Crypto platforms split into two categories: exchanges and wallets (Binance, Coinbase, Kraken) where KYC ties the account to a real person, and airdrop/farming platforms (Galxe, Zealy, Layer3, Premint) where the goal is managing multiple accounts across campaigns.
Quick checklist
- 1 account = 1 browser profile
- 1 profile = 1 static residential proxy
- Keep proxy location consistent — especially after KYC
- Do not change fingerprint or proxy after identity verification
- For farming: treat accounts as disposable — don’t mix farming and real exchange accounts
After KYC, consistency is everything. A login from a new IP or a changed fingerprint triggers a security review, additional verification, or account freeze.
Gologin profile setup
- **Proxy:** static residential — same IP for every session
- **Proxy location:** match the country on your identity documents if possible
Never change the proxy on a Gologin profile after completing KYC on a crypto exchange. The exchange stores your device environment at verification time. A different IP or fingerprint on the next login is treated as account takeover.
Warmup timeline
| Period | Focus | What to do |
|---|
| Day 0 | Registration | Account creation + email verification |
| Days 1–3 | KYC | Submit identity documents, complete verification |
| Days 4–7 | Exploration | Browse the platform, explore trading interface |
| Week 2 | Small transactions | Deposit a small amount, make 1–2 trades |
| Week 3+ | Normal use | Regular trading activity |
Common ban triggers — exchanges
- IP change after KYC (even same country, different city)
- Device fingerprint mismatch between sessions
- Large deposits immediately after account creation
- Multiple accounts with same payment method or bank account
Airdrop & Points Farming (Galxe, Zealy, Premint, Layer3)
Web3 campaigns — airdrops, quests, points programs — often allow one entry per person. Gologin is used here to manage multiple legitimate accounts (for example, for a team where each member participates separately) while keeping those accounts technically isolated from each other.
Platforms use two types of signals:
Browser and network signals (what Gologin addresses):
- Same IP address across multiple accounts
- Same browser fingerprint
- Accounts completing tasks at identical times from the same environment
On-chain signals (outside Gologin’s scope):
- Blockchains are public — all transactions are permanently visible
- If multiple wallet addresses receive funds from the same source wallet, they are trivially linked on-chain
- Platforms use tools like Nansen or Arkham to analyze wallet relationships before distributing tokens
Gologin isolates the browser environment and IP. On-chain wallet relationships are a separate concern each user manages according to their own setup and the platform’s rules.
Gologin setup for multi-account campaigns
If you are managing accounts on behalf of multiple team members, each person should have:
- A dedicated Gologin profile
- A unique residential proxy
- Their own connected wallet — not funded from a shared team wallet
Managing at scale
For teams with 10+ accounts across campaigns:
- Organize profiles in Gologin folders by campaign or team member
- Use tags to track status (active, completed, pending)
- Use the Gologin API to launch and manage profiles programmatically
- Keep a record of which profile corresponds to which team member and wallet
See also
