CertiK Skynet Score
BBB
0
100
Rank#30
Percentile30%
5
1
Gemini Info
more 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)
$15M
Asset Netflow
-$341K (2.21%)
Audited Listings
51/82(62.2%)
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
No
Max Reward
N/A
Project Owner?
Exchange Maturity
Exchange Age
11 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 SkyInsightsView on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$15M
Token Allocation
Gemini dollar
$4M
28.77%
SHIBA INU
$1M
8.14%
0x Protocol Token
$755K
5.00%
Immutable X
$488K
3.23%
Amp
$446K
2.95%
Other
$8M
51.90%
Token Portfolio Value
Number of Wallets Monitored
7
View Wallet List
Funding History
Exchange Regulation
License
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
Listing Token Analytics
Audited Listing Token
51/82
bitcoin
ethereum
uniswap
82
Listing Market Pairs
145
Score Distribution
Average Skynet Score
84.91
A
Average Category
75.77
Market Analytics
Volume (24h)
$186,758,112
8.63%
35%
Bitcoin & Ethereum Balance
$97M
Overall %:32.78%
Traded Tokens
Stablecoin Balance
$88M
Overall %:29.60%
Altcoin Balance
$111M
Overall %:37.62%
Twitter Monitoring
@Gemini
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
552,633+107
Twitter Account Age
10 yr6 mos
13
Tweets yesterday
Total Tweets (24h)
13,017+13
Follower Growth
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
Media Influence
Positive
Media Sentiment Indicator
Media Coverage Indicator
High
Extremely
Active
Recent News
Source
Published Date
Gemini Eyes Miami Expansion as SEC Case Nears Conclusion
cryptonews.com
04/04/2025
Gemini to open Miami office after judge stays SEC case
cointelegraph.com
04/03/2025
US Treasury to Reveal Crypto Holdings as SEC and Gemini Shake Hands – Will the Hype Rally These Best Altcoins?
newsbtc.com
04/02/2025
SEC and Gemini ask to pause lawsuit to explore ‘potential resolution’
cointelegraph.com
04/02/2025
US SEC, Gemini File Joint Motion to Pause Civil Legal Battle for 60 Days
cryptonews.com
04/02/2025
SEC Seeks 60-Day Delay to Resolve 2023 Lawsuit Against Winklevoss' Gemini Earn Trust
thedefiant.io
04/02/2025
SEC seeks 60-day delay in Gemini Trust’s $900M lawsuit
crypto.news
04/02/2025
SEC, Gemini Seek 60-Day Pause on $900M Crypto Lending Case
decrypt.co
04/02/2025
Crypto Scams on the Rise: Gemini and Coinbase Customers Warned
beincrypto.com
04/01/2025
Thousands of Binance and Gemini User Data Appear on Dark Web Markets
beincrypto.com
03/29/2025
Over 100k Gemini customer data allegedly up for sale on the dark web: report
crypto.news
03/28/2025
Dark Web Hackers Claim to Have Stolen User Data of Over 100K Gemini and Binance Users
cryptonews.com
03/28/2025
Darkweb actors claim to have over 100K of Gemini, Binance user info
cointelegraph.com
03/28/2025
Crypto M&A heats up, Ripple legal woes end, Gemini taps new CFO | Weekly Recap
crypto.news
03/23/2025
Gemini becomes custody partner for Canadian crypto ETF manager Evolve ETFs
crypto.news
03/20/2025
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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