CertiK Security Score
A
0
100
Rank#8
PercentileTop 10%
7-day Ranking History
7
0
Bitstamp Info
more info
Bitstamp is a pioneer in the cryptocurrency exchange industry, being one of the oldest exchanges in operation and the world's first nationally licensed Bitcoin exchange. With over 5 million customers worldwide as of April 2023, Bitstamp offers a secure and user-friendly platform for trading a diverse selection of cryptocurrencies, currently numbering 83 and counting. Bitstamp was established in Slovenia in 2011 and has since expanded its presence globally, users can access a wide range of popular cryptocurrencies. The platform offers both basic and active trading options, catering to a broad user base, from beginners to more experienced traders.
Founded at
1/1/2011
Total Asset (USD)
$10M
Asset Netflow
+$5M (91.24%)
Audited Listings
64/101(63.4%)
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
Yes
Max Reward
100000 USD
Project Owner?
Exchange Maturity
Exchange Age
13 yrs
Founded Country/Region
Luxembourg
Customer Support
2.5
Out of 5
No 24/7 Support
No Multi-Language
Phone & Email
App Review
Compliance & AML Monitor
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$10M
Token Allocation
ETH
$8M
74.75%
Tether USD
$773K
7.38%
USD Coin
$392K
3.74%
ChainLink Token
$266K
2.54%
Uniswap
$262K
2.50%
Other
$953K
9.09%
Token Portfolio Value
Number of Wallets Monitored
7
View Wallet List
Funding History
Exchange Regulation
Certification
  • SOC 2 Type II
  • ISO/IEC 27001
View Source
Restricted/Banned Countries/Regions
  • 🇺🇸 United States
  • 🇬🇧 United Kingdom
  • 🇸🇬 Singapore
  •  Russian Federation
  •  Crimea (Ukraine)
  •  Donetsk People’s Republic
  •  Luhansk (Ukraine)
  •  Zaporizhzhia (Ukraine)
  • +2 More
https://www.bitstamp.net/faq/russia-ukraine-sanctions/#:~:text=In%20accordance%20with%20this%2C%20Bitstamp,restrictions%20placed%20on%20their%20accounts.
Listing Token Analytics
Audited Listing Token
64/101
bitcoin
ethereum
multiversx-egld
99+
Listing Market Pairs
211
Score Distribution
Average Security Score
84.10
A
Average Category
76.21
Market Analytics
Volume (24h)
$669.75M
34.63%
Top 50%
Bitcoin & Ethereum Balance
$834M
Overall %:40.99%
Traded Tokens
Stablecoin Balance
N/A
Overall %:-
Altcoin Balance
$1B
Overall %:59.01%
Twitter Monitoring
@Bitstamp
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
505,302+551
Twitter Account Age
13 yr3 mos
9
Tweets yesterday
Total Tweets (24h)
8,099+9
Follower Growth
Telegram Monitoring
@bitstampexchange
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
Partnered withcc-data logoCCData
Media Influence
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow