The incident registry

Held funds, hacks, shutdowns and quiet policy changes at no-KYC services. Every entry has a public source, an amount where one is known, and how it ended. Unresolved serious incidents cap a service's Safety grade until they are resolved.

43
On record: 11
Unresolved or lost: $117M
Documented value

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All Unresolved only Outage Shutdown Policy change Funds held KYC added Data leak Hack or exploit Other Seizure

2025

1 Sep 2025

critical

Seizure TradeOgre

Canadian police announced seizure of about C$56 million from the platform

In September 2025 the Royal Canadian Mounted Police announced that it had seized about C$56 million in cryptocurrency from TradeOgre, describing it as the largest crypto seizure in Canadian history. Police said the platform did not identify its users and had never registered as a money services business. No arrests were announced. The exchange had already gone offline, and no process for returning customer balances was described in the coverage reviewed.

Service closed Source: barchart.com ↗

30 Apr 2025

critical

Seizure eXch

German authorities seized servers, 8 TB of data and about EUR 34 million

After allegations that part of the proceeds of a major exchange theft in February 2025 passed through eXch, the service announced it would close on 1 May 2025. On 30 April 2025 German federal police and the Frankfurt prosecutor seized its German servers, reporting more than 8 TB of data and about EUR 34 million in crypto assets. Authorities said the operators are suspected of commercial money laundering; the operators had denied laundering allegations. No arrests were reported.

Service closed Source: elliptic.co ↗

2024

24 Apr 2024

critical

Seizure Samourai Wallet

US authorities arrested the developers and seized the wallet's domain and servers

On 24 April 2024 the US Department of Justice announced charges against the two developers of Samourai Wallet, alleging conspiracy to commit money laundering and to operate an unlicensed money transmitting business, together with the seizure of the project's web domain and servers. According to later press coverage, the developers pleaded guilty to the unlicensed money transmitting conspiracy and were sentenced in November 2025. Users' coins remained under their own keys.

Service closed Source: justice.gov ↗