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CertiK Skynet Score
BBB
0
100
Rank#21
Percentile20%
5
0
BTSE Info
more info
BTSE, launched in 2018 and headquartered in the British Virgin Islands, is a multi-currency digital assets exchange and derivatives platform.
Website
btse.com/en/home
Founded at
1/1/2018
Total Asset (USD)
$8M
Asset Netflow
-$488K (5.73%)
Audited Listings
132/266(49.6%)
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
1000 USD
Project Owner?
Exchange Maturity
Exchange Age
7 yrs
Founded Country/Region
British Virgin Islands
Customer Support
3.5
Out of 5
24/7 Support
Multi-Language
Email
App Review
0.0
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)
$8M
Token Allocation
Tether USD
$2M
19.02%
USD Coin
$1M
14.24%
ChainLink Token
$993K
12.38%
bsc:native
$923K
11.51%
Dogecoin
$828K
10.33%
Other
$3M
32.53%
Token Portfolio Value
Number of Wallets Monitored
10
View Wallet List
Exchange Regulation
License
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇺🇸 United States
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇨🇦 Canada
  • 🇻🇪 Venezuela
  • 🇧🇾 Belarus
  • +3 More
https://www.btse.com/en/termsandconditions
Listing Token Analytics
Audited Listing Token
132/266
bitcoin
ethereum
1inch
99+
Listing Market Pairs
359
Score Distribution
Average Skynet Score
81.98
A
Average Category
70.95
Market Analytics
Volume (24h)
$145,829,216
46.46%
35%
Bitcoin & Ethereum Balance
$88M
Overall %:27.40%
Traded Tokens
Stablecoin Balance
N/A
Overall %:-
Altcoin Balance
$232M
Overall %:72.60%
Discord Monitoring
Discord
Discord Active Indicator
MediumSomewhat
Active
Total Members (24h)
71,074-18
Daily Active Users (24h)
265-1
Daily Messages (24h)
181+2
Daily Active Users & Messages
Twitter Monitoring
@BTSE_Official
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
119,593-154
Twitter Account Age
6 yr6 mos
1
Tweets yesterday
Total Tweets (24h)
11,457+1
Follower Growth
Telegram Monitoring
@btsecom
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
173,850-6,274
Daily Active Users (24h)
994-49
Daily Messages (24h)
257-55
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