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
Cause not yet classifiedStatus: activeTier 2Raised by the status-page watcher
Deposit and Withdrawal Delays on Multiple Networks
- First disruption
- Nov 5 10:19 UTC
- First public signal
- Nov 5 10:19 UTC (Provider status page post)
- Acknowledged
- Nov 5 10:19 UTC
- Restored
- not yet
- Duration
- not established
- DFX first recorded
- Nov 5 12:00 UTC
What was restricted
withdrawalsdepositspayoutsScope: single service
Cause, kept in separate layers
- What the institution said
- Nothing stated
- DFX classification
- Not yet classified
Evidence
Other restrictions at Kraken
- 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
- Feb 4: Unexplained, trading, deposits, withdrawals, mobile_app