Binance is not mincing words when it comes to risky altcoins. On April 3, 2025, the crypto exchange marked 10 tokens with its highly dreaded Monitoring Tag—a signal that these tokens are now on thin ice and could soon face potential delisting. In plain English, if your favorite token just got tagged, brace yourself for some serious market turbulence.
What Exactly Is the Monitoring Tag?
The Monitoring Tag on Binance isn’t exactly a gold star—it’s more of a “caution: may cause heart palpitations” sign. Tokens with this tag are flagged for having higher volatility and increased risk levels compared to other coins on the platform. Binance uses these tags to regularly review compliance with its listing criteria. When tokens fall under this tag, it spells out a clear warning to traders: these aren’t your everyday, smooth-sailing tokens; they’re the wild, unpredictable outliers.
Tokens in the Hot Seat
The tokens currently under the Monitoring Tag heat include:
• Ardor (ARDR)
• Biswap (BSW)
• Flamingo (FLM)
• LTO Network (LTO)
• NKN (NKN)
• PlayDapp (PDA)
• Perpetual Protocol (PERP)
• Viberate (VIB)
• Voxies (VOXEL)
• Wing Finance (WING)
These ten altcoins have posted double-digit losses following the announcement. When markets see numbers drop this sharply, it’s a red flag that traders might want to double-check their risk appetite before diving in.
How Does This Impact Traders?
For those daring enough to keep trading these high-risk tokens, Binance requires you to pass a risk awareness quiz every 90 days. Yes, you read that right—if you dare to trade the flagged tokens, you’ll have to prove that you really understand the crazy risks you’re taking. It's like a pop quiz in a school where passing means you’re allowed to sit in the volatile front row of crypto trading. Binance also slaps on risk warning banners on its Spot and Margin platforms for these tokens—to hammer home the message that these are not investments for the faint of heart.
The Seed Tag Shuffle
While the Monitoring Tag is turning up the heat on some tokens, Binance is also shaking things up with the Seed Tag. Previously applied to tokens still in their early stages of development, the Seed Tag has been removed from projects like Jupiter (JUP), Starknet (STRK), and Toncoin (TON). Removing the Seed Tag indicates that these projects have graduated or at least changed enough from the early development phase to no longer fall into that category. It’s a sign of shifting status—while Monitoring Tags caution the public about risk, Seed Tags denote the evolution of a project. Binance seems to be very intent on cleaning up its listings to provide clearer signals to traders about what they’re getting into.
A Broader Strategy for Transparency
This latest update from Binance is part of its broader ambition to increase transparency and help users better understand the risk levels associated with different cryptocurrencies. Regular reviews, combined with community education (via quizzes and banners), are designed to protect traders and ensure that only projects meeting rigorous criteria stick around. In the highly dynamic crypto market, maintaining such clarity is not just about regulatory compliance—it’s about building trust in an environment where uncertainty is the only constant.
What Does This Mean for the Future?
Binance routinely re-assesses its catalogue of coins and isn’t shy about delisting those that fail to meet its pregressing criteria. This practice has become a common theme in crypto market. Recent similar announcements have seen tokens being removed for failing to keep up with performance benchmarks. It’s a clear signal: only those projects that can prove their stability and offer consistent value will survive in the unforgiving world of digital finance.
The move to flag these 10 altcoins is a stark reminder for traders and investors: not all that glitters in crypto is gold. If you’re trading on Binance, it pays to stay informed about which tokens are under heightened scrutiny. High volatility isn’t always an opportunity—it can also mean increased risk, unexpected losses, and, in the worst cases, delisting.
While some investors might relish the thrill of riding the rollercoaster of high-risk assets, others may prefer to keep their portfolios balanced and stress-free. As Binance continues its periodic reviews and adjusts its tags accordingly, the message is clear: transparency is key, and only the robust will flourish.
For those keeping score, the numbers speak for themselves. With double-digit losses marking the flagged tokens and mandatory risk quizzes every 90 days, Binance is laying down a gauntlet for crypto traders. It’s a challenging environment, but for those who navigate it wisely, opportunities abound.
HODL Team
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