Provision record
Binance.US · Binance.US Terms of Use · View original document ↗

BAM collects behavioral and location data for fraud prevention

Medium severity Explicit document language Common · 296 of 352 platforms
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This analysis describes what Binance.US's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

Recent Activity

This document changed recently

High Jun 6, 2026

The updated terms introduce automatic enrollment in Soft-Staking for eligible tokens held in user accounts, meaning assets will be staked on Binance.US's behalf with third-party providers unless users opt out before the policy takes effect. Previously, the terms stated staking was optional and required explicit designation. The revised language also establishes that starting July 1, 2026, users will receive at least 14 days' notice before material changes to fee schedules, terms, or account policies take effect. Users can avoid automatic staking by opting out before July 1, 2026, or by withdrawing or designating specific tokens as ineligible for Soft-Staking.

View change record →

Clause Stability Stable

0
Changes
3
Months Monitored
Jul 10, 2026
First Seen
Jul 10, 2026
Last Seen
This clause type exists across 4186 other provisions on other platforms.

How other platforms handle this

Instacart Medium

We may receive Personal Information about you from partners who assist us in fraud prevention or in connection with claims or disputes.

ZipRecruiter Medium

You may give us your Identity Data, Contact Data, Financial Data, Profile Data, and other information by filling in forms or by corresponding with us by post, phone, e-mail or otherwise.

NVIDIA NIM Medium

telemetry information collected includes: (i) microservice settings, (ii) usage data and (iii) hardware environment.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
we may utilize your behavioral information as you use our Services (e.g., how often you log in, the typical amount that you trade, etc.)...BAM will also use other information about you...such as your geographic location data, your transaction data

Excerpt from Binance.US's Terms of Use

Applicable regulations

CCPA/CPRA
California, USA
Connecticut Data Privacy Act Amendments
US-CT
CAN-SPAM
United States Federal
ePrivacy Directive
European Union
FCRA
United States Federal
FTC Act Section 5
United States Federal
GDPR
European Union
GLBA
United States Federal
Indiana Consumer Data Protection Act
US-IN
Kentucky Consumer Data Protection Act
US-KY
Universal Opt-Out Mechanism Expansion 2026
US

Provision details

Document information
Document
Binance.US Terms of Use
Entity
Binance.US
Document last updated
March 14, 2026
Tracking information
First tracked
July 9, 2026
Last verified
July 9, 2026
Record ID
CA-P-021285
Document ID
CA-D-00064
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
cffde825480cc7798cd48c5eac416daf6ce31b4da32b254aa56b0b980ecba4bf
Analysis generated
July 9, 2026 03:54 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Binance.US
Document: Binance.US Terms of Use
Record ID: CA-P-021285
Captured: 2026-07-09 03:54:20 UTC
SHA-256: cffde825480cc779…
URL: https://conductatlas.com/platform/binanceus/binanceus-terms-of-use/provision/CA-P-021285/bam-collects-behavioral-and-location-data-for-fraud-prevention/
Accessed: Aug. 5, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Binance.US's BAM collects behavioral and location data for fraud prevention clause do?

The clause states: “we may utilize your behavioral information as you use our Services (e.g., how often you log in, the typical amount that you trade, etc.)...BAM will also use other information about you...such as your geographic location data, your transaction data”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 296 platforms. See the full comparison.

Is ConductAtlas affiliated with Binance.US?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Binance.US.