CertiK Security Score
BBB
0
100
Rank#15
PercentileTop 15%
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
1/1/2014
Total Asset (USD)
$14M
Asset Netflow
-$6.5M (31.56%)
Audited Listings
38/57(66.7%)
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
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)
$14M
Token Allocation
Tether USD
$7.4M
52.49%
USD Coin
$3.7M
26.63%
ETH
$683K
4.86%
Pepe
$508K
3.62%
Uniswap
$460K
3.27%
Other
$1.3M
9.13%
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
38/57
bitcoin
ethereum
matic
57
Listing Market Pairs
97
Score Distribution
Average Security Score
85.22
A
Average Category
78.87
Market Analytics
Volume (24h)
$55M
3.89%
Top 70%
Bitcoin & Ethereum Balance
$14M
Overall %:11.07%
Traded Tokens
Stablecoin Balance
$26M
Overall %:21.38%
Altcoin Balance
$83M
Overall %:67.54%
Twitter Monitoring
@bitso
Twitter Activity Indicator
High Very
Active
Twitter Followers (24h)
121,389+12
Twitter Account Age
10 yr7 mos
20
Tweets yesterday
Total Tweets (24h)
20,953+20
Follower Growth
Telegram Monitoring
@Bitso_Mexico
Telegram Activity Indicator
MediumSomewhat
Active
Total Users (24h)
2,594-1
Daily Active Users (24h)
100-14
Daily Messages (24h)
109-123
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
VeryPositive
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