Company register
Who is behind it
A file on every company that appears anywhere in our ratings: what it is, who owns it, where it is registered, and a dated log of every hack, halt and enforcement action, with a straight answer on whether users got their money back.
- companies on file
- 77companies on file
- kinds of business
- 17kinds of business
- incidents logged, across 61 companies
- 168incidents logged, across 61 companies
- with user funds at stake were confirmed repaid
- 8/81with user funds at stake were confirmed repaid
“Confirmed” means repayment someone outside the company could check. A company’s own statement that users were made whole is logged separately, and outages or leaks where no money was taken are left out of the count.
Order
A
AaveLending protocol · 2017Aave is the largest on-chain lending protocol, with about $19 billion locked. V4, live since March 2026, splits lending into hubs and spokes.3 incidents on file · $2.6M lost · repaid, confirmed: 1 of 3
Across ProtocolBridge / interop · United StatesAcross is an intent-based crosschain bridge secured by UMA's optimistic oracle; in 2026 it moved from a DAO to a US company and is buying back ACX.1 incident on file · $4.5M lost · repaid, confirmed: 0 of 1
Anthias LabsDeFi risk manager · 2022Anthias Labs is a DeFi risk advisory firm founded in 2022 that sets Moonwell's Base market parameters and curates a Moonwell USDC vault on Morpho.2 incidents on file · $11.8M lost · repaid, confirmed: 0 of 2
Arkham IntelligenceData & analytics · 2020 · Dominican RepublicBlockchain analytics firm that ties wallets to named entities and pays ARKM bounties for de-anonymising them; its 2024 exchange is being rebuilt as a DEX.1 incident on file · no funds at stake
B
BalancerDEXBalancer is the weighted-pool DEX drained of about $128 million in November 2025. Balancer Labs shut in 2026; a DAO vote on winding down closes 29 Sept.5 incidents on file · $132M lost · repaid, confirmed: 0 of 5
BeefyYield aggregator · 2020Beefy is a multichain auto-compounding vault protocol launched in 2020, live on about 40 chains, with a fixed 80,000 BIFI supply and a pseudonymous team.1 incident on file · no funds at stake
BinanceCentralised exchange · 2017The largest crypto exchange by volume, founded in 2017 by Changpeng Zhao. It pleaded guilty to US AML charges in 2023; Binance.US is a separate company.12 incidents on file · $323M lost · repaid, confirmed: 0 of 2
BitBoxHardware wallet maker · 2015 · SwitzerlandZurich-based Shift Crypto makes the BitBox02 and BitBox02 Nova hardware wallets: open-source firmware, microSD backup, Bitcoin-only and multi-coin editions.1 incident on file · no funds at stake
BitstampCentralised exchange · 2011 · LuxembourgCrypto exchange founded in Slovenia in 2011 and based in Luxembourg. Robinhood bought it for $200m in June 2025; it runs Robinhood's UK crypto trading.2 incidents on file · $5.0M lost · repaid, confirmed: 0 of 1
Block AnaliticaDeFi risk manager · 2019 · SingaporeBlock Analitica (BA Labs) is a Singapore DeFi risk firm, Sky's risk team since 2019, and was risk curator of Summer.fi's Lazy Summer vaults until 2026.2 incidents on file · $7.5M lost · repaid, confirmed: 0 of 2
BlueWalletSoftware wallet · 2018MIT-licensed, Bitcoin-only mobile wallet released in 2018, with multisig vaults and hardware-wallet signing; ended its custodial Lightning service in 2023.Log clear · checked Sep 2026
BlurNFT marketplaceEthereum NFT marketplace and aggregator for traders, launched in October 2022, with a 0% marketplace fee, the BLUR governance token and Blend NFT lending.Log clear · checked Sep 2026
C
