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No current ratios are populated until one dated report can be matched to its amounts and scope.","historical_context_url":"https://www.toobit.com/blog/is-toobit-safe-a-complete-security-review-for-2026","assurance":"Company publishes verification program; no independent assurance conclusion established by this record","security_document_url":"https://hacken.io/case-studies/toobit-iso-certification/","security_document":"Auditor's case study confirms ISO/IEC 27001:2022 certification for Toobit Global Pty Ltd by Swiss Approval North America","security_valid_from":"2026-01-12","security_valid_until":"2027-01-11","security_scope":"Information security management covering exchange, derivatives, asset storage and supporting operations; certification is not a reserve audit"}},"confidence":{"score":71,"pillars":[{"name":"Market readings","score":84},{"name":"Trading history","score":85},{"name":"Balances and flows","score":75},{"name":"Company disclosures","score":70},{"name":"Withdrawal performance","score":0}],"meaning":"Confidence in the evidence available for this page. 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Austria's regulator lifted the new-business ban but said operations could not commence until conditions were met. A later resumption has not been established in this review. Do not apply this EU entity restriction to all global KuCoin activity.","sources":[{"label":"KuCoin EU update","url":"https://www.kucoin.com/en-eu/announcement/en-kucoin-eu-update"},{"label":"Austrian regulator notice","url":"https://www.fma.gv.at/en/fma-lifts-ban-on-new-business-for-kucoin-eu-exchange-gmbh-however-commencement-of-business-operations-remains-prohibited/"}],"key_dates":[{"date":"2026-06-30","event":"Company update: EU services had not resumed"}],"exclude_current":false,"state":"regional_restriction","reviewed_at":"2026-09-08"},"pair_lens":{"state":"measured","scope":"Covered fresh pairs, ranked by this venue's reported 24-hour trading","meaning":"Less traded here does not mean a small market cap.","top_n":10,"thin_side_usd":10000,"pair_count":857,"tail_pair_count":847,"rejected_rows":0,"conflicting_pairs":0,"all_volume":1442307186.6,"all_depth":81152400.65945508,"tail_volume":531428374.6,"tail_depth":45048198.247955866,"tail_volume_share":36.84571355792481,"tail_depth_share":55.510616915689845,"tail_median_sell_support":3619.021123534677,"tail_median_buy_support":3028.0142466192146,"tail_median_spread":0.199836,"tail_thin_side_pairs":630,"tail_thin_side_share":74.3801652892562,"cutoff_tie":false,"matchable_pairs":853},"evidence":{"balance":3307483102.222606,"flow_1d":-42361425.168910705,"flow_7d":-41952243.42594275,"flow_30d":27931776.037368618,"open_interest":4063088247.5731177,"derivative_volume":1636418976.7776241,"reported_spot":1454672926.3384793,"country":"Seychelles","year":2017,"official":{"id":"kucoin","checked":"2026-09-08T05:20:53.438929+00:00","homepage":"https://www.kucoin.com","links":[{"label":"Reserve material","url":"https://www.kucoin.com/proof-of-reserves"},{"label":"Security","url":"https://www.kucoin.com/land/security"}],"status":"read"},"captured_at":"2026-09-08T05:47:00.441304+00:00","flow_7d_to_balance":-1.2684038626758554,"native":null,"published_reserves":null,"security_reports":[],"document":{"url":"https://www.kucoin.com/proof-of-reserves","kind":"Official dated reserve snapshot and account inclusion portal","short":"Dated reserve snapshot","cadence":"Periodic; exact cadence not established in this read","checked":"2026-09-08","document_state":"historical_report","access":"public_program_account_verification","report_period":"2026-08-31; page contains conflicting times within that date","ratio_as_of":"2026-08-31","reserve_ratios":{"BTC":107,"ETH":117,"USDT":111,"USDC":123},"reserve_ratios_unit":"percent","liability_scope_confirmed":true,"liabilities":"Listed KuCoin user balances compared with wallet assets for the four displayed tokens","note":"Displayed percentages are rounded. Header says Aug31 23:59:59 UTC+8 while verification section says Aug31 15:59:59 UTC+8; date-only retained, exact time unresolved. Older locale snapshots differ. Ratios are historical, not current reserve measurements."