CertiK Security Score
B
0
100
Rank#91
PercentileBtm 20%
7-day Ranking History
5 Highlights
1 Alert
Deribit Info
more info
Established in 2016, Deribit is a centralized crypto derivatives exchange with an institutional-grade focus, specializing in options and futures trading. Headquartered in Panama, Deribit boasts a state-of-the-art infrastructure that enables instantaneous price discovery, low-latency trading, advanced risk mitigation services, and deep liquidity through its network of top-tier market makers.
Website
deribit.com/
Founded at
6/1/2016
Total Asset (USD)
$3.4B
Asset Netflow
-$121M (3.44%)
Audited Listings
Not Available
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
50000 USD
Project Owner?
Exchange Maturity
Exchange Age
8 yrs
Founded Country/Region
Netherlands
Customer Support
2.3
Out of 5
24/7 Support
No Multi-Language
Live Chat
App Review
5.0
4.0
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)
$3.4B
Token Allocation
Bitcoin
$2.3B
68.64%
ETH
$1.1B
30.97%
USD Coin
$50M
1.46%
Tether USD
$6.6M
0.20%
Matic Token
$98K
0.00%
Other
-$43M
-1.27%
Token Portfolio Value
Number of Wallets Monitored
49
View Wallet List
Funding History
Exchange Regulation
License
N/A
Certification
  • ISO/IEC 27001:2022
View Source
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇮🇶 Iraq
  • 🇸🇩 Sudan
  • 🇾🇪 Yemen
  • +13 More
https://www.deribit.com/kb/deribit-restricted-countries
Twitter Monitoring
@DeribitExchange
Twitter Activity Indicator
High Very
Active
Twitter Followers (24h)
58,788-7
Twitter Account Age
9 yr1 mo
6
Tweets yesterday
Total Tweets (24h)
6,453+6
Follower Growth
Telegram Monitoring
@deribit
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
8,643-10
Daily Active Users (24h)
718+0
Daily Messages (24h)
135+69
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
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Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow