Announcement on Handling of Violating Accounts by TEBBIT

Dear Tebbit Users,

 

Recently, during system inspections and data audits, the platform’s risk control department discovered that some accounts were exploiting a “zero funding fee” system loophole to conduct abnormal arbitrage by shorting certain tokens in bulk during normal settlement cycles.

 

Upon investigation, such behavior was found to seriously violate the following platform regulations:

 

• The Tebbit User Agreement provisions prohibiting malicious manipulation and improper arbitrage;

• The Tebbit Abnormal Trading Risk Control Standards regarding system loophole exploitation and high-frequency abnormal trading.

 

To maintain market fairness and order, the platform has imposed the following measures on the involved accounts:

Restricted login and trading functions; Frozen all principal and related assets in the account; Permanently banned severely violating accounts; Initiated compliance and fund verification procedures; Recovered any abnormal profits obtained through violations.

 

List of suspected arbitrage accounts (Batch 1):

 

10054406

10049698

10051356

10054461

10043022

10032472

10053806

10053826

10008806

10008757

10017417

10026494

10045592

10053864

10040623

10040950

10039885

 

Platform Reminder:

 

Risk Control Announcement of TEBBIT

https://tebbit.zendesk.com/hc/zh-cn/articles/41977719930777-

 

Tebbit is committed to maintaining a fair, just, and transparent trading environment. Any form of arbitrage, manipulation, or system abuse is strictly prohibited.

 

For violating accounts, the platform will take measures including but not limited to freezing principal, account closure, permanent bans, and referral to judicial authorities.

 

If you believe your account has been misjudged or wish to appeal, you may submit your appeal materials within 7 working days to the following email:

 

📧 helptebbit@gmail.com

(Please include in the subject line: 【Appeal Submission】+ UID + Abnormal Trading Appeal)

 

Thank you for your understanding and support!

 

Tebbit Risk Control & Compliance Department

October 25, 2025