BingX

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

5 Highlights

0 Alerts

BingX Info

BingX, established in 2018 and headquartered in Singapore, is a cryptocurrency exchange offering spot and derivatives trading with social trading features.

Website

bingx.com/en-us/

Founded at

1/1/2018

Total Asset (USD)

$987K

Asset Netflow

+$48K (5.14%)

Audited Listings

314/719(43.7%)

Socials

Proof of Fund

Bug Bounty

Pentests

Insight

Category Score

88.34

Poor

Excellent

Percentile

Top15%

Score History

Pentest History

Explore CertiK Pentest

Total Pentests

1Available

Publish Date

Security Firm

Report

05/09/2022

CertiK

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

90.05

Poor

Excellent

Percentile

Top15%

Score History

Bug Bounty Program

View Bounty Details

Bug Bounty Program

CertiK Bounty

3rd Party Bounty

Yes

Max Reward

4000 USD

Project Owner?

Exchange Maturity

Exchange Age

6 yrs

Founded Country/Region

British Virgin Islands

Customer Support

4.0

Out of 5

24/7 Support

Multi-Language

Live Chat & Email

App Review

4.6

4.4

Compliance & AML Monitor

Explore SkyInsights View on SkyInsights

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

Category Score

49.40

Poor

Excellent

Percentile

Top70%

Score History

Fund Reserve

Total Asset (USD)

$987K

Token Allocation

USD Coin

$216K

21.91%

ETH

$211K

21.38%

AGI Token

$202K

20.45%

SOROOSH SMART ECOSYSTEM

$97K

9.83%

SHIBA INU

$56K

5.68%

Other

$205K

20.75%

Token Portfolio Value

14d

30d

Number of Wallets Monitored

View Wallet List

Exchange Regulation

License

N/A

Certification

N/A

Restricted/Banned Countries/Regions

N/A

Category Score

81.93

Poor

Excellent

Percentile

Top35%

Score History

Listing Token Analytics

Audited Listing Token

314/719

99+

Listing Market Pairs

938

Score Distribution

Average Security Score

76.14

BBB

Average Category

61.63

Category Score

84.33

Poor

Excellent

Percentile

Top20%

Score History

Market Analytics

Volume (24h)

$565M

42.18%

Top 40%

Bitcoin & Ethereum Balance

$165M

Overall %:19.16%

Traded Tokens

Stablecoin Balance

$458M

Overall %:53.38%

Altcoin Balance

$236M

Overall %:27.46%

Category Score

79.59

Poor

Excellent

Percentile

Top10%

Score History

Discord Monitoring

Discord

Discord Active Indicator

High

Very
Active

Total Members (24h)

32,047+17

Daily Active Users (24h)

971-38

Daily Messages (24h)

70+28

Daily Active Users & Messages

Twitter Monitoring

@BingXOfficial

Twitter Activity Indicator

High

Very
Active

Twitter Followers (24h)

439,175-9,748

Twitter Account Age

10 yr4 mos

Tweets yesterday

Total Tweets (24h)

6,197+16

Follower Growth

Telegram Monitoring

@BingXOfficial

Telegram Activity Indicator

High

Very
Active

Total Users (24h)

106,732-21

Daily Active Users (24h)

3,206-44

Daily Messages (24h)

2,607+315

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

Token Flow Tracking

Stablecoins Inflow/Outflow

Stablecoins Netflow

Not enough data to generate this graph.

ETH Inflow/Outflow

BTC Inflow/Outflow