CertiK Security Score
A
0
100
Rank#10
PercentileTop 10%
7-day Ranking History
5 Highlights
0 Alerts
Bitstamp Info
more info
Bitstamp is a pioneer in the cryptocurrency exchange industry, being one of the oldest exchanges in operation and the world's first nationally licensed Bitcoin exchange. With over 5 million customers worldwide as of April 2023, Bitstamp offers a secure and user-friendly platform for trading a diverse selection of cryptocurrencies, currently numbering 83 and counting. Bitstamp was established in Slovenia in 2011 and has since expanded its presence globally, users can access a wide range of popular cryptocurrencies. The platform offers both basic and active trading options, catering to a broad user base, from beginners to more experienced traders.
Founded at
Total Asset (USD)
$21M
Asset Netflow
-$10M (33.04%)
Audited Listings
52/85(61.2%)
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
100000 USD
Project Owner?
Exchange Maturity
Exchange Age
13 yrs
Founded Country/Region
Luxembourg
Customer Support
2.5
Out of 5
No 24/7 Support
No Multi-Language
Phone & Email
App Review
Compliance & AML Monitor
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$21M
Token Allocation
USD Coin
$8M
38.66%
ETH
$6.7M
32.34%
Tether USD
$4M
19.20%
Compound
$633K
3.06%
Audius
$609K
2.94%
Other
$785K
3.79%
Token Portfolio Value
Number of Wallets Monitored
7
View Wallet List
Funding History
Exchange Regulation
Certification
  • SOC 2 Type II
  • ISO/IEC 27001
View Source
Restricted/Banned Countries/Regions
  • 🇺🇸 United States
  • 🇬🇧 United Kingdom
  • 🇸🇬 Singapore
  •  Russian Federation
  •  Crimea (Ukraine)
  •  Donetsk People’s Republic
  •  Luhansk (Ukraine)
  •  Zaporizhzhia (Ukraine)
  • +2 More
https://www.bitstamp.net/faq/russia-ukraine-sanctions/#:~:text=In%20accordance%20with%20this%2C%20Bitstamp,restrictions%20placed%20on%20their%20accounts.
Listing Token Analytics
Audited Listing Token
52/85
bitcoin
ethereum
gala-games
85
Listing Market Pairs
184
Score Distribution
Average Security Score
83.01
A
Average Category
70.86
Market Analytics
Volume (24h)
$310M
45.66%
Top 50%
Bitcoin & Ethereum Balance
$392M
Overall %:36.12%
Traded Tokens
Stablecoin Balance
$67M
Overall %:6.22%
Altcoin Balance
$626M
Overall %:57.67%
Twitter Monitoring
@Bitstamp
Twitter Activity Indicator
High Very
Active
Twitter Followers (24h)
504,648+330
Twitter Account Age
12 yr6 mos
Total Tweets (24h)
6,655+6
Follower Growth & Daily Tweets
Telegram Monitoring
@bitstampexchange
Telegram Activity Indicator
N/A
Total Users (24h)
N/A+0
Daily Active Users (24h)
N/A
Daily Messages (24h)
N/A
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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