CertiK Skynet Score
BBB
0
100
Rank#24
Percentile25%
6
0
Pionex Info
more info
Founded in 2019 and based in Singapore, Pionex is known for its integrated trading bots that assist users in automated cryptocurrency trading.
Website
pionex.com/
Founded at
6/24/2019
Total Asset (USD)
$7M
Asset Netflow
-$902K (10.79%)
Audited Listings
184/419(43.9%)
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
10000 USDT
Project Owner?
Exchange Maturity
Exchange Age
5 yrs
Founded Country/Region
Singapore
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Live Chat & Email
App Review
4.6
4.3
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)
$7M
Token Allocation
USD Coin
$1M
15.67%
Tether USD
$1M
15.44%
MIGMIG Token
$761K
10.20%
bsc:native
$663K
8.89%
Benefit Mine Token
$657K
8.81%
Other
$3M
40.98%
Token Portfolio Value
Number of Wallets Monitored
3
View Wallet List
Exchange Regulation
License
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇨🇺 Cuba
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇮🇶 Iraq
  • 🇸🇩 Sudan
  • 🇾🇪 Yemen
  • +17 More
https://support.pionex.com/hc/en-us/articles/5929910517273-List-of-Unsupported-Countries-Regions-Phone-Numbers-KYC-Verification
Listing Token Analytics
Audited Listing Token
184/419
bitcoin
ethereum
the-open-network
99+
Listing Market Pairs
666
Score Distribution
Average Skynet Score
80.96
A
Average Category
70.30
Market Analytics
Volume (24h)
$1,183,280,256
17.24%
15%
Bitcoin & Ethereum Balance
$1B
Overall %:47.75%
Traded Tokens
Stablecoin Balance
$1B
Overall %:49.93%
Altcoin Balance
$61M
Overall %:2.32%
Discord Monitoring
Discord
Discord Active Indicator
MediumModerately
Active
Total Members (24h)
12,439-4
Daily Active Users (24h)
701+24
Daily Messages (24h)
6+4
Daily Active Users & Messages
Twitter Monitoring
@pionex_com
Twitter Activity Indicator
MediumModerately
Active
Twitter Followers (24h)
200,843-2,693
Twitter Account Age
5 yr11 mos
4
Tweets yesterday
Total Tweets (24h)
3,950+4
Follower Growth
Telegram Monitoring
@pionexen
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
28,978+18
Daily Active Users (24h)
791-11
Daily Messages (24h)
119+21
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
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User Rating
Pending
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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