ChainlinkBridge / interop · 2017Chainlink is the oracle network most DeFi reads prices from. It also runs CCIP, which moves tokens across 80+ chains. Chainlink Labs builds it; LINK pays nodes.1 incident on file · repaid, confirmed: 0 of 1
ChangellyInstant exchanger · 2015Instant crypto swap service running since 2015. Its named operator, Marella LLC, was struck off in St Vincent in 2025 and drew a regulator warning in May 2026.1 incident on file · no funds at stake
Chaos LabsDeFi risk manager · 2021 · United StatesChaos Labs builds risk oracles that update DeFi lending parameters automatically. It was Aave's main risk manager from 2022 until it left in April 2026.2 incidents on file · $2.4M lost · repaid, confirmed: 0 of 2
CircleStablecoin issuer · 2013 · United StatesCircle is the NYSE-listed (CRCL) US company that issues USDC and EURC. About $75bn of USDC is outstanding; most reserves sit in a BlackRock-run fund.4 incidents on file · repaid, confirmed: 1 of 2
CoinbaseCentralised exchange · 2012 · United StatesUS crypto exchange founded in 2012, listed on Nasdaq as COIN and in the S&P 500 since May 2025. It files audited accounts with the SEC every quarter.8 incidents on file · repaid, confirmed: 0 of 2
CoinGeckoData & analytics · 2014 · SingaporeCoinGecko is an independent crypto price and market-data aggregator founded in Malaysia in 2014. It tracks 21,000+ coins and is exploring a sale.1 incident on file · no funds at stake
ColdcardHardware wallet maker · 2012 · CanadaBitcoin-only signing devices made by Coinkite of Toronto. A 2021 firmware bug left seeds guessable; attackers took about $114m from owners in July–Aug 2026.1 incident on file · $115M lost · repaid, confirmed: 0 of 1
CompoundLending protocolCompound is the Ethereum lending protocol behind the COMP token and Compound III markets. It was left with $15.6M of bad deUSD collateral in late 2025.4 incidents on file · $95.6M lost · repaid, confirmed: 0 of 3
Convex FinanceYield aggregator · 2021Convex Finance boosts Curve LP rewards using the veCRV it has locked forever; it takes 17% of CRV earned and its multisig cannot touch deposits.1 incident on file · $14K lost · repaid, confirmed: 0 of 1
Crypto.comCentralised exchange · 2016 · SingaporeCrypto.com is a Singapore-based crypto app, exchange and card issuer founded in 2016 as Monaco. Citadel Securities invested at a $20B valuation in July 2026.2 incidents on file · $33.8M lost · repaid, confirmed: 0 of 1
Curve FinanceDEX · 2020 · SwitzerlandCurve Finance is the stablecoin-focused DEX behind crvUSD and the veCRV vote-lock model. Its pools were drained in the July 2023 Vyper compiler bug.5 incidents on file · $69.8M lost · repaid, confirmed: 0 of 4
D
DefiLlamaData & analytics · 2020DefiLlama is an open-source DeFi data site run by LlamaCorp: TVL, fees and stablecoin data for 8,000+ protocols, free to read, with no token.1 incident on file · no funds at stake
DuneData & analytics · 2018 · NorwayDune (Dune Analytics) is an Oslo-based platform for querying blockchain data in SQL across 100+ chains. Older free accounts went view-only in Sept 2026.2 incidents on file · repaid, confirmed: 0 of 1
dYdXPerpetuals DEX · 2017dYdX is a perpetuals DEX on its own Cosmos chain, running since 2017. In June 2026 its team launched Arcus on Robinhood Chain; v4 stays up for existing users.4 incidents on file · $9.5M lost · repaid, confirmed: 0 of 4
E
ether.fiRestaking · Cayman Islandsether.fi is a Cayman-registered Ethereum staking protocol behind eETH and weETH that now also runs the Cash card, its main revenue source in 2026.3 incidents on file · $43K lost · repaid, confirmed: 0 of 1
