Binance co-founder Yi He warned Chinese-speaking users on Sunday, November 8, against sending five categories of Tether USDT to the exchange: discounted tokens bought from friends, cryptocurrency received from relatives, proceeds from business in Myanmar, payments collected in Cambodia and funds handled through accounts for other people. The warning concerned provenance and wallet history, not USDT’s dollar peg or a blanket assertion that commercial activity in Myanmar or Cambodia is illegal. Yi He said Binance’s compliance systems can identify risky addresses before deposits arrive, meaning a deposit may face scrutiny because of funds’ previous movements even when the recipient was not involved in the underlying transaction. Source-of-funds reviews can require customers to explain individual transfers after KYC verification, while temporary restrictions and law-enforcement freezing orders may keep assets locked until separate procedures or investigations are resolved. The post named no accounts, announced no regional deposit ban and disclosed no user count. It came as Binance restored withdrawals after an October 29 breach affecting about $6.34 billion in digital assets; the warning was not linked to that incident.