CertiK Skynet Score
A
0
100
Rank#21
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)
$12.51M
Asset Netflow
-$627.93M (98.05%)
Audited Listings
342/985(34.7%)
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
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
Compliance & AML Monitor
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$12.51M
Token Allocation
VMS Classic
$453.43M
77.74%
Highlanders Genesis Token
$45.00M
7.71%
UGOLD Inc.
$44.70M
7.66%
Bitcoin Bit
$30.34M
5.20%
GGEBI
$9.82M
1.68%
Other
$0
0.00%
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
342/985
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
1425
Score Distribution
Average Skynet Score
78.69
BBB
Average Category
66.16
Market Analytics
Volume (24h)
$4,361,986,048
9.25%
Top
10%
Bitcoin & Ethereum Balance
$1.60B
Overall %:18.32%
Traded Tokens
Stablecoin Balance
$4.68B
Overall %:53.57%
Altcoin Balance
$2.45B
Overall %:28.11%
Twitter Monitoring
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
811,815-3,452
Twitter Account Age
7 yr11 mos
11
Tweets yesterday
Total Tweets (24h)
19,216+11
Telegram Monitoring
Telegram Activity Indicator
LowLess
Active
Total Users (24h)
176,401-229
Daily Active Users (24h)
2,204+70
Daily Messages (24h)
0+0
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
Low
Less
Active
User Rating
Pending
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4 stars
3 stars
2 stars
1 star
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LBank logo
LBank
10,000 votes
until the next
sponsorship
unlocked
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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