Here's a risk control detail: before the transfer funds arrive, conduct a risk assessment on the recipient account and keep it in a pending state. Even if an abnormal account is later banned, this can effectively protect the security of the funds.

Users purchasing verified accounts inherently carry compliance risks. But this also reminds exchanges to refine their risk control strategies—not only to handle violations after they occur but also to identify risks at key points in the fund flow. Finding a balance between cracking down on non-compliant behavior and protecting user assets can both curb abuse and reduce platform losses. This gradual risk control upgrade is more meaningful for the long-term healthy development of the industry.