KuCoin
⚠️ MixedCrypto Exchange · Founded 2017
KuCoin is a large global cryptocurrency exchange based in Seychelles. It was hacked for $281M in 2020 and has faced US DOJ charges for money laundering in 2024.
Trust Score
5
out of 10
Our Verdict
KuCoin is a functioning exchange but has faced criminal charges and a major hack. US users should be aware of its unregistered status. Use regulated alternatives for large holdings.
This company is real but has significant concerns — regulatory issues, quality problems, or other risk factors.
⚠️ Scam Warning
KuCoin has faced a major hack and US criminal charges. It is not registered with FinCEN and operates in a regulatory gray area for US users.
🚨 Known Scams Using KuCoin's Name
- • Fake KuCoin airdrops promoted on social media
- • KuCoin support impersonation on Twitter/X and Telegram
🚩 Red Flags to Watch For
⚠ KuCoin support contacting you via social media DM
⚠ Requests to verify your KuCoin account via an external link
📋 Report a Scam Involving KuCoin
If you've encountered a scam using KuCoin's name, report it to help protect others.