347 cases resolved · Average response time: 4 hours

    Your Binance.US account
    is blocked?

    On Binance.US the most common reason a withdrawal will not go through is a payment that has not settled — not a compliance hold. Two published windows, 48 hours and 24 to 72 hours, decide whether you are waiting or acting.

    We are not employees of Binance.US. Independent consulting.

    BINANCE.USNotification
    Account Restricted

    Your account has been temporarily restricted due to unusual activity. Withdrawal and trading functions are currently unavailable.

    Risk Level: HIGH

    Triggered: Terms of Use violation

    Case ID: #BNX-2847-QRST

    Last updated: 2 minutes ago

    unblock.exchangeanalyzing...
    Risk Control FreezeKYC RejectionWithdrawal SuspendedAccount Under ReviewAML FlagTerms ViolationSuspicious ActivityRegulatory HoldRisk Control FreezeKYC RejectionWithdrawal SuspendedAccount Under ReviewAML FlagTerms ViolationSuspicious ActivityRegulatory Hold
    347

    cases reviewed

    4 hours

    average first response time

    12

    supported exchanges

    Binance.US

    Binance.US

    CoinGecko trust 8/10

    United States · c 2019

    24h Volume

    —

    Jurisdiction

    United States

    Year established

    2019

    Select what matches your situation

    Everything works except withdrawing.

    BINANCE.USALERT

    Withdrawals temporarily disabled

    Recent security changes have paused withdrawals on this account.

    What it means

    Binance.US temporarily disables the withdrawal ability after recent account changes such as resetting two-factor authentication or changing a password.

    What Binance.US requires

    48 hours, which is the period Binance.US publishes.

    Your first step

    Count from the change, not from the first failed withdrawal. If you did not make the change, that is the thing to escalate immediately.

    Can't find your case? Click 'Analyze my case' — we'll review the wording together.

    What Binance.US names as the common causes

    Binance.US lists three causes as the most common, and only one of them involves anybody reviewing your account.

    01

    Recent account changes

    Resetting two-factor authentication or changing the password temporarily disables the ability to withdraw. Binance.US states the wait is 48 hours before it is reinstated.

    Passport / ID document
    Selfie with document
    Proof of address
    Source of funds
    02

    A new ACH deposit

    A recent bank deposit locks the withdrawal ability while it settles. Nothing is under review — the funds have not finished arriving.

    03

    A negative balance

    Binance.US names a negative balance as one of the three most common causes. It usually follows a reversal rather than trading activity.

    04

    Identity verification that is not finished

    Where Binance.US needs to finish verifying identity it may lock withdrawals, and it asks for the necessary documentation through a customer support chat session rather than by email.

    05

    A chargeback

    A chargeback can restrict account functionality — Binance.US names disabled trading, withdrawals or deposits as possible consequences, and publishes a document review window of 24 to 72 hours.

    Binance.US also publishes a list of supported and unsupported states and regions, and a status page for wallet maintenance. Both produce a withdrawal that will not go through for reasons that have nothing to do with the account holder.

    5 things that will make the situation worse

    01

    Do not reset 2FA again while the 48 hours run

    The reset is what disabled withdrawals. Repeating it restarts the same window.

    02

    Do not treat an unsettled deposit as a frozen account

    A new ACH deposit is one of the three most common causes Binance.US names, and it clears without a ticket.

    03

    Do not send identity documents to a request that did not come through support chat

    Binance.US states it asks for the necessary documentation through a customer support chat session. That is a narrow, checkable channel.

    04

    Do not escalate a chargeback review before 72 hours

    Binance.US publishes 24 to 72 hours as its typical document review window and states it emails when the account is eligible again.

    05

    Do not pay anyone to reactivate the account

    Binance.US publishes the reactivation route: additional documents as guided in its emails, or its own support. Nothing in it involves a payment to a third party.

    “

    If you've made recent account changes like resetting two-factor authentication or changing your password, withdrawal ability is temporarily disabled — wait 48 hours for it to be reinstated.

    — Binance.US Help Centre, Why can't I withdraw?

    What to check first on Binance.US

    1

    Check for a recent security change

    A 2FA reset or a password change disables withdrawals, and Binance.US publishes 48 hours as the wait.

