Discovery
Quest
Pulse
Security Leaderboards
New-Launch
Pre-Launch
Cryptocurrency
KYC Verified
Exchange
Show All (11)
Tools
Token Scan
Smart Calendar
Wallet Scan
Funding Tracker
Resources
News Digest
Visit certik.com
Binance
Binance
Exchange
#1
Security Score
Cybersecurity
Operational
Fundamental
Listing Security
Market
Community
Diligence Insights
CertiK Security Score
AA
0
100
Rank
#1
Percentile
Top 10%
7-day Ranking History
10
0
Binance Info
more info
Binance is a cryptocurrency exchange offering a wide selection of digital assets and a comprehensive trading platform. It provides users with access to various cryptocurrencies and trading pairs, emphasizing liquidity and security in its services.
Website
binance.com
Founded at
7/1/2017
Total Asset (USD)
$457B
Asset Netflow
-$21B (4.33%)
Audited Listings
216
/435
(49.7%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insight
Cybersecurity
Category Score
94
.22
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Pentest History
Explore CertiK Pentest
Total Pentests
0
Available
No pentest history available. Contact us to enhance your security posture!
Request Pentest Quote
Explore CertiK Pentest
Request Pentest Quote
Incident History
Last 90 days
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
Operational
Category Score
94
.65
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Bug Bounty Program
View Bounty Details
Bug Bounty Program
Request CertiK Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
Max Reward
100000 USD
Project Owner?
Let's Build!
Exchange Maturity
Exchange Age
7 yrs
Founded Country/Region
China
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Live Chat & Email
App Review
4.4
4.4
Compliance & AML Monitor
7d
Explore SkyInsights
View on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fundamental
Category Score
87
.72
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Fund Reserve
Total Asset (USD)
$457B
Token Allocation
Origin DeFi Governance
$337B
73.63%
Bitcoin
$43B
9.35%
Tether USD
$20B
4.29%
BNB
$16B
3.56%
ETH
$11B
2.43%
Other
$31B
6.74%
Token Portfolio Value
7d
14d
30d
7d
Number of Wallets Monitored
165
View Wallet List
Funding History
Exchange Regulation
License
https://www.binance.com/en/legal/licenses
Certification
ISO 27001
ISO 27701
View Source
Restricted/Banned Countries/Regions
🇺🇸 United States
🇨🇦 Canada
🇲🇾 Malaysia
🇳🇱 Netherlands
https://www.binance.com/en/legal/list-of-prohibited-countries
Listing Security
Category Score
84
.03
Poor
Excellent
Percentile
Top
20%
Score History
7D
Score History
7D
-
Listing Token Analytics
Audited Listing Token
216
/435
99+
Listing Market Pairs
1661
Score Distribution
Code
Average Security Score
80
.13
A
Average Category
Code
69
.73
Market
Category Score
96
.55
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Market Analytics
Volume (24h)
$44.78B
26.48%
Percentile
Top 15%
Bitcoin & Ethereum Balance
$22B
Overall %:
18.08%
Traded Tokens
Stablecoin Balance
N/A
Overall %:
-
Altcoin Balance
$99B
Overall %:
81.92%
Community
Category Score
86
.55
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Discord Monitoring
Discord
Discord Active Indicator
High
Extremely
Active
Total Members (24h)
113,428
+229
Daily Active Users (24h)
6,368
-54
Daily Messages (24h)
1,765
+114
Daily Active Users & Messages
Twitter Monitoring
@binance
Twitter Activity Indicator
High
Very
Active
Twitter Followers (24h)
13,585,158
+19,363
Twitter Account Age
7 yr
4 mos
14
Tweets yesterday
Total Tweets (24h)
34,653
+14
Follower Growth
Telegram Monitoring
@binanceexchange
Telegram Activity Indicator
High
Very
Active
Total Users (24h)
193,865
-45
Daily Active Users (24h)
10,849
+107
Daily Messages (24h)
902
-200
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
Positive
Media Sentiment Indicator
Media Coverage Indicator
High
Extremely
Active
Recent News
Source
Published Date
DOJ Seeks $16M in Crypto from Binance Over FTX Bribery Allegations Involving SBF
11/13/2024
DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case
11/13/2024
Binance sees $7 billion inflow after US elections amid crypto rally
11/13/2024
DOJ Seeks Seizure of $16M in Crypto Linked to FTX from Binance After Year-long Investigation
11/13/2024
Binance lists PNUT & ACT as prices soar – more low cap meme coin listings expected
11/12/2024
FTX Files a Lawsuit Against Binance and CZ
11/12/2024
BTC hits $82k, Inflation Data this week, PNUT & ACT get Binance listing
11/12/2024
FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer
11/12/2024
Meme Coin News: Solana-Based ACT and PNUT Skyrocket on Binance Listing News
11/11/2024
FTX Sues Binance Over $1.76B Share Repurchase Deal
11/11/2024
'Binance Effect': Peanut the Squirrel, Act I: The AI Prophecy Meme Coins Skyrocket
11/11/2024
FTX Sues Binance for $1.76 Billion, Accuses CZ of 'Reckless Disregard' for Its Customers
11/11/2024
Binance under fire for allegedly listing pump-and-dump memecoin schemes
11/11/2024
Solana Bulls Eye $200 As Binance Coin Fails To Cross Major Resistance for the Third Time
11/11/2024
FTX Sues Binance, Former CEO CZ for $1.8B
11/11/2024
Diligence Insights
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow
This website uses
cookies to enhance your experience
. By continuing, you agree to our
Terms
and
Privacy Policy
.
Accept & continue
Only necessary