CertiK Security Score
BBB
0
100
Rank#20
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
Total Asset (USD)
$2.2B
Asset Netflow
+$3.1M (0.14%)
Audited Listings
225/648(34.7%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insights
Pentest History
Total Pentests
0Available
No pentest history available. Contact us to enhance your security posture!
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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
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$2.2B
Token Allocation
UGOLD Inc.
$1.5B
70.69%
Aureus Nummus Gold
$258M
11.93%
GTraX
$71M
3.29%
Luxtto
$42M
1.93%
DIVI LAND
$35M
1.64%
Other
$227M
10.52%
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
225/648
bitcoin
ethereum
gala-games
99+
Listing Market Pairs
830
Score Distribution
Average Security Score
72.95
BBB
Average Category
59.31
Market Analytics
Volume (24h)
$2.9B
81.32%
Top 25%
Bitcoin & Ethereum Balance
$1.4B
Overall %:37.78%
Traded Tokens
Stablecoin Balance
$1.8B
Overall %:50.86%
Altcoin Balance
$406M
Overall %:11.35%
Twitter Monitoring
@LBank_Exchange
Twitter Activity Indicator
High Very
Active
Twitter Followers (24h)
517,288-2,501
Twitter Account Age
6 yr5 mos
Total Tweets (24h)
11,885+7
Follower Growth & Daily Tweets
Telegram Monitoring
@LBank_en
Telegram Activity Indicator
High Very
Active
Total Users (24h)
140,647-37
Daily Active Users (24h)
3,822+561
Daily Messages (24h)
0+0
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