SaviCoin Platform Abnormal Trading Behavior Risk Control Management Rules

To ensure the fairness, justice, safety, and stability of the trading environment on the SaviCoin platform, protect the legitimate rights and interests of the majority of users, and prevent abnormal trading, malicious arbitrage, market manipulation, and other violations from affecting platform order, the SaviCoin platform has formulated these "Abnormal Trading Behavior Risk Control Management Rules" (hereinafter referred to as "these Rules") in accordance with industry compliance requirements, platform user agreements, and risk control standards.

These Rules apply to all users who register, log in, trade, deposit, withdraw, and perform other related operations on the SaviCoin platform. Users should fully understand and strictly comply with these Rules and other related management systems published by the platform during their use of SaviCoin platform services.

The SaviCoin platform will continuously monitor, identify, verify, and handle abnormal trading behaviors in real-time through intelligent risk control systems, multi-dimensional data monitoring models, account behavior recognition mechanisms, on-chain data tracking, and manual review mechanisms. For any behavior that may affect market fairness, harm other users' rights, endanger platform security, or disrupt normal trading order, the platform has the right to take corresponding risk control measures in accordance with these Rules.

All users are requested to carefully read and strictly abide by these Rules to jointly maintain a healthy, transparent, stable, and orderly digital asset trading environment.

I. Definition of Abnormal Trading Behaviors

Any behavior by users on the SaviCoin platform that disrupts market order, undermines trading fairness, affects system stability, circumvents platform rules, maliciously extracts platform benefits, damages other users' legitimate rights, or impacts the normal operation of the platform may be identified as abnormal trading behavior.

Abnormal trading behaviors include but are not limited to the following situations:
 

1. Excessive Market Trading Behavior

Single or multiple related accounts frequently opening, closing, canceling, or placing orders within a short period, with trading frequency significantly exceeding normal trading needs, potentially causing abnormal impacts on market prices, matching systems, or other users' trading experience.

Including but not limited to:

• A single account opening ≥50 positions in one trading day reaching or exceeding the platform risk control threshold;

• Frequently placing and canceling orders in a short time, disrupting normal order book order;

• Repeatedly creating transaction records at abnormal trading frequencies;

• Affecting market depth or liquidity judgment through high-frequency trading methods;

2. Self-Trade Behavior

Users conducting mutual transactions through the same account, multiple actual control accounts, or related accounts, creating false transaction records, false trading volumes, or false market activity.

Including but not limited to:

• Transactions between accounts under the actual control of the same user;

• Wash trading through related accounts;

• Artificially creating trading volumes, transaction prices, or market heat;

• Using self-trade behavior to obtain platform rebates, rewards, or other improper benefits;

3. Related Accounts Merging Positions Beyond Limits

Users splitting positions through multiple accounts, devices, identities, or other means to circumvent platform single-account position limits, risk control rules, or trading limits.

Including but not limited to:

• Multiple related accounts jointly holding positions exceeding platform-specified limits;

• Using relatives', friends', or third-party accounts to assist in dispersing positions;

• Circumventing forced liquidation, margin, position limits, or risk control requirements through account splitting;

• Platform determining that multiple accounts controlled by the same actual controller have merged positions exceeding limits;

4. Market Price Manipulation Behavior

Users artificially influencing market prices, order book depth, trading volume, or market sentiment through false order placement, wash trading, matched orders, price pumping or dumping, concentrated trading, continuous buying and selling, etc., to gain improper benefits.

Including but not limited to:

• Creating false buy or sell orders through large amounts of order placement;

• Quickly canceling orders to create false market depth;

• Concentrated price pumping or dumping using related accounts;

• Affecting market price trends through abnormal trading within a short time;

• Inducing other users to follow trades and profit from it;

5. Stolen Code Trading and Illegal Account Operation Behavior

Users obtaining, using, or controlling others' accounts without authorization, or conducting transactions, asset transfers, or circumventing risk control through illegal means.

Including but not limited to:

• Stealing others' accounts, passwords, verification codes, private keys, or API keys;

• Logging in or operating others' accounts without authorization;

• Using stolen accounts for trading, transfers, or withdrawals;

• Assisting others in transferring illegal assets;

• Using related accounts to receive, conceal, or transfer abnormal funds;

6. Wash Trading and False Transaction Behavior

Users conducting frequent trades, wash trades, or trades without actual trading purpose through single or multiple related accounts to create false trading volumes, obtain fee rebates, or activity rewards.

Including but not limited to:

• Trading without genuine purpose to obtain rebates or activity rewards;

• Using multiple accounts to trade with each other to create trading volume;

• Exploiting loopholes in trading activity rules to extract rewards;

7. Unauthorized Quantitative Trading and Illegal Arbitrage Behavior

Users using unauthorized programs, scripts, plug-in tools, abnormal API calls, malicious algorithms, or other technical means to circumvent platform rules, interfere with system operation, or gain improper benefits.

Including but not limited to:

• Using illegal programs or scripts for abnormal trading;

• Affecting system stability through abnormal API requests;

• Arbitraging by exploiting price delays, system defects, or rule loopholes;

• Bypassing platform risk control mechanisms for batch trading;

• Conducting illegal arbitrage across multiple markets or accounts;

8. AB Positions and Abnormal Hedging Trading Behavior

Users establishing opposite positions through the same account, multiple accounts, or related accounts to create abnormal profits and losses, circumvent platform risk control, extract activity rewards, or affect market order.

Including but not limited to:

• One account holding long positions, another holding short positions;

• Abnormal hedging trades through related accounts;

• Creating false transaction records using AB positions;

• Maliciously extracting platform rewards or fee rebates through hedging;

9. High-Frequency Trading or Programmatic High-Frequency Violations

Users using programmatic tools, automated trading systems, API interfaces, or other technical means to place, cancel, or execute large numbers of orders in a very short time, affecting platform system stability, market order, or other users' normal trading experience.

Including but not limited to:

• High-frequency placing, canceling, or executing orders causing abnormal system pressure;

• Disturbing order book order through programmatic trading;

• Conducting batch high-frequency trading using multiple accounts or interfaces;

• Platform determining abnormal trading frequency or patterns;

10. Abnormal Convergent Trading Behavior

Multiple accounts showing high consistency in trading time, direction, price, order quantity, funding sources, device information, IP addresses, or operating habits, which the platform comprehensively judges as related or coordinated trading behavior.

Including but not limited to:

• Multiple accounts trading in the same direction during the same time period;

• Multiple accounts using similar funding sources or device environments;

• Highly consistent trading behaviors across multiple accounts;

• Platform determining coordinated operations, concentrated trading, or risk control circumvention;

11. Abnormal Ultra-Short-Term Trading Behavior

Users frequently opening, closing, reversing trades, or batch canceling orders within extremely short periods, forming abnormal high-frequency short-term trading behaviors that seriously affect normal market order, order book stability, or other users' trading experience. The platform has the right to identify such as abnormal ultra-short-term trading behavior.

Including but not limited to:

• Single position holding time less than or equal to 3 minutes with frequent repeated operations;

• Continuously opening and closing large numbers of positions within short periods;

• High-frequency switching between long and short directions creating abnormal trading fluctuations;

• Using ultra-short-term trading to disrupt order book depth or market prices;

• Conducting abnormal short-term wash trades through programmatic operations;

• Frequently arbitraging market fluctuations while circumventing platform risk control rules;

12. Profit from Platform Vulnerabilities

Users gaining improper benefits or damaging the platform and other users’ legitimate rights through technical vulnerabilities, system defects, abnormal market conditions, interface errors, rule loopholes, or other abnormal means are considered serious violations.

Including but not limited to:

• Arbitraging abnormally by exploiting system price delays;

• Obtaining illegal profits through matching anomalies or settlement errors;

• Malicious trading by exploiting program defects or network anomalies;

• Interfering with system operation by repeated submissions or abnormal orders;

• Maliciously extracting rewards or rebates by exploiting platform activity loopholes;

• Gaining improper benefits through abnormal market conditions, incorrect data, or system bugs;

• Maliciously spreading, exploiting, or assisting in exploiting platform vulnerabilities.

For such behaviors, the platform has the right to immediately impose trading restrictions, freeze accounts, recover illegal gains, and reserves the right to pursue further legal responsibilities.

13. Malicious Market Order Disruption Behavior

Any behavior that maliciously affects normal market operation, misleads other users' trading judgments, creates market panic or abnormal fluctuations through human means may be identified as malicious market order disruption behavior.

Including but not limited to:

• Creating false market depth or trading volumes;

• Misleading market sentiment through concentrated order placements and cancellations;

• Spreading false news, rumors, or misleading information;

• Organizing or participating in malicious signal calls or induced trading;

• Manipulating market sentiment via communities, live broadcasts, social media, etc.;

• Maliciously affecting platform trading fairness or normal liquidity;

• Other behaviors recognized by the platform as endangering market stability;

The platform has the right to take temporary restrictions, forced liquidation, account freezing, and other risk control measures on related accounts based on market risk conditions.

14. Multi-Device and Multi-Account Violations

Users engaging in wash trading, hedging, arbitrage, volume manipulation, extracting activity rewards, or circumventing platform risk control rules through multiple devices, accounts, identities, proxy tools, or related accounts are considered violations.

Including but not limited to:

• Using multiple accounts to trade with each other to create false transactions;

• Using multiple devices to repeatedly participate in platform activities;

• Exploiting related accounts to wash trades for fee rebates;

• Conducting abnormal hedging trades between multiple accounts;

• Using virtual devices or abnormal network environments to evade risk control;

• Borrowing, renting, buying, or selling accounts for trading;

• Using multiple accounts to circumvent position limits, quota limits, or trading restrictions;

• Maliciously obtaining platform rewards through mass account registrations.

The platform will comprehensively identify and monitor related accounts through device identification, IP analysis, behavior models, fund associations, and on-chain data.

