Pentest History
Total Pentests
0Available
No pentest history available. Contact us to enhance your security posture!
Explore CertiK Pentest
Incident History
User Security
Account Access Controls
Read-only API keys
Transaction Activity Tracking
Alerts and Notifications
IP binding
Login security
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
Bug Bounty Program
Bug Bounty Badge Light Mode
No CertiK Bug Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
Missing Info?
Exchange Maturity
Exchange Age
13 yrs
Founded Country/Region
British Virgin Islands
Customer Support
2.3
Out of 5
24/7 Support
No Multi-Language
Email
App Review
4.0
3.5
Fund Reserve
Total Asset (USD)
$28.09B
Token Allocation
BTC
$18.42B
65.57%
Bitfinex LEO Token
$6.30B
22.43%
eth:native
$2.17B
7.74%
trx
$732.11M
2.61%
Tether USD
$147.11M
0.52%
Other
$317.86M
1.13%
Token Portfolio Value
Number of Wallets Monitored
78
View Wallet List
Exchange Regulation
License
Certification
  • SOC 2 Type I
View Source
Restricted/Banned Countries/Regions
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇨🇺 Cuba
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇨🇦 Canada
  • 🇻🇪 Venezuela
  •  Crimea
  • +9 More
https://support.bitfinex.com/hc/en-us/articles/4405999041945-Bitfinex-Securities-Restrictions-Prohibited-Persons-and-Prohibited-Jurisdictions
Listing Token Analytics
Audited Listing Token
79/129
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
303
Average Skynet Score
85.01
A
Average Category
74.66
Score Distribution
Market Analytics
Volume (24h)
$237,319,264
0.06%
Top
45%
Bitcoin & Ethereum Balance
$170.53M
Overall %:33.23%
Stablecoin Balance
$108.74M
Overall %:21.19%
Altcoin Balance
$233.84M
Overall %:45.57%
Traded Tokens
Discord Monitoring
Discord
Discord Active Indicator
MediumSomewhat
Active
Total Members (24h)
5,076+3
Daily Active Users (24h)
151-1
Daily Messages (24h)
38+12
Daily Active Users & Messages
Twitter Monitoring
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
944,369+3
Twitter Account Age
12 yr11 mos
12
Tweets yesterday
Total Tweets (24h)
9,877+12
Telegram Monitoring
Telegram Activity Indicator
MediumSomewhat
Active
Total Users (24h)
16,498-20
Daily Active Users (24h)
595-1
Daily Messages (24h)
18+2
Exchange Benchmark
CCData Final Rating
KYC/Transaction Risk
Quality/Diversity of Assets
Data Provision
Legal/Regulation
Security
Team/Exchange
Negative Events
Market Quality
Transparency
Partnered withcc-data logoCCData
Media Influence
Neutral
Media Sentiment Indicator
Media Coverage Indicator
Medium
Moderately
Active
Recent News
Source
Published Date
Bitcoin’s $18b options expiry is a volatility trap: Bitfinex analysts
crypto.news
09/26/2025
Bitcoin stuck at $116K resistance until ‘decisively reclaimed,’ says Bitfinex
cointelegraph.com
09/17/2025
Bitcoin Market Stabilizes and Conditions Align for Potential Recovery: Bitfinex Alpha
cryptopotato.com
09/16/2025
Ethereum ETF Inflows Cool Off as Bitcoin Continues Consolidation: Bitfinex Alpha
cryptopotato.com
09/10/2025
September to Mark Bitcoin’s Cyclical Low, Bull Run Nears Final Stages: Bitfinex Alpha
cryptopotato.com
09/03/2025
Bitcoin Price Could Dip Below $95,000 In September, Bitfinex Analysts Predict
beincrypto.com
09/02/2025
User Rating
Pending
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Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow