Suspicious Transactions Report | Upbit

Log In Sign Up Support EN

Support Center

Abnormal Transaction Report

Please report any unfair trade practices related to the transactions within Upbit.

Please check before you report!

Please report about any unfair trade practices such as price manipulations, use of material non-public information, or spreading false statements regarding the assets formerly and currently supported on Upbit's markets.
Submitted report details will be reviewed to use in examinations for unfair trading activities, and will not be individually responded to due to security reasons.
For your own trades, deposits & withdrawals which are not abnormal trades, please inquire via KakaoTalk Inquiries or 1:1 Inquiries.

Reporting information

* Required

Name

Cell phone number

Email*

@naver.com
@gmail.com
@daum.net
@hanmail.net
@kakao.com
@icloud.com
@nate.com
@yahoo.com
@hotmail.com
@dreamwiz.com
@empal.com
@126.com
@163.com
@aol.com
@korea.com
@live.com
@msn.com
@me.com
@qq.com
@rocketmail.com
@yamil.com

Digtal asset*

Report details*

(0/5000)

Attachments*

+ Attach File

Attach 1 file (max 25MB)

(0/25MB)

Consent to Collection and Use of Required Personal Information

Agree

Collecting items : Email address, reporting details, attachment files
Purpose of collection : To verify and process the reported details
Retention period : 90 days after registration(any information with specific period of retention by the law will be stored as stated by the law)
You may refuse to consent, however then your report will not be processed.

Consent to Collection and Use of Select Personal Information

Agree

Collecting items : Name, mobile phone number
Purpose of collection : To verify and process the reported details
Retention period : 90 days after registration(any information with specific period of retention by the law will be stored as stated by the law)
You may refuse to consent, however then your report detail will not process the name and mobile phone number.