Which proxies to rent for multi-accounting on Bybit, BingX, OKX, HTX, Gate.io and other exchanges

For multi-accounting on crypto exchanges, rent residential or mobile proxies. In this article, we will explain in detail why it is them and not server proxies, as well as how to set up proxies and register to avoid getting banned for multi-accounting.

What can I get banned on ByBit and other crypto exchanges for?

Cryptocurrency exchanges prescribe conditions in their rules that allow them to ban or freeze users' accounts for violations. Among them:

• Multi-accounting.
• Bypassing regional restrictions using anonymizers.
• Using an account for fraud.

For these violations, the account is banned without warning, and the exchange has the right not to return funds from the account.

Which proxies to rent for cryptocurrency exchanges?

Cryptocurrency exchanges have high requirements for users.

For multi-accounting, an IP that is tied to a home or mobile internet user is suitable. This is one of the few tasks for which server proxies are not suitable. More precisely, working with cryptocurrency exchange under the IP of server proxy is a direct way to the ban.

So rent residential or mobile.

Residential ones are tied to home Internet users. The security system sees such an IP and believes that a person from Krakow or Voronezh has visited the site. Under server IPs you either will not be allowed to register, or will be banned after. Because sites know that server proxies are often used for multi-accounting.

Cryptocurrency exchanges trust only real users. Therefore, when registering, you go through KYC verification - provide passport details, photo, etc.

Let's understand how to rent a proxy and use it to successfully create one account after another.

Proxy for working with cryptocurrency exchange

For multi-accounting rent a residential proxy of Poland or the Russian Federation. These are the geolocations we rent out, and they are suitable for working with any cryptocurrency exchange.

Note that Binance has restrictions for Russian users. Therefore, most users from the Russian Federation prefer ByBit, which does not limit their opportunities: to trade cryptocurrencies, use derivatives and leverage, engage in staking, exchange NFT, etc.

Our IPs are clean (no usage history) and are tied to real home internet users. The channel speed is 7 Mbps. This is more than enough for stable work without lags.

Verified that our residential proxies are suitable for: Bybit, BingX, OKX, HTX, Gate.io.

However, a proper IP is only one condition for successful registration. Next, you need to pass KYC verification.

KYC verification at the time of registration

In order to pass KYC (Know Your Customer), your registration data must match your IP and bank card. That is, if you have a proxy from Poland, your passport and bank card (if you are going to deposit funds from it) must also be Polish.

Verification differs from country to country. Basically you need to provide an ID card, where you can see a photo. In the case of Poland, you need to undergo video verification. Registering accounts for relatives and friends is not prohibited by the rules.

Proxy for multi-accounting

Let's start with the fact that for creating accounts from one IP address all accounts will be banned at once.

Therefore, you should rent several residential or one mobile proxy.

Mobile IP addresses are not banned by almost nobody and never. There are fewer such IPs on the Web than home Internet IPs. Therefore, several users can have the same address at the same time. Websites are aware of this and do not risk using extreme measures that can harm several users at once.

In addition, our mobile proxies change IPs on demand or after a time interval. So they are suitable for multi-accounting.

To choose between residential and mobile proxies, focus on quantity. For example, if you are going to create a hundred accounts, a mobile proxy will pay for itself. If you have fewer accounts, it is more profitable to rent the required number of residential proxies. 

Be sure to use an anti-detect browser

To prevent accounts from linking to each other, be sure to use anti-detect browsers. In them, not only can you bind a separate proxy to each account, but you can also make the “browser fingerprint” unique. This is critically important.

Therefore, first choose an anti-detect browser and bind a unique proxy to each profile. We can recommend Dolphin and Incogniton. They are convenient for multi-accounting. Besides, you can create up to 10 profiles on the free plan.

After creating profiles in your browser and BEFORE registering your cryptocurrency exchange accounts, go to Browserscan.net. This is a mandatory part of preparing for registration. There you will see what the sites know about you:

• What IP and geolocation. Even approximate coordinates;
• OS and its version;
• Browser name and version;
• Time zone.

This is only a small part of the information.

Cryptocurrency exchanges see roughly the same user data on their website. Please note that any discrepancy will be a reason to take a closer look at the account. And there and to the ban is not far away.

For example, this is how the information from Browserscan should look like in order not to arouse suspicion of cryptocurrency exchanges: geolocation and time zone coincide, as well as the French language in the layout.

But if this information varies, anti-detect browsers solve these problems. They uniquely identify data about the OS, browser, allow you to set the time zone and other settings.

We wrote in detail about working with BrowserScan in the article: "How can BrowserScan help users achieve real anonymity and not get banned for having multiple account".

Let's summarize

Here's what you need to successfully register and multi-account on cryptocurrency exchanges like Bybit, BingX, OKX, Gate.io and HTX:

1. Rent residential or mobile proxies.
2. Make sure that the geolocation of the proxy matches your documents and bank card.
3. Use an anti-detect browser to work with cryptocurrency exchanges. This is necessary in case of multi-accounting.
4. Check the anti-detect-browser profile in the Browserscan.net service. Make sure that it displays the IP you have entered in the profile and that the time zone and time correspond to the geolocation.

After that, you can register an account on the cryptocurrency exchange. Be careful. Remember that if your account is banned, you lose all funds on it, as cryptocurrency exchanges have the right to legally refuse to return funds.