CertiK Security Score
BBB
0
100
Rank#26
PercentileTop 25%
7-day Ranking History
4 Highlights
0 Alerts
Pionex Info
more info
Founded in 2019 and based in Singapore, Pionex is known for its integrated trading bots that assist users in automated cryptocurrency trading.
Website
pionex.com/
Founded at
6/24/2019
Total Asset (USD)
$4.2M
Asset Netflow
+$190K (4.79%)
Audited Listings
176/386(45.6%)
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
10000 USDT
Project Owner?
Exchange Maturity
Exchange Age
5 yrs
Founded Country/Region
Singapore
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Live Chat & Email
App Review
4.6
4.3
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)
$4.2M
Token Allocation
BNB
$845K
20.33%
UCJL
$616K
14.82%
Fetch
$485K
11.67%
BlackCardCoin
$328K
7.89%
Seed.Photo
$201K
4.84%
Other
$1.7M
40.45%
Token Portfolio Value
Number of Wallets Monitored
3
View Wallet List
Exchange Regulation
License
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇨🇺 Cuba
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇮🇶 Iraq
  • 🇸🇩 Sudan
  • 🇾🇪 Yemen
  • +17 More
https://support.pionex.com/hc/en-us/articles/5929910517273-List-of-Unsupported-Countries-Regions-Phone-Numbers-KYC-Verification
Listing Token Analytics
Audited Listing Token
176/386
bitcoin
multiversx-egld
ethereum
99+
Listing Market Pairs
640
Score Distribution
Average Security Score
78.68
BBB
Average Category
65.24
Market Analytics
Volume (24h)
$609M
34.23%
Top 40%
Bitcoin & Ethereum Balance
$492M
Overall %:38.64%
Traded Tokens
Stablecoin Balance
$630M
Overall %:49.48%
Altcoin Balance
$151M
Overall %:11.87%
Discord Monitoring
Discord
Discord Active Indicator
MediumModerately
Active
Total Members (24h)
13,103-46
Daily Active Users (24h)
798+0
Daily Messages (24h)
11+3
Daily Active Users & Messages
Twitter Monitoring
@pionex_com
Twitter Activity Indicator
MediumModerately
Active
Twitter Followers (24h)
115,777-1,924
Twitter Account Age
4 yr12 mos
2
Tweets yesterday
Total Tweets (24h)
3,326+2
Follower Growth
Telegram Monitoring
@pionexen
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
53,999-5
Daily Active Users (24h)
859+41
Daily Messages (24h)
38-29
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
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow