Primary historical driver

Failure reasons

Platforms are grouped by the primary reason currently assigned in the registry. These labels summarize the main driver, not the entire failure chain.

Reason groups
9
Platforms
32
Assigned
28
Unknown
4

Failure class

Counterparty exposure

8 platforms
PlatformStatusOutcomeConfidenceOrigin
Gemini Earnexchange earn · gemini.comOperations endedFull repaymentHighUnited States
Yield AppCentralized yield platform · yield.appOperations endedClaims ongoingHighSeychelles / Global
DelioCentralized yield platform · delio.ioBankruptClaims ongoingHighSouth Korea
CoinFLEXexchange earn · coinflex.comRestructuringClaims ongoingHighSeychelles / Global
Zipmexexchange earn · zipmex.comOperations endedClaims ongoingHighSingapore / Thailand / Indonesia / Australia
BlockFiCrypto interest account · blockfi.comOperations endedFull repaymentMediumUnited States
Voyager DigitalBorrow/lend platform · investvoyager.comOperations endedPartial repaymentMediumUnited States / Canada
Genesis Global CapitalCeFi lending · genesistrading.comOperations endedPartial repaymentMediumUnited States

Failure class

Insolvency

3 platforms
PlatformStatusOutcomeConfidenceOrigin
FreewayCentralized yield platform · freeway.ioOperations endedClaims ongoingHighCayman Islands / Seychelles / Global
Celsius NetworkCrypto interest account · celsius.networkOperations endedPartial repaymentMediumUnited States
CoinLoanCeFi lending · coinloan.ioBankruptClaims ongoingHighEstonia / Global

Failure class

Liquidity crisis

3 platforms
PlatformStatusOutcomeConfidenceOrigin
Babel FinanceInstitutional lending · babel.financeRestructuringClaims ongoingHighHong Kong / Singapore
BlockFillsInstitutional lending · blockfills.comRestructuringClaims ongoingHighUnited States
VauldCrypto interest account · vauld.comRestructuringClaims ongoingMediumSingapore / India

Failure class

market collapse

3 platforms
PlatformStatusOutcomeConfidenceOrigin
Anchor Protocoldefi lending · anchorprotocol.comOperations endedNo recoveryMediumTerra ecosystem / Global
StablegainsCentralized yield platform · stablegains.comOperations endedUnknownMediumUnited States / Global
HodlnautCrypto interest account · hodlnaut.comOperations endedClaims ongoingMediumSingapore

Failure class

Misconduct

4 platforms
PlatformStatusOutcomeConfidenceOrigin
BitConnect Lending ProgramCentralized yield platform · bitconnect.coOperations endedPartial repaymentHighUnited Kingdom / Global
MyConstantBorrow/lend platform · myconstant.comOperations endedClaims ongoingHighUnited States / Vietnam / Global
CredCrypto interest account · mycred.ioOperations endedClaims ongoingHighUnited States / Global
Haru InvestCentralized yield platform · haruinvest.comWithdrawals suspendedClaims ongoingMediumSouth Korea

Failure class

Regulatory action

5 platforms
PlatformStatusOutcomeConfidenceOrigin
AbraCrypto interest account · abra.comLimitedPartial repaymentHighUnited States / Global
Kraken Staking Programexchange earn · kraken.comLimitedNot applicableHighUnited States / Global
Coinbase Stakingexchange earn · coinbase.comActiveNot applicableMediumUnited States / Global
Nexo Earn Interest ProductCrypto interest account · nexo.comLimitedNot applicableHighUnited Kingdom / Bulgaria / Global
Linus FinancialCrypto interest account · getlinus.ioOperations endedFull repaymentHighUnited States

Failure class

risk mismanagement

1 platforms
PlatformStatusOutcomeConfidenceOrigin
Midas InvestmentsCentralized yield platform · midas.investmentsOperations endedPartial repaymentHighGlobal

Failure class

Unknown

4 platforms
PlatformStatusOutcomeConfidenceOrigin
NexoCrypto interest account · nexo.comActiveNot applicableMediumEurope / Global
LednBorrow/lend platform · ledn.ioActiveNot applicableMediumCanada / Global
Crypto.com Earnexchange earn · crypto.comActiveNot applicableMediumSingapore / Global
SALT LendingBorrow/lend platform · saltlending.comActiveNot applicableHighUnited States / Global

Failure class

Voluntary shutdown

1 platforms
PlatformStatusOutcomeConfidenceOrigin
BTCJamBorrow/lend platform · btcjam.comOperations endedUnknownMediumUnited States / Global