CertiK Security Score
BBB
0
100
Rank#18
PercentileTop 20%
7-day Ranking History
6 Highlights
0 Alerts
Bitso Info
more info
Bitso, founded in 2014 and headquartered in Mexico, is a leading cryptocurrency exchange in Latin America, offering diverse crypto trading options.
Website
bitso.com/
Founded at
Total Asset (USD)
$9.2M
Asset Netflow
+$2.5M (37.61%)
Audited Listings
37/57(64.9%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insights
Pentest History
Total Pentests
0Available
No pentest history available. Contact us to enhance your security posture!
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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
15000 USD
Project Owner?
Exchange Maturity
Exchange Age
10 yrs
Founded Country/Region
Mexico
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Email & Live Chat
App Review
Compliance & AML Monitor
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$9.2M
Token Allocation
Tether USD
$4.2M
46.20%
ETH
$1.4M
15.10%
USD Coin
$706K
7.68%
Wrapped Ether
$388K
4.22%
Matic Token
$337K
3.67%
Other
$2.1M
23.13%
Token Portfolio Value
Number of Wallets Monitored
6
View Wallet List
Funding History
Exchange Regulation
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇰🇵 North Korea
  • 🇮🇷 Iran
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇦🇫 Afghanistan
  • 🇨🇳 China
  • 🇮🇶 Iraq
  • +25 More
https://www.thecryptobreakdown.com/guides/bitso-supported-countries
Listing Token Analytics
Audited Listing Token
37/57
bitcoin
ethereum
gala-games
57
Listing Market Pairs
97
Score Distribution
Average Security Score
84.98
A
Average Category
77.92
Market Analytics
Volume (24h)
$79M
4.76%
Top 65%
Bitcoin & Ethereum Balance
$17M
Overall %:12.31%
Traded Tokens
Stablecoin Balance
$24M
Overall %:17.60%
Altcoin Balance
$96M
Overall %:70.09%
Twitter Monitoring
@bitso
Twitter Activity Indicator
High Very
Active
Twitter Followers (24h)
118,311+10
Twitter Account Age
10 yr2 mos
Total Tweets (24h)
17,699+4
Follower Growth & Daily Tweets
Telegram Monitoring
@Bitso_Mexico
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
2,543+10
Daily Active Users (24h)
94-11
Daily Messages (24h)
207-198
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
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