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CertiK Skynet Score
BBB
0
100
Rank#31
Percentile30%
4
0
Poloniex Info
more info
Poloniex is a cryptocurrency exchange is known for its low trading fees and extensive list of over 400 supported cryptocurrencies. Operating as a decentralized exchange, it provides services like margin trading, lending, and more, making it a comprehensive platform for crypto traders. However, it is important to note that Poloniex is not available for U.S. users.
Website
poloniex.com/
Founded at
1/1/2013
Total Asset (USD)
$1M
Asset Netflow
-$347K (20.14%)
Audited Listings
251/772(32.5%)
Socials
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
5000 USD
Project Owner?
Exchange Maturity
Exchange Age
12 yrs
Founded Country/Region
Seychelles
Customer Support
1.0
Out of 5
No 24/7 Support
No Multi-Language
Email
App Review
4.6
3.2
Compliance & AML Monitor
Explore SkyInsightsView on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$1M
Token Allocation
Test
$114K
8.30%
Synthetix Network Token
$109K
7.90%
eth:native
$101K
7.33%
VIVEK
$74K
5.36%
Tether USD
$73K
5.28%
Other
$905K
65.83%
Token Portfolio Value
Number of Wallets Monitored
11
View Wallet List
Exchange Regulation
License
N/A
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇦🇫 Afghanistan
  • 🇨🇳 China
  • 🇮🇶 Iraq
  • +16 More
https://support.poloniex.com/hc/en-us/articles/4404183719191-Prohibited-Countries#:~:text=Afghanistan%2C%20Burma%2C%20the%20Chinese%20Mainland,Islands%2C%20Puerto%20Rico%2C%20and%20US
Listing Token Analytics
Audited Listing Token
251/772
bitcoin
ethereum
binance
99+
Listing Market Pairs
865
Score Distribution
Average Skynet Score
74.26
BBB
Average Category
59.20
Market Analytics
Volume (24h)
$675,856,640
2.55%
25%
Bitcoin & Ethereum Balance
$140M
Overall %:10.13%
Traded Tokens
Stablecoin Balance
$709M
Overall %:51.29%
Altcoin Balance
$533M
Overall %:38.58%
Twitter Monitoring
@Poloniex
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
651,571+194
Twitter Account Age
11 yr2 mos
11
Tweets yesterday
Total Tweets (24h)
18,001+11
Follower Growth
Telegram Monitoring
@poloniexenglish
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
26,415-21
Daily Active Users (24h)
1,001-33
Daily Messages (24h)
68+22
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