Binance co-founder He Yi issued a public warning urging users not to transfer suspicious funds into the exchange, including discounted USDT from friends, crypto received via on-chain transfers from relatives, proceeds from business dealings in Myanmar, payments collected in Cambodia, and funds that passed through third-party accounts. He Yi emphasized that Binance enforces global compliance standards and its compliance team can readily identify such funds, with related addresses often flagged before deposits are made. Once transferred, these assets may be frozen by law enforcement agencies. She noted that such cases are typically complex and time-consuming to resolve, and Binance has no authority to unfreeze affected accounts.