CertiK Skynet Score
BBB
0
100
Rank#22
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)
$7M
Asset Netflow
+$69K (0.97%)
Audited Listings
134/270(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)
$7M
Token Allocation
Tether USD
$2M
25.76%
USD Coin
$1M
16.21%
bsc:native
$899K
12.46%
ChainLink Token
$795K
11.02%
Dogecoin
$650K
9.01%
Other
$2M
25.54%
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
134/270
bitcoin
ethereum
the-open-network
99+
Listing Market Pairs
362
Score Distribution
Average Skynet Score
81.50
A
Average Category
69.88
Market Analytics
Volume (24h)
$180,566,992
45.97%
35%
Bitcoin & Ethereum Balance
$53M
Overall %:16.90%
Traded Tokens
Stablecoin Balance
$156M
Overall %:50.02%
Altcoin Balance
$103M
Overall %:33.08%
Discord Monitoring
Discord
Discord Active Indicator
LowLess
Active
Total Members (24h)
70,898-3
Daily Active Users (24h)
282-5
Daily Messages (24h)
188+3
Daily Active Users & Messages
Twitter Monitoring
@BTSE_Official
Twitter Activity Indicator
MediumModerately
Active
Twitter Followers (24h)
118,219-79
Twitter Account Age
6 yr8 mos
7
Tweets yesterday
Total Tweets (24h)
11,788+7
Follower Growth
Telegram Monitoring
@btsecom
Telegram Activity Indicator
HighVery
Active
Total Users (24h)
150,768-121
Daily Active Users (24h)
1,018-15
Daily Messages (24h)
256+5
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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User Rating
Pending
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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