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How to Report Stolen Funds Transferred to Binance

Binance
2018-01-15 07:19
If you’ve fallen victim to cyber theft, fraud, or scams and your stolen funds have been transferred to a Binance account, please contact Binance Support immediately with the following information:
  • A detailed description of how and when the event happened;
  • A list of all the blockchain transactions involved in the process (with clickable links);
  • A signed NDA or a statement where you’ll agree to abide by non-disclosure standards from Binance.
If there is substantial evidence that suggests the funds were indeed stolen, Binance will temporarily freeze the assets.
During the process, you must provide us with a police report within 24 hours after contacting us. From this point, Binance will work directly with law enforcement officials to handle the stolen funds and work to resolve your case.