Upbit

Exchange

Security Score

Cybersecurity

Operational

Fundamental

Listing Security

Market

Community

Diligence Insights

CertiK Security Score

BBB

100

Rank#33

PercentileTop 30%

7-day Ranking History

4 Highlights

1 Alert

Upbit Info

Upbit, launched in 2017 and headquartered in South Korea, is a distinctive cryptocurrency exchange that swiftly climbed the ranks to become one of the top exchanges in terms of daily trading volume. Supported by a strategic partnership with Kakao Corp, a leading South Korean company, and a collaboration with cryptocurrency giant Bittrex, Upbit quickly solidified its position in the market.

Website

upbit.com/

Founded at

10/1/2017

Total Asset (USD)

$179M

Asset Netflow

+$2.1M (1.20%)

Audited Listings

94/195(48.2%)

Socials

Proof of Fund

Bug Bounty

Pentests

Insight

Category Score

76.90

Poor

Excellent

Percentile

Btm25%

Score History

Pentest History

Explore CertiK Pentest

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

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

Category Score

85.27

Poor

Excellent

Percentile

Top30%

Score History

Bug Bounty Program

View Bounty Details

Bug Bounty Program

CertiK Bounty

3rd Party Bounty

Yes

Max Reward

50000000 Korean Won

Project Owner?

Exchange Maturity

Exchange Age

7 yrs

Founded Country/Region

South Korea

Customer Support

1.0

Out of 5

No 24/7 Support

No Multi-Language

App Review

3.4

3.1

Compliance & AML Monitor

Explore SkyInsights View on SkyInsights

No illicit transactions detected within this exchange's wallets in the past 7 days.

Category Score

56.96

Poor

Excellent

Percentile

Top40%

Score History

Fund Reserve

Total Asset (USD)

$179M

Token Allocation

Matic Token

$123M

68.79%

MATIC

$53M

29.42%

SAND

$1.1M

0.61%

Hifi Finance

$659K

0.37%

Metal

$581K

0.32%

Other

$891K

0.50%

Token Portfolio Value

14d

30d

Number of Wallets Monitored

View Wallet List

Exchange Regulation

License

N/A

Certification

ISO 27001
ISO 27017
ISO 27018
ISMS Certification

View Source

Restricted/Banned Countries/Regions

N/A

Category Score

80.62

Poor

Excellent

Percentile

Top50%

Score History

Listing Token Analytics

Audited Listing Token

94/195

99+

Listing Market Pairs

308

Score Distribution

Average Security Score

79.22

Average Category

65.24

Category Score

83.40

Poor

Excellent

Percentile

Top25%

Score History

Market Analytics

Volume (24h)

$1.7B

9.41%

Top 15%

Bitcoin & Ethereum Balance

$248M

Overall %:7.57%

Traded Tokens

Stablecoin Balance

$298K

Overall %:0.01%

Altcoin Balance

$3B

Overall %:92.42%

Category Score

57.10

Poor

Excellent

Percentile

Btm30%

Score History

Twitter Monitoring

@Official_Upbit

Twitter Activity Indicator

Low

Less
Active

Twitter Followers (24h)

18,124+1

Twitter Account Age

1 yr1 mo

Tweets yesterday

Total Tweets (24h)

136+0

Follower Growth

Telegram Monitoring

@kao.com/_DWxgVxl

Telegram Activity Indicator

N/A

Total Users (24h)

N/A+0

Daily Active Users (24h)

N/A

Daily Messages (24h)

N/A

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

Media Influence

Media Sentiment Indicator

Media Coverage Indicator

Medium

Moderately

Active