CertiK Skynet Score
BBB
0
100
Rank#31
Percentile30%
4
0
Poloniex Info
more info
Poloniex is a cryptocurrency exchange is known for its low trading fees and extensive list of over 400 supported cryptocurrencies. Operating as a decentralized exchange, it provides services like margin trading, lending, and more, making it a comprehensive platform for crypto traders. However, it is important to note that Poloniex is not available for U.S. users.
Website
poloniex.com/
Founded at
1/1/2013
Total Asset (USD)
$1M
Asset Netflow
+$58K (4.78%)
Audited Listings
251/757(33.2%)
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
5000 USD
Project Owner?
Exchange Maturity
Exchange Age
12 yrs
Founded Country/Region
Seychelles
Customer Support
1.0
Out of 5
No 24/7 Support
No Multi-Language
Email
App Review
4.6
3.2
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)
$1M
Token Allocation
eth:native
$153K
11.97%
Tether USD
$153K
11.94%
Synthetix Network Token
$78K
6.12%
VIVEK
$70K
5.51%
PAAL AI
$48K
3.77%
Other
$775K
60.70%
Token Portfolio Value
Number of Wallets Monitored
11
View Wallet List
Exchange Regulation
License
N/A
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇦🇫 Afghanistan
  • 🇨🇳 China
  • 🇮🇶 Iraq
  • +16 More
https://support.poloniex.com/hc/en-us/articles/4404183719191-Prohibited-Countries#:~:text=Afghanistan%2C%20Burma%2C%20the%20Chinese%20Mainland,Islands%2C%20Puerto%20Rico%2C%20and%20US
Listing Token Analytics
Audited Listing Token
251/757
bitcoin
ethereum
binance
99+
Listing Market Pairs
863
Score Distribution
Average Skynet Score
73.96
BBB
Average Category
58.75
Market Analytics
Volume (24h)
$780,792,256
8.51%
25%
Bitcoin & Ethereum Balance
$166M
Overall %:10.61%
Traded Tokens
Stablecoin Balance
$795M
Overall %:50.86%
Altcoin Balance
$602M
Overall %:38.52%
Twitter Monitoring
@Poloniex
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
653,786-102
Twitter Account Age
11 yr3 mos
8
Tweets yesterday
Total Tweets (24h)
18,347+8
Follower Growth
Telegram Monitoring
@poloniexenglish
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
25,629-24
Daily Active Users (24h)
1,191+61
Daily Messages (24h)
59-4
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
Neutral
Media Sentiment Indicator
Media Coverage Indicator
Low
Less
Active
Recent News
Source
Published Date
Korean regulator bans Poloniex, KuCoin, MEXC in Google Play
crypto.news
03/26/2025
User Rating
Pending
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4 stars
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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