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
Incident History
Pentest History
Total Pentests
0Available
No pentest history available. Contact us to enhance your security posture!
Explore CertiK Pentest
Bug Bounty Program
Bug Bounty Badge Light Mode
No CertiK Bug Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
Missing Info?
Exchange Maturity
Exchange Age
13 yrs
Founded Country/Region
British Virgin Islands
Customer Support
2.3 Out of 5
24/7 Support
No Multi-Language
Email
App Review
4.0
3.5
Exchange Regulation
License
Certification
  • SOC 2 Type I
View Source
Restricted/Banned Countries/Regions
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇨🇺 Cuba
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇨🇦 Canada
  • 🇻🇪 Venezuela
  •  Crimea
  • +9 More
https://support.bitfinex.com/hc/en-us/articles/4405999041945-Bitfinex-Securities-Restrictions-Prohibited-Persons-and-Prohibited-Jurisdictions
Listing Token Analytics
Audited Listing Token
79/129
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
303
Average Skynet Score
84.83
A
Average Category
75.14
Score Distribution
Discord Monitoring
Discord Active Indicator
HighVery
Active
Total Members (24h)
5,122+2
Daily Active Users (24h)
165+32
Daily Messages (24h)
51+34
Daily Active Users & Messages
Twitter Monitoring
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
942,606-50
Twitter Account Age
13 yr0 mos
1
Tweets yesterday
Total Tweets (24h)
10,124+1
Telegram Monitoring
Telegram Activity Indicator
MediumSomewhat
Active
Total Users (24h)
17,072+25
Daily Active Users (24h)
503+140
Daily Messages (24h)
4-8
Exchange Benchmark
CCData Final Rating
KYC/Transaction Risk
Quality/Diversity of Assets
Data Provision
Legal/Regulation
Security
Team/Exchange
Negative Events
Market Quality
Transparency
Media Influence
Neutral
Media Sentiment Indicator
Media Coverage Indicator
LowLess
Active
Recent News
Source
Published Date
Bitfinex Hacker “Razzlekhan” Thanks Trump for Early Prison Release
beincrypto.com
10/27/2025
User Rating
Pending
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