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Home - Exchange - Blockchain.com

Score

0.00 10
Regulatory 3.05
Business 9.89
Risk Manag 9.89
Influence index 9.11
Trading Environment Index 6.46
Influence
AAA

Licenses

FinCEN

FinCENExceeded

MSB License

Overview

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Company Name
Blockchain.com
Phone of the company
--
Company website
https://pit.blockchain.com/
https://exchange.blockchain.com/
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Twitter
https://twitter.com/blockchain
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Facebook
https://facebook.com/blockchain
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Customer Service Email Address
--
Global blockchain
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Blockchain.com

5

Blockchain.com Luxembourg

10-15 years|
MSB License|
Suspicious Overrun|
High potential risk
Website https://pit.blockchain.com/
Website Prev Vol 7 Days Influence
A Visit to Blockchain in UK -- No Office FoundA Visit to Blockchain in UK -- No Office FoundA Visit to Blockchain in UK -- No Office FoundA Visit to Blockchain in UK -- No Office FoundA Visit to Blockchain in UK -- No Office Found
Survey
Blockchain.com

Danger

United Kingdom
WikiBit Risk Alerts2
Previous Detection 2023-12-06

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000171875963), please be aware of the risk!

Website
Genealogy
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Keywords
Time Machine
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Related Software
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New Arrival

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 431,282

$ 431,282

58.64%

ETH Ethereum

$ 188,219

$ 188,219

25.59%

USDT Tether USDt

$ 86,136

$ 86,136

11.71%

DOT Polkadot

$ 8,150.34

$ 8,150.34

1.1%

STX Stacks

$ 7,904.11

$ 7,904.11

1.07%

BCH Bitcoin Cash

$ 6,135.94

$ 6,135.94

0.83%

LTC Litecoin

$ 2,137.36

$ 2,137.36

0.29%

XLM Stellar

$ 1,588.83

$ 1,588.83

0.21%

ADA Cardano

$ 1,501.92

$ 1,501.92

0.2%

YFI yearn.finance

$ 1,011.00

$ 1,011.00

0.13%

NEAR NEAR Protocol

$ 489.9

$ 489.9

0.06%

SOL Solana

$ 464.16

$ 464.16

0.06%

LINK Chainlink

$ 192.66

$ 192.66

0.02%

SUSHI SushiSwap

$ 62.90

$ 62.90

0%

SNX Synthetix

$ 37.41

$ 37.41

0%

Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral PCT

Referrals

Language

Blockchain.com

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2023.12.06 Update

User Reviews

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5 ratings

Participate in evaluation
amir5438
2023-10-10 09:35
blockchain. com has a low latency platform and exchange that is adding more and more coins as of late, with high quality of a platform.
blockchain. com has a low latency platform and exchange that is adding more and more coins as of late, with high quality of a platform.

...More

4
0
FX1008446390
2023-11-21 08:40
As a cryptocurrency enthusiast, I am deeply disappointed with Blockchain.com's understanding. Its transaction fees are prohibitively high and its customer service is frustratingly poor.
As a cryptocurrency enthusiast, I am deeply disappointed with Blockchain.com's understanding. Its transaction fees are prohibitively high and its customer service is frustratingly poor.

...More

3
0
mmesofavoured
2023-11-10 16:43
The blockchain is an immutable public digital ledger, which means when a transaction is recorded, it cannot be modified. Due to the encryption feature, Blockchain is always secure. The transactions are done instantly and transparently, as the ledger is updated automatically.
The blockchain is an immutable public digital ledger, which means when a transaction is recorded, it cannot be modified. Due to the encryption feature, Blockchain is always secure. The transactions are done instantly and transparently, as the ledger is updated automatically.

...More

3
0
Bleky
2023-12-05 16:38
Block chain is a digital database containing information such as record of financial transaction.It distribute ledger with growing list of record (block) that are securely linked together through crypto graphic hashes.
Block chain is a digital database containing information such as record of financial transaction.It distribute ledger with growing list of record (block) that are securely linked together through crypto graphic hashes.

