CertiK Security Score
BBB
0
100
Rank#33
PercentileTop 30%
7-day Ranking History
5
Highlights
1
Alert
Gemini Info
more info
Gemini Exchange, established in 2014 by the Winklevoss twins, is a prominent global cryptocurrency exchange. It distinguishes itself by offering a comprehensive suite of services, including an exchange, secure custodial solutions with $200 million in insurance coverage, and a sophisticated trading platform, making it a trusted choice for cryptocurrency enthusiasts and investors.
Founded at
1/1/2014
Total Asset (USD)
$120M
Asset Netflow
-$13M (9.47%)
Audited Listings
46/77(59.7%)
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
No
Max Reward
N/A
Project Owner?
Exchange Maturity
Exchange Age
10 yrs
Founded Country/Region
United States
Customer Support
3.8
Out of 5
24/7 Support
No Multi-Language
Phone & 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)
$120M
Token Allocation
USD Coin
$8.4M
6.96%
Pepe
$8M
6.60%
ETH
$7.3M
6.10%
Fantom Token
$7.3M
6.03%
Matic Token
$6.5M
5.43%
Other
$83M
68.88%
Token Portfolio Value
Number of Wallets Monitored
7
View Wallet List
Funding History
Exchange Regulation
Certification
  • SOC 1 Type II
  • SOC 2 Type II
  • PCI: DSS AoC
  • PCI: DSS RoC
  • +1 More
View Source
Supported Countries/Regions
  • 🇬🇧 United Kingdom
  • 🇩🇿 Algeria
  • 🇬🇭 Ghana
  • 🇬🇹 Guatemala
  • 🇬🇾 Guyana
  • 🇯🇲 Jamaica
  • 🇯🇴 Jordan
  • 🇲🇦 Morocco
  • +56 More
https://www.gemini.com/areas-of-availability
Listing Token Analytics
Audited Listing Token
46/77
bitcoin
ethereum
matic
77
Listing Market Pairs
107
Score Distribution
Average Security Score
83.28
A
Average Category
72.24
Market Analytics
Volume (24h)
$89M
35.35%
Top 65%
Bitcoin & Ethereum Balance
$55M
Overall %:39.61%
Traded Tokens
Stablecoin Balance
$5.8M
Overall %:4.21%
Altcoin Balance
$78M
Overall %:56.18%
Twitter Monitoring
@Gemini
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
493,651-104
Twitter Account Age
9 yr9 mos
4
Tweets yesterday
Total Tweets (24h)
10,293+4
Follower Growth
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