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
SkyShield
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
Fund Reserve
Total Asset (USD)
$801.30M
Token Allocation
VMS Classic
$631.15M
78.77%
UGOLD Inc.
$48.41M
6.04%
Highlanders Genesis Token
$39.91M
4.98%
Bitcoin Bit
$29.68M
3.70%
GGEBI
$8.69M
1.08%
Other
$43.46M
5.42%
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
342/999
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
1455
Average Skynet Score
78.58
BBB
Average Category
66.38
Score Distribution
Market Analytics
Volume (24h)
$4,298,181,632
5.78%
Top
10%
Bitcoin & Ethereum Balance
$1.96B
Overall %:21.28%
Stablecoin Balance
$4.90B
Overall %:53.32%
Altcoin Balance
$2.34B
Overall %:25.40%
Traded Tokens
Twitter Monitoring
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
783,287-3,640
Twitter Account Age
8 yr0 mos
5
Tweets yesterday
Total Tweets (24h)
19,494+5
Telegram Monitoring
Telegram Activity Indicator
HighVery
Active
Total Users (24h)
157,193-100
Daily Active Users (24h)
2,412-102
Daily Messages (24h)
1,275+91
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
5 stars
4 stars
3 stars
2 stars
1 star
Not enough ratings to show yet, be one of the first to rate now!
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow