CertiK Security Score
BBB
0
100
Rank#18
PercentileTop 20%
7-day Ranking History
5
Highlights
0
Alerts
LBank Info
more info
LBank, founded in 2015 with its headquarters in Indonesia, is a cryptocurrency exchange known for offering a wide selection of digital currencies. The platform caters to a variety of traders and investors with its diverse range of digital asset options.
Website
lbank.com/
Founded at
1/1/2015
Total Asset (USD)
$2.2B
Asset Netflow
+$2.6M (0.12%)
Audited Listings
232/649(35.7%)
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
Yes
Max Reward
1500 USD
Project Owner?
Exchange Maturity
Exchange Age
9 yrs
Founded Country/Region
British Virgin Islands
Customer Support
1.0
Out of 5
No 24/7 Support
No Multi-Language
Email
App Review
Compliance & AML Monitor
MediumCompliance Risk Indicator
Total Transactions Screened
14K
Exposure Risks Distribution
Illicit Fund Inflows
$0.00
Total Screened$44M
Illicit Fund Outflows
$3.3K(0.04%)
Total Screened$8.9M
Fund Reserve
Total Asset (USD)
$2.2B
Token Allocation
UGOLD Inc.
$1.8B
79.73%
Capitalrock
$341M
15.42%
NeyroAI
$21M
0.95%
Trillioner
$11M
0.50%
NUGEN
$6.3M
0.29%
Other
$69M
3.12%
Token Portfolio Value
Number of Wallets Monitored
16
View Wallet List
Exchange Regulation
License
N/A
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇸🇩 Sudan
  • 🇦🇫 Afghanistan
  • 🇨🇳 China
  • +1 More
https://support.lbank.site/hc/en-gb/articles/115002292673-LBank-info-Service-Agreement#:~:text=LBank%20does%20not%20onboard%20or,of%20America%20and%20Chinese%20Mainland.
Listing Token Analytics
Audited Listing Token
232/649
bitcoin
multiversx-egld
ethereum
99+
Listing Market Pairs
842
Score Distribution
Average Security Score
74.10
BBB
Average Category
61.64
Market Analytics
Volume (24h)
$1.5B
34.12%
Top 25%
Bitcoin & Ethereum Balance
$807M
Overall %:32.28%
Traded Tokens
Stablecoin Balance
$1.3B
Overall %:50.21%
Altcoin Balance
$437M
Overall %:17.50%
Twitter Monitoring
@LBank_Exchange
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
545,777-1,371
Twitter Account Age
6 yr9 mos
9
Tweets yesterday
Total Tweets (24h)
13,507+9
Follower Growth
Telegram Monitoring
@LBank_en
Telegram Activity Indicator
HighVery
Active
Total Users (24h)
157,293-489
Daily Active Users (24h)
4,079+486
Daily Messages (24h)
1,089-130
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