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CertiK Skynet Score
BBB
0
100
Rank#16
Percentile15%
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)
$883M
Asset Netflow
-$4M (0.44%)
Audited Listings
304/865(35.1%)
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
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)
$883M
Token Allocation
UGOLD Inc.
$589M
66.70%
FEGtoken
$214M
24.29%
eth:native
$7M
0.81%
GGEBI
$7M
0.79%
Highlanders Genesis Token
$5M
0.54%
Other
$61M
6.86%
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
304/865
bitcoin
ethereum
matic
99+
Listing Market Pairs
1193
Score Distribution
Average Skynet Score
76.08
BBB
Average Category
63.98
Market Analytics
Volume (24h)
$856,077,184
50.96%
15%
Bitcoin & Ethereum Balance
$207M
Overall %:10.49%
Traded Tokens
Stablecoin Balance
N/A
Overall %:-
Altcoin Balance
$2B
Overall %:89.51%
Twitter Monitoring
@LBank_Exchange
Twitter Activity Indicator
HighExtremely
Active
Twitter Followers (24h)
882,115+3,976
Twitter Account Age
7 yr5 mos
11
Tweets yesterday
Total Tweets (24h)
16,672+11
Follower Growth
Telegram Monitoring
@LBank_en
Telegram Activity Indicator
HighVery
Active
Total Users (24h)
149,376-94
Daily Active Users (24h)
2,471-103
Daily Messages (24h)
1,204-2
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
Positive
Media Sentiment Indicator
Media Coverage Indicator
Low
Less
Active
Recent News
Source
Published Date
POPG Expands Its Reach: $POPG Now Available on LBank
cryptopotato.com
03/07/2025
Japan's FSA Requests Apple to Remove Bybit, MEXC, LBank, KuCoin, Bitget Apps in First Such Action
thedefiant.io
02/08/2025
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow