CertiK Skynet Score
BBB
0
100
Rank#27
Percentile25%
5
0
WhiteBIT Info
more info
WhiteBIT, established in 2018 and based in Estonia, is a cryptocurrency exchange known for its advanced security measures and a wide range of trading options.
Founded at
1/1/2018
Total Asset (USD)
$48M
Asset Netflow
-$10M (16.56%)
Audited Listings
186/338(55.0%)
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
No
Max Reward
10000 USD
Project Owner?
Exchange Maturity
Exchange Age
7 yrs
Founded Country/Region
Lithuania
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Live Chat & Email
App Review
0.0
4.2
Compliance & AML Monitor
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$48M
Token Allocation
WBT
$27M
55.69%
Jinbi Token
$13M
26.26%
USD Coin
$2M
3.66%
Ready to Fight
$1M
2.34%
Tether USD
$639K
1.33%
Other
$5M
10.72%
Token Portfolio Value
Number of Wallets Monitored
12
View Wallet List
Exchange Regulation
Certification
  • ISO/IEC 27001
View Source
Restricted/Banned Countries/Regions
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇺🇸 United States
  • 🇸🇾 Syria
  • 🇦🇫 Afghanistan
  • 🇾🇪 Yemen
  • 🇱🇾 Libya
  • 🇸🇴 Somalia
  • +22 More
https://www.thecryptobreakdown.com/guides/whitebit-supported-countries
Listing Token Analytics
Audited Listing Token
186/338
bitcoin
ethereum
the-open-network
99+
Listing Market Pairs
765
Score Distribution
Average Skynet Score
82.46
A
Average Category
72.51
Market Analytics
Volume (24h)
$419,005,952
32.58%
25%
Bitcoin & Ethereum Balance
$160M
Overall %:17.87%
Traded Tokens
Stablecoin Balance
$398M
Overall %:44.37%
Altcoin Balance
$339M
Overall %:37.76%
Discord Monitoring
Discord
Discord Active Indicator
LowMinimally
Active
Total Members (24h)
2,800+0
Daily Active Users (24h)
91-10
Daily Messages (24h)
0+0
Daily Active Users & Messages
Twitter Monitoring
@whitebit
Twitter Activity Indicator
MediumModerately
Active
Twitter Followers (24h)
452,268-5,308
Twitter Account Age
6 yr3 mos
6
Tweets yesterday
Total Tweets (24h)
12,906+6
Follower Growth
Telegram Monitoring
@White_Bit
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
93,522-157
Daily Active Users (24h)
3,587+2
Daily Messages (24h)
24-87
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
User Rating
Pending
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4 stars
3 stars
2 stars
1 star
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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