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
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
Fund Reserve
Total Asset (USD)
$1.80M
Token Allocation
eth:native
$270.53K
15.05%
Tether USD
$200.09K
11.13%
Synthetix Network Token
$161.14K
8.97%
SKY Governance Token
$141.61K
7.88%
PalladiumV2
$83.91K
4.67%
Other
$939.89K
52.30%
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
283/763
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
840
Average Skynet Score
77.15
BBB
Average Category
64.89
Score Distribution
Market Analytics
Volume (24h)
$1,332,631,936
34.54%
Top
25%
Bitcoin & Ethereum Balance
$720.22M
Overall %:28.40%
Stablecoin Balance
$1.27B
Overall %:50.17%
Altcoin Balance
$543.52M
Overall %:21.43%
Traded Tokens
Twitter Monitoring
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
661,609-49
Twitter Account Age
11 yr8 mos
12
Tweets yesterday
Total Tweets (24h)
20,066+12
Telegram Monitoring
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
23,824-11
Daily Active Users (24h)
919-43
Daily Messages (24h)
76+12
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
5 stars
4 stars
3 stars
2 stars
1 star
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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