CertiK Skynet Score
A
0
100
Rank#23
Percentile20%
5
0
BTSE Info
more info
BTSE, launched in 2018 and headquartered in the British Virgin Islands, is a multi-currency digital assets exchange and derivatives platform.
Website
btse.com/en/home
Founded at
1/1/2018
Total Asset (USD)
$10.17M
Asset Netflow
-$551.22K (5.14%)
Audited Listings
141/287(49.1%)
Socials
Pentest History
Total Pentests
0Available
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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
1000 USD
Project Owner?
Exchange Maturity
Exchange Age
7 yrs
Founded Country/Region
British Virgin Islands
Customer Support
3.5
Out of 5
24/7 Support
Multi-Language
Email
App Review
0.0
4.1
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)
$10.17M
Token Allocation
Tether USD
$2.11M
20.76%
ChainLink Token
$1.68M
16.52%
USD Coin
$1.45M
14.31%
eth:native
$1.21M
11.92%
bsc:native
$1.05M
10.34%
Other
$2.66M
26.16%
Token Portfolio Value
Number of Wallets Monitored
10
View Wallet List
Exchange Regulation
License
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇺🇸 United States
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇨🇦 Canada
  • 🇻🇪 Venezuela
  • 🇧🇾 Belarus
  • +3 More
https://www.btse.com/en/termsandconditions
Listing Token Analytics
Audited Listing Token
141/287
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
377
Score Distribution
Average Skynet Score
81.89
A
Average Category
69.57
Market Analytics
Volume (24h)
$350,025,248
0.29%
Top
40%
Bitcoin & Ethereum Balance
$158.96M
Overall %:22.62%
Traded Tokens
Stablecoin Balance
$351.45M
Overall %:50.02%
Altcoin Balance
$192.25M
Overall %:27.36%
Discord Monitoring
Discord
Discord Active Indicator
LowLess
Active
Total Members (24h)
69,101-10
Daily Active Users (24h)
332-8
Daily Messages (24h)
144-35
Daily Active Users & Messages
Twitter Monitoring
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
112,147-78
Twitter Account Age
6 yr12 mos
7
Tweets yesterday
Total Tweets (24h)
12,636+7
Telegram Monitoring
Telegram Activity Indicator
LowLess
Active
Total Users (24h)
101,885-13,796
Daily Active Users (24h)
568+9
Daily Messages (24h)
0+0
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
VeryPositive
Media Sentiment Indicator
Media Coverage Indicator
Low
Less
Active
Recent News
Source
Published Date
BTSE Announces Strategic Investment in Stable to Advance Blockchain Innovation and Support Stablecoin Adoption
cryptopotato.com
08/06/2025
BTSE Sponsors Major Blockchain Conferences in Vietnam, Reinforcing Commitment to Southeast Asian Market
cryptopotato.com
07/29/2025
User Rating
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BTSE
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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