}},"confidence":{"score":64,"pillars":[{"name":"Market readings","score":84},{"name":"Trading history","score":85},{"name":"Balances and flows","score":75},{"name":"Company disclosures","score":35},{"name":"Withdrawal performance","score":0}],"meaning":"Confidence in the evidence available for this page. 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Coverage counts available evidence, including labelled historical and partial readings."},"vol":589142.44,"depth":7731351.349755707,"spread":2.7661941339321947,"aliases":[],"state":"partial","status":"only 73.5% of reported volume was measurable","vol_7d_change":2.215443007604345,"vol_30d_change":-29.903169579962007,"history_unit":"BTC","disclosure_state":"not_searched","risk_health":{"id":"cryptal","name":"Cryptal","risk_score":null,"health_score":null,"risk_input_coverage":15,"confidence":32,"evidence_date":"2026-09-08","risk_explanation":"Trading contraction; buy\u2013sell gap 2.77%; 7-day trading change +2.2%","operating_restriction":false,"risk_rank":null,"health_rank":null}},{"id":"coinbase_international","name":"Coinbase International Exchange","measured":false,"operating_status":{"label":"Perpetuals migration announced","scope":"Coinbase International perpetual futures, not all Coinbase services","summary":"Coinbase expects perpetual futures to move to Deribit on 9 September, subject to change. Positions and balances migrate, open orders are cancelled and a short service interruption is expected. The change is future at this review and does not establish a spot-market closure.","sources":[{"label":"Official integration FAQ","url":"https://help.coinbase.com/en/international-exchange/deribit/coinbase-faqs"}],"key_dates":[{"date":"2026-09-09","event":"Expected perpetuals migration, subject to change"}],"exclude_current":false,"state":"product_migration_announced","reviewed_at":"2026-09-08"},"news":null,"evidence":{"balance":null,"flow_1d":null,"flow_7d":null,"flow_30d":null,"open_interest":null,"derivative_volume":null,"reported_spot":null,"country":"United States","year":2023,"official":{"id":"coinbase_international","checked":"2026-09-08T05:21:18.359936+00:00","homepage":"https://international.coinbase.com/","links":[],"status":"read"},"captured_at":"2026-09-08T05:47:00.441304+00:00","native":null,"published_reserves":null,"security_reports":[]},"confidence":{"score":13,"pillars":[{"name":"Market readings","score":0},{"name":"Trading history","score":85},{"name":"Balances and flows","score":0},{"name":"Company disclosures","score":0},{"name":"Withdrawal performance","score":0}],"meaning":"Confidence in the evidence available for this page. It is not a safety rating or a chance of survival."},"data_coverage":{"tier":4,"percent":10,"filled":2,"total":20,"scope":"Twenty core questions only, not the complete exchange-risk checklist","checks":{"Trading size":false,"Depth":false,"Price gap":false,"Book balance":false,"Largest pair":false,"Bitcoin share":false,"Market breadth":false,"Pair coverage":false,"Seven-day history":true,"Thirty-day history":true,"Tracked assets":false,"One-day flow":false,"Seven-day flow":false,"Thirty-day flow":false,"Direct reserve material":false,"Disclosure frequency":false,"Customer balance scope":false,"Dated per-asset reserve ratios":false,"Measured withdrawal completion":false,"Measured service interruptions":false},"meaning":"Data coverage tier; not company size, health or safety. Coverage counts available evidence, including labelled historical and partial readings."},"vol":null,"depth":null,"spread":null,"aliases":[],"state":"partial","status":"published no depth","vol_7d_change":-20.419528561206324,"vol_30d_change":44.56339747291713,"history_unit":"BTC","disclosure_state":"not_searched","risk_health":{"id":"coinbase_international","name":"Coinbase International Exchange","risk_score":null,"health_score":null,"risk_input_coverage":15,"confidence":13,"evidence_date":"2026-09-08","risk_explanation":"Trading contraction; 7-day trading change -20.4%","operating_restriction":false,"risk_rank":null,"health_rank":null}},{"id":"bitmart","name":"BitMart","measured":false,"operating_status":{"label":"Wind-down announced; restructuring proposed","scope":"BitMart