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CertiK Skynet Score
BBB
0
100
Rank#22
Percentile20%
5
0
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)
$114M
Asset Netflow
+$14M (13.89%)
Audited Listings
189/346(54.6%)
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
No
Max Reward
10000 USD
Project Owner?
Exchange Maturity
Exchange Age
7 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)
$114M
Token Allocation
WBT
$71M
62.02%
MANTRA DAO
$17M
15.03%
Jinbi Token
$11M
9.68%
Tether USD
$5M
4.10%
eth:native
$2M
1.45%
Other
$9M
7.71%
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
189/346
bitcoin
ethereum
1inch
99+
Listing Market Pairs
717
Score Distribution
Average Skynet Score
82.32
A
Average Category
72.18
Market Analytics
Volume (24h)
$703,662,912
219.56%
25%
Bitcoin & Ethereum Balance
$382M
Overall %:30.57%
Traded Tokens
Stablecoin Balance
$550M
Overall %:44.03%
Altcoin Balance
$317M
Overall %:25.39%
Discord Monitoring
Discord
Discord Active Indicator
LowMinimally
Active
Total Members (24h)
2,812+1
Daily Active Users (24h)
116+14
Daily Messages (24h)
0+0
Daily Active Users & Messages
Twitter Monitoring
@whitebit
Twitter Activity Indicator
HighExtremely
Active
Twitter Followers (24h)
400,760+1,726
Twitter Account Age
6 yr2 mos
0
Tweets yesterday
Total Tweets (24h)
12,735+0
Follower Growth
Telegram Monitoring
@White_Bit
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
97,515-118
Daily Active Users (24h)
2,899+701
Daily Messages (24h)
19-16
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