LBank

Exchange

Security Score

Cybersecurity

Operational

Fundamental

Listing Security

Market

Community

Diligence Insights

CertiK Security Score

BBB

100

Rank#17

PercentileTop 15%

7-day Ranking History

Highlights

Alerts

LBank Info

LBank, founded in 2015 with its headquarters in Indonesia, is a cryptocurrency exchange known for offering a wide selection of digital currencies. The platform caters to a variety of traders and investors with its diverse range of digital asset options.

Website

lbank.com/

Founded at

1/1/2015

Total Asset (USD)

$1.7B

Asset Netflow

+$8.3M (0.50%)

Audited Listings

241/680(35.4%)

Socials

Proof of Fund

Bug Bounty

Pentests

Insight

Category Score

78.47

Poor

Excellent

Percentile

Top55%

Score History

Pentest History

Explore CertiK Pentest

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

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

86.25

Poor

Excellent

Percentile

Top25%

Score History

Bug Bounty Program

View Bounty Details

Bug Bounty Program

CertiK Bounty

3rd Party Bounty

Yes

Max Reward

1500 USD

Project Owner?

Exchange Maturity

Exchange Age

9 yrs

Founded Country/Region

British Virgin Islands

Customer Support

1.0

Out of 5

No 24/7 Support

No Multi-Language

App Review

3.7

3.5

Compliance & AML Monitor

Explore SkyInsights View on SkyInsights

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

Category Score

54.97

Poor

Excellent

Percentile

Top45%

Score History

Fund Reserve

Total Asset (USD)

$1.7B

Token Allocation

FEGtoken

$686M

41.44%

UGOLD Inc.

$512M

30.90%

Capitalrock

$350M

21.12%

R-DEE Protocol Token

$17M

1.03%

Trillioner

$17M

1.02%

Other

$74M

4.48%

Token Portfolio Value

14d

30d

Number of Wallets Monitored

View Wallet List

Exchange Regulation

License

N/A

Certification

N/A

Restricted/Banned Countries/Regions

🇨🇺 Cuba
🇮🇷 Iran
🇰🇵 North Korea
🇸🇾 Syria
🇺🇸 United States
🇸🇩 Sudan
🇦🇫 Afghanistan
🇨🇳 China
+1 More

https://support.lbank.site/hc/en-gb/articles/115002292673-LBank-info-Service-Agreement#:~:text=LBank%20does%20not%20onboard%20or,of%20America%20and%20Chinese%20Mainland.

Category Score

79.70

Poor

Excellent

Percentile

Top55%

Score History

Listing Token Analytics

Audited Listing Token

241/680

99+

Listing Market Pairs

882

Score Distribution

Average Security Score

74.33

BBB

Average Category

62.11

Category Score

88.44

Poor

Excellent

Percentile

Top10%

Score History

Market Analytics

Volume (24h)

$1.7B

16.37%

Top 30%

Bitcoin & Ethereum Balance

$1B

Overall %:35.84%

Traded Tokens

Stablecoin Balance

N/A

Overall %:-

Altcoin Balance

$1.8B

Overall %:64.16%

Category Score

76.33

Poor

Excellent

Percentile

Top15%

Score History

Twitter Monitoring

@LBank_Exchange

Twitter Activity Indicator

High

Very
Active

Twitter Followers (24h)

575,678+909

Twitter Account Age

6 yr11 mos

Tweets yesterday

Total Tweets (24h)

14,092+16

Follower Growth

Telegram Monitoring

@LBank_en

Telegram Activity Indicator

High

Very
Active

Total Users (24h)

135,469-477

Daily Active Users (24h)

4,924+98

Daily Messages (24h)

1,180-241

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

Media Influence

Media Sentiment Indicator

Media Coverage Indicator

Low

Less

Active