Item: Huobi
Rating: 9.53

Score

0.00 10

Regulatory 9.94

Business 9.35

Risk Manag 9.35

Influence index 9.50

Trading Environment Index 8.90

Influence

AAA

Exchange assets(USD)

$2,685,840,357.95

Licenses

FSARegulated

Digital Currency License

SFCRegulated

Digital Currency License

SECRegulated

Digital Currency License

SECRegulated

Digital Currency License

FinCENExceeded

MSB License

Overview

Company Name

Huobi

Phone of the company

Company website

https://www.huobi.com/en-us/

https://www.huobi.com/zh-cn/

Twitter

https://twitter.com/HuobiGlobal

https://twitter.com/HuobiTurkiye

Facebook

https://www.facebook.com/huobiglobalofficial

Customer Service Email Address

support@huobigroup.com

support@huobi.com

Expose

Global blockchain

Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Huobi

5-10 years|

Digital Currency License|

MSB License|

Suspicious Overrun|

High potential risk

Website https://www.huobi.com/en-us/

All Subsidiaries

HUOBI KOREA

Website Prev Vol 7 Days Influence

Survey
Huobi

Danger

United States

Survey
Huobi

Good

South Korea

A Visit to the Cryptocurrency Exchange Huobi Japan Inc. in Japan -- No Business Premise

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange Huobi Japan Inc., and found there was a business premise at the official address shown. Please be prudent if trading with this exchange.

Good

Japan

Survey
Huobi

Danger

Thailand

WikiBit Risk Alerts3

Previous Detection 2023-03-26

The number of the complaints received by WikiBit have reached 52 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Exposure A total of 61 Item

Expose

Unable to Withdraw

2023-03-05 08:19

After my friend transfer to me, they freeze my account, and does not transfer or withdraw money to me

But you can conduct spot transactions and purchase their products in their Huobi, a complete overlord treaty

BIT3900423224

Thailand

Scam

2022-11-01 03:53

Husd, the stable currency of Huobi, is seriously decoupled, and it is withdrawn to exchange, but they do not recognize it, which is a typical fraud

Husd, the stable currency of Huobi, is seriously decoupled. The exchange said that it can be converted by 1:1. I deposit to exchange, but they do not recognize it now. The stable coin can be crushed. Never expect that.

BIT3694438447

Hong Kong China

Others

2022-01-22 08:03

The withdrawn coins in the wallet cannot exchange

The AKRO coin contract address proposed by Huobi is a fake contract address, why can't be exchanged, I need a explaination from Huobi official.

A善变

Hong Kong China

Unable to Withdraw

2021-12-25 10:31

Huobi is a fraud company

Restricted withdrawal for no reason. How to release C3, is there any guidance from the experts?

永不言棄

Hong Kong China

Others

2021-12-05 23:00

Cannot verify google verification code

I was able to login in and withdraw until yesterday, but it says that the google verification code is incorrect today. I tried many times and checked google code carefully, but still unable to login in. I seriouly suspect that Huobi is doing something.

BIT8804530252

Hong Kong China

Scam

2021-12-03 02:08

Huobi is a scam company

Huobi system manipulation. They will do funny things to make u losing if u trade with leverage.Avoid huobi at all cost. I cant control my crypto asset anymore in Huobi account. Huobi just confiscated all my deposit. Huobi sell fake USDT cryptocurrency too.

