Poloniex
Overall score 5.0SpotDerivatives
Poloniex was founded in January 2014 as a global cryptocurrency exchange. It provides spot trading, futures trading, staking, and various services to users in nearly 100 countries and regions with var…
01
Proof of Reserves (PoR)
On-chain verified
BTCBTC
On-chain reserves505.6M
STETHSTETHOn-chain reserves456.75M
WBTCWBTCOn-chain reserves110.16M
XRPXRPOn-chain reserves57.91M
Founded in 2014 and registered in Seychelles, Poloniex operates as a CEX with a CoinGecko trust score of 6/10. Although it possesses historical trading data, the platform has not yet released any Proof of Reserves (PoR) reports. Given the relatively lax regulatory environment in its jurisdiction and the absence of third-party audits, there is uncertainty regarding the security of users’ assets; therefore, users are advised to carefully assess the risks associated with its transparency in terms of reserves.
03
Trading Pairs
Liquidity · Depth
| # | Pair | Type | Price | 24H change | 24H volume | Depth ±2%Cumulative order book depth within ±2% of mid price; higher means less slippage. | Funding ratePeriodic funding between longs and shorts to anchor perpetual price to spot; positive means longs pay shorts. |
|---|---|---|---|---|---|---|---|
| 1 |  BTC / USDTSpot | SPOT | $62,558 | +1.24% | $203.74M | -- | -- |
| 2 |  ETH / USDTSpot | SPOT | $1,842.13 | +0.21% | $92.06M | -- | -- |
| 3 |  ZEC / USDTSpot | SPOT | $462.49 | +1.61% | $43.73M | -- | -- |
| 4 |  XRP / USDTSpot | SPOT | $1.07 | +0.43% | $21.14M | -- | -- |
| 5 |  SOL / USDTSpot | SPOT | $72.46 | +0.92% | $14.85M | -- | -- |
| 6 |  DOGE / USDTSpot | SPOT | $0.06928 | +0.56% | $11.94M | -- | -- |
| 7 |  TRX / USDTSpot | SPOT | $0.3265 | +0.91% | $11.01M | -- | -- |
| 8 |  BNB / USDTSpot | SPOT | $583.21 | +1.15% | $10.05M | -- | -- |
| 9 |  ADA / USDTSpot | SPOT | $0.183 | +5.14% | $9.43M | -- | -- |
| 10 |  XLM / USDTSpot | SPOT | $0.1709 | -0.36% | $7.98M | -- | -- |
04
Platform Token
--
---- (24H)
No data
05
Listings / Delistings
Track listingsNew listings (Top 8 performance)
First day
No listing records
90D Listings--
Avg First-Day Gain0.00%
7D Positive Retention0.00%
Delistings / warnings
Liquidity removalsNo delisting records
90D Delistings0
Main Cause · Liquidity0.00%
Main Cause · Compliance0.00%
06
Regulatory Landscape
Global License MapSC
Seychelles
JurisdictionHeld by Justin Sun, registered in Seychelles
Under SEC investigation
US
United States
RestrictedSEC sues operators of unregistered stock exchanges
Lost $114 million in a hacking attack in 2023
Global Licenses0Acquired by Justin Sun in 2019, registered in Seychelles, under investigation by the US SEC
Legal Countries0--
Restricted / Banned1SEC sues for operating an unregistered stock exchange
Settlement Total--2023 SEC charges in the U.S.; suffered a hack that resulted in losses of approximately $114 million in the same year
07
Key Events Timeline
1 eventsSecurity IncidentSecurity Incident
Poloniex was hacked, suffering losses of $130 million
The cryptocurrency exchange Poloniex was hacked, resulting in the theft of digital assets worth $130 million. This security incident severely undermined market trust and sparked significant concern among investors regarding the exchange’s risk management capabilities; the specific cryptocurrencies that were lost have not yet been disclosed.
News Updates
Live syncLoading...
Comments
No comments yet.