EverstakeStaking provider · 2018 · Cayman IslandsValidator operator founded in Ukraine in 2018, now headquartered in Grand Cayman. Secures $7B+ in stake for 1M+ delegators and wallets like Trezor.Log clear · checked Sep 2026
F
FigmentStaking provider · CanadaCanadian non-custodial staking provider for 1,500+ institutions across 30+ networks. Stakes for Morgan Stanley's ether and SOL ETPs and owns Rated.Log clear · checked Sep 2026
FixedFloatInstant exchanger · 2018 · GeorgiaNo-account crypto exchanger run by FFGX Group LLC of Georgia since 2018, strong on Lightning. Hacked for $26.1M in Feb 2024 and $2.8M in Apr 2024.2 incidents on file · $28.9M lost · repaid, confirmed: 0 of 2
FraxLiquid staking · 2019Frax is the DeFi group behind the frxETH/sfrxETH staking pair, the frxUSD stablecoin and the Fraxtal chain. In April 2025 its FXS token was renamed FRAX.2 incidents on file · no funds at stake
G
Gains NetworkPerpetuals DEXGains Network builds Gains (formerly gTrade), a synthetic leverage DEX: 500x crypto, 1000x forex, plus stocks and commodities, backed by per-collateral vaults.Log clear · checked Sep 2026
GauntletDeFi risk manager · 2018 · United StatesGauntlet is a New York DeFi risk firm that sets Compound's lending parameters and curates yield vaults on Morpho, Kamino and Drift. Founded in 2018.2 incidents on file · $9.2M lost · repaid, confirmed: 1 of 2
GeminiCentralised exchange · 2014 · United StatesGemini is the Winklevoss twins' New York crypto exchange, custodian and card issuer, run under a NYDFS trust charter and listed on Nasdaq as GEMI since 2025.5 incidents on file · repaid, confirmed: 1 of 1
GMXPerpetuals DEX · 2021GMX is a perpetuals and spot DEX on Arbitrum, Avalanche and MegaETH that fills trades from liquidity pools at oracle prices. Its V1 was drained of $42M in 2025.2 incidents on file · $42.6M lost · repaid, confirmed: 0 of 2
Gnosis PayCrypto card · 2023 · United KingdomGnosis Pay runs a Visa debit card that spends from a self-custodial Safe on Gnosis Chain. Its own consumer card shuts on 20 Dec 2026 as it moves to B2B.2 incidents on file · $1.5M lost · repaid, confirmed: 0 of 1
H
Hop ProtocolBridge / interop · 2021 · United StatesHop Protocol is a rollup bridge using bonders and hTokens; by September 2026 its TVL was under $4M and hop.exchange no longer served the Hop app.1 incident on file · no funds at stake
HyperliquidPerpetuals DEX · 2022Hyperliquid is a perpetuals exchange running on its own layer-1 chain, with a fully on-chain order book. It took no venture money and airdropped 31% of HYPE.4 incidents on file · $4.9M lost · repaid, confirmed: 0 of 3
J
JitoLiquid staking · 2021 · United StatesJito runs Solana's main MEV block engine and the JitoSOL liquid staking token (≈9.9M SOL), which passes MEV tips to stakers. JTO is its governance token.1 incident on file · no funds at stake
JupiterDEX · PanamaJupiter is Solana's main swap aggregator, routing about $15 billion a month across Solana DEXs. Half its on-chain revenue buys JUP for a trust.Log clear · checked Sep 2026
K
KeystoneHardware wallet maker · 2018 · Hong KongHong Kong maker of the Keystone 3 Pro, an air-gapped hardware wallet that signs over QR codes and uses three secure chips. Formerly sold as Cobo Vault.Log clear · checked Sep 2026
KilnStaking provider · FranceParis-based staking infrastructure firm behind Ledger, Bitpanda and others. A 2025 breach of its API cost client SwissBorg about 192,600 SOL (~$41M).2 incidents on file · $41.0M lost · repaid, confirmed: 0 of 1
KrakenCentralised exchange · 2011 · United StatesSan Francisco crypto exchange run by Payward, Inc. since 2011. In March 2026 its Wyoming bank arm became the first crypto firm with a Fed master account.6 incidents on file · $3.0M lost · repaid, confirmed: 1 of 1
