Discovery
Quest
Pulse
Security Leaderboards
New-Launch
Pre-Launch
Cryptocurrency
KYC Verified
Exchange
Show All (11)
Tools
Token Scan
Smart Calendar
Wallet Scan
Resources
News Digest
Visit certik.com
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)
$299B
Asset Netflow
-$21B (6.65%)
Audited Listings
210
/419
(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
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
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
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fundamental
Category Score
86
.15
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Fund Reserve
Total Asset (USD)
$299B
Token Allocation
Origin DeFi Governance
$235B
78.68%
Bitcoin
$26B
8.68%
Tether USD
$11B
3.69%
ETH
$7.5B
2.50%
BNB
$4.9B
1.64%
Other
$14B
4.80%
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
81
.72
Poor
Excellent
Percentile
Top
15%
Score History
7D
Score History
7D
-
Listing Token Analytics
Audited Listing Token
210
/419
99+
Listing Market Pairs
1632
Score Distribution
Code
Average Security Score
79
.23
A
Average Category
Code
65
.93
Market
Category Score
96
.58
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Market Analytics
Volume (24h)
$6.4B
63.05%
Percentile
Top 15%
Bitcoin & Ethereum Balance
$10B
Overall %:
28.41%
Traded Tokens
Stablecoin Balance
N/A
Overall %:
-
Altcoin Balance
$25B
Overall %:
71.59%
Community
Category Score
87
.07
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Discord Monitoring
Discord
Discord Active Indicator
High
Very
Active
Total Members (24h)
112,260
+25
Daily Active Users (24h)
6,352
-797
Daily Messages (24h)
1,172
-727
Daily Active Users & Messages
Twitter Monitoring
@binance
Twitter Activity Indicator
High
Very
Active
Twitter Followers (24h)
13,004,755
+12,848
Twitter Account Age
7 yr
2 mos
18
Tweets yesterday
Total Tweets (24h)
33,703
+18
Follower Growth
Telegram Monitoring
@binanceexchange
Telegram Activity Indicator
High
Very
Active
Total Users (24h)
178,251
+7,336
Daily Active Users (24h)
10,175
-422
Daily Messages (24h)
836
+30
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
Positive
Media Sentiment Indicator
Media Coverage Indicator
High
Extremely
Active
Recent News
Source
Published Date
Binance Founder CZ’s Lifetime Ban Confirmed: U.S. Regulators Block Crypto Mogul’s Return to Power
09/07/2024
Binance and Bybit Closer to Becoming Kazakhstan’s First Regulated DATFs
09/06/2024
U.S. Lawmaker French Hill Demands Release Of Detained Binance Executive After Shocking Video
09/06/2024
CZ Banned From 'Any Present or Future Involvement' In Managing Binance
09/06/2024
Binance Bulls Eye $800 Closely As BNB Traders Add New Casino Cryptocurrency For September Gains
09/06/2024
BNB, DTX & Mpeppe (MPEPE): New Cryptocurrencies Positioned To Overthrow Binance (BNB)
09/06/2024
CZ permanently barred from any involvement in managing Binance, retains voting rights
09/06/2024
Beyond Binance: Zhao’s pivot to education amid DOJ plea deal
09/06/2024
Binance receives regulatory consent in Kazakhstan, moves closer to full licensing
09/06/2024
Binance CEO says CZ is banned from managing or operating the exchange
09/05/2024
Binance launches fixed-rate loans
09/05/2024
Nigerian court defers bail for ailing Binance executive to October
09/04/2024
Nigerian Court To Decide Binance Exec’s Bail Application on Oct 9
09/04/2024
Nigerian judge pushes Binance exec’s bail hearing to Oct. 9
09/04/2024
Binance to Temporarily Suspend Deposits and Withdrawals on BNB Smart Chain Soon: Here’s Why
09/04/2024
Diligence Insights
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow