Discovery
Pulse
Quest
Leaderboards
Trending
New-Launch
Pre-Launch
Team Verified
RWA
Show All (3)
Resources
Token Scan
Fundraising
Calendar
Skynet Score
API Integration
Back
Search by project, quest, exchange, wallet or token
/
BTSE
Exchange
#26
Skynet Score
Cybersecurity
Operational
Fundamental
Listing Security
Market
Community
Diligence Insights
CertiK Skynet Score
A
0
100
Rank
#26
Percentile
25%
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)
$1.17M
Asset Netflow
-$8.76M (88.20%)
Audited Listings
145
/299
(48.5%)
Socials
Cybersecurity
86
.80
Poor
Relatively Good
40%
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
87
.03
Poor
Relatively Good
40%
Bug Bounty Program
View Bounty Details
Bug Bounty Program
Request CertiK Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
Max Reward
1000 USD
Project Owner?
Let's Build!
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
7d
Explore SkyInsights
View on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fundamental
67
.59
Poor
Relatively Good
35%
Fund Reserve
Total Asset (USD)
$1.17M
Token Allocation
eth:native
$962.35K
82.06%
bsc:native
$196.80K
16.78%
Wrapped Ixs Token
$5.08K
0.43%
Oshi Token
$4.92K
0.42%
CosplayToken (PoS)
$2.22K
0.19%
Other
$1.39K
0.12%
Token Portfolio Value
7d
14d
30d
7d
Number of Wallets Monitored
10
View Wallet List
Exchange Regulation
License
https://www.btse.com/blog/crypto-exchange-btse-to-apply-for-hong-kong-digital-asset-licenses/
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 Security
87
.72
Poor
Relatively Good
25%
Listing Token Analytics
Audited Listing Token
145
/299
99+
Listing Market Pairs
388
Score Distribution
Code
Average Skynet Score
82
.85
A
Average Category
Code
70
.91
Market
88
.29
Poor
Relatively Good
35%
Market Analytics
Volume (24h)
$220,321,024
4.21%
Percentile
Top
45%
Bitcoin & Ethereum Balance
$134.62M
Overall %:
32.06%
Traded Tokens
Stablecoin Balance
$209.99M
Overall %:
50.01%
Altcoin Balance
$75.29M
Overall %:
17.93%
Community
78
.00
Poor
Relatively Good
20%
Discord Monitoring
Discord
Discord Active Indicator
Medium
Moderately
Active
Total Members (24h)
68,879
-15
Daily Active Users (24h)
241
-52
Daily Messages (24h)
174
+10
Daily Active Users & Messages
Twitter Monitoring
@BTSE_Official
Twitter Activity Indicator
High
Very
Active
Twitter Followers (24h)
110,408
-298
Twitter Account Age
7 yr
0 mos
9
Tweets yesterday
Total Tweets (24h)
12,797
+9
Telegram Monitoring
@btsecom
Telegram Activity Indicator
Low
Less
Active
Total Users (24h)
85,024
-401
Daily Active Users (24h)
555
+4
Daily Messages (24h)
0
+0
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
User Rating
Share
Rate Now
Pending
5 stars
4 stars
3 stars
2 stars
1 star
Not enough ratings to show yet,
be one of the first
to rate now!
BTSE
10,000 votes
until the next
sponsorship
unlocked
CertiK Bug Bounty Program
Spotlight Skynet Quest & Arena
Skynet Boost
CertiK Penetration Testing
certik.com
Diligence Insights
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow
© 2025 CertiK
SOC 2 Certified
Twitter
Telegram
Youtube
Discord
Feedback
Discovery
Leaderboards
Pulse
Quest
This website uses
cookies to enhance your experience
. By continuing, you agree to our
Terms
and
Privacy Policy
.
Accept & continue
Only necessary