CertiK Skynet Score
N/A
Under Evaluation
0
100
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)
$423M
Asset Netflow
-$733K (0.17%)
Audited Listings
192/468(41.0%)
Socials
Pentest History
Total Pentests
0Available
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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
No
Max Reward
N/A
Project Owner?
Exchange Maturity
Exchange Age
6 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
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$423M
Token Allocation
BTC
$208M
49.05%
Tether USD
$127M
29.97%
eth:native
$31M
7.26%
USD Coin
$16M
3.82%
Phemex Token
$4M
0.93%
Other
$38M
8.96%
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
192/468
bitcoin
ethereum
1inch
99+
Listing Market Pairs
769
Score Distribution
Average Skynet Score
80.03
A
Average Category
65.36
Market Analytics
Volume (24h)
$157,127,712
3.68%
45%
Bitcoin & Ethereum Balance
$45M
Overall %:13.11%
Traded Tokens
Stablecoin Balance
$183M
Overall %:53.03%
Altcoin Balance
$117M
Overall %:33.86%
Twitter Monitoring
@Phemex_official
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
483,162+70
Twitter Account Age
5 yr5 mos
8
Tweets yesterday
Total Tweets (24h)
10,933+8
Follower Growth
Telegram Monitoring
@Phemex_EN
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
38,572-37
Daily Active Users (24h)
476-29
Daily Messages (24h)
72+24
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