件&#xff0c;确认账户的实际风控状态。</div><div> </div><div style="text-align:left">如您对风控结果或账户功能的使用有任何疑问&#xff0c;欢迎通过官网渠道联系 MEXC 在线客服&#xff0c;我们将竭诚为您提供协助。感谢您的理解与支持。</div></div>