Tbbit Provisions on the Administration of Orderly Trading

This is a professional translation of the Tbbit Management System for Maintaining Normal Trading Order, utilizing standard industry terminology for compliance, risk management, and legal clarity.

Management Provisions for Maintaining Orderly Trading on Tbbit

Dear Tbbit Users,

To establish a fair, equitable, and transparent digital asset trading environment, protect the legitimate rights and interests of our users, and maintain market integrity, Tbbit Exchange has formulated and strictly enforces these management provisions. We aim to prevent and curb abnormal trading behaviors that interfere with the market and harm user interests.

Through systematic and intelligent technical means—combining multi-dimensional feature recognition and behavioral analysis—Tbbit continuously monitors and manages accounts exhibiting abnormal trading patterns. Corresponding measures will be taken based on the severity of the misconduct.

Tbbit remains committed to providing a secure and stable trading environment. We count on your cooperation to jointly maintain a healthy and orderly market.

I. Definition and Types of Abnormal Trading Behaviors

The following actions may be identified by the Tbbit system as abnormal trading behaviors that impact market fairness and platform stability:

1. Ultra-High Frequency Wash Trading & Arbitrage An abnormally high number of daily trades within a single account (exceeding reasonable frequency) to conduct arbitrage, thereby disrupting market order.

2. Short-term Violations (Scalping) Frequent opening and closing of positions within extremely short intervals (e.g., minute-level high frequency) to exploit minor fluctuations, affecting market stability.

3. Spread Arbitrage in Small-Cap Assets Exploiting price differences of small-cap tokens across different platforms or depths, which may lead to abnormal liquidity fluctuations.

4. Abnormal Convergent Trading Multiple accounts executing highly consistent trading behaviors under the same IP address or highly correlated environments, posing a risk of market manipulation.

5. Linked Account Trading Conducting violations through multiple associated accounts (e.g., volume faking, arbitrage, abuse of incentive mechanisms) to the detriment of the platform and other users.

6. Hedging Arbitrage (A/B Positions) Holding opposite positions simultaneously on the same or across different platforms to engage in low-risk arbitrage, interfering with market price discovery mechanisms.

7. Market Price Manipulation Interfering with market price trends through large-scale orders or frequent cancellations for unjust gains.

8. Exploiting System Vulnerabilities or Illicit Gains Using technical glitches, rule loopholes, or other improper means to gain profit, causing severe damage to the platform and users.

II. Measures Against Abnormal Trading Behaviors

Based on the nature, severity, and scope of the impact, Tbbit will take the following actions:

1. Warning Notifications: System alerts for minor abnormalities to remind users to standardize their trading.

2. Restricting Trading Privileges: Limiting some or all trading functions for repeat offenders until rectification is complete.

3. Suspension of Rebates or Rewards: Forfeiting and recovering any commissions or rewards obtained through abnormal behavior.

4. Confiscation of Illicit Gains: Deducting or freezing profits obtained through improper conduct.

5. Account or Asset Freezing: Freezing accounts and related assets for severe violations until the issue is resolved.

6. Permanent Account Termination: Permanent banning of accounts for extreme or recurring violations, with Tbbit reserving the right to pursue legal action.

III. Management Principles and Rights

1. Intelligent Recognition and Dynamic Monitoring The platform utilizes an intelligent risk control system for real-time monitoring and analysis, covering dimensions such as trading frequency, volume, IP addresses, and account correlation.

2. Right of Final Interpretation Tbbit reserves the right of final interpretation regarding the identification and handling of abnormal trading behaviors.

3. User Appeal Rights Users with objections to account handling may submit an appeal via official customer service channels with supporting evidence for re-evaluation.

4. Maintaining Market Fairness Tbbit maintains a zero-tolerance policy toward any behavior that disrupts market order and continuously optimizes its risk control system.

IV. Special Provisions

• The parameters involved (e.g., trading frequency, time intervals) serve as reference standards; the platform will conduct comprehensive evaluations based on multi-dimensional data.

• Users must strictly abide by platform rules to avoid triggering risk control mechanisms.

• Tbbit reserves the right to the final determination of abnormal behavior and may take legal measures if necessary.

V. User Responsibilities and Reminders

• Users should consciously abide by platform rules and standardize their trading behavior to avoid account restrictions or asset loss.

• We recommend that users formulate trading strategies based on their risk tolerance and avoid excessive high-frequency or high-risk trading.

• For questions regarding account status or rules, please contact official customer service promptly.

Tbbit Exchange upholds the philosophy of "Fairness, Transparency, and Compliance." We thank you for your trust and support as we continue to combat disruptive market behavior and build a secure, stable, and trustworthy trading environment.

Tbbit Exchange