CertiK Skynet Score
A
0
100
Rank#21
Percentile20%
5
0
LBank Info
more info
LBank, founded in 2015 with its headquarters in Indonesia, is a cryptocurrency exchange known for offering a wide selection of digital currencies. The platform caters to a variety of traders and investors with its diverse range of digital asset options.
Website
lbank.com/
Founded at
1/1/2015
Total Asset (USD)
$300.57M
Asset Netflow
+$8.28M (2.83%)
Audited Listings
339/955(35.5%)
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
1500 USD
Project Owner?
Exchange Maturity
Exchange Age
10 yrs
Founded Country/Region
British Virgin Islands
Customer Support
1.0
Out of 5
No 24/7 Support
No Multi-Language
Email
App Review
3.7
3.5
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)
$300.57M
Token Allocation
VMS Classic
$113.88M
37.89%
Highlanders Genesis Token
$44.99M
14.97%
UGOLD Inc.
$41.24M
13.72%
HyperX
$23.47M
7.81%
Bitcoin Bit
$10.81M
3.60%
Other
$66.19M
22.02%
Token Portfolio Value
Number of Wallets Monitored
16
View Wallet List
Exchange Regulation
License
N/A
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇺🇸 United States
  • 🇸🇩 Sudan
  • 🇦🇫 Afghanistan
  • 🇨🇳 China
  • +1 More
https://support.lbank.site/hc/en-gb/articles/115002292673-LBank-info-Service-Agreement#:~:text=LBank%20does%20not%20onboard%20or,of%20America%20and%20Chinese%20Mainland.
Listing Token Analytics
Audited Listing Token
339/955
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
1387
Score Distribution
Average Skynet Score
78.07
BBB
Average Category
64.74
Market Analytics
Volume (24h)
$4,972,645,888
1.11%
Top
15%
Bitcoin & Ethereum Balance
$1.72B
Overall %:15.64%
Traded Tokens
Stablecoin Balance
$5.86B
Overall %:53.41%
Altcoin Balance
$3.40B
Overall %:30.95%
Twitter Monitoring
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
846,381+1,038
Twitter Account Age
7 yr10 mos
23
Tweets yesterday
Total Tweets (24h)
18,899+23
Telegram Monitoring
Telegram Activity Indicator
LowLess
Active
Total Users (24h)
155,791-984
Daily Active Users (24h)
2,298+70
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
From 100x Gems to High-Growth Strategies: How LBank Plans to Dominate the Next Crypto Wave – with Czhang Lin
cryptopotato.com
08/08/2025
User Rating
Pending
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LBank logo
LBank
10,000 votes
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unlocked
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Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
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ETH Inflow/Outflow
BTC Inflow/Outflow