Historical Exchange IndexExchange IndexA quiet registry of crypto exchanges, active and gone.

Reviewed event layer

Exchange incidents

Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.

Page 3 of 22 · showing 5175 of 543

Timeline events543
Affected exchanges324
Critical events301
Event-linked sources913

Leading recorded types

Incident mix

2026

25 events on this page
Exploitcritical
Drift ProtocolDEXrebranded

Drift Protocol suffered a major exploit

Drift Protocol confirmed an active attack on April 1, 2026; public estimates ranged from over $130 million to about $285 million, with later analysis describing privileged-access and fake-token collateral mechanisms.

Status effect: limitedConfidence: mediumDirect event-linked evidence: 2
Shutdown announcedhigh
BalancerDEXlimited

Balancer Labs announced it would wind down

Balancer co-founder Fernando Martinelli announced that Balancer Labs would wind down, while explicitly stating that he was not calling for a full Balancer protocol shutdown and supported a lean continuation path.

Status effect: limitedConfidence: highDirect event-linked evidence: 2
Withdrawals suspendedhigh
BACKSEATCEXlimited

External crypto deposits and withdrawals suspended

BACKSEAT suspended external crypto deposits and withdrawals from February 25, 2026 with no announced restart date. Crypto trading remained available, while staking had already been stopped.

Status effect: limitedConfidence: highDirect event-linked evidence: 1
Regulatory actionhigh
BithumbCEXactive

Bithumb incident prompted regulatory inspection

South Korean regulators and authorities were reported to be inspecting Bithumb after the erroneous BTC crediting incident exposed internal-control and operational-risk concerns.

Status effect: limitedConfidence: mediumDirect event-linked evidence: 1
Withdrawals suspendedhigh
BithumbCEXactive

Bithumb restricted affected accounts after the crediting error

Bithumb restricted affected users' trading and withdrawals within about 35 minutes of the erroneous crediting incident and later recovered the vast majority of the mistaken balances.

Status effect: limitedConfidence: highDirect event-linked evidence: 1
Shutdown announcedhigh
GeminiCEXactive

Gemini announced UK, EEA, and Australia account closures

Gemini announced it would close customer accounts in the United Kingdom, European Economic Area, and Australia, with a phased regional wind-down ending on April 6, 2026.

Status effect: limitedConfidence: highDirect event-linked evidence: 2
Hackcritical
Step FinanceHYBRIDdead

Step Finance suffered a major treasury breach

Step Finance suffered a treasury-wallet breach in late January 2026. Reports place the loss in a broad USD 26-40 million range depending on source and accounting for recovered or affected Remora assets.

Status effect: limitedConfidence: mediumDirect event-linked evidence: 1