Pentest History
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
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
Bug Bounty Badge Light Mode
No CertiK Bug Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
Missing Info?
Exchange Maturity
Exchange Age
8 yrs
Founded Country/Region
Seychelles
Customer Support
3.5
Out of 5
24/7 Support
Multi-Language
Live Chat
App Review
4.6
4.2
Fund Reserve
Total Asset (USD)
$1.32B
Token Allocation
Tether USD
$590.33M
44.87%
eth:native
$218.66M
16.62%
bsc:native
$70.82M
5.38%
KuCoin Token
$41.65M
3.17%
Telcoin
$30.67M
2.33%
Other
$363.46M
27.63%
Token Portfolio Value
Number of Wallets Monitored
122
View Wallet List
Funding History
Exchange Regulation
License
Certification
N/A
Countries/Regions Restrictions
Supported:
  • 🇫🇷 France
  • 🇵🇱 Poland
  • 🇸🇪 Sweden
  • +17 More
Restricted/Banned:
  • 🇺🇸 United States
  • 🇰🇵 North Korea
  • 🇮🇷 Iran
  • +12 More
https://cryptorank.io/news/feed/825d8-thailand-imposes-stricter-crypto-regulations
Listing Token Analytics
Audited Listing Token
505/1053
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
1709
Average Skynet Score
79.94
BBB
Average Category
68.77
Score Distribution
Market Analytics
Volume (24h)
$6,654,442,496
15.17%
Top
10%
Bitcoin & Ethereum Balance
$4.38B
Overall %:32.24%
Stablecoin Balance
$6.83B
Overall %:50.31%
Altcoin Balance
$2.37B
Overall %:17.45%
Traded Tokens
Discord Monitoring
Discord
Discord Active Indicator
HighVery
Active
Total Members (24h)
114,257-40
Daily Active Users (24h)
1,727+123
Daily Messages (24h)
54+21
Daily Active Users & Messages
Twitter Monitoring
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
3,569,821-2,177
Twitter Account Age
8 yr0 mos
15
Tweets yesterday
Total Tweets (24h)
31,870+15
Telegram Monitoring
Telegram Activity Indicator
HighVery
Active
Total Users (24h)
199,593-169
Daily Active Users (24h)
5,450+1,041
Daily Messages (24h)
1,161-167
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
Neutral
Media Sentiment Indicator
Media Coverage Indicator
Medium
Moderately
Active
Recent News
Source
Published Date
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
coinjournal.net
10/03/2025
OTC Scam or Meme? $1.4 Million Loss Sparks Chaos After Funds Surface on KuCoin
beincrypto.com
10/03/2025
Canada Fines KuCoin Record $14 Million for AML Failures
beincrypto.com
09/26/2025
Canada Fines KuCoin $14M for Anti-Money Laundering Failures
cryptonews.com
09/26/2025
KuCoin Appeals FINTRAC Decision, Reaffirms Commitment to Compliance
cryptopotato.com
09/26/2025
Crypto Exchange KuCoin Hit With Record Anti-Money Laundering Penalty in Canada
decrypt.co
09/25/2025
KuCoin partners with e-commerce platform Refillarena to integrate KuCoin Pay
crypto.news
09/23/2025
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