L
LedgerHardware wallet maker · 2014 · FranceParis-based maker of the Nano, Flex and Stax hardware wallets and the Ledger Wallet app. Closed-source firmware; customer data leaked in 2020 and 2026.4 incidents on file · $600K lost · repaid, confirmed: 0 of 1
LidoLiquid staking · 2020 · Cayman IslandsLido is Ethereum's largest liquid staking protocol: deposit ETH, get stETH. About 9.8M stETH is outstanding; LDO holders govern with a stETH-holder veto.5 incidents on file · repaid, confirmed: 1 of 1
LlamaRiskDeFi risk manager · 2021LlamaRisk is a DeFi risk firm that began in 2021 serving Curve DAO and has run Aave's risk parameters since Chaos Labs left in April 2026.1 incident on file · $91.8M lost · repaid, confirmed: 0 of 1
M
Magic EdenNFT marketplaceSolana NFT marketplace with the ME token; in 2026 it closed its Bitcoin and EVM markets and wallet to focus on Solana and Dicey, a crypto betting app.2 incidents on file · $1.7M lost · repaid, confirmed: 0 of 1
MetaMask (Consensys)Software wallet · 2016 · United StatesSelf-custodial Ethereum wallet built by Consensys since 2016, now also holding Solana and Bitcoin. A 2026 split turns it into a standalone company.3 incidents on file · $655K lost · repaid, confirmed: 0 of 1
MorphoLending protocol · FranceMorpho is a lending network of isolated markets and curator-run vaults, with over $14 billion deposited. Coinbase and Robinhood build products on it.4 incidents on file · $6.5M lost · repaid, confirmed: 1 of 4
N
NansenData & analytics · SingaporeSingapore on-chain analytics firm known for Smart Money wallet labels, now over 500M addresses; since 2026 it also runs an AI agent that places trades.1 incident on file · no funds at stake
NexoLending protocol · 2018 · Cayman IslandsNexo is a custodial crypto lender founded in 2018 that kept paying withdrawals through 2022, settled with US regulators for $45M and returned to the US in 2026.4 incidents on file · no funds at stake
O
OKXCentralised exchange · 2017 · SeychellesOKX is a Seychelles-based crypto exchange founded by Star Xu in 2017. It pleaded guilty to a US licensing charge in 2025 and publishes monthly reserve proofs.5 incidents on file · $2.7M lost · repaid, confirmed: 0 of 1
OpenSeaNFT marketplace · 2017 · United StatesUS NFT marketplace founded in 2017, now also a token-trading app on 20+ chains; charges 1% on NFT sales and has promised a SEA token that is still unlaunched.5 incidents on file · $3.5M lost · repaid, confirmed: 0 of 2
P
PancakeSwapDEX · 2020PancakeSwap is the largest DEX on BNB Chain, trading about $28.6 billion a month. Up to 23% of each v3 swap fee buys and burns its CAKE token.2 incidents on file · $1.8M lost · repaid, confirmed: 0 of 2
PaxosStablecoin issuer · 2012 · United StatesPaxos is the New York company that issues PayPal's PYUSD, the Global Dollar (USDG) and PAX Gold. Since Dec 2025 it is an OCC-supervised national trust bank.4 incidents on file · no funds at stake
PhantomSoftware wallet · 2021 · United StatesSan Francisco self-custodial wallet that started on Solana in 2021 and now covers Ethereum, Base, Bitcoin and more; valued at $3B in January 2025.3 incidents on file · repaid, confirmed: 0 of 1
Puffer FinanceRestaking · Cayman IslandsPuffer Finance is a Cayman-based native restaking protocol on EigenLayer issuing pufETH; node operators need a 2 ETH bond plus Validator Tickets.Log clear · checked Sep 2026
R
Rabby (by DeBank)Software wallet · 2021 · SingaporeOpen-source EVM wallet from the DeBank team, launched in 2021, that simulates each transaction and shows the balance change before you sign.1 incident on file · $200K lost · repaid, confirmed: 0 of 1
