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CertiK Skynet Score
BBB
0
100
Rank#18
Percentile20%
7
0
Bitso Info
more info
Bitso, founded in 2014 and headquartered in Mexico, is a leading cryptocurrency exchange in Latin America, offering diverse crypto trading options.
Website
bitso.com/
Founded at
1/1/2014
Total Asset (USD)
$13M
Asset Netflow
-$217K (1.60%)
Audited Listings
50/71(70.4%)
Socials
Pentest History
Total Pentests
0Available
No pentest history available. Contact us to enhance your security posture!
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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
Yes
Max Reward
15000 USD
Project Owner?
Exchange Maturity
Exchange Age
11 yrs
Founded Country/Region
Mexico
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Email & Live Chat
App Review
4.6
4.1
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)
$13M
Token Allocation
eth:native
$4M
33.76%
USD Coin
$4M
27.37%
Tether USD
$2M
17.57%
Paxos Gold
$825K
6.20%
RLUSD
$735K
5.52%
Other
$1M
9.58%
Token Portfolio Value
Number of Wallets Monitored
6
View Wallet List
Funding History
Exchange Regulation
License
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇰🇵 North Korea
  • 🇮🇷 Iran
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇦🇫 Afghanistan
  • 🇨🇳 China
  • 🇮🇶 Iraq
  • +25 More
https://www.thecryptobreakdown.com/guides/bitso-supported-countries
Listing Token Analytics
Audited Listing Token
50/71
bitcoin
ethereum
matic
71
Listing Market Pairs
106
Score Distribution
Average Skynet Score
87.21
AA
Average Category
80.49
Market Analytics
Volume (24h)
$9,965,465
80.01%
Btm 40%
Bitcoin & Ethereum Balance
$3M
Overall %:13.30%
Traded Tokens
Stablecoin Balance
N/A
Overall %:-
Altcoin Balance
$16M
Overall %:86.70%
Twitter Monitoring
@bitso
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
127,192+9
Twitter Account Age
11 yr2 mos
1
Tweets yesterday
Total Tweets (24h)
27,879+1
Follower Growth
Telegram Monitoring
@Bitso_Mexico
Telegram Activity Indicator
N/A
Total Users (24h)
N/A+0
Daily Active Users (24h)
N/A
Daily Messages (24h)
N/A
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
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Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow