DFX Intelligence
Which companies just had a verified incident, who lends to them and who owns them. Every claim carries its evidence level and its source. How we decide what is confirmed
Global Financial Service Disruptions
Kraken
crypto exchange · US · North America · Payward, Inc.
UnexplainedStatus: resolvedTier 1Severity 2 of 5Evidence confidence: lowAnalyst-verified
Kraken's status feed recorded an incident on 4 Feb 2025 in which clients had trouble trading and funding on the website and mobile apps, resolved after roughly an hour. Only a third-party status aggregator was found; no news coverage or root cause.
- First disruption
- Feb 4
- First public signal
- Feb 4 (Kraken status page incident (mirrored by IsDown))
- Acknowledged
- Feb 4
- Restored
- Feb 4
- Duration
- not established
- DFX first recorded
- Nov 5 14:58 UTC
What was restricted
tradingdepositswithdrawalsmobile appScope: institution wide
Clients reported trouble trading and funding on web and mobile apps; resolved after about one hour per aggregator.
Cause, kept in separate layers
- What the institution said
- Status page: clients experiencing issues with trading and funding on web and mobile
- DFX classification
- Unexplained (cyber: unconfirmed)
- Conflicting reports
- Duration approximate (about 1 hour) from aggregator only.
Evidence
- IsDown (Kraken status mirror) · 2025-02-04
Other restrictions at Kraken
- Nov 5 10:19 UTC: unclassified, withdrawals, deposits, payouts
- Nov 4 17:33 UTC: unclassified, withdrawals
- Nov 3 20:39 UTC: Technical failure, deposits, withdrawals, instant_payments
- Nov 3 20:39 UTC: unclassified, transfers, payouts, withdrawals, deposits
- Oct 30 03:09 UTC: unclassified, payouts
- Oct 30 02:42 UTC: Unexplained, trading
- Oct 29 22:20 UTC: unclassified, payouts, withdrawals, deposits
- Oct 29 16:21 UTC: unclassified, payouts, withdrawals, deposits
- Oct 29 08:47 UTC: unclassified, payouts, withdrawals, deposits
- Oct 28 02:34 UTC: unclassified, payouts, withdrawals, deposits
- Oct 27 15:34 UTC: unclassified, payouts, withdrawals, deposits
- Oct 26 15:06 UTC: unclassified, payouts, withdrawals, deposits
- Oct 26 09:55 UTC: unclassified, payouts, withdrawals, deposits
- Oct 26 09:39 UTC: Unexplained, withdrawals, deposits
- Oct 26 09:39 UTC: unclassified, payouts, withdrawals, deposits
- Oct 24 14:56 UTC: unclassified, payouts, withdrawals, deposits
- Oct 23 16:15 UTC: Technical failure, withdrawals, deposits
- Oct 23 16:15 UTC: unclassified, withdrawals, deposits
- Oct 23 15:00 UTC: unclassified, payouts, withdrawals, deposits
- Oct 23 07:02 UTC: unclassified, payouts, withdrawals, deposits
- Oct 22 17:04 UTC: unclassified, payouts, withdrawals, deposits
- Oct 16 08:12 UTC: unclassified, deposits
- Oct 15 09:39 UTC: unclassified, payouts, withdrawals, deposits
- Oct 15 06:25 UTC: unclassified, withdrawals
- Oct 13 15:55 UTC: unclassified, transfers
- Oct 13 10:25 UTC: unclassified, payouts, withdrawals, deposits
- Oct 12 10:10 UTC: unclassified, payouts, withdrawals, deposits
- Oct 9 15:18 UTC: unclassified, deposits
- Oct 9 12:50 UTC: unclassified, deposits, transfers
- Oct 8 19:36 UTC: unclassified, withdrawals, deposits
- Oct 7 07:28 UTC: unclassified, payouts, withdrawals, deposits
- Oct 7 04:22 UTC: unclassified, trading, card_auth
- Oct 6 21:38 UTC: unclassified, payouts, withdrawals, deposits
- Oct 6 19:40 UTC: unclassified, payouts, withdrawals, deposits
- Oct 6 14:46 UTC: unclassified, withdrawals
- Oct 6 13:27 UTC: unclassified, withdrawals, deposits
- Oct 6 13:09 UTC: unclassified, payouts, withdrawals, deposits
- Oct 6 09:31 UTC: unclassified, payouts, withdrawals, deposits
- Oct 2 10:35 UTC: unclassified, payouts, withdrawals, deposits
- Oct 2 10:31 UTC: unclassified, payouts, withdrawals, deposits
- Oct 2 08:59 UTC: unclassified, transfers
- Sep 22 14:11 UTC: unclassified, payouts, withdrawals, deposits
- Sep 16 13:58 UTC: unclassified, payouts, trading, withdrawals, deposits
- Sep 4 21:43 UTC: unclassified, payouts, withdrawals, deposits