RaribleNFT marketplace · 2019NFT marketplace and open protocol founded in 2019, first to issue a governance token (RARI, 2020); bought by Impossible Finance in 2026 and back on Solana.Log clear · checked Sep 2026
RenzoRestakingRenzo is a liquid restaking protocol best known for ezETH, which fell as much as 78% on some venues in April 2024 while redemptions were still closed.1 incident on file · repaid, confirmed: 0 of 1
Rocket PoolLiquid staking · 2016 · AustraliaRocket Pool is an Ethereum liquid staking protocol built in Australia: stake ETH for rETH, or run a validator yourself with a 4 ETH bond since Saturn 1.1 incident on file · no funds at stake
S
SentoraDeFi risk manager · 2025Sentora is the institutional DeFi firm formed in 2025 when IntoTheBlock merged with Trident Digital. It runs vaults for Kraken DeFi Earn, Euler and Morpho.Log clear · checked Sep 2026
SideShift.aiInstant exchanger · 2019Account-free crypto swap service founded in 2019 by Andreas Brekken. Runs SideShift.us for 46 US states and pays affiliates in its own XAI token.Log clear · checked Sep 2026
SimpleSwapInstant exchanger · 2018 · Marshall IslandsNo-account crypto swap aggregator launched in 2018 with 2,800+ coins. Its September 2026 terms bar all 27 EU countries, the UK and the US.Log clear · checked Sep 2026
SkyLending protocol · 2014Sky, formerly MakerDAO, is the DeFi protocol behind the DAI and USDS stablecoins (≈$11.5bn together). It renamed in 2024 and swapped MKR for SKY at 1:24,000.2 incidents on file · $8.3M lost · repaid, confirmed: 0 of 1
Steakhouse FinancialDeFi risk manager · SwitzerlandSteakhouse Financial curates USDC lending vaults on Morpho, including the ones behind Coinbase's in-app USDC lending, and grew out of MakerDAO's RWA work.Log clear · checked Sep 2026
StealthEXInstant exchanger · 2018No-registration crypto swap service launched in 2018, listing 2,000+ coins. Its terms name no legal entity, only English law and London courts.Log clear · checked Sep 2026
T
TensorNFT marketplace · 2022 · Cayman IslandsSolana NFT marketplace with an AMM for NFT pools, launched in 2022; since Nov 2025 run by the Cayman-based Tensor Foundation after its founders joined Coinbase.Log clear · checked Sep 2026
TetherStablecoin issuer · 2014 · El SalvadorTether issues USDT, the largest stablecoin at about $184bn, and gold-backed XAUT. Based in El Salvador; its first full audit (KPMG, FY2025) came out Aug 2026.5 incidents on file · no funds at stake
TradingViewData & analytics · 2011 · United StatesTradingView is a charting platform and trader network with 100M+ users. Crypto data from 70+ sources is real-time on every plan; paid tiers from $12.95/mo.Log clear · checked Sep 2026
TrezorHardware wallet maker · 2013 · Czech RepublicPrague maker of the first consumer bitcoin hardware wallet (2014), now the Safe 3, 5 and 7. Open-source firmware; part of the SatoshiLabs group.1 incident on file · no funds at stake
Trust WalletSoftware wallet · 2017Binance-owned self-custodial mobile wallet founded in 2017, claiming over 200M users; its Chrome extension was backdoored in December 2025.3 incidents on file · $11.7M lost · repaid, confirmed: 0 of 3
U
V
W
WirexCrypto card · 2014 · United KingdomWirex is a London crypto card and payments company founded in 2014, a principal Visa and Mastercard member now rebuilding around stablecoin cards and Wirex One.1 incident on file · no funds at stake
WormholeBridge / interop · 2020Wormhole is a cross-chain messaging protocol secured by 19 Guardian nodes (13 must sign). It runs Portal Bridge and NTT, and lost 120,000 ETH to a 2022 exploit.1 incident on file · $326M lost · repaid, confirmed: 1 of 1
Y
