OKX or the Campaign organiser reserves the right to cancel the eligibility of any participant or who engages in dishonest or abusive activities, violates the terms and conditions of the activity, violates local regulatory rules for transactions, or engages in any other activity related to illegal, fraudulent, or harmful purposes.

They then track these funds to reveal who the owner of the wallet is.Is crypto dust harmful? Crypto dust is not inherently harmful or a threat. It can appear naturally whilst carrying out transactions. The accumulation of crypto dust is a common occurrence; most of the time, it’s nothing to worry about. Crypto exchanges help alleviate the issue associated with crypto dust by allowing users to swap their dust for governance tokens.

closely track the behaviour of users to avoid any form of cheating or abnormal behaviour, including but not limited to: registering multiple accounts, using other people's accounts, using other people's information to register accounts, false KYC information, maliciously increasing trading data, engaging in laundering trades or wash trades, violating the terms and conditions of this activity, violating local regulatory rules for transaction and any other activities related to illegal, fraudulent or harmful

Anti-Fraud: OKX reserves the right to disqualify any participant who engages in dishonest or abusive activities during the Campaign, including but not limited to: Registering multiple accounts (bulk registration); Using other people's accounts or identity information; Providing false KYC information; Engaging in wash trades or maliciously inflating trading data; or Any other activity deemed by OKX to be illegal, fraudulent, or harmful. Disclaimer: This is a marketing communication.

closely track the behaviour of traders to avoid any form of cheating or abnormal behaviour, including but not limited to: registering multiple accounts, using other people's accounts, using other people's information to register accounts, false KYC information, maliciously increasing trading data, engaging in laundering trades or wash trades, violating the terms and conditions of the campaign, violating local regulatory rules for transaction and any other campaigns related to illegal, fraudulent or harmful

closely track the behaviour of traders to avoid any form of abusive or abnormal behaviour, including but not limited to: registering multiple accounts, using other people's accounts, using other people's information to register accounts, false KYC information, maliciously increasing trading data, engaging in laundering trades or wash trades, violating the terms and conditions of the campaign, violating local regulatory rules for transaction and any other activities related to illegal, fraudulent or harmful

closely track the behaviour of traders to avoid any form of cheating or abnormal behaviour, including but not limited to: registering multiple accounts, using other people's accounts, using other people's information to register accounts, false KYC information, maliciously increasing trading data, engaging in laundering trades or wash trades, violating the terms and conditions of the campaign, violating local regulatory rules for transaction and any other activities related to illegal, fraudulent or harmful