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?