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KUCOIN
5-10 years|
Company Registration|
Suspicious Overrun|
High potential risk|
Offshore Regulatory
WikiBit Risk Alerts3
Previous Detection 2023-06-07

The number of the complaints received by WikiBit have reached 13 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

Company Registration goes beyond their business with the licenses Seychelles FSA (license number: 207897), please be aware of the risk!

The regulatory of SeychellesFSA, license number 207897, is offshore regulatory, please be aware of the risk!

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Exchange assets

Update on 14:55:35

Total Asset:

$3,312,141,462.54 USD

USDT

27.93%

KCS

14.07%

BTC

13.02%

ETH

9.14%

Others

35.84%

Token

Quantity

Price

Value

USDT on ETH Chain

USDT

0xd621...d19a2c

539,904,534.35

$1.0003 USD

$540.0397m USD

KCS on ETH Chain

KCS

0xd621...d19a2c

64,840,848.66

$7.0618 USD

$457.8928m USD

BTC on BTC Chain

BTC

bc1q08...y9xl7q

12,380.00

$26,886.2081 USD

$332.8513m USD

ETH on ETH Chain

ETH

0xd621...d19a2c

129,801.36

$1,879.1834 USD

$243.9206m USD

USDT on TRX Chain

USDT

TRYL7P...jUmfnY

198,041,293.33

$1.0003 USD

$198.0909m USD

USDT on ETH Chain

USDT

0xb8e6...be6b23

90,999,991.15

$1.0003 USD

$91.0228m USD

BTC on BTC Chain

BTC

38fJPq...cJmC2n

2,149.29

$26,886.2081 USD

$57.7863m USD

USDT on TRX Chain

USDT

TUpHuD...t8J2b9

56,170,423.47

$1.0003 USD

$56.1845m USD

BTC on BTC Chain

BTC

bc1q8y...v0syvz

1,331.33

$26,886.2081 USD

$35.7944m USD

SHIB on ETH Chain

SHIB

0xd621...d19a2c

3,858,006,680,671.65

$0 USD

$31.1212m USD

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 1.5177b

$ 1.5177b

40.91%

ETH Ethereum

$ 516.404m

$ 516.404m

13.92%

XRP XRP

$ 223.33m

$ 223.33m

6.02%

PEPE Pepe

$ 171.617m

$ 171.617m

4.62%

RNDR Render Token

$ 104.258m

$ 104.258m

2.81%

SOL Solana

$ 71.035m

$ 71.035m

1.91%

MATIC Polygon

$ 64.704m

$ 64.704m

1.74%

BNB BNB

$ 53.191m

$ 53.191m

1.43%

LUNC Terra Classic

$ 52.544m

$ 52.544m

1.41%

LTC Litecoin

$ 51.375m

$ 51.375m

1.38%

SUI Sui

$ 37.901m

$ 37.901m

1.02%

ARB Arbitrum

$ 37.022m

$ 37.022m

0.99%

OP Optimism

$ 36.017m

$ 36.017m

0.97%

DOGE Dogecoin

$ 34.525m

$ 34.525m

0.93%

APE ApeCoin

$ 29.404m

$ 29.404m

0.79%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

KUCOIN

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2023.06.07 Update
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Comments

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jukicrypto
0-3months
kucoin trusted
kucoin trusted
Translate to English
2023-05-14 19:18
1
0
1
BIT6398706022
0-3months
I like Kucoin Exchange, you can buying any coins on low price.. that's good 👍
I like Kucoin Exchange, you can buying any coins on low price.. that's good 👍
Translate to English
2023-04-26 04:46
Reply
0
0

ALL

News

Announcement

OthersKuCoin Will Support the Second Batch of the Kusama Parachain Slot Auction
Dear KuCoin Users,KuCoin will officially support the second batch of the Kusama Parachain

2021-08-25 16:04

KuCoin Will Support the Second Batch of the Kusama Parachain Slot Auction
OthersKuCoin supports the second round of bidding for the Kusama parallel chain slot
Dear Coin users, KuCoin will support the second round of Kusama parallel chain slot auctio

2021-08-25 16:02

KuCoin supports the second round of bidding for the Kusama parallel chain slot
OthersKuCoin Pool Goes Live! Connect to KuCoin Pool to Claim Bonus!
Dear KuCoin Users,  We are glad to announce the release of KuCoin Pool, a brand-new produc

2021-08-25 16:01

KuCoin Pool Goes Live! Connect to KuCoin Pool to Claim Bonus!
IndustryCalvaria Launches Sacrificial Altars with up to 30% Staking APR
Crypto gamefi project Calvaria has launched staking with attractive annual returns. You need to have MATIC and RIA tokens on the Polygon mainnet to participate in the staking program.
WikiBit

2023-03-20 09:30

Calvaria Launches Sacrificial Altars with up to 30% Staking APR
NewsNY Attorney General Sues KuCoin for Alleged Violations of Securities and Commodities Laws
The KuCoin cryptocurrency exchange is being sued by the New York Advocate General's office for reportedly breaking state securities and commodities rules. Attorney General Letitia James asserts that Ethereum (ETH), is the second-largest cryptocurrency by market value, as well as Terra (LUNA) and TerraUSD (UST) stocks.
WikiBit

2023-03-10 15:33

NY Attorney General Sues KuCoin for Alleged Violations of Securities and Commodities Laws
Defi Injective launches $150M ecosystem fund to boost DeFi, Cosmos adoption
Pantera Capital, Kraken Ventures, Jump Crypto, Kucoin Ventures and Delphi Labs were among the contributors to the ecosystem fund.
WikiBit

2023-01-25 14:05

 Injective launches $150M ecosystem fund to boost DeFi, Cosmos adoption
NewsKuCoin announces third-party PoR verification procedures
KuCoin has announced a partnership with the Mazars Group, an international audit, tax, and advisory firm.
WikiBit

2022-12-05 18:38

KuCoin announces third-party PoR verification procedures
Defi Crypto awakening: Researcher explains ETH exodus from exchanges
Blockchain data analysis highlights significant withdrawals of ETH and stablecoins from exchanges following the collapse of FTX.
WikiBit

2022-11-23 12:31

 Crypto awakening: Researcher explains ETH exodus from exchanges
NewsJohnny Lyu, KuCoin Exchange's CEO, has denied insolvency rumors.
The rumors came from a now-deleted Twitter account called Otteroooo, who claimed to have insider information about the exchange's ongoing problems.
WikiBit

2022-07-26 13:09

Johnny Lyu, KuCoin Exchange's CEO, has denied insolvency rumors.
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