Historical Exchange IndexExchange Index稼働中と終了済みの暗号資産取引所を静かに記録する台帳。

月次スナップショット

取引所史の月次スナップショット

取引所の閉鎖、インシデント、レコード追加、根拠に基づく台帳変更を月単位で確認します。

対象月

August 2026

2026-08-01 から 2026-08-31 までのレビュー済みeventを対象にします。

Recorded events
7
reviewed events
Affected exchanges
7
entity count
Critical / high
7
impact levels
Event-linked evidence
11
direct evidence links

月次event一覧

Bitget
2026-08-03shutdown_announcedhigh

Bitget announced that it would cease serving residents of Japan, stop new registrations after 2026-08-03, place affected accounts in close-only mode from 2026-11-01, and forcibly close remaining positions from 2026-12-31 while keeping withdrawals available.

Boltz
2026-08-03trading_haltedcritical

Boltz disabled all swap services after reporting a sustained increase in automated AI-assisted probing, several contained exploits, and internal security-scan findings that made a responsible restart untenable. Cooperative and non-cooperative refund paths and customer support remained available.

BTCBOX
2026-08-03reopenedhigh

BTCBOX's official reopening schedule made login and crypto-asset deposit services available from 10:00 JST on 2026-08-03, while crypto withdrawals, exchange trading, and easy-buy services remained suspended.

BitradeX
2026-08-07withdrawal_suspendedhigh

At the BitradeX Tokyo Summit, the CEO acknowledged that some users had experienced withdrawal delays and said certain accounts were subject to withdrawal restrictions while the platform reviewed them for abnormal trading behavior; BitradeX said trading and withdrawal services for the majority of users were operating normally.

Shelbit
2026-08-07regulatory_actioncritical

Reuters reported that the U.S. Treasury sanctioned Shelbit, founder Siavash Kayvanpour and associated companies, alleging that Shelbit processed digital assets for Iran-linked sanctioned actors including the IRGC.

MANTRA Finance
2026-08-21chain_shutdown_impacthigh

MANTRA Chain halted block production and froze endpoints and transactions while investigating a security incident later isolated to its Cosmos EVM module. MANTRA said two wallet addresses were affected, no user funds were exploited, and a patched release and coordinated restart were being prepared.

IZAKA-YA
2026-08-24withdrawal_suspendedhigh

IZAKA-YA stated that suspected illicit-fund inflows or money-laundering signals had been identified in some transactions and that affected accounts were temporarily restricted from transfers and withdrawals while being investigated. The operator stated that this was not a uniform platform-wide halt and that ordinary transfers and withdrawals could also take longer during enhanced monitoring.

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