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
When banks, exchanges, brokers and payment providers unexpectedly stop customers moving money. A restriction is recorded as a fact; its cause is a separate, sourced judgement, and an unexplained restriction is never presented as an attack.
On a fixed panel of 54 provider status feeds, restrictions rose from 48 to 58 between the two most recent 14-day windows, within normal variation. What changed is the cause mix: nine restrictions with confirmed cyber causes began in the last 14 days against one in the 14 days before, led by the Binance withdrawal freeze, Credit Mutuel Arkea and a Japanese hosting breach that reached FX brokers. Historical coverage is too uneven to call a multi-year acceleration.
Where restrictions were recorded
Countries shaded by number of verified records; select one to filter. Red dot: confirmed cyber cause. Open amber ring: unexplained. Grey: other causes. Counts reflect where DFX searched as much as where events happened.
Live: provider-posted restrictions
Raised automatically when a financial provider's own status page says customers cannot withdraw, deposit, transfer, settle or trade. Unclassified until an analyst reviews them; hand-checked precision of the rule on 30 posts was 87%.
Coverage is reduced: DFX is not reading 105 of 124 status feeds, because their robots.txt does not allow it or could not be read, while we move to the incident feeds providers publish.
- FlutterwaveNov 6 06:56 UTC · payment processorCause not yet classifiedcard authresolved
[NGN] Service Alert: Intermittent Card Transaction Failures
- XenditNov 6 06:40 UTC · payment processorCause not yet classifiedpayoutsresolved
Payouts Disruption in Indonesia
- FlutterwaveNov 5 22:19 UTC · payment processorCause not yet classifiedpayoutsactive
[NGN] Service Alert: Pending Payouts on Flutterwave for Business (F4B)
- XenditNov 5 21:50 UTC · payment processorCause not yet classifieddeposits0 h
EWALLET TRUEMONEY Thailand Disruption
- XenditNov 5 21:30 UTC · payment processorCause not yet classifiedpayoutsresolved
Payouts Disruption in Indonesia
- FlutterwaveNov 5 18:15 UTC · payment processorCause not yet classifiedcard authresolved
Service Alert: BIN Service Disruption – Impact on Card Transactions
- XenditNov 5 17:10 UTC · payment processorCause not yet classifiedpayoutsresolved
Payouts Disruption in Philippines
- XenditNov 5 15:30 UTC · payment processorCause not yet classifiedtransferspayoutsresolved
Payouts Disruption in Indonesia
- CurrencycloudNov 5 14:39 UTC · payment processorCause not yet classifiedpayoutsresolved
Potential delays to funding
- FlutterwaveNov 5 14:09 UTC · payment processorCause not yet classifiedtransfersresolved
[NGN] Service Alert: Intermittent Name Enquiry Failures
- ToastNov 5 10:47 UTC · payment processorCause not yet classifieddepositsresolved
Deposit Delay
- KrakenNov 5 10:19 UTC · crypto exchangeCause not yet classifiedwithdrawalsdepositspayoutsactive
Deposit and Withdrawal Delays on Multiple Networks
- XenditNov 5 07:50 UTC · payment processorCause not yet classifiedpayouts0.2 h
Payouts Disruption in Philippines
- XenditNov 5 05:37 UTC · payment processorCause not yet classifieddeposits0.3 h
QR_CODE XENDIT Indonesia Disruption
- XenditNov 5 05:37 UTC · payment processorCause not yet classifieddeposits0.3 h
EWALLET DANA Indonesia Disruption
Active restriction tracker
Verified restrictions not yet reported as fully restored.
- BlockFillsFeb 6 · US · fintechLiquidity or solvencywithdrawalsdepositsactive
CME-backed institutional crypto liquidity provider and lender BlockFills suspended all client deposits and withdrawals in early Feb 2026, citing extreme volatility. Withdrawals stayed frozen and a later source reports a Chapter 11 filing...
Verified significant restrictions by month
Tier 1 research records (broad, unexpected, an hour or more or reported by a regulator or credible outlet). Red is the confirmed-cyber share. Search depth was much greater for October 2026 than for earlier months, so this chart cannot show acceleration on its own.
Early-warning watchlist: unexplained restrictions
Verified restrictions from the last 45 days with no established cause. Listed because the cause is unknown, not because an attack is suspected.
Shared infrastructure
Providers named in two or more verified records. A shared provider is a documented dependency, not evidence of a shared compromise.
No provider is named in more than one record yet.
Case library
Tier 1 restrictions of severity 4 or 5, newest first.
- Silicon Valley BankMar 9 · US · commercial bankLiquidity or solvencywiretransfers outcross borderonline bankingresolved
As a bank run hit on 9 March 2023, SVB customers' outbound wires stalled, and regulators closed the bank on 10 March. Unprocessed wires were cancelled and depositors regained full access on 13 March after the systemic risk exception.
- Silvergate Bank (Silvergate Exchange Network)Mar 3 · US · commercial bankLiquidity or solvencyinstant paymentstransfers outtransfers inresolved
Silvergate Bank discontinued its Silvergate Exchange Network effective immediately on 3 March 2023, calling it a risk-based decision. The bank announced voluntary liquidation on 8 March 2023.
- Genesis Global CapitalNov 16 · US · crypto custodianLiquidity or solvencywithdrawalsresolved
Genesis's lending arm suspended redemptions and new loans on 16 November 2022 after withdrawal requests exceeded liquidity in the wake of FTX. Gemini's Earn programme, which relied on Genesis, could not meet redemptions.
- BlockFiNov 11 · US · crypto custodianLiquidity or solvencywithdrawalsdepositsresolved
BlockFi paused client withdrawals on 11 November 2022, citing lack of clarity on the status of FTX and Alameda, days after saying its business did not depend on them. It filed for Chapter 11 on 28 November.
- FTXNov 8 · BS · crypto exchangeLiquidity or solvencywithdrawalsresolved
FTX stopped processing on-chain withdrawals on 8 November 2022 after about USD 6bn in withdrawals in days. It filed for bankruptcy on 11 November and the collapse cascaded into BlockFi, Genesis and others.
- Voyager DigitalJul 1 18:00 UTC · US · crypto exchangeLiquidity or solvencywithdrawalsdepositstradingresolved
Voyager Digital suspended trading, deposits and withdrawals at 2 p.m. ET on 1 July 2022 after Three Arrows Capital defaulted on loans. Voyager said the pause gave it time to explore strategic alternatives.
- Celsius NetworkJun 12 · US · crypto custodianLiquidity or solvencywithdrawalstransfers outtradingresolved
Crypto lender Celsius paused all withdrawals, swaps and inter-account transfers late on 12 June 2022, citing extreme market conditions. The pause was never lifted under normal operations and the firm later entered Chapter 11.