CertiK Security Score
A
0
100
Rank#11
PercentileTop 10%
7-day Ranking History
8 Highlights
2 Alerts
Bitfinex Info
more info
Bitfinex, founded in 2012, operates as a cryptocurrency exchange offering various trading options including spot trading, margin accounts, and derivatives. The platform is noted for its range of features suitable for different levels of traders and provides trading options at competitive fees. Bitfinex also offers a mobile app for convenient access.
Founded at
1/1/2012
Total Asset (USD)
$18B
Asset Netflow
-$22M (0.12%)
Audited Listings
97/181(53.6%)
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+ USD
Project Owner?
Exchange Maturity
Exchange Age
12 yrs
Founded Country/Region
British Virgin Islands
Customer Support
2.3
Out of 5
24/7 Support
No Multi-Language
Email
App Review
Compliance & AML Monitor
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$18B
Token Allocation
Bitcoin
$12B
65.19%
Bitfinex LEO Token
$3.8B
20.52%
ETH
$2.2B
12.19%
Wrapped BTC
$92M
0.50%
Tether Gold
$61M
0.33%
Other
$233M
1.27%
Token Portfolio Value
Number of Wallets Monitored
78
View Wallet List
Exchange Regulation
Certification
  • SOC 2 Type I
View Source
Restricted/Banned Countries/Regions
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇨🇺 Cuba
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇨🇦 Canada
  • 🇻🇪 Venezuela
  •  Crimea
  • +9 More
https://support.bitfinex.com/hc/en-us/articles/4405999041945-Bitfinex-Securities-Restrictions-Prohibited-Persons-and-Prohibited-Jurisdictions
Listing Token Analytics
Audited Listing Token
97/181
bitcoin
multiversx-egld
ethereum
99+
Listing Market Pairs
403
Score Distribution
Average Security Score
80.09
A
Average Category
68.49
Market Analytics
Volume (24h)
$145M
15.78%
Top 55%
Bitcoin & Ethereum Balance
$150M
Overall %:43.56%
Traded Tokens
Stablecoin Balance
$67M
Overall %:19.28%
Altcoin Balance
$128M
Overall %:37.16%
Discord Monitoring
Discord
Discord Active Indicator
LowLess
Active
Total Members (24h)
8,804+4
Daily Active Users (24h)
220-2
Daily Messages (24h)
52-99
Daily Active Users & Messages
Twitter Monitoring
@bitfinex
Twitter Activity Indicator
High Very
Active
Twitter Followers (24h)
943,500-269
Twitter Account Age
11 yr6 mos
4
Tweets yesterday
Total Tweets (24h)
7,253+4
Follower Growth
Telegram Monitoring
@bitfinex
Telegram Activity Indicator
MediumSomewhat
Active
Total Users (24h)
14,868+4
Daily Active Users (24h)
801-17
Daily Messages (24h)
25+0
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