Generador de Cartas para Exchanges de Cripto

PRESERVATION REQUEST
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Date: May 5, 2026
Case Reference: 

TO: Binance Compliance Department
    compliance@binance.com
    law-enforcement@binance.com

FROM: 
      

RE: Request for Preservation of Records and Account Data
    Related to Fraudulent Cryptocurrency Transaction(s)

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Dear Binance Compliance Team,

I am writing to formally request the immediate preservation of all records, account data, and transaction logs associated with the cryptocurrency addresses and transactions described below. I am the victim of a cryptocurrency fraud that resulted in the loss of approximately $ USD.

INCIDENT DETAILS:
- Date of Incident: Invalid Date
- Approximate Loss: $ USD
- Blockchain Network: Ethereum (ETH)
- Suspect Wallet Address: 

TRANSACTION HASH(ES):


DESCRIPTION OF INCIDENT:


PRESERVATION REQUEST:
Pursuant to applicable regulations and your exchange's obligations under anti-money laundering (AML) laws, I respectfully request that Binance immediately preserve the following information related to the above wallet address(es) and transaction(s):

1. All account registration information (name, email, phone, address, government ID)
2. All KYC/identity verification documents
3. Complete transaction history and ledger records
4. IP addresses and device information used to access the account
5. Any linked bank accounts or payment methods
6. Internal communications or flags related to the account
7. Current balance and withdrawal history

This preservation request is time-sensitive. I request that all potentially relevant records be preserved and not destroyed, altered, or overwritten pending the issuance of formal legal process (subpoena or court order).

I am concurrently filing a report with law enforcement and will provide the police report reference number as soon as it is available. I am prepared to cooperate fully with Binance's compliance team and law enforcement in this matter.

Please confirm receipt of this preservation request and advise on any additional steps required.

Sincerely,



Case Reference: 

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CONFIDENTIAL: This letter contains information related to an
ongoing fraud investigation. Please handle accordingly.