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
Mercado Bitcoin
crypto exchange · BR · Latin America · Mercado Bitcoin (2TM group); legal entity not confirmed
Brazil's largest crypto exchange Mercado Bitcoin was drained of about USD 36M to 49M from hot wallets across at least 10 chains on 2 Nov 2026 and took the whole platform offline, suspending deposits and withdrawals. It pledged to cover all user losses; as of 3 Nov no reopening date had been set.
Original: depósitos e saques estão temporariamente suspensos
- First disruption
- Nov 2 06:24 UTC
- First public signal
- Nov 2 (Mercado Bitcoin posts on X; Arkham on-chain research)
- Acknowledged
- Nov 2
- Restored
- not yet
- Duration
- not established
- DFX first recorded
- Nov 5 14:58 UTC
What was restricted
Whole platform offline more than 24 hours; deposits and withdrawals suspended; no reopening date as of 3 Nov; gradual restoration promised.
Financial impact: USD 36.3M (about R$200M) per MB, USD 38M per CoinDesk; on-chain estimates USD 46M to 49M; USD 11M to 12.9M frozen with Tether, Circle, Paxos
Cause, kept in separate layers
- What the institution said
- Security incident in one of its systems, identified and contained; deposits and withdrawals suspended as a preventive protection measure
- DFX classification
- Confirmed cyber (cyber: confirmed)
- Analytical hypothesis (not established)
- Signing-key or signing-system compromise given valid-signature sweeps of customer deposit addresses (on-chain analysts' inference).
- Wording used
- preventive protection measure (medida preventiva de proteção), no customer data leaked, client assets are guaranteed
- Conflicting reports
- Loss USD 36.3M (MB) vs 38M (CoinDesk) vs 46M to 49M (on-chain). Frozen 11M (CoinDesk) vs 12.9M (Exame). Likely also recorded by the crypto lane; dedupe on key.
Dependencies
A dependency is a documented relationship. It is not evidence that the provider was compromised.
- Provider: Tether, Circle, Paxos (stablecoin issuers that froze stolen funds), verified
Evidence
- Exame · 2026-11-03 · pt
- CoinDesk · 2026-11-03
- Arkham (DFX register lead, not re-fetched) · 2026-11-02
- Seu Dinheiro · 2026-11-02 · pt
- Tecnoblog · 2026-11 · pt
- SBT News · 2026-11 · pt