CertiK Security Score
AA
0
100
Rank#4
PercentileTop 10%
7-day Ranking History
9
0
Crypto.com Info
more info
Crypto.com, established in 2016 and based in Singapore, is a cryptocurrency exchange offering a range of services including a mobile app, exchange, wallet, and NFT marketplace. The platform, initially founded in Hong Kong, also features its own token, Cronos (CRO). Notably, Crypto.com has engaged in significant partnerships and marketing initiatives, but it does not provide services to users in certain regions.
Website
crypto.com/exchange
Founded at
1/1/2016
Total Asset (USD)
$5B
Asset Netflow
-$214M (4.22%)
Audited Listings
187/368(50.8%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insight
Pentest History
Total Pentests
1Available
Publish Date
Security Firm
Report
07/18/2024
CertiK
CertiK
Non-Disclosure
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
80000 USD
Project Owner?
Exchange Maturity
Exchange Age
8 yrs
Founded Country/Region
Malta
Customer Support
5.0
Out of 5
24/7 Support
Multi-Language
Live Chat, Phone & Email
App Review
4.5
4.5
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)
$5B
Token Allocation
Bitcoin
$3B
59.63%
Origin DeFi Governance
$949M
19.54%
CRO
$170M
3.51%
SHIBA INU
$168M
3.45%
ETH
$108M
2.23%
Other
$566M
11.65%
Token Portfolio Value
Number of Wallets Monitored
34
View Wallet List
Funding History
Exchange Regulation
License
Certification
  • ISO 22301:2019
  • ISO/IEC 27701:2019
  • SOC 2 Type II
  • PCI:DSS 3.2.1, Level 1 Compliance
  • +1 More
View Source
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇦🇫 Afghanistan
  • 🇨🇳 China
  • 🇮🇶 Iraq
  • 🇸🇩 Sudan
  • +109 More
https://help.crypto.com/en/articles/5792178-crypto-com-app-geo-restrictions
Listing Token Analytics
Audited Listing Token
187/368
bitcoin
ethereum
bancor
99+
Listing Market Pairs
733
Score Distribution
Average Security Score
79.68
A
Average Category
68.10
Market Analytics
Volume (24h)
$12.91B
32.66%
Top 20%
Bitcoin & Ethereum Balance
$18B
Overall %:47.65%
Traded Tokens
Stablecoin Balance
N/A
Overall %:-
Altcoin Balance
$20B
Overall %:52.35%
Discord Monitoring
Discord
Discord Active Indicator
HighExtremely
Active
Total Members (24h)
31,243+134
Daily Active Users (24h)
3,125+33
Daily Messages (24h)
353+10
Daily Active Users & Messages
Twitter Monitoring
@cryptocom
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
2,865,259+5,752
Twitter Account Age
7 yr6 mos
23
Tweets yesterday
Total Tweets (24h)
15,404+23
Follower Growth
Telegram Monitoring
@CryptoComOfficial
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
99,308-89
Daily Active Users (24h)
3,732+114
Daily Messages (24h)
283-105
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