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Red Alert

Get notified about insolvencies of crypto exchanges
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- get notified about hacks, insolvencies and other black swan events in crypto.
... because crypto is basically a black swan lake.
🤝 Reach out / Edit data / Add data -
Exchange reserves
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Name
Proof of Reserves?
Proof date
Reserves
Proof of Reserves check URL
Notes
Alerts
1
✅ Published
Nov 10, 2022
475,000 BTC
4,800,000 ETH
17,600,000,000 USDT
21,700,000,000 BUSD
601,000,000 USDC
58,000,000 BNB
Open
2
❌ Not published
Open
Huobi announced $18.1 million in crypto can’t be withdrawn on FTX - $13.2m are customer assets (click for source - Nov 14, 2022)
3
❌ Not published
Open
There are more open orders on the books for most assets, than coins in the cold wallets you've linked to (click for source - Nov 14, 2022)
4
⚠️ Published without balances
Oct 28, 2022
[  ]
Open
Gate.io possibly faked their proof of reserves by borrowing the funds from Crypto.com, and then transferring them back (click for source - Nov 13, 2022)
5
✅ Published
Nov 11, 2022
20,504 BTC
180,299 ETH
1,075,909,241 USDT
365,722,839 USDC
69,601,075 KCS
Open
6
⚠️ Published without balances
Nov 11, 2022
[  ]
Open
7
⚠️ Published without balances
Nov 8, 2022
[  ]
Open
8
❌ Not published
Open
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More exchanges coming - if you want to get notified.
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