347 cases resolved · Average response time: 4 hours

    Your KuCoin account
    is blocked?

    KuCoin publishes seven security actions that each suspend withdrawals for 24 hours, and two kinds of account freeze that are lifted in opposite ways. Which one you are looking at decides whether you wait or file.

    We are not employees of KuCoin. Independent consulting.

    KUCOINNotification
    Account Restricted

    Your account has been temporarily restricted due to unusual activity. Withdrawal and trading functions are currently unavailable.

    Risk Level: HIGH

    Triggered: Terms of Use violation

    Case ID: #BNX-2847-QRST

    Last updated: 2 minutes ago

    unblock.exchangeanalyzing...
    Risk Control FreezeKYC RejectionWithdrawal SuspendedAccount Under ReviewAML FlagTerms ViolationSuspicious ActivityRegulatory HoldRisk Control FreezeKYC RejectionWithdrawal SuspendedAccount Under ReviewAML FlagTerms ViolationSuspicious ActivityRegulatory Hold
    347

    cases reviewed

    4 hours

    average first response time

    12

    supported exchanges

    KuCoin

    KuCoin

    CoinGecko trust 9/10

    Seychelles · c 2017

    24h Volume

    —

    Jurisdiction

    Seychelles

    Year established

    2017

    Select what matches your situation

    Everything else on the account works normally.

    KUCOINALERT

    Withdrawal temporarily disabled

    A recent security change has suspended withdrawals for 24 hours.

    What it means

    This is the automatic 24-hour suspension. KuCoin applies it to seven named actions, including a 2FA reset, a trading-password change and an email or phone change.

    What KuCoin requires

    Nothing. KuCoin states the restriction is automatically lifted in 24 hours.

    Your first step

    Check the remaining time on the withdrawal page — KuCoin shows it there — rather than guessing from when you noticed.

    Can't find your case? Click 'Analyze my case' — we'll review the wording together.

    Why KuCoin stops a withdrawal

    Most of these are automatic, temporary and caused by something done on the account in the last day.

    01

    A security change made in the last 24 hours

    KuCoin suspends withdrawals for 24 hours after deleting a passkey, changing, unlinking or resetting Google 2FA, changing or resetting the trading password, changing or unlinking the phone number or the email, unfreezing the account, or resetting the password through the forgotten-password link.

    Passport / ID document
    Selfie with document
    Proof of address
    Source of funds
    02

    The withdrawal page reads User Forbidden

    KuCoin states that this means withdrawals have been suspended on the account for some reason, and that the route is a ticket or the online chat, where its support checks the cause.

    03

    The funds are not in the account that can withdraw

    KuCoin asks users to verify the funds are in the Funding Account before assuming a restriction, and to confirm there are no open orders in spot, margin, futures or lending markets holding the balance.

    04

    Identity verification has not been completed

    KuCoin states that new users must complete Identity Verification before using its products and services, and that an unverified account can only sell crypto, close positions and redeem from KuCoin Earn.

    05

    The account is frozen

    A freeze is separate from a withdrawal suspension: it blocks login, withdrawal and trading. KuCoin describes both a freeze the user applies and a freeze its own team applies.

    The two freezes are not interchangeable. KuCoin states that once the account is safe you can apply to unfreeze it yourself from the login page, or contact customer service if the account was frozen manually — and only one of those routes works for any given case.

    5 things that will make the situation worse

    01

    Do not change another security setting while a suspension runs

    Each of the seven actions KuCoin lists starts its own 24-hour suspension, so tidying up your security during the wait extends it.

    02

    Do not click freeze links in emails you did not expect

    KuCoin sends confirmation emails for sensitive activity with a freeze link in them. Clicking one on a message you did not trigger locks your own account.

    03

    Do not open a ticket for a countdown

    If the withdrawal page is showing time remaining, KuCoin has already stated the restriction is lifted automatically.

    04

    Do not go to support for a freeze you applied yourself

    KuCoin's route for a self-freeze is an unfreeze request from the login page. Support handles the other kind.

    05

    Do not pay anyone claiming they can clear User Forbidden

    KuCoin publishes exactly one route for it — a ticket or its online chat — and warns in the same article that malicious actors target login and security information precisely at this moment.

    “

    Frauds and scams are quite common in the crypto space. Malicious actors will try to get your login and security info to steal the funds in your account.

    — KuCoin, Withdrawal Restrictions Guide and Security Tips

    What to check first on KuCoin

    1

    Look for the countdown on the withdrawal page

    KuCoin displays the remaining time until a 24-hour suspension is lifted. A countdown means there is nothing to file.

    2

    Check where the funds actually sit

    KuCoin asks users to confirm the balance is in the Funding Account and not held by open spot, margin, futures or lending orders.

    3

    Work out which kind of freeze it is

    A self-freeze is lifted from the login page; a manual freeze by KuCoin is lifted only by its customer service.

    4

    Use the ticket or chat for User Forbidden

    That is the route KuCoin names, and it is the only state here where the cause is not visible to the account holder.

    What KuCoin may ask you for

    KuCoin's verification list is short, and the steps are published in order, which is useful because a failed face check restarts the whole sequence.

    A government identity document

    KuCoin lists an ID card, driver's licence, passport or residence permit as the accepted types.

    ID photos and a face verification

    The published sequence is issuing country or region, ID type, ID photos, face verification, then the result.

    Identity verification to lift a self-freeze

    KuCoin's self-service unfreeze runs through Identity Verification before the request is submitted.

    Whatever the support ticket asks for

    For a manual freeze or a User Forbidden state, KuCoin's published route is its ticket system or online chat, where its team checks the cause.

    KuCoin publishes no review timeframe for an unfreeze or for a User Forbidden case. This page does not estimate one — where a venue has not stated a number, inventing it is worse than saying it is unknown.

    Block risk assessment

    Answer 8 questions — we'll show the block type and recommendations for KuCoin.

    unblock.exchange · Case Analyzer v1.0LIVE
    13%

    #Q1 of 8

    When was your account blocked?

    What we actually do

    Tell a timer apart from a case

    Seven automatic suspensions, one opaque state and two kinds of freeze. Only two of them need anything filed.

    From: compliance@kucoin.com

    Your account flagged for suspicious activity. Please complete KYC verification.

    Rule out the boring causes

    Funds in the wrong sub-account and open orders holding the balance look exactly like a restriction from the withdrawal page.

    Get the verification sequence right

    Issuing country, ID type, photos, face check. A failure at the last step means starting again.

    DO

    Clear facts

    Documents

    DON'T

    Emotions

    Threats

    Write the ticket that a User Forbidden case needs

    The cause is not shown to you, so the first message decides how long the exchange takes to find it.

    Say when there is nothing to do

    A countdown on the withdrawal page is an answer. We would rather point at it than open a case beside it.

    RISK: HIGH→ We recommend acting promptly

    The decision is always the exchange's. What we control is that your case reaches it complete, correct and on time.

    Frequently asked questions

    Why are my KuCoin withdrawals suspended for 24 hours?

    today 14:23

    KuCoin applies an automatic 24-hour suspension after seven named actions: deleting a passkey; changing, unlinking or resetting Google 2FA; changing or resetting the trading password; changing or unlinking the phone number; unfreezing the account; changing or unlinking the email; and resetting the password through the forgotten-password link. The remaining time is shown on the withdrawal page and the restriction lifts automatically.

    unblock.exchange · today 14:23

    What does User Forbidden mean on KuCoin?

    today 14:30

    KuCoin states it means withdrawals have been suspended on the account for some reason. Unlike the 24-hour holds it carries no countdown, and the published route is to submit a ticket or use the online chat so its support team can check the cause.

    unblock.exchange · today 14:30

    How do I unfreeze a KuCoin account?

    today 14:37

    It depends who froze it. KuCoin states that once the account is safe you can apply to unfreeze it yourself from the login page, and that you should contact customer service if the account was frozen manually — for example where KuCoin suspected the account or its registered email address had been hacked.

    unblock.exchange · today 14:37

    What can I do on KuCoin without identity verification?

    today 14:44

    KuCoin states that an unverified account can only sell crypto, close positions and redeem from KuCoin Earn. Deposits, withdrawals, buy orders, margin, futures and bots require verification.

    unblock.exchange · today 14:44

    How long does a KuCoin unfreeze take?

    today 14:51

    KuCoin does not publish a timeframe for an unfreeze or for a suspended-withdrawal review. The only published duration on this subject is the 24 hours for automatic security suspensions.

    unblock.exchange · today 14:51

    Tell us what happened

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