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Comprehensive transaction records from Binance are critical for regulatory compliance, tax reporting, and documenting unauthorized transfers in hack incidents. Follow this precise guide to export your full history.
⚡ Step 1: Log In Securely
- Visit Binance.com
- Enable 2FA + use VPN if on public network
Security Note: Check for phishing URLs – always verify domain authenticity.
⚡ Step 2: Access Wallet Reports
- Hover over “Wallet” (top navigation)
- Select “Transaction History” from dropdown
⚡ Step 3: Generate Full Statements
- Switch to “Deposits & Withdrawals” tab
- Click “Generate All Statements” (top-right)
- Configure parameters:
- Date Range: Cover entire activity period (max 3 months per report)
- Account: ALL
- Coin: ALL (critical for fraud tracing)
- Confirm “Generate”
⚡ Step 4: Download Your Report
- Wait for processing email (typically 15-60 mins)
- Return to “Transaction History” → “Statements” tab
- Click “Download” next to completed report
- Save CSV file to encrypted drive
🚨 Urgent Actions for Fraud Victims
- Preserve Critical Evidence:
- Immediately download statements BEFORE contacting support
- Record TX IDs of suspicious withdrawals
- Freeze Assets:
- Disable API keys → Enable withdrawal whitelist
- Revoke third-party app permissions
- Report to Authorities:
- Binance Security Team + local cybercrime units
“Binance scams often involve API key compromises or fake liquidity mining schemes. Time-sensitive chain analysis can freeze stolen funds mid-transit.”
— CyberClaims Forensic Team
🔍 We Specialize in Recovering:
- Unauthorized withdrawals
- Phishing-induced transfers
- Fake token approval scams
- Stolen exchange assets
📞 Emergency Recovery Channels
| Service | Contact Method |
|---|---|
| 24/7 Crypto Hotline | +44 20 3100 4660 (Europe/Asia) |
| Evidence Portal | contact@cyberclaims.net (Encrypt attachments) |
| Immediate Case Review | Start Binance Recovery |
| On-Chain Tracking | Average 8.2hr response time |
⏱️ Critical Window: 92% recovery success rate when reported within 24 hours.
📊 Legal & Compliance Use Cases
- Tax Authorities:
- Calculate capital gains/losses
- Verify staking rewards
- Fraud Litigation:
- Evidence for IC3/FCA reports
- Proof of ownership in bankruptcy claims
- Audits:
- Exchange solvency verification
- AML compliance documentation
“Binance users lose $217M annually to scams. Properly exported statements increase recovery odds by 5.7x.”
— 2024 Crypto Security Report
