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Cover IDProjectCover Amount (USD)CurrencyStart DateEnd DateClaim IDAccount Ownership Verified? (Y/N)Proof of Loss provided?Claim AmountLoss AmountLoss as a % of CoverApproved / DeclinedNotes
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7004FTX $ 139,972.00 140,000 DAI2022-03-23 18:10:582023-03-23 18:10:58156YYes140,000 DAI $ 218,888.24 156.35%Approved
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7894FTX $ 1,149,770.00 1,150,000 DAI2022-11-03 9:25:112023-02-01 9:25:11157YYes1,150,000 DAI $ 1,161,879.02 101.03%Approved
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7160FTX $ 33,521.80 20 ETH2022-04-09 7:22:482023-04-09 7:22:48158YYes20 ETH $ 86,574.77 266.04%Approved
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7697FTX $ 99,980.00 100,000 DAI2022-08-11 1:40:512023-08-11 1:40:51159YYes69,334 DAI $ 69,333.86 69.33%ApprovedPartial claim
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7901FTX $ 999,800.00 1,000,000 DAI2022-11-04 16:31:472022-12-04 16:31:47160YYes240,003 DAI $ 204,003.00 20.40%ApprovedPartial claim
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7910FTX $ 335,218.00 200 ETH2022-11-06 9:30:352023-11-06 9:30:35161YYes200 ETH $ 417,672.00 128.35%Approved
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7739FTX $ 74,985.00 75,000 DAI2022-09-05 8:19:402023-03-04 8:19:40162YYes63,095 DAI $ 63,095.00 84.13%Approved Partial claim
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6572FTX $ 799,680.03 799,840 DAI2022-01-02 9:11:182023-01-02 9:11:18163YYes413,000 DAI $ 413,000.00 51.64%ApprovedPartial claim
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7696FTX $ 49,980.00 50,000 DAI2022-08-09 7:47:242022-11-07 7:47:24164YYes50,000 DAI $ 50,928.39 101.86%Approved
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7737FTX $ 99,980.00 100,000 DAI2022-09-03 1:41:292022-12-03 1:41:29165YYes61,302 DAI $ 61,302.00 61.30%ApprovedPartial claim
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7683FTX $ 25,994.80 26,000 DAI2022-08-06 8:04:592022-12-31 8:04:59166YYes26,000 DAI $ 162,610.19 118.69%ApprovedTwo FTX covers with the IDs 7683 (this one) and 7804, with a total covered amount of 137000 DAI (111000 + 26000).
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7804FTX $ 110,977.80 111,000 DAI2022-10-01 8:17:232022-12-31 8:17:23167YYes111,000 DAI $ 162,610.19 118.69%ApprovedTwo FTX covers with the IDs 7804 (this one) and 7683, with a total covered amount of 137000 DAI (111000 + 26000).
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7534FTX $ 1,499,700.00 1,500,000 DAI2022-06-18 18:50:112022-12-15 18:50:11168YYes1,011,229 DAI $ 1,011,229.00 67.42%ApprovedPartial claim
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7835FTX $ 972,132.20 580 ETH2022-10-11 13:26:352023-01-09 13:26:35169YYes580 ETH $ 946,945.87 100.34%Approved
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7802FTX $ 8,380.45 5 ETH2022-10-01 3:59:232023-10-01 3:59:23170YYes5 ETH $ 8,122.00 99.83%Approved
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7735FTX $ 150,848.10 90 ETH2022-08-30 21:23:582022-12-28 21:23:58171YYes90 ETH146,506.70100.04%Approved
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7608FTX $ 7,998.40 8,000 DAI2022-07-14 7:42:132023-07-14 7:42:13172YYes4,784 DAI $ 4,784.00 59.80%ApprovedPartial claim
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7911FTX $ 653,643.25 653,774 DAI2022-11-06 11:13:112022-12-06 11:13:11173YYes22,000 DAI653,774 DAI3.37%ApprovedPartial claim
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7322FTX $ 82,128.41 49 ETH2022-05-15 18:00:452023-05-15 18:00:45175YYes49 ETH $ 5,616.73 7.04%DeniedClaimed amount higher than actual loss
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7322FTX $ 82,128.41 49 ETH2022-05-15 18:00:452023-05-15 18:00:45176YYes4 ETH $ 5,616.73 86.30%Approved2nd claim for Cover ID 7322. Since requested claim amount doesn't allow for decimals, 4 ETH most closely reflects actual loss.
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7909FTX $ 338,732.24 338,800 DAI2022-11-06 6:41:472023-01-05 6:41:47178YYes62,400 DAI $ 62,124.02 18.34%ApprovedVerification for member and close relative, confirmed in verification process. Partial claim.
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7598FTX $ 5,028.27 3 ETH2022-07-10 14:53:582023-07-10 14:53:58V2 #12YYes2.57295021 ETH 2.57295021 ETH 85.77%ApprovedPartial claim, with value of assets calculated using Kroll accounting and prices in this spreadsheet.
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7134FTX $ 41,902.25 25 ETH2022-04-05 11:08:052023-04-05 11:08:05V2 14YYes11.47761012 ETH 11.47761012 ETH 45.91%Approved
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7907FTX $ 10,747.85 10,750 DAI2022-11-06 5:01:592023-11-06 5:01:59
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7881FTX $ 199,960.00 200,000 DAI2022-10-31 15:55:112023-10-31 15:55:11Y
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7863FTX $ 99,980.00 100,000 DAI2022-10-21 19:58:112023-10-21 19:58:11Y
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7643FTX $ 549.89 550 DAI2022-07-21 23:09:032023-07-21 23:09:03
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7572FTX $ 314,937.00 315,000 DAI2022-07-01 1:54:012023-07-01 1:54:01
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7542FTX $ 9,998.00 10,000 DAI2022-06-20 6:12:082023-06-20 6:12:08
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7313FTX $ 38,550.07 23 ETH2022-05-14 19:03:582023-05-14 19:03:58Y
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7908FTX $ 14,997.00 15,000 DAI2022-11-06 5:09:112023-02-04 5:09:11
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7691FTX $ 9,998.00 10,000 DAI2022-08-08 10:32:472022-12-06 10:32:47
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7874FTX $ 618,477.21 369 ETH2022-10-29 14:15:472022-11-28 14:15:47
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6228FTX $ 26,817.44 16 ETH2021-11-24 13:58:192022-11-24 13:58:19
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7838FTX $ 387,176.79 231 ETH2022-10-13 4:54:472022-11-12 4:54:47
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7830FTX $ 72,060.59 72,075 DAI2022-10-11 2:06:112022-11-10 2:06:11
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7829FTX $ 117,726.45 117,750 DAI2022-10-11 2:02:472022-11-10 2:02:47
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Total Liabilities1611 ETH + 6,903,539 DAI
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Total Percentage of Capital Pool Holdings3.96%
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* Cover data sourced from Nexus Tracker (https://nexustracker.io/)
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** Nexus Mutual Discord message where halted withdrawals first confirmed | FTX International & FTX US
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Discord Announcement
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Nexus Mutual Contracts
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Claims Assessment
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FTX claims: verifying loss amounts ahead of claims filing on 6 February 2023
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Verifying custodial account ownership ahead of claims filing in February
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