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Bitso
Exchange
#16
Skynet Score
Cybersecurity
Operational
Fundamental
Listing Security
Market
Community
Diligence Insights
CertiK Skynet Score
A
0
100
Rank
#16
Percentile
15%
6
0
Bitso Info
more info
Bitso, founded in 2014 and headquartered in Mexico, is a leading cryptocurrency exchange in Latin America, offering diverse crypto trading options.
Website
bitso.com/
Founded at
1/1/2014
Total Asset (USD)
$13.92M
Asset Netflow
+$929.61K (7.15%)
Audited Listings
50
/72
(69.4%)
Socials
Cybersecurity
88
.24
Poor
Relatively Good
30%
Pentest History
Explore CertiK Pentest
Total Pentests
0
Available
No pentest history available. Contact us to enhance your security posture!
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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
93
.45
Poor
Relatively Good
5%
Bug Bounty Program
View Bounty Details
Bug Bounty Program
Request CertiK Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
Max Reward
15000 USD
Project Owner?
Let's Build!
Exchange Maturity
Exchange Age
11 yrs
Founded Country/Region
Mexico
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Email & Live Chat
App Review
4.6
4.1
Compliance & AML Monitor
7d
Explore SkyInsights
View on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fundamental
73
.25
Poor
Relatively Good
20%
Fund Reserve
Total Asset (USD)
$13.92M
Token Allocation
Tether USD
$4.58M
32.91%
USD Coin
$3.10M
22.27%
eth:native
$3.06M
21.98%
Pepe
$344.89K
2.48%
RLUSD
$311.92K
2.24%
Other
$2.52M
18.12%
Token Portfolio Value
7d
14d
30d
7d
Number of Wallets Monitored
6
View Wallet List
Funding History
Exchange Regulation
License
https://bitso.com/terms
Certification
N/A
Restricted/Banned Countries/Regions
🇨🇺 Cuba
🇰🇵 North Korea
🇮🇷 Iran
🇸🇾 Syria
🇺🇸 United States
🇦🇫 Afghanistan
🇨🇳 China
🇮🇶 Iraq
+25 More
https://www.thecryptobreakdown.com/guides/bitso-supported-countries
Listing Security
88
.49
Poor
Relatively Good
20%
Listing Token Analytics
Audited Listing Token
50
/72
72
Listing Market Pairs
103
Score Distribution
Code
Average Skynet Score
87
.79
AA
Average Category
Code
79
.71
Market
83
.81
Poor
Relatively Good
50%
Market Analytics
Volume (24h)
$59,738,184
2.95%
Percentile
Top
Btm 45%
Bitcoin & Ethereum Balance
$14.24M
Overall %:
13.32%
Traded Tokens
Stablecoin Balance
$17.44M
Overall %:
16.31%
Altcoin Balance
$75.24M
Overall %:
70.37%
Community
75
.06
Poor
Relatively Good
25%
Twitter Monitoring
@bitso
Twitter Activity Indicator
High
Very
Active
Twitter Followers (24h)
129,755
+106
Twitter Account Age
11 yr
8 mos
15
Tweets yesterday
Total Tweets (24h)
29,759
+15
Telegram Monitoring
@Bitso_Mexico
Telegram Activity Indicator
N/A
Total Users (24h)
N/A
+0
Daily Active Users (24h)
N/A
Daily Messages (24h)
N/A
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
User Rating
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