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How to Handle Stolen Funds Transferred to Binance

Binance
2018-01-15 07:19
How to Handle Stolen Funds Transferred to Binance
If you’re the victim of theft and your stolen funds have been transferred to a Binance account, you must open a support ticket and provide us with the following information:
  • A detailed description of how and when the theft 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 submitting a support ticket. From this point, Binance will work directly with law enforcement officials to handle the stolen funds and work to resolve your case.