Icoin Announcement on the Disposition of Accounts Involved in Rule Violations (2026-01-22)

Dear Users,

Recently, during a routine inspection conducted by the platform’s risk control system, certain accounts were found to have engaged in clearly abnormal trading behavior in the FHE/USDT trading pair, including but not limited to:

Utilizing price fluctuation characteristics of the trading pair to conduct high-frequency and ultra-short-term trading; Multiple orders being opened and closed almost immediately, with each single position held for no longer than one minute; Repeated high-frequency opening and closing of positions in the same trading pair within a short period, exhibiting an obviously abnormal trading pattern.

The above behaviors meet the platform’s identification criteria for ultra-short-term abnormal trading and arbitrage through exploitation of system vulnerabilities, and demonstrate a clear intent of rule-violating arbitrage.

In accordance with the Icoin Abnormal Trading Behavior Risk Control Standards and relevant user agreements, the risk control department conducted a comprehensive evaluation of the involved accounts and determined that such activities constitute rule violations. The platform has completed the corresponding dispositions in strict compliance with applicable rules.

To protect user privacy, the affected accounts are disclosed in anonymized form. The involved UIDs include, but are not limited to, the following:

80****45
80****57
80****23
80****24
80****26
80****91
80****90
80****66
80****27
80****71
80****32
80****46
80****13
80****22
80****49
80****29
80****33
80****89
80****40

For the above-mentioned accounts, the platform has taken measures including but not limited to:

Freezing the violating accounts; Rolling back and deducting all profits obtained through rule-violating transactions; Restoring normal account usage permissions, subject to account conditions, after the deduction of illicit gains is completed.

All dispositions were made based on complete trading data, account behavior trajectory analysis, and risk control models, and constitute the platform’s final decision. No appeals, reviews, or negotiations of any kind will be accepted.

Icoin hereby reminds all users:

Please trade rationally and in compliance with platform rules to avoid impacts on normal account usage. The platform will continue to enhance its risk control mechanisms and strictly combat all forms of rule-violating arbitrage to safeguard market fairness and system stability.

For more details, please refer to the Abnormal Trading Behavior Risk Control Standards and the user agreement of the platform.

Icoin Platform Risk Control Center

January 22, 2026