Gemini

Exchange

Security Score

Cybersecurity

Operational

Fundamental

Listing Security

Market

Community

Diligence Insights

CertiK Security Score

BBB

100

Rank#29

PercentileTop 30%

7-day Ranking History

Gemini Info

Gemini Exchange, established in 2014 by the Winklevoss twins, is a prominent global cryptocurrency exchange. It distinguishes itself by offering a comprehensive suite of services, including an exchange, secure custodial solutions with $200 million in insurance coverage, and a sophisticated trading platform, making it a trusted choice for cryptocurrency enthusiasts and investors.

Website

gemini.com/

Founded at

1/1/2014

Total Asset (USD)

$55M

Asset Netflow

-$9M (14.17%)

Audited Listings

48/77(62.3%)

Socials

Proof of Fund

Bug Bounty

Pentests

Insight

Category Score

78.50

Poor

Excellent

Percentile

Top55%

Score History

Pentest History

Explore CertiK Pentest

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

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

Category Score

69.29

Poor

Excellent

Percentile

Top65%

Score History

Bug Bounty Program

CertiK Bounty

3rd Party Bounty

Max Reward

N/A

Project Owner?

Exchange Maturity

Exchange Age

10 yrs

Founded Country/Region

United States

Customer Support

3.8

Out of 5

24/7 Support

No Multi-Language

Phone & Live Chat

App Review

4.8

4.2

Compliance & AML Monitor

Explore SkyInsights View on SkyInsights

No illicit transactions detected within this exchange's wallets in the past 7 days.

Category Score

75.33

Poor

Excellent

Percentile

Top10%

Score History

Fund Reserve

Total Asset (USD)

$55M

Token Allocation

ETH

$16M

28.21%

Paxos Gold

$3M

6.16%

Gemini dollar

$3M

4.63%

SHIBA INU

$2M

4.34%

Dogelon

$2M

4.23%

Other

$29M

52.43%

Token Portfolio Value

14d

30d

Number of Wallets Monitored

View Wallet List

Funding History

Exchange Regulation

License

https://www.gemini.com/trust-center

Certification

SOC 1 Type II
SOC 2 Type II
PCI: DSS AoC
PCI: DSS RoC
+1 More

View Source

Supported Countries/Regions

🇬🇧 United Kingdom
🇩🇿 Algeria
🇬🇭 Ghana
🇬🇹 Guatemala
🇬🇾 Guyana
🇯🇲 Jamaica
🇯🇴 Jordan
🇲🇦 Morocco
+56 More

https://www.gemini.com/areas-of-availability

Category Score

81.13

Poor

Excellent

Percentile

Top50%

Score History

Listing Token Analytics

Audited Listing Token

48/77

Listing Market Pairs

112

Score Distribution

Average Security Score

84.43

Average Category

75.25

Category Score

76.34

Poor

Excellent

Percentile

Top45%

Score History

Market Analytics

Volume (24h)

$306.03M

14.85%

Top 60%

Bitcoin & Ethereum Balance

$278M

Overall %:37.13%

Traded Tokens

Stablecoin Balance

N/A

Overall %:-

Altcoin Balance

$471M

Overall %:62.87%

Category Score

68.06

Poor

Excellent

Percentile

Top35%

Score History

Twitter Monitoring

@Gemini

Twitter Activity Indicator

High

Very
Active

Twitter Followers (24h)

495,787+302

Twitter Account Age

10 yr1 mo

Tweets yesterday

Total Tweets (24h)

11,341+22

Follower Growth

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

Media Influence

Media Sentiment Indicator

Media Coverage Indicator

Medium

Moderately

Active