Every conclusion links
back to a public source.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

Primary evidence used in the Upbit profile for this entity or risk dimension.

Primary evidence used in the Upbit profile for this entity or risk dimension.

Primary evidence used in the Upbit profile for this entity or risk dimension.

Primary evidence used in the Bybit profile for this entity or risk dimension.

Primary evidence used in the Bybit profile for this entity or risk dimension.

Primary evidence used in the Bybit profile for this entity or risk dimension.

Primary evidence used in the Bitget profile for this entity or risk dimension.

Primary evidence used in the Bitget profile for this entity or risk dimension.

Primary evidence used in the Bitget profile for this entity or risk dimension.

Primary evidence used in the Gate profile for this entity or risk dimension.

Primary evidence used in the Gate profile for this entity or risk dimension.

Primary evidence used in the Gate profile for this entity or risk dimension.

Primary evidence used in the KuCoin profile for this entity or risk dimension.

Primary evidence used in the KuCoin profile for this entity or risk dimension.

Primary evidence used in the KuCoin profile for this entity or risk dimension.

Primary evidence used in the MEXC profile for this entity or risk dimension.

Primary evidence used in the MEXC profile for this entity or risk dimension.

Primary evidence used in the HTX profile for this entity or risk dimension.

Primary evidence used in the HTX profile for this entity or risk dimension.

Primary evidence used in the HTX profile for this entity or risk dimension.

Primary evidence used in the Kraken profile for this entity or risk dimension.

Primary evidence used in the Kraken profile for this entity or risk dimension.

Primary evidence used in the Kraken profile for this entity or risk dimension.

Primary evidence used in the Kraken profile for this entity or risk dimension.

Primary evidence used in the Backpack Exchange profile for this entity or risk dimension.

Primary evidence used in the Backpack Exchange profile for this entity or risk dimension.

Primary evidence used in the Backpack Exchange profile for this entity or risk dimension.

Primary evidence used in the Backpack Exchange profile for this entity or risk dimension.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Coinbase profile for this entity or risk dimension.

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Primary evidence used in the Crypto.com profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the OKX profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the Binance profile for this entity or risk dimension.

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

Primary evidence used in the HashKey Exchange profile for this entity or risk dimension.

Primary evidence used in the Upbit profile for this entity or risk dimension.

Primary evidence used in the Upbit profile for this entity or risk dimension.

Primary evidence used in the Upbit profile for this entity or risk dimension.

Primary evidence used in the Bybit profile for this entity or risk dimension.

Primary evidence used in the Bybit profile for this entity or risk dimension.

Primary evidence used in the Bybit profile for this entity or risk dimension.

Primary evidence used in the Bybit profile for this entity or risk dimension.

Primary evidence used in the Bitget profile for this entity or risk dimension.

Primary evidence used in the Bitget profile for this entity or risk dimension.

Primary evidence used in the Bitget profile for this entity or risk dimension.

Primary evidence used in the Bitget profile for this entity or risk dimension.

Primary evidence used in the Gate profile for this entity or risk dimension.

Primary evidence used in the Gate profile for this entity or risk dimension.

Primary evidence used in the Gate profile for this entity or risk dimension.

Primary evidence used in the Gate profile for this entity or risk dimension.

Primary evidence used in the KuCoin profile for this entity or risk dimension.

Primary evidence used in the KuCoin profile for this entity or risk dimension.

Primary evidence used in the KuCoin profile for this entity or risk dimension.

Primary evidence used in the KuCoin profile for this entity or risk dimension.

Primary evidence used in the MEXC profile for this entity or risk dimension.

Primary evidence used in the MEXC profile for this entity or risk dimension.

Primary evidence used in the MEXC profile for this entity or risk dimension.

Primary evidence used in the MEXC profile for this entity or risk dimension.

Primary evidence used in the HTX profile for this entity or risk dimension.

Primary evidence used in the HTX profile for this entity or risk dimension.

Primary evidence used in the HTX profile for this entity or risk dimension.

Primary evidence used in the Kraken profile for this entity or risk dimension.

Primary evidence used in the Kraken profile for this entity or risk dimension.

Primary evidence used in the Kraken profile for this entity or risk dimension.

Primary evidence used in the Kraken profile for this entity or risk dimension.

Primary evidence used in the Backpack Exchange profile for this entity or risk dimension.

Primary evidence used in the Backpack Exchange profile for this entity or risk dimension.

Primary evidence used in the Backpack Exchange profile for this entity or risk dimension.

