Directory
1 incident report, filed by users, unverified.
Search by exchange, category, or jurisdiction. Every entry is the reporter's own account. Reports are published only after a moderator clears them for spam and anonymises them.
Entries below are user-submitted allegations, not findings of wrongdoing. Exchange names are included because the reporter named them; they have not been contacted. Treat this directory as a bulletin board, not a record.
See your own case here? If Kraken has gone quiet on you, you are not the only one. Add your account, then connect with others and share the legal contacts already working on these cases — one person is easy to ignore; a group is not. Register to act together →
| Case ID | Date | Reporter | Exchange | Category | Summary | Status |
|---|---|---|---|---|---|---|
| LW-0001 | — | @anon | Kraken | Security incident | ~£400k of XRP/XLM withdrawn within minutes of a first-ever new-device login; two IPs active at once, saved addresses deleted then replaced. | Unverified |
Showing 1 of 1