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CertiK Skynet Score
A
0
100
Rank#8
Percentile10%
7
0
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
1/1/2011
Total Asset (USD)
$15M
Asset Netflow
+$2M (15.35%)
Audited Listings
72/110(65.5%)
Socials
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
14 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)
$15M
Token Allocation
USD Coin
$5M
33.09%
Dai Stablecoin
$5M
30.06%
Wrapped Centrifuge
$2M
13.43%
Maker
$2M
13.26%
Aave Token
$250K
1.66%
Other
$1M
8.50%
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
72/110
bitcoin
ethereum
matic
99+
Listing Market Pairs
225
Score Distribution
Average Skynet Score
85.18
A
Average Category
76.36
Market Analytics
Volume (24h)
$464,262,880
138.99%
30%
Bitcoin & Ethereum Balance
$276M
Overall %:31.15%
Traded Tokens
Stablecoin Balance
$44M
Overall %:4.96%
Altcoin Balance
$565M
Overall %:63.88%
Twitter Monitoring
@Bitstamp
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
529,009-128
Twitter Account Age
13 yr7 mos
5
Tweets yesterday
Total Tweets (24h)
8,698+5
Follower Growth
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
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