Fetch is not publication
Automated output enters a review queue. Entity, product, region and event severity must be validated before an alert is published.
Risk Radar
Exchange risk alerts
Evidence-backed incidents that can change an exchange’s rating, confidence or exposure guidance. An alert is not published from an unverified social post alone.
11published events12monitored event types5exchanges in scope
Security data layer
Nine signal families across 14 exchanges.
51 of 45 exchange-signal connections are automated or probe-configured. Manual and discovery-only sources stay visible instead of being reported as live data.
Live sourceProbe configuredReview workflowDiscovery only
ExchangeStatusProbesIncidentsReservesControlsLegalDomainsVulnsComplaints
Coinbase9 / 9Live sourceProbe configuredLive sourceReview workflowReview workflowReview workflowProbe configuredDiscovery onlyProbe configured
Crypto.com9 / 9Live sourceProbe configuredLive sourceReview workflowReview workflowReview workflowProbe configuredDiscovery onlyProbe configured
OKX9 / 9Live sourceProbe configuredLive sourceReview workflowReview workflowReview workflowProbe configuredDiscovery onlyProbe configured
Binance9 / 9Review workflowProbe configuredReview workflowReview workflowReview workflowReview workflowProbe configuredDiscovery onlyProbe configured
HashKey Exchange9 / 9Review workflowProbe configuredReview workflowReview workflowReview workflowReview workflowProbe configuredDiscovery onlyProbe configured
Upbit9 / 9Live sourceProbe configuredReview workflowReview workflowReview workflowReview workflowProbe configuredDiscovery onlyProbe configured
Bybit9 / 9Live sourceProbe configuredReview workflowReview workflowReview workflowReview workflowProbe configuredDiscovery onlyProbe configured
Bitget9 / 9Review workflowProbe configuredReview workflowReview workflowReview workflowReview workflowProbe configuredDiscovery onlyProbe configured
Gate9 / 9Review workflowProbe configuredReview workflowReview workflowReview workflowReview workflowProbe configuredDiscovery onlyProbe configured
KuCoin9 / 9Review workflowProbe configuredReview workflowReview workflowReview workflowReview workflowProbe configuredDiscovery onlyProbe configured
MEXC9 / 9Review workflowProbe configuredReview workflowReview workflowReview workflowReview workflowProbe configuredDiscovery onlyProbe configured
HTX9 / 9Review workflowProbe configuredReview workflowReview workflowReview workflowReview workflowProbe configuredDiscovery onlyProbe configured
Probe is not withdrawal proof
A reachable API or homepage cannot establish that withdrawals work for every asset, user and jurisdiction.
Discovery is not attribution
CVE, phishing and complaint matches never affect a score until the affected product and supporting evidence are verified.
Registry verified 2026-07-27 · No commercial phishing or reputation API is represented as connected.
Published incidents
Verified event records
Last research update 2026-07-27. Rating impact is shown as a model input, not an estimate of financial loss.
Coinbase
Elevated · Website, app or API outage
↗Coinbase published a postmortem for a multi-hour platform outage
Coinbase said trading, deposits, withdrawals and other services were unavailable or degraded for roughly eight hours, with full recovery taking longer.
HashKey Exchange
Watch · Withdrawal suspension
↗HashKey Global temporarily suspended withdrawals during a system upgrade
HashKey Global announced a temporary withdrawal suspension and published a same-day resumption notice.
Binance
High · Licence suspended or revoked
↗Binance France’s former PSAN registration is no longer active
The former French PSAN record E2022-037 must not be presented as current authorisation.
OKX
High · Regulatory warning or action
↗OKX pleaded guilty to U.S. anti-money-laundering violations
The U.S. Department of Justice announced a guilty plea and more than $504 million in penalties and forfeiture.
Coinbase
High · Hack or asset loss
↗Coinbase disclosed customer-data theft used for social engineering
Coinbase said criminals recruited overseas support agents to steal data from a subset of customers; passwords, private keys and direct platform funds were not reported exposed.
OKX
Elevated · Website, app or API outage
↗OKX retains a March 2024 trading-service issue in its official status history
The official OKX status page lists a trading-service issue on 27 March 2024 and keeps it separate from planned maintenance.
Binance
High · Regulatory warning or action
↗Binance Holdings pleaded guilty in the U.S. criminal resolution
The U.S. Department of Justice states that Binance Holdings pleaded guilty and agreed to penalties, compliance remediation and an independent monitor.
Crypto.com
High · Hack or asset loss
↗Crypto.com’s 2022 unauthorised-withdrawal incident remains in security history
Crypto.com reported 483 affected users and unauthorised withdrawals of 4,836.26 ETH, 443.93 BTC and about US$66,200 in other crypto, with affected customers reimbursed.
Binance
High · Hack or asset loss
↗Binance’s 2019 hot-wallet breach remains part of its security history
The incident involved 7,000 BTC. Binance said affected user losses were covered through SAFU.
Bybit
Critical · Hack or asset loss
↗Bybit’s 2025 cold-wallet breach remains part of its security history
Bybit reported that one Ethereum cold wallet was compromised, with approximately US$1.46 billion in ETH and liquid-staking assets removed.
KuCoin
Critical · Hack or asset loss
↗KuCoin’s 2020 hot-wallet breach remains part of its security history
KuCoin reported that private keys for several hot wallets were compromised in an APT attack, affecting 154 tokens worth approximately US$285 million at the time.
Monitoring perimeter
What Risk Radar watches
A category can remain empty until evidence reaches the publication threshold. Empty does not mean the risk cannot occur.
Categories with published events
Also monitored — no verified public event yet