CertiK Security Score
A
0
100
Rank#4
PercentileTop 10%
7-day Ranking History
9 Highlights
0 Alerts
Bybit Info
more info
Bybit, launched in 2018 as a cryptocurrency derivatives exchange, offers advanced trading tools and leveraged trading options. It caters to experienced traders interested in margin and derivatives trading. The platform is not available to users in the United States.
Founded at
3/1/2018
Total Asset (USD)
$984M
Asset Netflow
-$4.5B (82.21%)
Audited Listings
219/604(36.3%)
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
20000 USD
Project Owner?
Exchange Maturity
Exchange Age
6 yrs
Founded Country/Region
British Virgin Islands
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
13K
Exposure Risks Distribution
Illicit Fund Inflows
$0.00
Total Screened$172M
Illicit Fund Outflows
$802K(1.17%)
Total Screened$68M
Fund Reserve
Total Asset (USD)
$984M
Token Allocation
ETH
$710M
72.11%
Bitcoin
$217M
22.00%
BNB
$28M
2.88%
FTM
$18M
1.82%
AVAX
$7.6M
0.78%
Other
$4.1M
0.42%
Token Portfolio Value
Number of Wallets Monitored
37
View Wallet List
Exchange Regulation
Certification
  • ISO/IEC 27001:2013
View Source
Restricted/Banned Countries/Regions
  • 🇺🇸 United States
  • 🇰🇵 North Korea
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇸🇾 Syria
  • 🇨🇳 China
  • 🇨🇦 Canada
  • 🇬🇧 United Kingdom
  • +3 More
https://www.bybit.com/en/help-center/article/Service-Restricted-Countries
Listing Token Analytics
Audited Listing Token
219/604
bitcoin
ethereum
gala-games
99+
Listing Market Pairs
861
Score Distribution
Average Security Score
76.51
BBB
Average Category
63.07
Market Analytics
Volume (24h)
$5.7B
8.88%
Top 15%
Bitcoin & Ethereum Balance
$2.9B
Overall %:27.15%
Traded Tokens
Stablecoin Balance
$6B
Overall %:57.11%
Altcoin Balance
$1.7B
Overall %:15.74%
Discord Monitoring
Discord
Discord Active Indicator
High Extremely
Active
Total Members (24h)
84,371+120
Daily Active Users (24h)
5,155+25
Daily Messages (24h)
1,787+121
Daily Active Users & Messages
Twitter Monitoring
@Bybit_Official
Twitter Activity Indicator
High Extremely
Active
Twitter Followers (24h)
3,230,531+4,904
Twitter Account Age
5 yr11 mos
12
Tweets yesterday
Total Tweets (24h)
13,843+12
Follower Growth
Telegram Monitoring
@BybitEnglish
Telegram Activity Indicator
High Very
Active
Total Users (24h)
150,000+27
Daily Active Users (24h)
N/A-11,769
Daily Messages (24h)
1,601+39
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