CertiK Security Score
BBB
0
100
Rank#38
PercentileTop 35%
7-day Ranking History
5 Highlights
0 Alerts
HitBTC Info
more 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.
Founded at
Total Asset (USD)
$39M
Asset Netflow
+$34M (789.64%)
Audited Listings
205/484(42.4%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insights
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
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
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$39M
Token Allocation
ETH
$13M
32.50%
Banker Token
$12M
32.31%
Lido DAO Token
$1.5M
4.00%
Uniswap
$977K
2.53%
Vow
$832K
2.16%
Other
$10M
26.50%
Token Portfolio Value
Number of Wallets Monitored
18
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
Listing Token Analytics
Audited Listing Token
205/484
bitcoin
ethereum
gala-games
99+
Listing Market Pairs
872
Score Distribution
Average Security Score
74.41
BBB
Average Category
61.20
Market Analytics
Volume (24h)
$383M
53.61%
Top 55%
Bitcoin & Ethereum Balance
$115M
Overall %:24.76%
Traded Tokens
Stablecoin Balance
$223M
Overall %:47.73%
Altcoin Balance
$128M
Overall %:27.51%
Twitter Monitoring
@hitbtc
Twitter Activity Indicator
High Very
Active
Twitter Followers (24h)
267,312-14
Twitter Account Age
10 yr10 mos
Total Tweets (24h)
30,898+4
Follower Growth & Daily Tweets
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
CCData Final Rating
KYC/Transaction Risk
Quality/Diversity of Assets
Data Provision
Legal/Regulation
Security
Team/Exchange
Negative Events
Market Quality
Transparency
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Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow