CertiK Security Score
BBB
0
100
Rank#22
PercentileTop 20%
7-day Ranking History
5 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.
Website
whitebit.com/
Founded at
1/1/2018
Total Asset (USD)
$297M
Asset Netflow
-$3.8M (1.26%)
Audited Listings
135/269(50.2%)
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
Explore SkyInsightsView on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$297M
Token Allocation
WBT
$262M
88.41%
Ready to Fight
$13M
4.22%
Jinbi Token
$3.9M
1.31%
ETH
$1.8M
0.60%
Agoras Token
$1.7M
0.57%
Other
$15M
4.89%
Token Portfolio Value
Number of Wallets Monitored
12
View Wallet List
Exchange Regulation
License
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
135/269
bitcoin
multiversx-egld
ethereum
99+
Listing Market Pairs
430
Score Distribution
Average Security Score
80.10
A
Average Category
67.38
Market Analytics
Volume (24h)
$1.5B
0.60%
Top 20%
Bitcoin & Ethereum Balance
$797M
Overall %:25.86%
Traded Tokens
Stablecoin Balance
$1.4B
Overall %:45.86%
Altcoin Balance
$872M
Overall %:28.28%
Discord Monitoring
Discord
Discord Active Indicator
LowLess
Active
Total Members (24h)
1,887+3
Daily Active Users (24h)
101-13
Daily Messages (24h)
1+0
Daily Active Users & Messages
Twitter Monitoring
@whitebit
Twitter Activity Indicator
MediumModerately
Active
Twitter Followers (24h)
143,133+49
Twitter Account Age
5 yr4 mos
4
Tweets yesterday
Total Tweets (24h)
11,293+4
Follower Growth
Telegram Monitoring
@White_Bit
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
23,071-9
Daily Active Users (24h)
2,321+15
Daily Messages (24h)
48-25
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