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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

US critical infrastructure monitor

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.

Analyst assessment, Nov 5Status: ElevatedTrend: Insufficient evidenceEvidence confidence: Low

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.

Verified restrictions on record
47
Research register, 2022 to now
Countries
1
With at least one record
Confirmed cyber cause
4
Of all verified records
Still restricted
3
Active or recovering
Last 14 days, verified
14 vs 9
Against the 14 days before (search effort differs)
Last 14 days, provider-posted
119
Status-feed watcher; last pass Nov 6 21:00 UTC

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 processor
    Cause not yet classifiedcard authresolved

    [NGN] Service Alert: Intermittent Card Transaction Failures

  • XenditNov 6 06:40 UTC · payment processor
    Cause not yet classifiedpayoutsresolved

    Payouts Disruption in Indonesia

  • FlutterwaveNov 5 22:19 UTC · payment processor
    Cause not yet classifiedpayoutsactive

    [NGN] Service Alert: Pending Payouts on Flutterwave for Business (F4B)

  • XenditNov 5 21:50 UTC · payment processor
    Cause not yet classifieddeposits0 h

    EWALLET TRUEMONEY Thailand Disruption

  • XenditNov 5 21:30 UTC · payment processor
    Cause not yet classifiedpayoutsresolved

    Payouts Disruption in Indonesia

  • FlutterwaveNov 5 18:15 UTC · payment processor
    Cause not yet classifiedcard authresolved

    Service Alert: BIN Service Disruption – Impact on Card Transactions

  • XenditNov 5 17:10 UTC · payment processor
    Cause not yet classifiedpayoutsresolved

    Payouts Disruption in Philippines

  • XenditNov 5 15:30 UTC · payment processor
    Cause not yet classifiedtransferspayoutsresolved

    Payouts Disruption in Indonesia

  • CurrencycloudNov 5 14:39 UTC · payment processor
    Cause not yet classifiedpayoutsresolved

    Potential delays to funding

  • FlutterwaveNov 5 14:09 UTC · payment processor
    Cause not yet classifiedtransfersresolved

    [NGN] Service Alert: Intermittent Name Enquiry Failures

  • ToastNov 5 10:47 UTC · payment processor
    Cause not yet classifieddepositsresolved

    Deposit Delay

  • KrakenNov 5 10:19 UTC · crypto exchange
    Cause not yet classifiedwithdrawalsdepositspayoutsactive

    Deposit and Withdrawal Delays on Multiple Networks

  • XenditNov 5 07:50 UTC · payment processor
    Cause not yet classifiedpayouts0.2 h

    Payouts Disruption in Philippines

  • XenditNov 5 05:37 UTC · payment processor
    Cause not yet classifieddeposits0.3 h

    QR_CODE XENDIT Indonesia Disruption

  • XenditNov 5 05:37 UTC · payment processor
    Cause not yet classifieddeposits0.3 h

    EWALLET DANA Indonesia Disruption

Active restriction tracker

Verified restrictions not yet reported as fully restored.

  • BankMobile (BM Technologies)Sep 1 00:00 UTC · US · fintech
    Confirmed cyberpayoutsachonline bankingactive

    After attackers took over BankMobile student refund accounts, the California Community Colleges Chancellor's Office directed districts to pause electronic aid disbursements through BM Technologies from early October 2026 and pay by paper...

  • BlockFillsFeb 6 · US · fintech
    Liquidity 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...

  • Mixed or cascadingwithdrawalstransfers outcard authallrecovering

    In May 2024 the bankrupt BaaS middleware firm Synapse cut off a transaction system amid a ledger dispute with Evolve Bank, freezing more than 100,000 customers of fintechs such as Yotta and Juno. A shortfall of up to USD 96m was later...

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.

