CertiK Security Score
BBB
0
100
Rank#21
PercentileTop 20%
7-day Ranking History
6
Highlights
0
Alerts
WhiteBIT Info
more info
WhiteBIT, established in 2018 and based in Estonia, is a cryptocurrency exchange known for its advanced security measures and a wide range of trading options.
Founded at
1/1/2018
Total Asset (USD)
$247M
Asset Netflow
+$35K (0.01%)
Audited Listings
146/275(53.1%)
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
10000 USD
Project Owner?
Exchange Maturity
Exchange Age
6 yrs
Founded Country/Region
Lithuania
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Live Chat & Email
App Review
0.0
4.2
Compliance & AML Monitor
MediumCompliance Risk Indicator
Total Transactions Screened
8.2K
Exposure Risks Distribution
Illicit Fund Inflows
$4.5K(<0.01%)
Total Screened$111M
Illicit Fund Outflows
$0.00
Total Screened$116M
Fund Reserve
Total Asset (USD)
$247M
Token Allocation
WBT
$223M
90.27%
Ready to Fight
$9.4M
3.81%
Jinbi Token
$3.6M
1.45%
ETH
$1.5M
0.59%
HZMCOIN
$922K
0.37%
Other
$8.7M
3.50%
Token Portfolio Value
Number of Wallets Monitored
12
View Wallet List
Exchange Regulation
Certification
  • ISO/IEC 27001
View Source
Restricted/Banned Countries/Regions
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇺🇸 United States
  • 🇸🇾 Syria
  • 🇦🇫 Afghanistan
  • 🇾🇪 Yemen
  • 🇱🇾 Libya
  • 🇸🇴 Somalia
  • +22 More
https://www.thecryptobreakdown.com/guides/whitebit-supported-countries
Listing Token Analytics
Audited Listing Token
146/275
bitcoin
multiversx-egld
ethereum
99+
Listing Market Pairs
484
Score Distribution
Average Security Score
80.13
A
Average Category
67.80
Market Analytics
Volume (24h)
$2.4B
71.83%
Top 20%
Bitcoin & Ethereum Balance
$689M
Overall %:17.28%
Traded Tokens
Stablecoin Balance
$1.9B
Overall %:47.52%
Altcoin Balance
$1.4B
Overall %:35.20%
Discord Monitoring
Discord
Discord Active Indicator
LowLess
Active
Total Members (24h)
1,938+3
Daily Active Users (24h)
86-3
Daily Messages (24h)
2+2
Daily Active Users & Messages
Twitter Monitoring
@whitebit
Twitter Activity Indicator
MediumModerately
Active
Twitter Followers (24h)
195,716-729
Twitter Account Age
5 yr6 mos
0
Tweets yesterday
Total Tweets (24h)
11,559+0
Follower Growth
Telegram Monitoring
@White_Bit
Telegram Activity Indicator
HighVery
Active
Total Users (24h)
86,024-257
Daily Active Users (24h)
6,860+428
Daily Messages (24h)
102+33
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
Media Influence
Neutral
Media Sentiment Indicator
Media Coverage Indicator
Low
Less
Active
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow