CertiK Skynet Score
BBB
0
100
Rank#31
Percentile30%
4
0
Poloniex Info
more info
Poloniex is a cryptocurrency exchange is known for its low trading fees and extensive list of over 400 supported cryptocurrencies. Operating as a decentralized exchange, it provides services like margin trading, lending, and more, making it a comprehensive platform for crypto traders. However, it is important to note that Poloniex is not available for U.S. users.
Website
poloniex.com/
Founded at
1/1/2013
Total Asset (USD)
$2M
Asset Netflow
+$84K (5.56%)
Audited Listings
256/759(33.7%)
Socials
Pentest History
Total Pentests
0Available
No pentest history available. Contact us to enhance your security posture!
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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
5000 USD
Project Owner?
Exchange Maturity
Exchange Age
12 yrs
Founded Country/Region
Seychelles
Customer Support
1.0
Out of 5
No 24/7 Support
No Multi-Language
Email
App Review
4.6
3.2
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)
$2M
Token Allocation
Pump
$220K
13.76%
eth:native
$160K
10.01%
Tether USD
$120K
7.55%
Synthetix Network Token
$81K
5.05%
VIVEK
$70K
4.38%
Other
$945K
59.26%
Token Portfolio Value
Number of Wallets Monitored
11
View Wallet List
Exchange Regulation
License
N/A
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇦🇫 Afghanistan
  • 🇨🇳 China
  • 🇮🇶 Iraq
  • +16 More
https://support.poloniex.com/hc/en-us/articles/4404183719191-Prohibited-Countries#:~:text=Afghanistan%2C%20Burma%2C%20the%20Chinese%20Mainland,Islands%2C%20Puerto%20Rico%2C%20and%20US
Listing Token Analytics
Audited Listing Token
256/759
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
853
Score Distribution
Average Skynet Score
74.21
BBB
Average Category
59.14
Market Analytics
Volume (24h)
$615,276,160
3.27%
Top
20%
Bitcoin & Ethereum Balance
$131M
Overall %:10.81%
Traded Tokens
Stablecoin Balance
$617M
Overall %:50.82%
Altcoin Balance
$466M
Overall %:38.37%
Twitter Monitoring
@Poloniex
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
654,524+230
Twitter Account Age
11 yr3 mos
10
Tweets yesterday
Total Tweets (24h)
18,572+10
Follower Growth
Telegram Monitoring
@poloniexenglish
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
25,053-11
Daily Active Users (24h)
1,002+15
Daily Messages (24h)
49-26
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
Partnered withcc-data logoCCData
User Rating
Pending
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Poloniex logo
Poloniex
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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