CertiK Security Score
BBB
0
100
Rank#27
PercentileTop 25%
7-day Ranking History
5
Highlights
0
Alerts
Bitkub Info
more 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.
Founded at
1/1/2018
Total Asset (USD)
$2.9M
Asset Netflow
+$36K (1.26%)
Audited Listings
85/135(63.0%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insight
Pentest History
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
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
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
Compliance & AML Monitor
MediumCompliance Risk Indicator
Total Transactions Screened
1.3K
Exposure Risks Distribution
Illicit Fund Inflows
$7K(0.06%)
Total Screened$11M
Illicit Fund Outflows
$45(<0.01%)
Total Screened$16M
Fund Reserve
Total Asset (USD)
$2.9M
Token Allocation
ETH
$2.9M
99.81%
Tether USD
$10
0.00%
Wrapped Ether
$1.9
0.00%
iNFTspaceToken
$1.3
0.00%
Other
$5.5K
0.19%
Token Portfolio Value
Number of Wallets Monitored
5
View Wallet List
Funding History
Listing Token Analytics
Audited Listing Token
85/135
bitcoin
ethereum
1inch
99+
Listing Market Pairs
133
Score Distribution
Average Security Score
82.89
A
Average Category
72.38
Market Analytics
Volume (24h)
$32M
34.90%
Btm 30%
Bitcoin & Ethereum Balance
$7.6M
Overall %:12.97%
Traded Tokens
Stablecoin Balance
$8.1M
Overall %:13.73%
Altcoin Balance
$43M
Overall %:73.30%
Twitter Monitoring
@bitkubofficial
Twitter Activity Indicator
MediumModerately
Active
Twitter Followers (24h)
72,127
Twitter Account Age
6 yr10 mos
2
Tweets yesterday
Total Tweets (24h)
5,365+2
Follower Growth
Telegram Monitoring
@bitkubofficial
Telegram Activity Indicator
MediumSomewhat
Active
Total Users (24h)
6,115-4
Daily Active Users (24h)
198+34
Daily Messages (24h)
8+3
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
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow