Coinbase
Crypto Exchange Verified LE detailNCMEC 2023
10.8K
NCMEC 2024
—
YoY
-100%
Category
Crypto Exchange
Where to Serve
| LE Portal | ↗ https://www.coinbase.com/legal/law_enforcement_guidelines |
| Request Form | ↗ https://coinbase.com/legal/le_guidelines |
| Legal / Subpoena |
lawenforcement@coinbase.com
|
| Emergency (imminent harm) | Emergency Disclosure Request via LE system |
| Preservation (2703(f)) | Via LE request system |
| LE Guidelines | ↗ https://www.coinbase.com/legal/law_enforcement_guidelines |
Submission Requirements
- Use the Coinbase digital LE request system
- Official email + valid legal process
- Identify by email, account ID, or wallet/tx hash
Data Typically Available
KYC/subscriberTransaction historyIP logsLinked bank/payment (subpoena)
| Retention | Retained per BSA/AML rules |
| User notification | May notify unless 2705(b) |
| International | MLAT for foreign |
Note: Provide on-chain addresses/tx hashes to speed tracing.
Serve This Provider
Generate a counsel-review draft pre-filled for Coinbase:
Drafts are for legal counsel to review and issue. Verify current service addresses on the provider's portal before serving. ESP CyberTipline (NCMEC) reports are obtained from NCMEC/ICAC, not the ESP directly.
Related: Contact Directory · NCMEC ESP (2023 vs 2024) · LE Directory · Legal Generator
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