CertiK Security Score
A
0
100
Rank#6
PercentileTop 10%
7-day Ranking History
9 Highlights
1 Alert
OKX Info
more info
Founded in 2017, OKX, a Seychelles-based cryptocurrency exchange and wallet platform, caters to a global clientele with a diverse range of trading options, including spot, options, margin, futures, perpetual swaps, and more. The platform includes its own native blockchain—OKX Chain—and native token—OKB, establishing a comprehensive ecosystem for builders and developers.
Website
okx.com/
Founded at
1/1/2017
Total Asset (USD)
$20B
Asset Netflow
+$880M (4.56%)
Audited Listings
160/333(48.0%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insight
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
CertiK Bounty
No
3rd Party Bounty
Yes
Max Reward
1000000 USD
Project Owner?
Exchange Maturity
Exchange Age
7 yrs
Founded Country/Region
China
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Live Chat & Email
App Review
4.7
4.5
Compliance & AML Monitor
Explore SkyInsightsView on SkyInsights
MediumCompliance Risk Indicator
Total Transactions Screened
382K
Exposure Risks Distribution
Illicit Fund Inflows
$0.00
Total Screened$1.4B
Illicit Fund Outflows
$18K(<0.01%)
Total Screened$1.4B
Fund Reserve
Total Asset (USD)
$20B
Token Allocation
Bitcoin
$7.9B
39.37%
Tether USD
$5.5B
27.24%
ETH
$3.1B
15.47%
OKB
$520M
2.58%
TetherToken
$358M
1.78%
Other
$2.7B
13.57%
Token Portfolio Value
Number of Wallets Monitored
106
View Wallet List
Exchange Regulation
License
Certification
  • SOC 2 Type II
View Source
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇨🇦 Canada
  • 🇭🇰 Hong Kong
  • 🇯🇵 Japan
  • +19 More
https://www.okx.com/help/terms-of-service
Listing Token Analytics
Audited Listing Token
160/333
bitcoin
multiversx-egld
ethereum
99+
Listing Market Pairs
726
Score Distribution
Average Security Score
77.93
BBB
Average Category
63.61
Market Analytics
Volume (24h)
$3.3B
41.51%
Top 15%
Bitcoin & Ethereum Balance
$969M
Overall %:19.35%
Traded Tokens
Stablecoin Balance
$2.5B
Overall %:49.80%
Altcoin Balance
$1.5B
Overall %:30.84%
Discord Monitoring
Discord
Discord Active Indicator
MediumModerately
Active
Total Members (24h)
165,101-139
Daily Active Users (24h)
10,031-254
Daily Messages (24h)
409-42
Daily Active Users & Messages
Twitter Monitoring
@OKX
Twitter Activity Indicator
High Very
Active
Twitter Followers (24h)
4,121,970+5,242
Twitter Account Age
6 yr11 mos
51
Tweets yesterday
Total Tweets (24h)
26,890+51
Follower Growth
Telegram Monitoring
@OKXOfficial_English
Telegram Activity Indicator
High Very
Active
Total Users (24h)
166,798+1,254
Daily Active Users (24h)
8,232+28
Daily Messages (24h)
499-109
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
Media Influence
VeryPositive
Media Sentiment Indicator
Media Coverage Indicator
High
Extremely
Active
Recent News
Source
Published Date
Crypto Exchange OKX Officially Debuts in Australia
cryptonews.com
05/14/2024
Crypto exchange OKX launches local regulated entity in Australia
cointelegraph.com
05/14/2024
OKX surpasses 50% of Bitcoin Runes market share
cointelegraph.com
05/13/2024
OKX Ventures invests in Web3 ‘play ARPG to train AI’ game Blade of God X
cointelegraph.com
05/11/2024
‘Notcoin’ Token Launch Date Confirmed With Binance, OKX Rewards as NOT Airdrop Nears
decrypt.co
05/09/2024
‘Notcoin’ Token Launch Date Confirmed With OKX Rewards as NOT Airdrop Nears
decrypt.co
05/09/2024
Bitcoin Token Runecoin Hits All-Time High Price Ahead of OKX Listing
decrypt.co
04/29/2024
OKX Jumpstart unveils BTC staking option for mining Runecoin
crypto.news
04/29/2024
Fezoo Exchange eyes growth, rivaling OKX with support from LINK, ALGO fans
crypto.news
04/25/2024
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
coindesk.com
04/24/2024
OKX Partners with Manchester City to Mint Commemorative NFT Football Shirts
cryptonews.com
04/22/2024
OKX Sees Departures of Global Government Relations Head, Product Head, and Compliance Head: Report
cryptonews.com
04/17/2024
Bitcoin dips to $65k as Fezoo positions itself against Binance and OKX
crypto.news
04/17/2024
OKX 'OG' Execs Tim Byun and Wei Lan Leave Crypto Exchange
coindesk.com
04/16/2024
OKX launches public mainnet for its ZK-powered L2 network “X Layer”
coinjournal.net
04/16/2024
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow