CertiK Security Score
BBB
0
100
Rank#20
PercentileTop 20%
7-day Ranking History
6
Highlights
0
Alerts
BingX Info
more info
BingX, established in 2018 and headquartered in Singapore, is a cryptocurrency exchange offering spot and derivatives trading with social trading features.
Founded at
1/1/2018
Total Asset (USD)
$666K
Asset Netflow
+$6.7K (1.02%)
Audited Listings
332/797(41.7%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insight
Pentest History
Total Pentests
1Available
Publish Date
Security Firm
Report
05/09/2022
CertiK
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
4000 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
11K
Exposure Risks Distribution
Illicit Fund Inflows
$30(<0.01%)
Total Screened$14M
Illicit Fund Outflows
$1.9K(0.01%)
Total Screened$14M
Fund Reserve
Total Asset (USD)
$666K
Token Allocation
USD Coin
$216K
32.47%
ETH
$176K
26.41%
AGI Token
$129K
19.35%
SHIBA INU
$39K
5.84%
Ethereum Token
$38K
5.76%
Other
$68K
10.19%
Token Portfolio Value
Number of Wallets Monitored
6
View Wallet List
Exchange Regulation
License
N/A
Certification
N/A
Restricted/Banned Countries/Regions
N/A
Listing Token Analytics
Audited Listing Token
332/797
bitcoin
multiversx-egld
ethereum
99+
Listing Market Pairs
1024
Score Distribution
Average Security Score
76.13
BBB
Average Category
62.44
Market Analytics
Volume (24h)
$245M
25.70%
Top 45%
Bitcoin & Ethereum Balance
$124M
Overall %:18.47%
Traded Tokens
Stablecoin Balance
$353M
Overall %:52.65%
Altcoin Balance
$194M
Overall %:28.89%
Discord Monitoring
Discord
Discord Active Indicator
MediumModerately
Active
Total Members (24h)
33,371+26
Daily Active Users (24h)
888-14
Daily Messages (24h)
43+16
Daily Active Users & Messages
Twitter Monitoring
@BingXOfficial
Twitter Activity Indicator
High Very
Active
Twitter Followers (24h)
561,443-2,213
Twitter Account Age
10 yr6 mos
16
Tweets yesterday
Total Tweets (24h)
7,263+16
Follower Growth
Telegram Monitoring
@BingXOfficial
Telegram Activity Indicator
High Very
Active
Total Users (24h)
109,846-59
Daily Active Users (24h)
4,185-233
Daily Messages (24h)
2,399+206
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
Media Influence
Positive
Media Sentiment Indicator
Media Coverage Indicator
Low
Less
Active
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow