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BTSE
BTSE
Exchange
#18
Security Score
Cybersecurity
Operational
Fundamental
Listing Security
Market
Community
Diligence Insights
CertiK Security Score
BBB
0
100
Rank
#18
Percentile
Top 20%
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.
Website
btse.com/en/home
Founded at
1/1/2018
Total Asset (USD)
$8.2M
Asset Netflow
-$566K (6.46%)
Audited Listings
118
/231
(51.1%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insight
Cybersecurity
Category Score
82
.04
Poor
Excellent
Percentile
Top
40%
Score History
7D
Score History
7D
-
Pentest History
Explore CertiK Pentest
Total Pentests
0
Available
No pentest history available. Contact us to enhance your security posture!
Request Pentest Quote
Explore CertiK Pentest
Request Pentest Quote
Incident History
Last 90 days
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
Operational
Category Score
83
.67
Poor
Excellent
Percentile
Top
40%
Score History
7D
Score History
7D
-
Bug Bounty Program
View Bounty Details
Bug Bounty Program
Request CertiK Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
Max Reward
1000 USD
Project Owner?
Let's Build!
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
7d
Explore SkyInsights
View on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fundamental
Category Score
57
.94
Poor
Excellent
Percentile
Top
35%
Score History
7D
Score History
7D
-
Fund Reserve
Total Asset (USD)
$8.2M
Token Allocation
Wrapped Ixs Token
$2.7M
32.62%
LONDONCOINGOLD
$891K
10.88%
Wrapped Monero
$867K
10.58%
BNB
$640K
7.81%
Dogecoin
$404K
4.93%
Other
$2.7M
33.18%
Token Portfolio Value
7d
14d
30d
7d
Number of Wallets Monitored
10
View Wallet List
Exchange Regulation
License
https://www.btse.com/blog/crypto-exchange-btse-to-apply-for-hong-kong-digital-asset-licenses/
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 Security
Category Score
83
.48
Poor
Excellent
Percentile
Top
15%
Score History
7D
Score History
7D
-
Listing Token Analytics
Audited Listing Token
118
/231
99+
Listing Market Pairs
337
Score Distribution
Code
Average Security Score
78
.82
BBB
Average Category
Code
66
.56
Market
Category Score
82
.43
Poor
Excellent
Percentile
Top
25%
Score History
7D
Score History
7D
-
Market Analytics
Volume (24h)
$273M
25.34%
Percentile
Top 45%
Bitcoin & Ethereum Balance
$241M
Overall %:
33.60%
Traded Tokens
Stablecoin Balance
$151M
Overall %:
21.10%
Altcoin Balance
$325M
Overall %:
45.30%
Community
Category Score
75
.23
Poor
Excellent
Percentile
Top
15%
Score History
7D
Score History
7D
-
Discord Monitoring
Discord
Discord Active Indicator
Medium
Moderately
Active
Total Members (24h)
64,418
+3,892
Daily Active Users (24h)
327
+3
Daily Messages (24h)
166
+2
Daily Active Users & Messages
Twitter Monitoring
@BTSE_Official
Twitter Activity Indicator
Medium
Moderately
Active
Twitter Followers (24h)
93,436
-110
Twitter Account Age
5 yr
8 mos
16
Tweets yesterday
Total Tweets (24h)
9,119
+16
Follower Growth
Telegram Monitoring
@btsecom
Telegram Activity Indicator
Medium
Moderately
Active
Total Users (24h)
74,364
-536
Daily Active Users (24h)
566
+1
Daily Messages (24h)
211
+29
Daily Active Users & Messages
Exchange Benchmark
Partnered with
CCData
CCData Final Rating
KYC/Transaction Risk
Quality/Diversity of Assets
Data Provision
Legal/Regulation
Security
Team/Exchange
Negative Events
Market Quality
Transparency
Partnered with
CCData
Diligence Insights
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow