CertiK Security Score
A
0
100
Rank#6
PercentileTop 10%
7-day Ranking History
9 Highlights
1 Alert
OKX Info
more info
Founded in 2017, OKX, a Seychelles-based cryptocurrency exchange and wallet platform, caters to a global clientele with a diverse range of trading options, including spot, options, margin, futures, perpetual swaps, and more. The platform includes its own native blockchain—OKX Chain—and native token—OKB, establishing a comprehensive ecosystem for builders and developers.
Website
okx.com/
Founded at
1/1/2017
Total Asset (USD)
$21B
Asset Netflow
+$301M (1.48%)
Audited Listings
160/334(47.9%)
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
1000000 USD
Project Owner?
Exchange Maturity
Exchange Age
7 yrs
Founded Country/Region
China
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Live Chat & Email
App Review
Compliance & AML Monitor
MediumCompliance Risk Indicator
Total Transactions Screened
262K
Exposure Risks Distribution
Illicit Fund Inflows
$0.00
Total Screened$893M
Illicit Fund Outflows
$3.2K(<0.01%)
Total Screened$876M
Fund Reserve
Total Asset (USD)
$21B
Token Allocation
Bitcoin
$8.1B
39.00%
Tether USD
$5.8B
28.13%
ETH
$3.2B
15.55%
OKB
$525M
2.54%
TetherToken
$280M
1.35%
Other
$2.8B
13.43%
Token Portfolio Value
Number of Wallets Monitored
106
View Wallet List
Exchange Regulation
Certification
  • SOC 2 Type II
View Source
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇨🇦 Canada
  • 🇭🇰 Hong Kong
  • 🇯🇵 Japan
  • +19 More
https://www.okx.com/help/terms-of-service
Listing Token Analytics
Audited Listing Token
160/334
bitcoin
multiversx-egld
ethereum
99+
Listing Market Pairs
730
Score Distribution
Average Security Score
77.92
BBB
Average Category
63.50
Market Analytics
Volume (24h)
$2.5B
15.97%
Top 15%
Bitcoin & Ethereum Balance
$1B
Overall %:18.93%
Traded Tokens
Stablecoin Balance
$2.7B
Overall %:49.70%
Altcoin Balance
$1.7B
Overall %:31.36%
Discord Monitoring
Discord
Discord Active Indicator
MediumModerately
Active
Total Members (24h)
164,806-166
Daily Active Users (24h)
9,975-512
Daily Messages (24h)
519+128
Daily Active Users & Messages
Twitter Monitoring
@OKX
Twitter Activity Indicator
High Extremely
Active
Twitter Followers (24h)
4,124,563+4,198
Twitter Account Age
6 yr11 mos
24
Tweets yesterday
Total Tweets (24h)
26,937+24
Follower Growth
Telegram Monitoring
@OKXOfficial_English
Telegram Activity Indicator
High Very
Active
Total Users (24h)
181,020+7,220
Daily Active Users (24h)
10,375+931
Daily Messages (24h)
2,077+1,499
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