CertiK Security Score
BBB
0
100
Rank#32
PercentileTop 30%
7-day Ranking History
3
Highlights
0
Alerts
Phemex Info
more info
Founded in 2019 in Singapore by a group of former Morgan Stanley executives, Phemex set out to create a semi-centralized, user-centric cryptocurrency trading platform designed to appeal to a broad audience. The concept quickly gained traction among investors, leading to rapid growth. In just a few years, Phemex accumulated over five million users actively buying, selling, and trading cryptocurrencies, with a 24-hour trading volume exceeding $5 billion.
Founded at
1/1/2019
Total Asset (USD)
$326M
Asset Netflow
+$3.6M (1.13%)
Audited Listings
163/353(46.2%)
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
No
Max Reward
N/A
Project Owner?
Exchange Maturity
Exchange Age
5 yrs
Founded Country/Region
China
Customer Support
5.0
Out of 5
24/7 Support
Multi-Language
Email, Live Chat & Phone
App Review
Compliance & AML Monitor
MediumCompliance Risk Indicator
Total Transactions Screened
1.9K
Exposure Risks Distribution
Illicit Fund Inflows
$0.00
Total Screened$13M
Illicit Fund Outflows
$100(<0.01%)
Total Screened$15M
Fund Reserve
Total Asset (USD)
$326M
Token Allocation
Bitcoin
$144M
44.29%
Tether USD
$119M
36.41%
ETH
$29M
8.97%
USD Coin
$17M
5.19%
Phemex Token
$2.9M
0.90%
Other
$14M
4.23%
Token Portfolio Value
Number of Wallets Monitored
6
View Wallet List
Exchange Regulation
Certification
N/A
Countries/Regions Restrictions
Supported:
  • 🇧🇪 Belgium
  • 🇩🇰 Denmark
  • 🇪🇪 Estonia
  • +109 More
Restricted/Banned:
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • +81 More
https://phemex.com/help-center/supported-countries-regions-for-phemex-otc-services
Listing Token Analytics
Audited Listing Token
163/353
bitcoin
ethereum
1inch
99+
Listing Market Pairs
578
Score Distribution
Average Security Score
79.95
A
Average Category
67.70
Market Analytics
Volume (24h)
$108M
29.09%
Top 60%
Bitcoin & Ethereum Balance
$13M
Overall %:6.74%
Traded Tokens
Stablecoin Balance
$101M
Overall %:51.77%
Altcoin Balance
$81M
Overall %:41.50%
Twitter Monitoring
@Phemex_official
Twitter Activity Indicator
MediumModerately
Active
Twitter Followers (24h)
483,946-166
Twitter Account Age
4 yr10 mos
3
Tweets yesterday
Total Tweets (24h)
9,490+3
Follower Growth
Telegram Monitoring
@Phemex_EN
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
16,116-2
Daily Active Users (24h)
583+131
Daily Messages (24h)
79-31
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