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
Crypto.com
crypto exchange
Cause not yet classifiedStatus: activeTier 2Raised by the status-page watcher
Deposits/Withdrawals Temporarily Suspended for ONE, RAVEN
- First disruption
- Aug 12 08:06 UTC
- First public signal
- Aug 12 08:06 UTC (Provider status page post)
- Acknowledged
- Aug 12 08:06 UTC
- Restored
- not yet
- Duration
- not established
- DFX first recorded
- Nov 5 14:50 UTC
What was restricted
withdrawalsdepositsScope: single service
Cause, kept in separate layers
- What the institution said
- Nothing stated
- DFX classification
- Not yet classified
Evidence
Other restrictions at Crypto.com
- Nov 2 23:01 UTC: Unexplained, trading
- Nov 2 14:33 UTC: unclassified, withdrawals, deposits
- Oct 29 10:30 UTC: Technical failure, transfers_in, transfers_out
- Oct 21 16:14 UTC: unclassified, withdrawals
- Oct 19 11:03 UTC: Technical failure, withdrawals
- Oct 19 11:03 UTC: unclassified, withdrawals
- Oct 15 08:50 UTC: Unexplained, mobile_app
- Oct 4 17:28 UTC: Unexplained, mobile_app
- Oct 1 16:20 UTC: Unexplained, trading
- Sep 24 11:16 UTC: unclassified, withdrawals, deposits
- Sep 10 12:20 UTC: unclassified, deposits, transfers, payouts
- Sep 7 06:15 UTC: Unexplained, deposits
- Sep 7 06:15 UTC: unclassified, deposits
- Aug 27 00:03 UTC: unclassified, transfers
- Aug 2 04:49 UTC: unclassified, withdrawals, deposits
- Jul 31 05:32 UTC: unclassified, deposits
- Jul 23 07:41 UTC: unclassified, withdrawals, deposits
- Jul 7 15:33 UTC: unclassified, deposits
- May 28 15:20 UTC: unclassified, withdrawals, deposits
- May 22 07:59 UTC: unclassified, withdrawals, deposits
- May 15 14:07 UTC: unclassified, withdrawals, deposits
- Apr 29 06:11 UTC: unclassified, withdrawals, deposits
- Apr 26 01:05 UTC: unclassified, deposits
- Mar 20 16:11 UTC: unclassified, deposits, transfers
- Mar 18 05:40 UTC: unclassified, withdrawals, deposits