Guide

How to Report Stolen Crypto to Binance, Coinbase & Other Exchanges

What Binance, Coinbase, Kraken, and OKX abuse desks need when you report stolen crypto — fields, tone, and on-chain evidence to attach.

What exchanges can and cannot do

Compliance teams may review deposits to known hot wallets under their policies. They cannot reverse blockchain transactions by themselves. A structured report speeds review — screenshots alone often fail.

Include in every ticket

  • Your wallet address and the destination (thief) addresses with tx hashes
  • UTC timestamps for the drain window
  • Token types and amounts (ETH, USDC, SOL, NFT collections, etc.)
  • Statement that labels are heuristic — not proven legal attribution

Platform-specific tips

  • Binance — use the official support / security form; include on-chain deposit tx if funds hit a labeled hot wallet
  • Coinbase — file through support with transaction hashes and a plain timeline
  • Kraken, OKX, Bybit — same pattern: hashes first, narrative second
  • Also file IC3.gov (US) or your local cybercrime unit — exchange tickets work better with a police report number when available

Build the on-chain pack first

Tracefunds indexes public data into a verification checklist, victim-safe brief, and exchange abuse pack copy — $20 incident report on tracefunds.app. Verify every field on the explorer before you submit.

Next step

Ready to index your own wallet or transaction on-chain?

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