Community alert: KuCoin has sent legal threats to a victim whose stolen funds were laundered via KuCoin accounts with purchased mule KYC.

The case involves a $250K Atomic stealer theft from August 18, 2025 where the stolen funds were transferred to multiple KuCoin deposit addresses.

Theft address
0x6368D06895b7becdcAC0806F438EfA653fE0a68D

Kucoin deposit addresses
0x6043b2d79670a417fc523213155812846e893dc7
0xa0fdb49aa589538d5622b92e9122727873558a13
0x4a4b5c7db9aa8355a5e5abbfc1926cd6b2d9f610
0xe7bb69f6c0ae0c1418bd86ec9697af9914d6875e
0x35d65ec360347f7dc41a929cc7ce9f2485a4f833

In recent months I have provided warnings about KuCoin due to blocking legit users, enabling illicit activity (AudiA6, DNMs, etc), and have observed delayed responses to law enforcement for victims.