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Pionex
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Pionex
Exchange
#21
Skynet Score
Cybersecurity
Operational
Fundamental
Listing Security
Market
Community
Diligence Insights
CertiK Skynet Score
BBB
0
100
Rank
#21
Percentile
20%
7-day Ranking History
6
0
Pionex Info
more info
Founded in 2019 and based in Singapore, Pionex is known for its integrated trading bots that assist users in automated cryptocurrency trading.
Website
pionex.com/
Founded at
6/24/2019
Total Asset (USD)
$12M
Asset Netflow
-$29K (0.25%)
Audited Listings
179
/414
(43.2%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insight
Cybersecurity
Category Score
85
.19
Poor
Relatively Good
Percentile
20%
Score History
7D
Score History
7D
-
Pentest History
Explore CertiK Pentest
Total Pentests
0
Available
No pentest history available. Contact us to enhance your security posture!
Request Pentest Quote
Explore CertiK Pentest
Request Pentest Quote
Incident History
Last 90 days
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
Operational
Category Score
88
.45
Poor
Relatively Good
Percentile
20%
Score History
7D
Score History
7D
-
Bug Bounty Program
View Bounty Details
Bug Bounty Program
Request CertiK Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
Max Reward
10000 USDT
Project Owner?
Let's Build!
Exchange Maturity
Exchange Age
5 yrs
Founded Country/Region
Singapore
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Live Chat & Email
App Review
4.6
4.3
Compliance & AML Monitor
7d
Explore SkyInsights
View on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fundamental
Category Score
49
.53
Poor
Relatively Good
Percentile
Btm
40%
Score History
7D
Score History
7D
-
Fund Reserve
Total Asset (USD)
$12M
Token Allocation
PBIE
$1B
99.45%
Tether USD
$3M
0.20%
SOLANA
$2M
0.15%
UBit Token
$2M
0.12%
Wootrade Network
$1M
0.08%
Other
$0
0.00%
Token Portfolio Value
7d
14d
30d
7d
Number of Wallets Monitored
3
View Wallet List
Exchange Regulation
License
https://www.pionex.us/blog/license-information/
https://finbold.com/guide/is-pionex-safe/
Certification
N/A
Restricted/Banned Countries/Regions
🇮🇷 Iran
🇰🇵 North Korea
🇨🇺 Cuba
🇸🇾 Syria
🇺🇸 United States
🇮🇶 Iraq
🇸🇩 Sudan
🇾🇪 Yemen
+17 More
https://support.pionex.com/hc/en-us/articles/5929910517273-List-of-Unsupported-Countries-Regions-Phone-Numbers-KYC-Verification
Listing Security
Category Score
83
.42
Poor
Relatively Good
Percentile
30%
Score History
7D
Score History
7D
-
Listing Token Analytics
Audited Listing Token
179
/414
99+
Listing Market Pairs
650
Score Distribution
Code
Average Skynet Score
80
.79
A
Average Category
Code
68
.37
Market
Category Score
89
.65
Poor
Relatively Good
Percentile
5%
Score History
7D
Score History
7D
-
Market Analytics
Volume (24h)
$2,841,931,776
62.15%
Percentile
5%
Bitcoin & Ethereum Balance
$3B
Overall %:
48.03%
Traded Tokens
Stablecoin Balance
$3B
Overall %:
49.91%
Altcoin Balance
$111M
Overall %:
2.06%
Community
Category Score
64
.48
Poor
Relatively Good
Percentile
50%
Score History
7D
Score History
7D
-
Discord Monitoring
Discord
Discord Active Indicator
Medium
Somewhat
Active
Total Members (24h)
12,415
-9
Daily Active Users (24h)
725
+4
Daily Messages (24h)
16
+9
Daily Active Users & Messages
Twitter Monitoring
@pionex_com
Twitter Activity Indicator
Medium
Moderately
Active
Twitter Followers (24h)
207,925
+1,310
Twitter Account Age
5 yr
9 mos
2
Tweets yesterday
Total Tweets (24h)
3,837
+2
Follower Growth
Telegram Monitoring
@pionexen
Telegram Activity Indicator
Medium
Moderately
Active
Total Users (24h)
27,860
-141
Daily Active Users (24h)
708
-17
Daily Messages (24h)
69
+5
Daily Active Users & Messages
Exchange Benchmark
Partnered with
CCData
CCData Final Rating
KYC/Transaction Risk
Quality/Diversity of Assets
Data Provision
Legal/Regulation
Security
Team/Exchange
Negative Events
Market Quality
Transparency
Partnered with
CCData
Diligence Insights
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow
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