HitBTC

Exchange

Security Score

Cybersecurity

Operational

Fundamental

Listing Security

Market

Community

Diligence Insights

CertiK Security Score

BBB

100

Rank#42

PercentileTop 40%

7-day Ranking History

Highlights

Alerts

HitBTC Info

HitBTC, a cryptocurrency exchange originally from Denmark, was established in 2013. The exchange claims to offer an advanced trading terminal built on top-tier technology, allowing users to effortlessly trade across a wide range of available trading pairs. HitBTC boasts one of the world's largest selections of trading pairs, positioning itself as the industry's largest spot trading market, supporting over 800 trading pairs and 500+ spot instruments.

Website

hitbtc.com/

Founded at

1/1/2013

Total Asset (USD)

$3.9M

Asset Netflow

-$16K (0.40%)

Audited Listings

210/455(46.2%)

Socials

Proof of Fund

Bug Bounty

Pentests

Insight

Category Score

79.10

Poor

Excellent

Percentile

Top50%

Score History

Pentest History

Explore CertiK Pentest

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

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

Category Score

85.88

Poor

Excellent

Percentile

Top30%

Score History

Bug Bounty Program

View Bounty Details

Bug Bounty Program

CertiK Bounty

3rd Party Bounty

Yes

Max Reward

N/A

Project Owner?

Exchange Maturity

Exchange Age

11 yrs

Founded Country/Region

Hong Kong

Customer Support

2.8

Out of 5

24/7 Support

No Multi-Language

Live Chat & Email

App Review

0.0

4.2

Compliance & AML Monitor

Explore SkyInsights View on SkyInsights

No illicit transactions detected within this exchange's wallets in the past 7 days.

Category Score

44.22

Poor

Excellent

Percentile

Btm20%

Score History

Fund Reserve

Total Asset (USD)

$3.9M

Token Allocation

APF Coin

$651K

16.50%

SwissBorg Token

$436K

11.06%

SpaceChainV2

$377K

9.56%

SSV Token

$340K

8.61%

HitBTC Token

$326K

8.28%

Other

$1.8M

46.00%

Token Portfolio Value

14d

30d

Number of Wallets Monitored

View Wallet List

Exchange Regulation

License

N/A

Certification

N/A

Restricted/Banned Countries/Regions

🇺🇸 United States
🇰🇵 North Korea
🇨🇺 Cuba
🇸🇾 Syria
🇸🇩 Sudan
🇨🇦 Canada
🇬🇧 United Kingdom
Crimea and Sevastopol

https://hitbtc.com/terms-of-use

Category Score

82.17

Poor

Excellent

Percentile

Top40%

Score History

Listing Token Analytics

Audited Listing Token

210/455

99+

Listing Market Pairs

825

Score Distribution

Average Security Score

76.78

BBB

Average Category

66.07

Category Score

82.08

Poor

Excellent

Percentile

Top30%

Score History

Market Analytics

Volume (24h)

$155M

4.53%

Top 55%

Bitcoin & Ethereum Balance

$96M

Overall %:33.12%

Traded Tokens

Stablecoin Balance

N/A

Overall %:-

Altcoin Balance

$194M

Overall %:66.88%

Category Score

65.23

Poor

Excellent

Percentile

Top40%

Score History

Twitter Monitoring

@hitbtc

Twitter Activity Indicator

Medium

Moderately
Active

Twitter Followers (24h)

261,655-56

Twitter Account Age

11 yr5 mos

Tweets yesterday

Total Tweets (24h)

31,561+2

Follower Growth

Telegram Monitoring

@HitBTC_channel

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

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

Token Flow Tracking

Stablecoins Inflow/Outflow

Stablecoins Netflow

Not enough data to generate this graph.

ETH Inflow/Outflow

BTC Inflow/Outflow