15. Other Abnormal Behaviors Recognized by the Platform

Besides the above behaviors, any conduct identified by the SaviCoin platform as undermining market fairness, affecting normal platform operation, circumventing platform rules, harming other users’ interests, or posing potential risks, the platform has the right to assess and handle risks according to actual circumstances.

Including but not limited to:

• Suspected money laundering, fraud, or illegal fund flows;

• Suspected unauthorized trading or proxy trading;

• Circumventing supervision through borderline operations of platform rules;

• Threatening platform systems, servers, or data security;

• Suspected malicious complaints or attacks on the platform;

• Violations of national laws, regulations, or industry regulatory requirements;

• Other abnormal behaviors identified by the platform based on market risk and operational safety.

16. Arbitrage Behavior in the Funding Fee Window at Fixed Times

The SaviCoin platform reserves the final interpretation and handling rights of abnormal trading behaviors and has the right to dynamically adjust and update risk control rules according to market environment, regulatory policies, and platform operational needs.

Funding fee window arbitrage refers to users exploiting differences between other platforms’ funding fee settlement rules and SaviCoin’s zero funding fee mechanism by concentrating opening and closing positions shortly before and after the funding fee settlement time to obtain abnormal arbitrage profits, rather than trading based on normal market conditions.

Typical behaviors include but are not limited to:

1. Concentrating position openings before the funding fee settlement and immediately closing positions after settlement;

2. Using the funding fee settlement time rather than market conditions as the primary basis for trading;

3. Regular, highly consistent arbitrage trading repeatedly conducted before and after the fixed funding fee times over a long period.

For accounts identified by the platform as engaging in funding fee window arbitrage, SaviCoin will take measures including but not limited to risk warnings, restricting position openings, limiting contract trading, forced liquidation, withdrawal restrictions, account freezing, canceling activity rewards, deducting illegal gains, and permanent account bans. Serious cases will be transferred to relevant authorities for handling according to law.

 

II. Handling Measures for Abnormal Trading Behaviors

For the above abnormal trading behaviors, the SaviCoin platform will take measures based on the nature of the violation, severity, and market impact, including but not limited to the following:

1. Risk Warning

For minor abnormal behaviors, the platform will issue risk warnings via online customer service, SMS, or email and require users to rectify promptly.

2. Restricting Account Trading Permissions

Including but not limited to:

• Restricting position openings;

• Restricting position closings;

• Restricting certain trading functions;

• Suspending withdrawals;

3. Forced Liquidation

For accounts seriously affecting market order or posing significant risks, the platform has the right to directly execute forced liquidation measures to reduce system and market risks.

4. Freezing Accounts and Assets

For serious violations such as malicious market manipulation, illegal arbitrage, or stolen code trading, the platform has the right to freeze accounts and related assets and suspend all trading functions.

5. Deducting Illegal Gains

The platform has the right to recover, deduct, or confiscate illegal gains, fee rebates, or activity rewards obtained through violations.

6. Permanent Account Ban

For users with serious, repeated violations or maliciously disrupting market order, the platform has the right to permanently terminate account access and blacklist the user.

7. Legal Accountability

For suspected illegal or criminal activities, the platform reserves the right to submit evidence to relevant judicial and regulatory authorities and pursue legal responsibility according to law.

III. Risk Control and Monitoring Mechanisms

To maintain platform trading safety and fairness, the SaviCoin platform will continuously upgrade its intelligent risk control system and conduct real-time monitoring through the following methods:

• Multi-dimensional behavior identification

• IP and device association analysis

• Account behavior model monitoring

• High-frequency trading identification

• Abnormal fund flow analysis

• Big data risk control review
 

The platform has the right to take temporary restriction measures on abnormal accounts based on risk assessment results without prior notice.

IV. User Responsibilities and Obligations

1. Account Security Responsibility

Users should properly safeguard their accounts, passwords, verification codes, and other information to avoid violations caused by account leakage, theft, or improper authorization.

2. Compliance Trading Obligations

Users must comply with platform rules and relevant laws and regulations and shall not use the platform to engage in any illegal or non-compliant activities.

3. Cooperation with Investigations

When the platform investigates abnormal behaviors, users should actively cooperate by providing relevant materials, identity information, and trading evidence.

V. Special Notes

1. The SaviCoin platform holds the final interpretation and handling rights for abnormal trading behaviors.

2. The platform has the right to update and adjust these Rules periodically based on market environment, regulatory requirements, and risk control needs.

3. Continued use of platform services by users is deemed as having read, understood, and agreed to all contents of these Rules.

4. If users have questions about these Rules or account handling results, they can promptly contact SaviCoin official customer service for assistance.

VI. Risk Warning

Digital asset trading carries high risks and volatility. Users are advised to participate rationally in market trading, reasonably control risks, and avoid account restrictions or asset losses caused by high-frequency, abnormal, or illegal trading behaviors.

The SaviCoin platform will continuously optimize the risk control system and trading environment, committed to providing safer, fairer, and more stable digital asset trading services for users worldwide.