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Kucoin
Kucoin
Exchange
#23
Security Score
Cybersecurity
Operational
Fundamental
Listing Security
Market
Community
Diligence Insights
CertiK Security Score
BBB
0
100
Rank
#23
Percentile
Top 20%
7-day Ranking History
6
2
Kucoin Info
more info
KuCoin, established in 2017 and headquartered in Seychelles, is a cryptocurrency exchange known for its global presence. The platform serves a broad user base and operates in various regulatory environments across different regions.
Website
kucoin.com/
Founded at
9/1/2017
Total Asset (USD)
$3B
Asset Netflow
-$22M (0.75%)
Audited Listings
410
/805
(50.9%)
Socials
Proof of Fund
Bug Bounty
Pentests
Insight
Cybersecurity
Category Score
92
.05
Poor
Excellent
Percentile
Top
10%
Score History
7D
Score History
7D
-
Pentest History
Explore CertiK Pentest
Total Pentests
0
Available
No pentest history available. Contact us to enhance your security posture!
Request Pentest Quote
Explore CertiK Pentest
Request Pentest Quote
Incident History
Last 90 days
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
Operational
Category Score
88
.70
Poor
Excellent
Percentile
Top
15%
Score History
7D
Score History
7D
-
Bug Bounty Program
View Bounty Details
Bug Bounty Program
Request CertiK Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
Max Reward
1000000 USD
Project Owner?
Let's Build!
Exchange Maturity
Exchange Age
7 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
Compliance & AML Monitor
7d
Explore SkyInsights
View on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fundamental
Category Score
48
.50
Poor
Excellent
Percentile
Btm
30%
Score History
7D
Score History
7D
-
Fund Reserve
Total Asset (USD)
$3B
Token Allocation
Tether USD
$868M
30.47%
ETH
$344M
12.08%
Bitcoin
$288M
10.10%
KuCoin Token
$149M
5.23%
Pepe
$75M
2.62%
Other
$1B
39.50%
Token Portfolio Value
7d
14d
30d
7d
Number of Wallets Monitored
122
View Wallet List
Funding History
Exchange Regulation
License
https://www.thecryptobreakdown.com/guides/kucoin-supported-countries
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 Security
Category Score
81
.72
Poor
Excellent
Percentile
Top
45%
Score History
7D
Score History
7D
-
Listing Token Analytics
Audited Listing Token
410
/805
99+
Listing Market Pairs
1285
Score Distribution
Code
Average Security Score
78
.78
BBB
Average Category
Code
68
.84
Market
Category Score
84
.69
Poor
Excellent
Percentile
Top
20%
Score History
7D
Score History
7D
-
Market Analytics
Volume (24h)
$2.08B
22.77%
Percentile
Top 40%
Bitcoin & Ethereum Balance
$888M
Overall %:
16.14%
Traded Tokens
Stablecoin Balance
N/A
Overall %:
-
Altcoin Balance
$5B
Overall %:
83.86%
Community
Category Score
70
.00
Poor
Excellent
Percentile
Top
30%
Score History
7D
Score History
7D
-
Discord Monitoring
Discord
Discord Active Indicator
High
Very
Active
Total Members (24h)
107,900
-23
Daily Active Users (24h)
1,795
-47
Daily Messages (24h)
120
+31
Daily Active Users & Messages
Twitter Monitoring
@kucoincom
Twitter Activity Indicator
High
Very
Active
Twitter Followers (24h)
3,431,730
+10,536
Twitter Account Age
7 yr
1 mo
29
Tweets yesterday
Total Tweets (24h)
27,124
+29
Follower Growth
Telegram Monitoring
@Kucoin_Exchange
Telegram Activity Indicator
High
Very
Active
Total Users (24h)
199,997
-3
Daily Active Users (24h)
8,582
+181
Daily Messages (24h)
1,980
-29
Daily Active Users & Messages
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
Positive
Media Sentiment Indicator
Media Coverage Indicator
Medium
Somewhat
Active
Recent News
Source
Published Date
Best Crypto to Buy Now November 4 – KuCoin, Sui, Tron
11/04/2024
FTX estate sues KuCoin to recover over $50M in assets
10/29/2024
FTX sues KuCoin to recover $50 million in withheld assets
10/29/2024
Diligence Insights
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow
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