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Binance
Binance
Exchange
#1
Security Score
Cybersecurity
Operational
Fundamental
Listing Security
Market
Community
Diligence Insights
CertiK Security Score
AA
0
100
Rank
#1
Percentile
Top 10%
7-day Ranking History
10 Highlights
0 Alerts
Binance Info
more info
Binance is a cryptocurrency exchange offering a wide selection of digital assets and a comprehensive trading platform. It provides users with access to various cryptocurrencies and trading pairs, emphasizing liquidity and security in its services.
Website
binance.com
Founded at
7/1/2017
Total Asset (USD)
$99B
Asset Netflow
-$1.3B (1.34%)
Audited Listings
206
/410
(50.2%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insight
Cybersecurity
Category Score
94
.22
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Pentest History
Explore CertiK Pentest
Total Pentests
0
Available
No pentest history available. Contact us to enhance your security posture!
Request Pentest Quote
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Incident History
Last 90 days
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
Operational
Category Score
94
.65
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Bug Bounty Program
View Bounty Details
Bug Bounty Program
Request CertiK Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
Max Reward
100000 USD
Project Owner?
Let's Build!
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
4.4
4.4
Compliance & AML Monitor
7d
Explore SkyInsights
View on SkyInsights
Medium
Compliance Risk Indicator
Total Transactions Screened
277K
Exposure Risks Distribution
Illicit Fund Inflows
$6356T
(220,916,314.53%)
Total Screened
$2.9B
Illicit Fund Outflows
$0.00
Total Screened
$3.1B
Fundamental
Category Score
87
.02
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Fund Reserve
Total Asset (USD)
$99B
Token Allocation
Bitcoin
$26B
26.23%
Tether USD
$19B
19.76%
BNB
$18B
18.73%
ETH
$10B
10.25%
First Digital USD
$3.3B
3.31%
Other
$21B
21.72%
Token Portfolio Value
7d
14d
30d
7d
Number of Wallets Monitored
165
View Wallet List
Funding History
Exchange Regulation
License
https://www.binance.com/en/legal/licenses
Certification
ISO 27001
ISO 27701
View Source
Restricted/Banned Countries/Regions
🇺🇸 United States
🇨🇦 Canada
🇲🇾 Malaysia
🇳🇱 Netherlands
https://www.binance.com/en/legal/list-of-prohibited-countries
Listing Security
Category Score
83
.68
Poor
Excellent
Percentile
Top
15%
Score History
7D
Score History
7D
-
Listing Token Analytics
Audited Listing Token
206
/410
99+
Listing Market Pairs
1610
Score Distribution
Code
Average Security Score
78
.87
BBB
Average Category
Code
66
.11
Market
Category Score
96
.66
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Market Analytics
Volume (24h)
$18B
22.68%
Percentile
Top 15%
Bitcoin & Ethereum Balance
$12B
Overall %:
26.86%
Traded Tokens
Stablecoin Balance
$24B
Overall %:
53.85%
Altcoin Balance
$8.8B
Overall %:
19.29%
Community
Category Score
86
.67
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Discord Monitoring
Discord
Discord Active Indicator
High
Very
Active
Total Members (24h)
109,933
+15
Daily Active Users (24h)
7,361
-158
Daily Messages (24h)
331
+49
Daily Active Users & Messages
Twitter Monitoring
@binance
Twitter Activity Indicator
High
Very
Active
Twitter Followers (24h)
11,628,770
-24,765
Twitter Account Age
6 yr
10 mos
18
Tweets yesterday
Total Tweets (24h)
32,026
+18
Follower Growth
Telegram Monitoring
@binanceexchange
Telegram Activity Indicator
High
Very
Active
Total Users (24h)
164,412
-106
Daily Active Users (24h)
8,977
-274
Daily Messages (24h)
727
-265
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
Media Influence
Neutral
Media Sentiment Indicator
Media Coverage Indicator
High
Extremely
Active
Recent News
Source
Published Date
This Was CZ’s Biggest Mistake, According to Binance Co-Founder He Yi
04/25/2024
Binance Founder CZ Apologizes and Accepts Responsibility in Letter to Judge
04/24/2024
Binance burns over $1.17b in BNB tokens
04/24/2024
These Meme Coins Are Included in the Latest Binance Update: Details
04/24/2024
Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
04/24/2024
US DOJ Recommends a 3-Year Prison Sentence for Binance Founder CZ
04/24/2024
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
04/24/2024
US Department of Justice Seeks 3-Year Jail Sentence for Former Binance CEO CZ
04/24/2024
US seeks 36-month jail sentence for Binance founder
04/24/2024
Binance Founder Changpeng Zhao Faces 3-Year Prison Sentence for Money Laundering
04/24/2024
Binance founder should be jailed for 36 months, US prosecutors say
04/24/2024
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Says
04/24/2024
Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says
04/24/2024
Binance Labs, Coinbase Backed Web3 Gaming Guild GuildFi Rebrands to Zentry
04/24/2024
Binance exec will remain in Nigerian custody until May 17 bail hearing: Report
04/23/2024
Diligence Insights
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow