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.
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.
- CoinbaseNov 5 03:05 UTC · US · crypto exchangeUnexplainedwithdrawalsdepositsunknown
Coinbase status page: "Disabled Sends / Receives - EVMSEI", from 05 Nov 03:05 UTC, unresolved at retrieval.
- GeminiNov 4 22:50 UTC · US · crypto exchangeUnexplainedtradingonline banking0.15 h
Gemini reported that users might not be able to log in or trade from 17:50 to 17:59 EST on 4 Nov 2026.
- PaxosNov 4 15:04 UTC · US · crypto custodianUnexplainedwithdrawalsdeposits7 h
Paxos reported an outage on its Transfers endpoints on 4 Nov 2026, leaving crypto withdrawals pending from 15:04 to 18:15 UTC and some deposits delayed until 22:01 UTC. No cause was disclosed.
- CoinbaseNov 2 08:14 UTC · US · crypto exchangeUnexplainedtradingtransfers out9.6 h
Coinbase's DEX, Borrow and Lend features were degraded with increased transaction failures from 08:14 to 17:52 UTC on 2 Nov 2026.
- KrakenOct 30 02:42 UTC · US · crypto exchangeUnexplainedtrading1 h
Kraken spot and derivatives clients could not connect or place orders across all web, mobile and API channels from 02:42 to 03:42 UTC on 30 Oct 2026. Kraken gave no root cause.
- CircleOct 29 23:01 UTC · US · stablecoin issuerUnexplainedwithdrawalsdeposits21.2 h
Circle status page: "USDC on Morph : Delayed mints and burns (technical difficulties)", from 29 Oct 23:01 UTC to 30 Oct 20:11 UTC.
- KrakenOct 26 09:39 UTC · US · crypto exchangeUnexplainedwithdrawalsdeposits173.3 h
Kraken status page: "SUI (SUI) Funding Delays", from 26 Oct 09:39 UTC to 02 Nov 14:56 UTC.
- CoinbaseOct 22 16:18 UTC · US · crypto exchangeUnexplainedwithdrawalsdeposits5.8 h
Coinbase status page: "Mina - Delayed Sends & Receives", from 22 Oct 16:18 UTC to 22 Oct 22:05 UTC.
- CircleOct 21 19:46 UTC · US · stablecoin issuerUnexplainedtransfers outcross border1.8 h
Circle's Cross-Chain Transfer Protocol attestation service for EVM-origin USDC transfers was degraded from 19:46 to 21:35 UTC on 21 Oct 2026, followed by a re-attestation delay until 22 Oct.
- GeminiOct 20 01:23 UTC · US · crypto exchangeUnexplainedmobile appcard auth0.5 h
Gemini status page: "Temporary Sign-in Issue to Exchange and Credit Card on Gemini Website", from 20 Oct 01:23 UTC to 20 Oct 01:51 UTC.
- CircleOct 17 22:59 UTC · US · stablecoin issuerUnexplainedwithdrawalsdeposits1.7 h
Circle status page: "USDC on Injective : Delayed mints and burns", from 17 Oct 22:59 UTC to 18 Oct 00:42 UTC.
- PaxosOct 17 21:57 UTC · US · crypto custodianUnexplainedwithdrawalstransfers out0.2 h
Paxos status page: "Paxos - Crypto Transfers Incident Detected", from 17 Oct 21:57 UTC to 17 Oct 22:12 UTC.
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.