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.
- Bullish ExchangeNov 4 15:39 UTC · GI · crypto exchangeTechnical failuredepositswithdrawalsrecovering
Bullish reported a transaction screening issue delaying deposits and withdrawals from 4 Nov 2026; most assets recovered by 5 Nov but several networks remained delayed.
- Mercado BitcoinNov 2 06:24 UTC · BR · crypto exchangeConfirmed cyberwithdrawalsdepositstradingallactive
Brazil's largest crypto exchange Mercado Bitcoin was drained of about USD 36M to 49M from hot wallets across at least 10 chains on 2 Nov 2026 and took the whole platform offline, suspending deposits and withdrawals. It pledged to cover all...
- Binance2026-10-29T20:05Z (approx; see conflicts) · XX · crypto exchangeConfirmed cyberwithdrawalsrecovering
Binance paused all crypto withdrawals on 29 Oct 2026 after attackers drained hot wallets of about USD 6.3B, the largest crypto theft on record. Withdrawals resumed in phases from 1 Nov starting with Bitcoin, with USD 3.6B net outflow in...
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.
- Bitso (MXN withdrawals and trading)Nov 4 00:00 UTC · MX · crypto exchangeUnexplainedwithdrawalstrading0.8 h
From 18:00 to 18:48 Mexico City time on 3 Nov 2026 some Bitso users saw slow trading and delayed SPEI MXN withdrawals, which were retried and processed. Earlier that day (15:24Z to 18:42Z) Bitso also logged web and app login issues it...
- Crypto.comNov 2 23:01 UTC · SG · crypto exchangeUnexplainedtrading2.3 h
Crypto.com's predictions trading product, including strike options, was disrupted for about 2.3 hours on 2 to 3 Nov 2026 (UTC).
- 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.
- 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.
- BitsoOct 23 13:48 UTC · MX · crypto exchangeUnexplainedwithdrawalsdeposits0.9 h
Bitso status page: "Issues affecting Deposits and Withdrawals in Perps", from 23 Oct 13:48 UTC to 23 Oct 14:41 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.
- Bullish ExchangeOct 20 04:19 UTC · GI · crypto exchangeUnexplaineddepositswithdrawals0.05 h
Bullish halted deposits and withdrawals for an asset for about 3 minutes on 20 Oct 2026 because of a system issue.
- 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.
- Crypto.comOct 15 08:50 UTC · SG · crypto exchangeUnexplainedmobile app0.2 h
Crypto.com status page: "Crypto.com Main App Web login Issues", from 15 Oct 08:50 UTC to 15 Oct 09:00 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: Binance, KuCoin
Case library
Tier 1 restrictions of severity 4 or 5, newest first.
- Mercado BitcoinNov 2 06:24 UTC · BR · crypto exchangeConfirmed cyberwithdrawalsdepositstradingallactive
Brazil's largest crypto exchange Mercado Bitcoin was drained of about USD 36M to 49M from hot wallets across at least 10 chains on 2 Nov 2026 and took the whole platform offline, suspending deposits and withdrawals. It pledged to cover all...
- Binance2026-10-29T20:05Z (approx; see conflicts) · XX · crypto exchangeConfirmed cyberwithdrawalsrecovering
Binance paused all crypto withdrawals on 29 Oct 2026 after attackers drained hot wallets of about USD 6.3B, the largest crypto theft on record. Withdrawals resumed in phases from 1 Nov starting with Bitcoin, with USD 3.6B net outflow in...
- BitgetSep 24 · SC · crypto exchangeConfirmed cyberwithdrawalspayoutsunknown
Bitget suspended all withdrawals after a USD 387.5M hot wallet theft on 24 Sep 2026. The halt began before the window but persisted into it: other tokens, fiat and P2P withdrawals were scheduled to return on 2 Oct. Bitget blamed a...
- UpbitNov 26 19:42 UTC · KR · crypto exchangeConfirmed cyberwithdrawalsdepositsunknown
South Korea's largest exchange Upbit detected an unauthorized transfer of about 44.5B KRW in Solana-network assets at 04:42 KST on 27 Nov 2025 and suspended all crypto deposits and withdrawals. It reported to KISA and the FSS and promised...
- BinanceOct 10 21:18 UTC · crypto exchangeMixed or cascadingtradingtransfers outresolved
During the 10 Oct 2025 crypto crash, Binance acknowledged brief module glitches after 21:18 UTC and depegs of USDe, wBETH and BNSOL on its platform. It paid over 328M USD in compensation while blaming the macro shock.
- NobitexJun 18 · IR · crypto exchangeConfirmed cyberallunknown
Iran's largest crypto exchange Nobitex was hit on 18 Jun 2025 by Predatory Sparrow, which burned about 90M USD and later leaked source code. The exchange took its website and app offline, stopping all customer activity.
- BybitFeb 21 · AE · crypto exchangeConfirmed cyberwithdrawalsresolved
Bybit lost about 1.5B USD in ETH from a cold wallet on 21 Feb 2025, the largest crypto theft on record. Withdrawals were not suspended but were heavily delayed amid a run of over 350,000 requests; the CEO said all were processed about 12...
- WazirXJul 18 · IN · crypto exchangeConfirmed cyberwithdrawalstradingresolved
Indian exchange WazirX lost about USD 230m from a multisig wallet on 18 July 2024 and froze withdrawals and trading. Users faced a long freeze and a loss-socialisation scheme.
- DMM BitcoinMay 31 · JP · crypto exchangeConfirmed cyberwithdrawalstradingresolved
On 31 May 2024 Japan's DMM Bitcoin lost 4,502.9 BTC in an unauthorized outflow and halted crypto withdrawals and new trading. The parent group backed customer balances and the exchange later wound down, transferring accounts to SBI VC...
- JPEXSep 17 · HK · crypto exchangeMixed or cascadingwithdrawalstradingresolved
After a 13 September 2023 SFC warning that it was unlicensed, Hong Kong crypto exchange JPEX suspended its Earn service and raised withdrawal fees to 999 USDT, effectively freezing withdrawals. Trading was later suspended and dozens were...
- 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.