2022-06: 1 recorded, 0 confirmed cyber2022-07: 1 recorded, 0 confirmed cyber2022-11: 3 recorded, 0 confirmed cyber2023-03: 4 recorded, 0 confirmed cyber2023-11: 1 recorded, 1 confirmed cyber2024-05: 1 recorded, 0 confirmed cyber2024-06: 1 recorded, 1 confirmed cyber2024-07: 1 recorded, 0 confirmed cyber2025-02: 1 recorded, 0 confirmed cyber2025-10: 3 recorded, 0 confirmed cyber2025-11: 1 recorded, 0 confirmed cyber2026-02: 2 recorded, 0 confirmed cyber2026-05: 1 recorded, 0 confirmed cyber2026-09: 1 recorded, 1 confirmed cyber2026-10: 2 recorded, 1 confirmed cyber2026-11: 1 recorded, 0 confirmed cyber

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 exchange
    Unexplainedwithdrawalsdepositsunknown

    Coinbase status page: "Disabled Sends / Receives - EVMSEI", from 05 Nov 03:05 UTC, unresolved at retrieval.

  • GeminiNov 4 22:50 UTC · US · crypto exchange
    Unexplainedtradingonline 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 custodian
    Unexplainedwithdrawalsdeposits7 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 exchange
    Unexplainedtradingtransfers 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 exchange
    Unexplainedtrading1 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 issuer
    Unexplainedwithdrawalsdeposits21.2 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 exchange
    Unexplainedwithdrawalsdeposits173.3 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 exchange
    Unexplainedwithdrawalsdeposits5.8 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 issuer
    Unexplainedtransfers 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 exchange
    Unexplainedmobile 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 issuer
    Unexplainedwithdrawalsdeposits1.7 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 custodian
    Unexplainedwithdrawalstransfers 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.

  • Amazon Web Services us-east-1: Coinbase, Robinhood

Case library

Tier 1 restrictions of severity 4 or 5, newest first.

  • CME Group (Globex, EBS, BrokerTec)Nov 28 02:40 UTC · US · securities exchange
    Technical failuretradingresolved

    A chiller plant failure at CyrusOne's CHI1 data center halted CME Globex futures and options and EBS FX trading from about 20:40 CT on 27 Nov 2025 until the next US morning. It was one of the largest derivatives market outages on record.

  • Technical failureonline bankingmobile appcard authachresolved

    A defective CrowdStrike update on 19 July 2024 crashed Windows systems worldwide, disrupting bank apps, card acceptance and transfers in North America, Africa, Asia, Oceania, Europe and Latin America. Most banking services recovered within...

  • Patelco Credit UnionJun 29 · US · credit union
    Confirmed cyberonline bankingmobile appwiretransfers outresolved

    California's Patelco Credit Union shut down online banking, wires and Zelle after a ransomware attack on 29 June 2024. Online and mobile banking returned around 15 July; the intruder had network access from 23 May.

  • Mixed or cascadingwithdrawalstransfers outcard authallrecovering

    In May 2024 the bankrupt BaaS middleware firm Synapse cut off a transaction system amid a ledger dispute with Evolve Bank, freezing more than 100,000 customers of fintechs such as Yotta and Juno. A shortfall of up to USD 96m was later...

  • ICBC Financial ServicesNov 8 · US · clearing settlement
    Confirmed cybermerchant settlementtradingresolved

    The US broker-dealer arm of ICBC was hit by ransomware on 8 November 2023 and could not settle US Treasury trades for clients, forcing market participants to reroute. ICBC confirmed the attack and said it had cleared some trades by 9...

  • Signature Bank (incl. Signet)Mar 12 · US · commercial bank
    Regulatory or legalinstant paymentsallresolved

    New York regulators closed Signature Bank on 12 March 2023 after a run, with all depositors guaranteed. Its Signet crypto payments rail lost exchange support and was not part of the Flagstar acquisition.

  • Circle (USDC) and Coinbase USDC conversionsMar 10 · US · stablecoin issuer
    Mixed or cascadingwithdrawalsresolved

    Circle disclosed on 10 March 2023 that USD 3.3bn of USDC reserves were stuck at SVB, and USDC lost its peg. Conversions to dollars at Coinbase were paused until banks reopened on 13 March, when Circle said reserves cleared.

  • Silicon Valley BankMar 9 · US · commercial bank
    Liquidity 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 bank
    Liquidity 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 custodian
    Liquidity 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 custodian
    Liquidity 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.

  • Voyager DigitalJul 1 18:00 UTC · US · crypto exchange
    Liquidity 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 custodian
    Liquidity 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.