BIT6109861962

Singapore

Exchange assets

Update on 02:37:14

Total Asset：

$2,685,840,357.95 USD

26.64%

USDT

20.57%

BTC

18.03%

HBTC

8.92%

Others

25.85%

Token

Quantity

Price

Value

USDT on TRX Chain

USDT

TDToUx...u2ivA4

400,000,001.25

$1.0008 USD

$400.3208m USD

BTC on BTC Chain

BTC

12qTdZ...wYjVD8

8,970.81

$27,844.3758 USD

$249.7866m USD

HT on ETH Chain

0xa929...1e490c

60,005,288.86

$3.6375 USD

$218.2701m USD

BTC on BTC Chain

BTC

143gLv...mr415B

6,145.97

$27,844.3758 USD

$171.1307m USD

HT on ETH Chain

0x0511...8A602f

41,643,923.00

$3.6375 USD

$151.4804m USD

HBTC on ETH Chain

HBTC

0x1870...dda12e

5,200.00

$27,854.4746 USD

$144.8433m USD

ETH on ETH Chain

ETH

0x1870...dda12e

69,999.94

$1,767.7666 USD

$123.7436m USD

DAI on ETH Chain

DAI

0x1870...dda12e

122,994,398.15

$0.9997 USD

$122.9597m USD

HT on ETH Chain

0x1870...dda12e

32,377,989.00

$3.6375 USD

$117.7754m USD

HT on ETH Chain

0x1205...4F7462

31,980,000.00

$3.6375 USD

$116.3277m USD

Vol Stat

Influence

Prev Vol

7 Days

BTC Bitcoin

$ 783.692m

39.79%

ETH Ethereum

$ 398.034m

20.21%

ARB Arbitrum

$ 112.183m

5.69%

XRP XRP

$ 44.715m

2.27%

LTC Litecoin

$ 32.504m

1.65%

TRX TRON

$ 30.142m

1.53%

ATOM Cosmos

$ 21.498m

1.09%

ETC Ethereum Classic

$ 19.682m

0.99%

THETA Theta Network

$ 19.422m

0.98%

DOGE Dogecoin

$ 14.676m

0.74%

MATIC Polygon

$ 14.165m

0.71%

SAND The Sandbox

$ 14.099m

0.71%

JST JUST

$ 13.263m

0.67%

ADA Cardano

$ 12.905m

0.65%

LINK Chainlink

$ 11.533m

0.58%

Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

Huobi

Industry Median

Industry Average

Data Sources

WikiResearch WiKi Research 2023.03.27 Update

Comment

User comment

109

Comments

Join to comment

Tssadi

0-3months

This platform is really great, i hope it grows

Translate to English

2023-03-25 22:01

BIT3759242730

0-3months

Good profit

Translate to English

2023-03-23 20:04

ALL

News

Announcement

OthersAnnouncement on Adding Trading Pairs for Cross Margin Mode of USDT-margined Swaps

Dear valued users, To improve asset utilization for our users, Huobi Futures will add five

2021-04-09 16:56

System maintenancePledge to borrow money on April 9 12:00-13:00 system maintenance announcement

Dear users: In order to provide you with better service, the system maintenance will be ca

2021-04-08 19:04

OthersNotification on the Launch of BTT, OGN, MASK and RNDR USDT-margined Swaps on Huobi Futures

Dear valued users, Huobi Futures will launch BTT, OGN, MASK and RNDR USDT-margined swaps a

2021-04-08 11:38

IndustryHuobi Launches the Dominica Metaverse Bound Token (DMBT)

Huobi, the virtual asset trading platform, has announced the launch of the Dominica Metaverse Bound Token (DMBT).

WikiBit

2023-03-20 09:30

IndustryBinance Suddenly Converts $1 Billion From Industry Recovery Initiative to Bitcoin, Ether, BNB – Heres Why

Binance has confirmed plans to convert $1 billion worth of Binance USD (BUSD) from its Industry Recovery Initiative to native crypto assets, including Bitcoin, Ethereum, and BNB.

WikiBit

2023-03-09 12:35

Defi 7 DeFi protocol hacks in Feb sees $21 million in funds pilfered: DefiLlama

DeFi project aggregator DefiLlama has revealed data showing that DeFi platforms were hit with seven noteworthy attacks throughout February, resulting in over $21 million in losses.

WikiBit

2023-03-06 06:12

Defi Platypus reveals compensation plan for users funds after attack

DeFi protocol Platypus has disclosed details of its $9.1 million exploitation and a compensation plan for victims.

WikiBit

2023-02-23 19:30

NewsRelocation And Exchange Launch: Huobi's Latest Move in Hong Kong

The relocation is part of Hong Kong's plans to become a digital asset center, and Huobi's Asia headquarters will be transferred from Singapore to Hong Kong as well.

WikiBit

2023-02-21 16:08

Defi Platypus to work on compensation plan after $8.5M attack

DeFi firm Platypus is working on a compensation plan for user's losses after a flash loan attack drained nearly $8.5 million from the protocol.

WikiBit

2023-02-18 20:31

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