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Binance
Binance
Exchange
#1
Security Score
Cybersecurity
Operational
Fundamental
Listing Security
Market
Community
Diligence Insights
CertiK Security Score
AA
0
100
Rank
#1
Percentile
Top 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.
Website
binance.com
Founded at
7/1/2017
Total Asset (USD)
$147B
Asset Netflow
+$4.1B (2.90%)
Audited Listings
206
/411
(50.1%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insight
Cybersecurity
Category Score
94
.22
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
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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
94
.65
Poor
Excellent
Percentile
Top
10%
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
100000 USD
Project Owner?
Let's Build!
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
4.4
4.4
Compliance & AML Monitor
7d
Explore SkyInsights
View on SkyInsights
Medium
Compliance Risk Indicator
Total Transactions Screened
1.5M
Exposure Risks Distribution
Illicit Fund Inflows
$0.00
Total Screened
$18B
Illicit Fund Outflows
$19
(<0.01%)
Total Screened
$18B
Fundamental
Category Score
87
.16
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Fund Reserve
Total Asset (USD)
$147B
Token Allocation
Bitcoin BR
$50B
34.30%
Bitcoin
$25B
17.20%
Tether USD
$20B
13.40%
BNB
$18B
12.24%
ETH
$9.8B
6.66%
Other
$24B
16.22%
Token Portfolio Value
7d
14d
30d
7d
Number of Wallets Monitored
165
View Wallet List
Funding History
Exchange Regulation
License
https://www.binance.com/en/legal/licenses
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 Security
Category Score
83
.78
Poor
Excellent
Percentile
Top
15%
Score History
7D
Score History
7D
-
Listing Token Analytics
Audited Listing Token
206
/411
99+
Listing Market Pairs
1629
Score Distribution
Code
Average Security Score
79
.07
A
Average Category
Code
66
.06
Market
Category Score
96
.67
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Market Analytics
Volume (24h)
$17B
2.73%
Percentile
Top 15%
Bitcoin & Ethereum Balance
$9.4B
Overall %:
26.84%
Traded Tokens
Stablecoin Balance
$18B
Overall %:
51.56%
Altcoin Balance
$7.6B
Overall %:
21.61%
Community
Category Score
86
.13
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Discord Monitoring
Discord
Discord Active Indicator
High
Very
Active
Total Members (24h)
110,211
+55
Daily Active Users (24h)
7,269
-38
Daily Messages (24h)
161
+19
Daily Active Users & Messages
Twitter Monitoring
@binance
Twitter Activity Indicator
High
Very
Active
Twitter Followers (24h)
11,677,917
+2,599
Twitter Account Age
6 yr
10 mos
11
Tweets yesterday
Total Tweets (24h)
32,166
+11
Follower Growth
Telegram Monitoring
@binanceexchange
Telegram Activity Indicator
High
Very
Active
Total Users (24h)
163,728
-132
Daily Active Users (24h)
8,904
-192
Daily Messages (24h)
533
-65
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
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
05/09/2024
Binance denies reports of DWF Labs market manipulation
05/09/2024
Binance Megadrop vs. Traditional Airdrops: What’s the Difference?
05/09/2024
Nigeria Pushes Back Against Binance, Claims CEO’s Bribe Allegation ‘Lacks Any Iota of Substance’
05/09/2024
Binance CEO Exposes Nigerian Authorities: Demands Immediate Release of Detained Exec
05/08/2024
Nigeria denies “phantom” Binance bribe claims
05/08/2024
Nigerian stakeholders demand Binance reveal identity of bribe agent
05/08/2024
Nigerian stakeholders demand Binance reveal identity of bribery official
05/08/2024
How Binance played a key role in arrest of ZKasino scam suspect
05/08/2024
Binance releases 18th proof of reserve
05/07/2024
Binance adds direct deposits and withdrawals for dYdX
05/07/2024
Binance CEO Claims Nigeria Demanded Secret Settlement From Now Detained Binance Executive In January
05/07/2024
Binance CEO says Nigeria is detaining US exec as a control tactic, reveals bribe demands
05/07/2024
Binance CEO Demands Release of Employee Detained in Nigeria
05/07/2024
Nigerian officials proposed secret crypto settlement, claims Binance CEO
05/07/2024
Diligence Insights
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow