Pentest History
Total Pentests
0Available
No pentest history available. Contact us to enhance your security posture!
Explore CertiK Pentest
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
Bug Bounty Badge Light Mode
No CertiK Bug Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
Missing Info?
Exchange Maturity
Exchange Age
8 yrs
Founded Country/Region
Seychelles
Customer Support
3.5
Out of 5
24/7 Support
Multi-Language
Live Chat
App Review
4.6
4.2
Fund Reserve
Total Asset (USD)
$1.51B
Token Allocation
Tether USD
$685.84M
45.38%
eth:native
$260.28M
17.22%
KuCoin Token
$47.74M
3.16%
bsc:native
$31.88M
2.11%
Telcoin
$31.05M
2.05%
Other
$454.57M
30.08%
Token Portfolio Value
Number of Wallets Monitored
122
View Wallet List
Funding History
Exchange Regulation
License
Certification
N/A
Countries/Regions Restrictions
Supported:
  • 🇫🇷 France
  • 🇵🇱 Poland
  • 🇸🇪 Sweden
  • +17 More
Restricted/Banned:
  • 🇺🇸 United States
  • 🇰🇵 North Korea
  • 🇮🇷 Iran
  • +12 More
https://cryptorank.io/news/feed/825d8-thailand-imposes-stricter-crypto-regulations
Listing Token Analytics
Audited Listing Token
504/1053
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
1709
Average Skynet Score
80.85
A
Average Category
68.56
Score Distribution
Market Analytics
Volume (24h)
$5,751,888,384
2.00%
Top
5%
Bitcoin & Ethereum Balance
$3.91B
Overall %:33.37%
Stablecoin Balance
$5.88B
Overall %:50.20%
Altcoin Balance
$1.93B
Overall %:16.43%
Traded Tokens
Discord Monitoring
Discord
Discord Active Indicator
MediumSomewhat
Active
Total Members (24h)
114,364+2
Daily Active Users (24h)
1,709-21
Daily Messages (24h)
48+0
Daily Active Users & Messages
Twitter Monitoring
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
3,581,190-1,180
Twitter Account Age
8 yr0 mos
13
Tweets yesterday
Total Tweets (24h)
31,840+13
Telegram Monitoring
Telegram Activity Indicator
HighVery
Active
Total Users (24h)
199,569+704
Daily Active Users (24h)
5,377+8
Daily Messages (24h)
1,148-169
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
Positive
Media Sentiment Indicator
Media Coverage Indicator
Medium
Moderately
Active
Recent News
Source
Published Date
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
coinjournal.net
10/03/2025
OTC Scam or Meme? $1.4 Million Loss Sparks Chaos After Funds Surface on KuCoin
beincrypto.com
10/03/2025
Canada Fines KuCoin Record $14 Million for AML Failures
beincrypto.com
09/26/2025
Canada Fines KuCoin $14M for Anti-Money Laundering Failures
cryptonews.com
09/26/2025
KuCoin Appeals FINTRAC Decision, Reaffirms Commitment to Compliance
cryptopotato.com
09/26/2025
Crypto Exchange KuCoin Hit With Record Anti-Money Laundering Penalty in Canada
decrypt.co
09/25/2025
KuCoin partners with e-commerce platform Refillarena to integrate KuCoin Pay
crypto.news
09/23/2025
KuCoin Partners with Golf Icon Adam Scott as Global Brand Ambassador
cryptopotato.com
09/11/2025
KuCoin enlists golf champion Adam Scott in rare crypto-sports crossover
crypto.news
09/10/2025
User Rating
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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