Bitkub

Exchange

Security Score

Cybersecurity

Operational

Fundamental

Listing Security

Market

Community

Diligence Insights

CertiK Security Score

BBB

100

Rank#26

PercentileTop 25%

7-day Ranking History

5 Highlights

0 Alerts

Bitkub Info

Founded in 2018 and registered in Thailand, Bitkub is a centralized cryptocurrency exchange that is legally recognized and licensed by the Thai SEC. The platform provides advanced cryptocurrency exchange services, allowing individuals to buy, sell, and store cryptocurrencies securely.

Website

bitkub.com/

Founded at

1/1/2018

Total Asset (USD)

$3.6M

Asset Netflow

+$731K (25.51%)

Audited Listings

71/117(60.7%)

Socials

Proof of Fund

Bug Bounty

Pentests

Insight

Category Score

76.79

Poor

Excellent

Percentile

Btm20%

Score History

Pentest History

Explore CertiK Pentest

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

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

Category Score

87.63

Poor

Excellent

Percentile

Top20%

Score History

Bug Bounty Program

View Bounty Details

Bug Bounty Program

CertiK Bounty

3rd Party Bounty

Yes

Max Reward

3000 USD

Project Owner?

Exchange Maturity

Exchange Age

6 yrs

Founded Country/Region

Thailand

Customer Support

0.0

Out of 5

No 24/7 Support

No Multi-Language

No Customer Support

App Review

4.1

Compliance & AML Monitor

Explore SkyInsights View on SkyInsights

No illicit transactions detected within this exchange's wallets in the past 7 days.

Category Score

66.08

Poor

Excellent

Percentile

Top20%

Score History

Fund Reserve

Total Asset (USD)

$3.6M

Token Allocation

ETH

$3.6M

100.28%

Tether USD

$10

0.00%

iNFTspaceToken

$8.8

0.00%

Wrapped Ether

$1.6

0.00%

Other

-$10K

-0.28%

Token Portfolio Value

14d

30d

Number of Wallets Monitored

View Wallet List

Funding History

Exchange Regulation

License

https://www.bitkub.com/th/blog/bitkub-com-is-now-an-officially-licensed-cryptocurrency-exchange-by-thailands-ministry-of-finance-c6b04ede377b

Certification

ISO/IEC 27001

View Source

Supported Countries/Regions

🇹🇭 Thailand

https://support.bitkub.com/en/support/solutions/articles/151000033764-countries-with-available-sms-otp-services

Category Score

86.19

Poor

Excellent

Percentile

Top10%

Score History

Listing Token Analytics

Audited Listing Token

71/117

99+

Listing Market Pairs

115

Score Distribution

Average Security Score

83.12

Average Category

72.40

Category Score

73.17

Poor

Excellent

Percentile

Top50%

Score History

Market Analytics

Volume (24h)

$31M

10.71%

Top 70%

Bitcoin & Ethereum Balance

$6.9M

Overall %:9.47%

Traded Tokens

Stablecoin Balance

$11M

Overall %:14.97%

Altcoin Balance

$55M

Overall %:75.55%

Category Score

61.55

Poor

Excellent

Percentile

Top60%

Score History

Twitter Monitoring

@bitkubofficial

Twitter Activity Indicator

Medium

Moderately
Active

Twitter Followers (24h)

71,869+13

Twitter Account Age

6 yr7 mos

Tweets yesterday

Total Tweets (24h)

5,187+5

Follower Growth

Telegram Monitoring

@bitkubofficial

Telegram Activity Indicator

Medium

Somewhat
Active

Total Users (24h)

6,154+1

Daily Active Users (24h)

192-23

Daily Messages (24h)

5-3

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

Token Flow Tracking

Stablecoins Inflow/Outflow

Stablecoins Netflow

Not enough data to generate this graph.

ETH Inflow/Outflow

BTC Inflow/Outflow