CertiK Security Score
AA
0
100
Rank#1
PercentileTop 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.
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
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
100000 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
Compliance & AML Monitor
MediumCompliance 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
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
Number of Wallets Monitored
165
View Wallet List
Funding History
Exchange Regulation
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 Token Analytics
Audited Listing Token
206/410
bitcoin
multiversx-egld
ethereum
99+
Listing Market Pairs
1610
Score Distribution
Average Security Score
78.87
BBB
Average Category
66.11
Market Analytics
Volume (24h)
$18B
22.68%
Top 15%
Bitcoin & Ethereum Balance
$12B
Overall %:26.86%
Traded Tokens
Stablecoin Balance
$24B
Overall %:53.85%
Altcoin Balance
$8.8B
Overall %:19.29%
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 yr10 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
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