CertiK Security Score
A
0
100
Rank#3
PercentileTop 10%
7-day Ranking History
8
Highlights
0
Alerts
Kraken Info
more info
Kraken, founded in 2011 and headquartered in San Francisco, is a US-based cryptocurrency exchange known for low commissions and diverse asset options. It facilitates trading in over 200 crypto assets and 8 fiat currencies, including USD, CAD, EUR, GBP, JPY, CHF, AED, and AUD, through web and mobile platforms. The platform offers spot, margin, and futures trading, as well as staking, OTC, and an upcoming NFT marketplace.
Founded at
1/1/2011
Total Asset (USD)
$4.2B
Asset Netflow
-$30M (0.71%)
Audited Listings
133/309(43.0%)
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
100000 USD
Project Owner?
Exchange Maturity
Exchange Age
13 yrs
Founded Country/Region
United States
Customer Support
5.0
Out of 5
24/7 Support
Multi-Language
Phone, Live Chat & Email
App Review
Compliance & AML Monitor
MediumCompliance Risk Indicator
Total Transactions Screened
27K
Exposure Risks Distribution
Illicit Fund Inflows
$35K(<0.01%)
Total Screened$368M
Illicit Fund Outflows
$0.00
Total Screened$357M
Fund Reserve
Total Asset (USD)
$4.2B
Token Allocation
ETH
$3.6B
85.62%
Tether USD
$230M
5.52%
USD Coin
$174M
4.18%
ChainLink Token
$132M
3.18%
Uniswap
$17M
0.40%
Other
$45M
1.09%
Token Portfolio Value
Number of Wallets Monitored
28
View Wallet List
Funding History
Exchange Regulation
Certification
  • SOC 2 Type I
  • ISO/IEC 27001:2013
View Source
Countries/Regions Restrictions
Supported:
  • 🇧🇪 Belgium
  • 🇩🇰 Denmark
  • 🇪🇪 Estonia
  • +187 More
Restricted/Banned:
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • +7 More
https://www.thecryptobreakdown.com/guides/kraken-supported-countries#:~:text=Kraken%2C%20a%20popular%20cryptocurrency%20exchange,Iran%20and%20a%20few%20others
Listing Token Analytics
Audited Listing Token
133/309
bitcoin
multiversx-egld
ethereum
99+
Listing Market Pairs
903
Score Distribution
Average Security Score
79.45
A
Average Category
66.23
Market Analytics
Volume (24h)
$304M
61.92%
Top 45%
Bitcoin & Ethereum Balance
$298M
Overall %:18.60%
Traded Tokens
Stablecoin Balance
$368M
Overall %:22.98%
Altcoin Balance
$935M
Overall %:58.42%
Twitter Monitoring
@krakenfx
Twitter Activity Indicator
High Very
Active
Twitter Followers (24h)
1,524,940-432
Twitter Account Age
11 yr2 mos
6
Tweets yesterday
Total Tweets (24h)
16,804+6
Follower Growth
Telegram Monitoring
@kraken_exchange_official
Telegram Activity Indicator
MediumSomewhat
Active
Total Users (24h)
4,684+16
Daily Active Users (24h)
193-28
Daily Messages (24h)
56+16
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