...More

6
0
Bleky
2023-12-04 16:33
Block chain is a good and reliable platform with low fee rate. It is subject to the security, capital reserve and banking compliance requirement of its regulator.
Block chain is a good and reliable platform with low fee rate. It is subject to the security, capital reserve and banking compliance requirement of its regulator.

...More

2
0
IndustryEthereum Blockchain Explorer Etherscan Unveils ChatGPT Integration in Code Reader – Game Changer for Developers?
A Leading Ethereum blockchain explorer, Etherscan, has unveiled AI integration in its newly launched Code Reader beta version.
WikiBit

2023-06-06 15:20

Ethereum Blockchain Explorer Etherscan Unveils ChatGPT Integration in Code Reader – Game Changer for Developers?
IndustryBitcoin Price Prediction as BTC Trading Volume Surges to $40 Billion – Heres Where BTC is Headed Next
The bitcoin market is currently experiencing a surge in trading volume, reaching $40 billion in the past 24 hours.
WikiBit

2023-02-02 15:54

Bitcoin Price Prediction as BTC Trading Volume Surges to $40 Billion – Heres Where BTC is Headed Next
Defi Pantera CEO on the FTX collapse: Blockchain didn’t fail
Dan Morehead, the CEO of Pantera Capital, highlighted that business in the blockchain space is moving back to safer entities.
WikiBit

2022-12-21 13:00

Pantera CEO on the FTX collapse: Blockchain didn’t fail
NewsBlockchain.com Could Lose $270 Million Due to 3AC's Insolvency
Due to Three Arrows Capital's failure to repay loans as a result of its bankruptcy and liquidation, cryptocurrency exchange Blockchain.com may face a total loss of $270 million.
WikiBit

2022-07-13 13:11

Blockchain.com Could Lose $270 Million Due to 3AC's Insolvency
Industry Blockchain unicorn ConsenSys valued at $3.2B following $200M raise
ConsenSys has seen tremendous growth thanks to the mass adoption of its MetaMask browser and wallet extension.
WikiBit

2021-11-17 15:00

Blockchain unicorn ConsenSys valued at $3.2B following $200M raise
NewsBlockchain.com CFO Says Company Could IPO in '18-Months,' Firm's Balance Sheet Holds BTC, ETH
This week Blockchain.com CFO Macrina Kgil discussed how the company has surpassed $1 trillion in cryptocurrency transactions and the company may go public with an initial public offering (IPO) in 2023. The cryptocurrency firm is one of the oldest in the industry and Kgil explained that 76 million Blockchain.com wallets have been created since the company’s inception.
WikiBit

2021-08-31 10:55

Blockchain.com CFO Says Company Could IPO in '18-Months,' Firm's Balance Sheet Holds BTC, ETH
NewsChina's attempt to kill Bitcoin failed — Here are 3 reasons why
Bitcoin’s hashrate recovery, steady peer-to-peer markets and the steady volume exhibited by Asia-based exchanges suggest that China’s attempt to ban BTC was ineffective.
WikiBit

2021-08-03 15:55

China's attempt to kill Bitcoin failed — Here are 3 reasons why
News740 Bitcoin (BTC) transferred from dormant address after 9 years
Two days ago an old-school whale from 2012 transferred more than $24 million worth of Bitcoin to new addresses.
WikiBit

2021-07-15 12:24

740 Bitcoin (BTC) transferred from dormant address after 9 years
NewsWhy Coinbase-backed Worldcoin is Unlikely to Succeed
There is a new cryptocurrency in the works that has the backing of some of the biggest names in tech. Worldcoin is the startup behind the upcoming crypto project, and the founding team includes the former head of the Silicon Valley business incubator Y Combinator, Sam Altman. Additionally, the list of investors behind the project includes Andreessen Horowitz, LinkedIn founder Reid Hoffman, and the venture arm of Coinbase.
WikiBit

2021-07-02 14:38

Why Coinbase-backed Worldcoin is Unlikely to Succeed
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