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CertiK Skynet Score
BBB
0
100
Rank#20
Percentile20%
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)
$10M
Asset Netflow
+$149K (1.48%)
Audited Listings
186/420(44.3%)
Socials
Pentest History
Total Pentests
0Available
No pentest history available. Contact us to enhance your security posture!
Explore CertiK Pentest
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)
$10M
Token Allocation
Tether USD
$2M
22.38%
SOLANA
$969K
9.49%
Bless Global Credit
$853K
8.35%
USD Coin
$748K
7.32%
bsc:native
$709K
6.95%
Other
$5M
45.51%
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
186/420
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
655
Score Distribution
Average Skynet Score
81.09
A
Average Category
70.43
Market Analytics
Volume (24h)
$1,425,937,024
53.77%
10%
Bitcoin & Ethereum Balance
$2B
Overall %:47.96%
Traded Tokens
Stablecoin Balance
N/A
Overall %:-
Altcoin Balance
$2B
Overall %:52.04%
Discord Monitoring
Discord
Discord Active Indicator
HighVery
Active
Total Members (24h)
12,437-1
Daily Active Users (24h)
672+11
Daily Messages (24h)
7-3
Daily Active Users & Messages
Twitter Monitoring
@pionex_com
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
210,022-1,370
Twitter Account Age
5 yr9 mos
0
Tweets yesterday
Total Tweets (24h)
3,875+0
Follower Growth
Telegram Monitoring
@pionexen
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
27,955+22
Daily Active Users (24h)
546-51
Daily Messages (24h)
124+18
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
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow