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Kucoin
Kucoin
Exchange
#24
Security Score
Cybersecurity
Operational
Fundamental
Listing Security
Market
Community
Diligence Insights
CertiK Security Score
BBB
0
100
Rank
#24
Percentile
Top 25%
7-day Ranking History
6 Highlights
2 Alerts
Kucoin Info
more info
KuCoin, established in 2017 and headquartered in Seychelles, is a cryptocurrency exchange known for its global presence. The platform serves a broad user base and operates in various regulatory environments across different regions.
Website
kucoin.com/
Founded at
9/1/2017
Total Asset (USD)
$3.5B
Asset Netflow
-$12M (0.34%)
Audited Listings
380
/801
(47.4%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insight
Cybersecurity
Category Score
92
.05
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
Explore CertiK Pentest
Request Pentest Quote
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
88
.70
Poor
Excellent
Percentile
Top
15%
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
1000000 USD
Project Owner?
Let's Build!
Exchange Maturity
Exchange Age
7 yrs
Founded Country/Region
Seychelles
Customer Support
3.5
Out of 5
24/7 Support
Multi-Language
Live Chat
App Review
4.6
4.2
Compliance & AML Monitor
7d
Explore SkyInsights
View on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fundamental
Category Score
48
.50
Poor
Excellent
Percentile
Btm
25%
Score History
7D
Score History
7D
-
Fund Reserve
Total Asset (USD)
$3.5B
Token Allocation
Tether USD
$1.1B
30.06%
Bitcoin
$325M
9.29%
ETH
$290M
8.30%
KuCoin Token
$138M
3.94%
SHIBA INU
$63M
1.79%
Other
$1.6B
46.61%
Token Portfolio Value
7d
14d
30d
7d
Number of Wallets Monitored
122
View Wallet List
Funding History
Exchange Regulation
License
https://www.thecryptobreakdown.com/guides/kucoin-supported-countries
Certification
N/A
Countries/Regions Restrictions
Supported:
🇫🇷 France
🇵🇱 Poland
🇸🇪 Sweden
+17 More
Restricted/Banned:
🇺🇸 United States
🇰🇵 North Korea
🇮🇷 Iran
+12 More
https://cryptorank.io/news/feed/825d8-thailand-imposes-stricter-crypto-regulations
Listing Security
Category Score
80
.31
Poor
Excellent
Percentile
Top
50%
Score History
7D
Score History
7D
-
Listing Token Analytics
Audited Listing Token
380
/801
99+
Listing Market Pairs
1350
Score Distribution
Code
Average Security Score
76
.78
BBB
Average Category
Code
63
.26
Market
Category Score
83
.54
Poor
Excellent
Percentile
Top
25%
Score History
7D
Score History
7D
-
Market Analytics
Volume (24h)
$792M
13.51%
Percentile
Top 30%
Bitcoin & Ethereum Balance
$298M
Overall %:
16.51%
Traded Tokens
Stablecoin Balance
$898M
Overall %:
49.85%
Altcoin Balance
$606M
Overall %:
33.64%
Community
Category Score
70
.00
Poor
Excellent
Percentile
Top
35%
Score History
7D
Score History
7D
-
Discord Monitoring
Discord
Discord Active Indicator
High
Very
Active
Total Members (24h)
112,920
+11
Daily Active Users (24h)
2,429
-94
Daily Messages (24h)
288
+146
Daily Active Users & Messages
Twitter Monitoring
@kucoincom
Twitter Activity Indicator
High
Very
Active
Twitter Followers (24h)
2,770,528
-35,693
Twitter Account Age
6 yr
7 mos
-14
Tweets yesterday
Total Tweets (24h)
24,316
-14
Follower Growth
Telegram Monitoring
@Kucoin_Exchange
Telegram Activity Indicator
High
Very
Active
Total Users (24h)
198,683
-72
Daily Active Users (24h)
8,295
-226
Daily Messages (24h)
2,291
+649
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
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
04/24/2024
KuCoin Market Share Plunges By 50% Amid Legal Tussle With US Authorities
04/04/2024
Crypto Investors Flee KuCoin Following US 'Criminal Conspiracy' Charges
04/03/2024
KuCoin Bitcoin balances drop over 20% following DOJ lawsuit
04/03/2024
CFTC Commissioner Caroline Pham Criticizes Her Own Agency After KuCoin Charges, “Aggressive” Enforcement Action
03/29/2024
CFTC’s Caroline Pham says KuCoin charges may infringe on SEC authority
03/29/2024
CFTC Commissioner hints at overreach on KuCoin charges
03/29/2024
Bullish for Shiba Inu? Whale Withdraws 2 Trillion SHIB From Troubled Exchange KuCoin
03/29/2024
KuCoin Announces $10 Million Airdrop Amidst US Justice Department Charges
03/28/2024
KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown
03/27/2024
Investors withdraw $350m worth of ETH, USDT, USDC from KuCoin
03/27/2024
KuCoin Appears Not to Commingle User Funds and has “Sufficient” Reserves: CryptoQuant CEO
03/27/2024
KuCoin assures user assets remain secure amid US legal challenges
03/27/2024
US Prosecutors Charge KuCoin for AML Violations: Outflows Skyrocket and KCS Plummets 13%
03/27/2024
KuCoin Sees Over $1 Billion Outflows After Money Laundering Charges in US
03/27/2024
Diligence Insights
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow