BingX

Exchange

Security Score

Cybersecurity

Operational

Fundamental

Listing Security

Market

Community

Diligence Insights

CertiK Security Score

BBB

100

Rank#21

PercentileTop 20%

7-day Ranking History

Highlights

Alerts

BingX Info

BingX, established in 2018 and headquartered in Singapore, is a cryptocurrency exchange offering spot and derivatives trading with social trading features.

Website

bingx.com/en-us/

Founded at

1/1/2018

Total Asset (USD)

$5.2M

Asset Netflow

+$58K (1.14%)

Audited Listings

354/842(42.0%)

Socials

Proof of Fund

Bug Bounty

Pentests

Insight

Category Score

88.13

Poor

Excellent

Percentile

Top15%

Score History

Pentest History

Explore CertiK Pentest

Total Pentests

1Available

Publish Date

Security Firm

Report

05/09/2022

CertiK

Explore CertiK Pentest

Incident History

User Security

Account Access Controls

Read-only API keys

Transaction Activity Tracking

Alerts and Notifications

IP binding

2FA/MFA

Biometric Authentication

Secure Backup and Recovery

Email/SMS Recovery

Customer Support

Mobile App Security

Jailbreak/Root Detection

Hold Mode/Time-Outs

Device Binding

Category Score

90.05

Poor

Excellent

Percentile

Top10%

Score History

Bug Bounty Program

View Bounty Details

Bug Bounty Program

CertiK Bounty

3rd Party Bounty

Yes

Max Reward

4000 USD

Project Owner?

Exchange Maturity

Exchange Age

6 yrs

Founded Country/Region

British Virgin Islands

Customer Support

4.0

Out of 5

24/7 Support

Multi-Language

Live Chat & Email

App Review

4.6

4.4

Compliance & AML Monitor

Explore SkyInsights View on SkyInsights

No illicit transactions detected within this exchange's wallets in the past 7 days.

Category Score

49.50

Poor

Excellent

Percentile

Top65%

Score History

Fund Reserve

Total Asset (USD)

$5.2M

Token Allocation

MetaTrace

$782K

15.13%

(PoS) Tether USD

$755K

14.61%

SwissCheese Token

$732K

14.15%

Matr1x Fire Token

$608K

11.76%

MATIC

$581K

11.24%

Other

$1.7M

33.11%

Token Portfolio Value

14d

30d

Number of Wallets Monitored

View Wallet List

Exchange Regulation

License

N/A

Certification

N/A

Restricted/Banned Countries/Regions

N/A

Category Score

81.88

Poor

Excellent

Percentile

Top40%

Score History

Listing Token Analytics

Audited Listing Token

354/842

99+

Listing Market Pairs

1090

Score Distribution

Average Security Score

76.52

BBB

Average Category

62.82

Category Score

84.06

Poor

Excellent

Percentile

Top25%

Score History

Market Analytics

Volume (24h)

$347M

12.77%

Top 50%

Bitcoin & Ethereum Balance

$125M

Overall %:20.55%

Traded Tokens

Stablecoin Balance

N/A

Overall %:-

Altcoin Balance

$482M

Overall %:79.45%

Category Score

79.66

Poor

Excellent

Percentile

Top10%

Score History

Discord Monitoring

Discord

Discord Active Indicator

Medium

Somewhat
Active

Total Members (24h)

34,384+10

Daily Active Users (24h)

871+41

Daily Messages (24h)

20-26

Daily Active Users & Messages

Twitter Monitoring

@BingXOfficial

Twitter Activity Indicator

High

Very
Active

Twitter Followers (24h)

734,186-176

Twitter Account Age

10 yr8 mos

Tweets yesterday

Total Tweets (24h)

8,087+8

Follower Growth

Telegram Monitoring

@BingXOfficial

Telegram Activity Indicator

High

Very
Active

Total Users (24h)

107,536-223

Daily Active Users (24h)

7,332+135

Daily Messages (24h)

1,398+199

Daily Active Users & Messages

Exchange Benchmark

Partnered with

CCData

CCData Final Rating

KYC/Transaction Risk

Quality/Diversity of Assets

Data Provision

Legal/Regulation

Security

Team/Exchange

Negative Events

Market Quality

Transparency

Partnered with

CCData

Token Flow Tracking

Stablecoins Inflow/Outflow

Stablecoins Netflow

Not enough data to generate this graph.

ETH Inflow/Outflow

BTC Inflow/Outflow