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Toobit
Exchange
#35
Skynet Score
Cybersecurity
Operational
Fundamental
Listing Security
Market
Community
CertiK Skynet Score
BBB
0
100
Rank
#35
Percentile
35%
4
0
Toobit Info
more info
Toobit it is a cryptocurrency exchange offering various digital asset trading services.
Website
toobit.com/
Founded at
1/1/2022
Total Asset (USD)
Not Available
Asset Netflow
Not Available
Audited Listings
146
/426
(34.3%)
Socials
Cybersecurity
Category Score
80
.99
Poor
Relatively Good
Percentile
45%
Pentest History
Explore CertiK Pentest
Total Pentests
0
Available
No pentest history available. Contact us to enhance your security posture!
Request Pentest Quote
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Request Pentest Quote
Incident History
Last 90 days
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
Operational
Category Score
77
.25
Poor
Relatively Good
Percentile
50%
Bug Bounty Program
View Bounty Details
Bug Bounty Program
Request CertiK Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
Max Reward
10000 USD
Project Owner?
Let's Build!
Exchange Maturity
Exchange Age
3 yrs
Founded Country/Region
Seychelles
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Live Chat & Email
App Review
4.9
4.5
Compliance & AML Monitor
7d
Explore SkyInsights
View on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fundamental
Category Score
46
.50
Poor
Relatively Good
Percentile
25%
Exchange Regulation
License
https://support.toobit.com/hc/en-us/articles/14356363164569-Toobit-Has-Obtained-a-US-MSB-Regulatory-License
Certification
N/A
Supported Countries/Regions
🇧🇷 Brazil
🇩🇿 Algeria
🇧🇩 Bangladesh
🇪🇨 Ecuador
🇬🇭 Ghana
🇺🇸 United States
🇲🇦 Morocco
🇳🇬 Nigeria
+30 More
https://support.toobit.com/hc/en-us/articles/18628670213657-Supported-Countries-Regions
Listing Security
Category Score
81
.81
Poor
Relatively Good
Percentile
45%
Listing Token Analytics
Audited Listing Token
146
/426
99+
Listing Market Pairs
628
Score Distribution
Code
Average Skynet Score
82
.69
A
Average Category
Code
70
.84
Market
Category Score
88
.20
Poor
Relatively Good
Percentile
10%
Market Analytics
Volume (24h)
$690,659,968
60.33%
Percentile
20%
Bitcoin & Ethereum Balance
$543M
Overall %:
35.98%
Traded Tokens
Stablecoin Balance
N/A
Overall %:
-
Altcoin Balance
$966M
Overall %:
64.02%
Community
Category Score
67
.13
Poor
Relatively Good
Percentile
40%
Twitter Monitoring
@Toobit_official
Twitter Activity Indicator
High
Very
Active
Twitter Followers (24h)
664,230
+265
Twitter Account Age
2 yr
3 mos
1
Tweets yesterday
Total Tweets (24h)
3,708
+1
Follower Growth
Telegram Monitoring
@Toobit_EN
Telegram Activity Indicator
Medium
Moderately
Active
Total Users (24h)
144,550
-6,065
Daily Active Users (24h)
457
-29
Daily Messages (24h)
521
-43
Daily Active Users & Messages
Exchange Benchmark
Partnered with
CCData
CCData Final Rating
KYC/Transaction Risk
Quality/Diversity of Assets
Data Provision
Legal/Regulation
Security
Team/Exchange
Negative Events
Market Quality
Transparency
Partnered with
CCData
Media Influence
Very
Positive
Media Sentiment Indicator
Media Coverage Indicator
Low
Less
Active
Recent News
Source
Published Date
Toobit Boosts Security Measures: Introducing AI-Driven Monitoring, Multi-Factor Authentication, and Strengthened Cold Wallet Management
02/26/2025
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