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
Gemini
crypto exchange
Cause not yet classifiedStatus: resolvedTier 2Raised by the status-page watcher
TON deposits, withdrawals and trading capabilities are temporarily unavailable
- First disruption
- Aug 17 22:18 UTC
- First public signal
- Aug 17 22:18 UTC (Provider status page post)
- Acknowledged
- Aug 17 22:18 UTC
- Restored
- Sep 7 22:51 UTC
- Duration
- 504.5 hours
- DFX first recorded
- Nov 5 12:00 UTC
What was restricted
withdrawalsdepositstradingtransfersScope: single service
Cause, kept in separate layers
- What the institution said
- Nothing stated
- DFX classification
- Not yet classified
Evidence
Other restrictions at Gemini
- Nov 4 22:50 UTC: Unexplained, trading, online_banking
- Nov 2 09:43 UTC: unclassified, deposits
- Oct 30 10:50 UTC: Technical failure, transfers_out
- Oct 20 01:23 UTC: Unexplained, mobile_app, card_auth
- Sep 27 08:26 UTC: unclassified, deposits, transfers
- Sep 27 07:23 UTC: unclassified, transfers, deposits, withdrawals
- Sep 22 12:20 UTC: unclassified, withdrawals, deposits
- Sep 15 01:45 UTC: unclassified, withdrawals, deposits
- Sep 14 05:58 UTC: unclassified, transfers
- Sep 11 00:38 UTC: unclassified, withdrawals, deposits
- Sep 10 18:29 UTC: unclassified, withdrawals, deposits
- Sep 8 17:40 UTC: unclassified, withdrawals, deposits
- Sep 7 11:15 UTC: unclassified, withdrawals, deposits
- Aug 14 05:23 UTC: unclassified, withdrawals, deposits
- Aug 12 05:26 UTC: unclassified, withdrawals, deposits
- Aug 6 02:37 UTC: unclassified, withdrawals
- Aug 4 12:46 UTC: unclassified, payments
- Jul 31 13:07 UTC: unclassified, transfers, withdrawals, deposits
- Jul 29 15:56 UTC: unclassified, withdrawals, deposits
- Jul 10 10:52 UTC: unclassified, withdrawals, deposits
- Jul 9 17:08 UTC: unclassified, withdrawals, deposits
- Jul 2 04:15 UTC: unclassified, withdrawals, deposits
- Jul 1 15:29 UTC: unclassified, withdrawals
- Jun 29 17:38 UTC: unclassified, withdrawals, deposits
- Jun 26 19:19 UTC: unclassified, withdrawals, deposits
- Jun 25 17:00 UTC: unclassified, withdrawals, deposits
- Jun 10 09:04 UTC: unclassified, trading
- Jun 8 19:36 UTC: unclassified, withdrawals, deposits
- Jun 3 15:43 UTC: unclassified, trading
- May 29 14:58 UTC: unclassified, transfers, withdrawals, deposits
- May 28 19:08 UTC: unclassified, withdrawals, deposits
- May 28 14:33 UTC: unclassified, transfers, withdrawals, deposits
- May 20 00:52 UTC: unclassified, trading