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
SkyShield
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
Fund Reserve
Total Asset (USD)
$936.55M
Token Allocation
VMS Classic
$751.72M
80.27%
UGOLD Inc.
$48.96M
5.23%
Highlanders Genesis Token
$43.07M
4.60%
Bitcoin Bit
$29.68M
3.17%
eth:native
$8.39M
0.90%
Other
$54.72M
5.84%
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
343/995
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
1459
Average Skynet Score
77.69
BBB
Average Category
66.78
Score Distribution
Market Analytics
Volume (24h)
$6,927,024,640
42.98%
Top
10%
Bitcoin & Ethereum Balance
$2.52B
Overall %:19.42%
Stablecoin Balance
$7.11B
Overall %:54.75%
Altcoin Balance
$3.35B
Overall %:25.83%
Traded Tokens
Twitter Monitoring
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
777,714+235
Twitter Account Age
8 yr0 mos
1
Tweets yesterday
Total Tweets (24h)
19,505+1
Telegram Monitoring
Telegram Activity Indicator
HighVery
Active
Total Users (24h)
156,166-789
Daily Active Users (24h)
2,512+357
Daily Messages (24h)
1,249+65
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
User Rating
Pending
5 stars
4 stars
3 stars
2 stars
1 star
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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