Statuspage summary, components and unresolved incidents can be fetched without credentials. · Live source

DNS, TLS, homepage and public API probes are configured for independent availability checks. · Probe configured

Status history and material company disclosures are normalized into incident records. · Live source

Security keys, security prompts, address allowlisting and Vault controls are documented. · Review workflow

EDGAR filings, regulator registers and enforcement releases are checked for entity-specific changes. · Review workflow

Official-domain RDAP, DNS, TLS and certificate-transparency baselines are configured. · Probe configured

NVD and CISA KEV are searched for named products and disclosed dependencies. · Discovery only

Statuspage components, maintenance and unresolved incidents can be fetched without credentials. · Live source

Public API, homepage, DNS and TLS probes are configured. · Probe configured

Status incidents and official security reports are retained as separate historical records. · Live source

Published proof-of-reserves and user-verification methods are reviewed. · Review workflow

Passkeys, MFA, FIDO2, anti-phishing codes and withdrawal allowlisting are documented. · Review workflow

Regulator registers are reconciled against the Foris entity named in each product agreement. · Review workflow

Official-domain and certificate baselines are configured. · Probe configured

Named-product and dependency matches are collected for analyst review. · Discovery only

Official support escalation and structured Cexvia complaint evidence are mapped. · Probe configured

The public endpoint exposes maintenance and system-disruption records. · Live source

Homepage, public API, DNS and TLS probes are configured. · Probe configured

MFA, anti-phishing, allowlisting and API-key controls are reviewed. · Review workflow

Official-domain and certificate baselines are configured. · Probe configured

Potential product and dependency matches are queued for exposure validation. · Discovery only

Official case references and structured complainant evidence can be attached to an entity and product. · Probe configured

Maintenance, wallet and service announcements are monitored; no unified public global status API is claimed. · Review workflow

Homepage, public API, DNS and TLS probes are configured. · Probe configured

MFA, passkeys, anti-phishing, address management and API controls are reviewed. · Review workflow

Regulatory records are attached to the named Binance entity and jurisdiction. · Review workflow

Official-domain and certificate baselines are configured. · Probe configured

Potential product and dependency matches are queued for validation. · Discovery only

Official cases and structured evidence can be attached to the relevant regional entity. · Probe configured

Exchange maintenance and service notices are monitored from the official support archive. · Review workflow

Official website, documented public API, DNS and TLS probes are configured. · Probe configured

Service incidents are captured with the venue and legal entity kept explicit. · Review workflow

Custody, client-asset and any published wallet disclosures are reviewed. · Review workflow

MFA, anti-phishing and withdrawal controls are reviewed from official help materials. · Review workflow

SFC and other jurisdictional records are mapped to the exact HashKey entity. · Review workflow

Official-domain and certificate baselines are configured. · Probe configured

Potential product and dependency matches are queued for validation. · Discovery only

Official case references and structured evidence are mapped by venue and entity. · Probe configured

Public API and domain reachability are checked independently. · Probe configured

MFA, allowlists, anti-phishing and withdrawal protections are checked from official guidance. · Review workflow

RDAP, DNS, TLS and certificate changes are compared with the verified official domain. · Probe configured

Potential product and dependency matches are queued for validation. · Discovery only

Official case references and structured evidence are mapped by venue and entity. · Probe configured

Public API and domain reachability are checked independently. · Probe configured

Security incidents, outages, remediation and compensation are reviewed as separate facts. · Review workflow

MFA, allowlists, anti-phishing and withdrawal protections are checked from official guidance. · Review workflow

RDAP, DNS, TLS and certificate changes are compared with the verified official domain. · Probe configured

Potential product and dependency matches are queued for validation. · Discovery only

Official case references and structured evidence are mapped by venue and entity. · Probe configured

Public API and domain reachability are checked independently. · Probe configured

MFA, allowlists, anti-phishing and withdrawal protections are checked from official guidance. · Review workflow

RDAP, DNS, TLS and certificate changes are compared with the verified official domain. · Probe configured

Potential product and dependency matches are queued for validation. · Discovery only

Official case references and structured evidence are mapped by venue and entity. · Probe configured

Public API and domain reachability are checked independently. · Probe configured

RDAP, DNS, TLS and certificate changes are compared with the verified official domain. · Probe configured

Potential product and dependency matches are queued for validation. · Discovery only

Official case references and structured evidence are mapped by venue and entity. · Probe configured

Public API and domain reachability are checked independently. · Probe configured

MFA, allowlists, anti-phishing and withdrawal protections are checked from official guidance. · Review workflow

RDAP, DNS, TLS and certificate changes are compared with the verified official domain. · Probe configured

Potential product and dependency matches are queued for validation. · Discovery only

Official case references and structured evidence are mapped by venue and entity. · Probe configured

Public API and domain reachability are checked independently. · Probe configured

RDAP, DNS, TLS and certificate changes are compared with the verified official domain. · Probe configured

Potential product and dependency matches are queued for validation. · Discovery only

Official case references and structured evidence are mapped by venue and entity. · Probe configured

Public API and domain reachability are checked independently. · Probe configured

RDAP, DNS, TLS and certificate changes are compared with the verified official domain. · Probe configured

Potential product and dependency matches are queued for validation. · Discovery only

Official incidents and maintenance are monitored at the published venue. · Live source

Public API and domain reachability are checked independently. · Probe configured

RDAP, DNS, TLS and certificate changes are compared with the verified official domain. · Probe configured

Potential product and dependency matches are queued for validation. · Discovery only

Official case references and structured evidence are mapped by venue and entity. · Probe configured

Public API and domain reachability are checked independently. · Probe configured

RDAP, DNS, TLS and certificate changes are compared with the verified official domain. · Probe configured

Potential product and dependency matches are queued for validation. · Discovery only