CertiK Security Score
BBB
0
100
Rank#24
PercentileTop 25%
7-day Ranking History
5
Highlights
0
Alerts
BTSE Info
more info
BTSE, launched in 2018 and headquartered in the British Virgin Islands, is a multi-currency digital assets exchange and derivatives platform.
Founded at
1/1/2018
Total Asset (USD)
$8.8M
Asset Netflow
+$1.5M (20.36%)
Audited Listings
121/238(50.8%)
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
1000 USD
Project Owner?
Exchange Maturity
Exchange Age
6 yrs
Founded Country/Region
British Virgin Islands
Customer Support
3.5
Out of 5
24/7 Support
Multi-Language
Email
App Review
0.0
4.1
Compliance & AML Monitor
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$8.8M
Token Allocation
Wrapped Ixs Token
$2.9M
32.90%
Tether USD
$2.1M
24.53%
BNB
$512K
5.85%
MAGA
$469K
5.36%
ETH
$460K
5.26%
Other
$2.3M
26.11%
Token Portfolio Value
Number of Wallets Monitored
10
View Wallet List
Exchange Regulation
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇺🇸 United States
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇨🇦 Canada
  • 🇻🇪 Venezuela
  • 🇧🇾 Belarus
  • +3 More
https://www.btse.com/en/termsandconditions
Listing Token Analytics
Audited Listing Token
121/238
bitcoin
multiversx-egld
ethereum
99+
Listing Market Pairs
317
Score Distribution
Average Security Score
78.81
BBB
Average Category
67.08
Market Analytics
Volume (24h)
$103M
52.99%
Top 55%
Bitcoin & Ethereum Balance
$145M
Overall %:32.51%
Traded Tokens
Stablecoin Balance
$223M
Overall %:49.91%
Altcoin Balance
$78M
Overall %:17.58%
Discord Monitoring
Discord
Discord Active Indicator
MediumModerately
Active
Total Members (24h)
65,183-3
Daily Active Users (24h)
409-18
Daily Messages (24h)
397+279
Daily Active Users & Messages
Twitter Monitoring
@BTSE_Official
Twitter Activity Indicator
MediumModerately
Active
Twitter Followers (24h)
92,888-696
Twitter Account Age
5 yr11 mos
5
Tweets yesterday
Total Tweets (24h)
9,897+5
Follower Growth
Telegram Monitoring
@btsecom
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
71,659-291
Daily Active Users (24h)
413-72
Daily Messages (24h)
205+22
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