    2

    Check the last deposit

    A new ACH deposit is one of the three causes Binance.US names as most common, and it resolves on its own.

    3

    Check for a negative balance

    It is the third of the common causes and usually points at a reversal rather than at anything you did on the platform.

    4

    Check your state or region is supported

    Binance.US publishes a list of supported and unsupported states and regions, which changes what an account is allowed to do.

    What Binance.US may ask you for

    Binance.US routes most document requests through its own support chat, which is itself a useful fact: it narrows where a legitimate request can come from.

    Identity verification documents

    Requested through a customer support chat session where Binance.US needs to finish verifying identity.

    Additional documents to reactivate after a failed verification

    Binance.US states these are provided as guided in its emails, or through support.

    Documents supporting a chargeback resolution

    Binance.US states that once the necessary documents are submitted it typically reviews them within 24 to 72 hours.

    Confirmation from your bank or card issuer

    The reversal that caused the restriction originated outside the exchange, so resolving it involves the institution that initiated it.

    Two published windows are worth keeping: 48 hours before withdrawals are reinstated after a security change, and 24 to 72 hours for a document review following a chargeback, with an email once the account is eligible for deposits again.

    Block risk assessment

    Answer 8 questions — we'll show the block type and recommendations for Binance US.

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    When was your account blocked?

    What we actually do

    Rule out the three common causes first

    A recent security change, an unsettled ACH deposit and a negative balance account for most of these cases and none of them needs a case opened.

    From: compliance@binance.us.com

    Your account flagged for suspicious activity. Please complete KYC verification.

    Build the payment timeline

    A chargeback restriction only makes sense next to the dates of the deposit, the dispute and the reversal.

    Assemble the verification package once

    Binance.US reviews a reactivation after all issues are resolved, so a partial answer costs a full round trip.

    DO

    Clear facts

    Documents

    DON'T

    Emotions

    Threats

    Coordinate with the bank as well as the exchange

    A reversal starts at the card issuer, and a case that only addresses the exchange leaves the cause in place.

    Say when it is only a settlement window

    If the account is waiting on a deposit or a published 48-hour hold, that is the answer and there is nothing to bill for.

    RISK: HIGH→ We recommend acting promptly

    The decision is always the exchange's. What we control is that your case reaches it complete, correct and on time.

    Frequently asked questions

    Why can't I withdraw from Binance.US?

    today 14:23

    Binance.US names three most common causes: recent account changes, a new ACH deposit and a negative balance. It also locks withdrawals where it needs to finish verifying identity, and restrictions can follow a chargeback.

    unblock.exchange · today 14:23

    How long are Binance.US withdrawals disabled after a password or 2FA change?

    today 14:30

    48 hours. Binance.US states the withdrawal ability is temporarily disabled after recent account changes such as resetting two-factor authentication or changing a password, and to wait 48 hours for it to be reinstated.

    unblock.exchange · today 14:30

    What happens to a Binance.US account after a chargeback?

    today 14:37

    Binance.US states a chargeback can affect account functionality and result in restrictions such as disabled trading, withdrawals or deposits. Once the necessary documents are submitted it typically reviews them within 24 to 72 hours and notifies the account holder by email when the account is eligible for deposits again.

    unblock.exchange · today 14:37

    How does Binance.US ask for verification documents?

    today 14:44

    Through a customer support chat session. Binance.US states it will ask for the necessary documentation there where it needs to finish verifying identity.

    unblock.exchange · today 14:44

    How do I reactivate a Binance.US account after failed verification?

    today 14:51

    Binance.US publishes a reactivation route: provide additional verification documents as guided in the emails it sends, or contact support. Its team reviews the application once all outstanding issues are resolved.

    unblock.exchange · today 14:51

    Tell us what happened

    Tell us what happened with your Binance US account, attach email screenshots. We'll review the situation, assess risks, and suggest a course of action.

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    Legal Disclaimer

    Unblock.exchange is an independent compliance advisory and case preparation service. The company assists individuals and businesses in understanding and navigating compliance-related restrictions imposed by digital asset platforms, including cryptocurrency exchanges and service providers.

    Our services are limited to analytical review, preparation of supporting documentation, and assistance with structuring and presenting communications to third-party platforms. We do not act on behalf of any exchange, regulator, or law enforcement authority, and we do not influence or control their decisions.

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