CertiK Skynet Score
BBB
0
100
Rank#17
Percentile15%
5
0
LBank Info
more 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)
$842.41M
Asset Netflow
-$3.47M (0.41%)
Audited Listings
335/894(37.5%)
Socials
Pentest History
Total Pentests
0Available
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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
CertiK Bounty
No
3rd Party Bounty
Yes
Max Reward
1500 USD
Project Owner?
Exchange Maturity
Exchange Age
10 yrs
Founded Country/Region
British Virgin Islands
Customer Support
1.0
Out of 5
No 24/7 Support
No Multi-Language
Email
App Review
3.7
3.5
Compliance & AML Monitor
Explore SkyInsightsView on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$842.41M
Token Allocation
UGOLD Inc.
$665.60M
79.01%
Highlanders Genesis Token
$44.99M
5.34%
HyperX
$30.20M
3.58%
WibeGram
$23.74M
2.82%
MEMETOON
$11.11M
1.32%
Other
$66.76M
7.93%
Token Portfolio Value
Number of Wallets Monitored
16
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.
Listing Token Analytics
Audited Listing Token
335/894
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
1312
Score Distribution
Average Skynet Score
76.07
BBB
Average Category
63.43
Market Analytics
Volume (24h)
$1,979,344,000
56.55%
Top
10%
Bitcoin & Ethereum Balance
$453.67M
Overall %:12.72%
Traded Tokens
Stablecoin Balance
$1.82B
Overall %:50.96%
Altcoin Balance
$1.30B
Overall %:36.33%
Twitter Monitoring
@LBank_Exchange
Twitter Activity Indicator
HighExtremely
Active
Twitter Followers (24h)
837,670+2,318
Twitter Account Age
7 yr9 mos
8
Tweets yesterday
Total Tweets (24h)
18,222+8
Follower Growth
Telegram Monitoring
@LBank_en
Telegram Activity Indicator
HighVery
Active
Total Users (24h)
130,493-343
Daily Active Users (24h)
2,251+120
Daily Messages (24h)
1,088-26
Daily Active Users & Messages
Exchange Benchmark
CCData Final Rating
KYC/Transaction Risk
Quality/Diversity of Assets
Data Provision
Legal/Regulation
Security
Team/Exchange
Negative Events
Market Quality
Transparency
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User Rating
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LBank logo
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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