CertiK Skynet Score
BBB
0
100
Rank#18
Percentile20%
5
0
LBank Info
more info
LBank, founded in 2015 with its headquarters in Indonesia, is a cryptocurrency exchange known for offering a wide selection of digital currencies. The platform caters to a variety of traders and investors with its diverse range of digital asset options.
Website
lbank.com/
Founded at
1/1/2015
Total Asset (USD)
$947M
Asset Netflow
+$27M (2.90%)
Audited Listings
308/818(37.7%)
Socials
Pentest History
Total Pentests
0Available
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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
Yes
Max Reward
1500 USD
Project Owner?
Exchange Maturity
Exchange Age
10 yrs
Founded Country/Region
British Virgin Islands
Customer Support
1.0
Out of 5
No 24/7 Support
No Multi-Language
Email
App Review
3.7
3.5
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)
$947M
Token Allocation
UGOLD Inc.
$654M
69.05%
FEGtoken
$185M
19.50%
HyperX
$28M
3.00%
World Friendship Cash
$16M
1.67%
eth:native
$5M
0.56%
Other
$59M
6.21%
Token Portfolio Value
Number of Wallets Monitored
16
View Wallet List
Exchange Regulation
License
N/A
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇸🇩 Sudan
  • 🇦🇫 Afghanistan
  • 🇨🇳 China
  • +1 More
https://support.lbank.site/hc/en-gb/articles/115002292673-LBank-info-Service-Agreement#:~:text=LBank%20does%20not%20onboard%20or,of%20America%20and%20Chinese%20Mainland.
Listing Token Analytics
Audited Listing Token
308/818
bitcoin
ethereum
the-open-network
99+
Listing Market Pairs
1188
Score Distribution
Average Skynet Score
75.99
BBB
Average Category
63.39
Market Analytics
Volume (24h)
$1,236,732,416
8.34%
10%
Bitcoin & Ethereum Balance
$349M
Overall %:14.05%
Traded Tokens
Stablecoin Balance
$1B
Overall %:51.77%
Altcoin Balance
$850M
Overall %:34.18%
Twitter Monitoring
@LBank_Exchange
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
899,944-7,043
Twitter Account Age
7 yr6 mos
30
Tweets yesterday
Total Tweets (24h)
17,178+30
Follower Growth
Telegram Monitoring
@LBank_en
Telegram Activity Indicator
HighVery
Active
Total Users (24h)
160,665+979
Daily Active Users (24h)
3,121+191
Daily Messages (24h)
1,220+90
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
Media Influence
VeryPositive
Media Sentiment Indicator
Media Coverage Indicator
Low
Less
Active
Recent News
Source
Published Date
U.Today Crowns LBank Among Top Crypto Exchanges of 2025
cryptopotato.com
04/03/2025
LBank Rated by CoinGape, Solidifying Leadership in Memecoin Trading
cryptopotato.com
03/20/2025
User Rating
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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