platform","summary":"The original notice scheduled spot and futures trading to end on 26 August. A later restructuring proposal does not confirm resumed service. These readings are excluded from current trading comparisons.","sources":[{"label":"Wind-down notice","url":"https://www.bitmart.com/en-US/support/articles/7922665245339/39162120325403/53544595916059"},{"label":"Restructuring update","url":"https://www.bitmart.com/en-US/support/articles/7922665245339/39162120325403/54725718597531"}],"key_dates":[{"date":"2026-07-26","event":"Wind-down announced"},{"date":"2026-08-21","event":"Potential restructuring announced"},{"date":"2026-08-26T01:00:00Z","event":"Original scheduled spot and futures trading end"},{"date":"2027-01-31","event":"Announced platform termination date"}],"exclude_current":true,"state":"wind_down_announced","reviewed_at":"2026-09-08"},"news":[{"t":"BitMart Stops Trading While Its Founder Dismisses Withdrawal Demands","s":"Startup Fortune","u":"https://news.google.com/rss/articles/CBMinAFBVV95cUxQbkZWSEUtOEpHbUJGNU94ZmkyaTBkM0R2dFgyRGpmazlnNDZ0cnI3MzhWZjY3WjcyTy05cFJaT08yOUZwbFlJLU5zb3hidlRRY2prc2VtNktzb2daN2ZIRlY0MEExSVM2cHBLQnJqcXNYdTRvRDgybFgyekJJbHpaUlBHTjc5MlZEV1o4LTNLZENpYWkxbWg1ZExMcUc?oc=5","d":"28 Aug 2026","f":["withdrawals in the news"]},{"t":"BitMart creditors organize after $10M rescue offer","s":"Cryptonews.net","u":"https://news.google.com/rss/articles/CBMiV0FVX3lxTFBrMlNRZkZsQ1MxaWhFMDQyUTdOdGZxbFhPVWQ4TFhZXzdna0VSbkFMMm84RV9xeE1NdVpjMkhUeHREeU1GUjctMEtKSmdUcmtIZFBoQWYyUQ?oc=5","d":"03 Sep 2026","f":[]},{"t":"Bitmart Users Form Group to Recover Trapped Assets","s":"Bitcoin News","u":"https://news.google.com/rss/articles/CBMijwFBVV95cUxQRFRjam82NVN0MlNYaDVvQWJkZlk3QmdwTnUyT2RSQW9FSElSaW5MYkM5NjJwTjVyM1U4dDY5a3RUNVdvemlMeWpBNUQ1RjF5RkFxZmd1QW5pdi1nUDBnSDdNbmFpb0pUaXlVdzVzeE81N2tjdHNwUkVrRE9KRF84NGwyWjdJWTRjajJIMGlUdw?oc=5","d":"03 Sep 2026","f":[]},{"t":"BitMart claimholders form committee to seek ass...","s":"Pluang","u":"https://news.google.com/rss/articles/CBMilgFBVV95cUxPbUVXSnZsckktUjB6QlFJX0dIdXlfQ2dqQmRoZGJESUUxWmRMS0xYRmk5cmhRdWZ1dk9kbnhHOEkyeVFVZmFHTEZ5VC1ud0F3V2JlV1BwbjdOSGhsLTNUY2JvR1BqejVfOHMzVklRLVV0QUhNX2NfWUZIcEZyMzV2MS1TSDBTMW1iQTQ1X0Y0cHhOeE1zeHc?oc=5","d":"03 Sep 2026","f":[]}],"evidence":{"balance":4962941.1376526365,"flow_1d":43578.8016562782,"flow_7d":50666.18904921132,"flow_30d":1454740.346068729,"open_interest":2577872865.0195236,"derivative_volume":5315810187.255617,"reported_spot":234169663.9612944,"country":"Cayman Islands","year":2017,"official":{"id":"bitmart","checked":"2026-09-08T05:20:54.507944+00:00","homepage":"https://www.bitmart.com","links":[],"status":"read"},"captured_at":"2026-09-08T05:47:00.441304+00:00","flow_7d_to_balance":1.0208903882582683,"native":null,"published_reserves":null,"security_reports":[]},"confidence":{"score":57,"pillars":[{"name":"Market readings","score":85},{"name":"Trading history","score":85},{"name":"Balances and flows","score":75},{"name":"Company disclosures","score":0},{"name":"Withdrawal performance","score":0}],"meaning":"Confidence in the evidence available for this page. It is not a safety rating or a chance of survival."},"data_coverage":{"tier":2,"percent":70,"filled":14,"total":20,"scope":"Twenty core questions only, not the complete exchange-risk checklist","checks":{"Trading size":true,"Depth":true,"Price gap":true,"Book balance":true,"Largest pair":true,"Bitcoin share":true,"Market breadth":true,"Pair coverage":true,"Seven-day history":true,"Thirty-day history":true,"Tracked assets":true,"One-day flow":true,"Seven-day flow":true,"Thirty-day flow":true,"Direct reserve material":false,"Disclosure frequency":false,"Customer balance scope":false,"Dated per-asset reserve ratios":false,"Measured withdrawal completion":false,"Measured service interruptions":false},"meaning":"Data coverage tier; not company size, health or safety. Coverage counts available evidence, including labelled historical and partial readings."},"vol":233105522.88,"depth":21276271.657237396,"spread":0.013803411877327117,"aliases":[],"state":"unavailable","status":"Excluded from current comparison: Wind-down announced; restructuring proposed","vol_7d_change":-6.368732850247049,"vol_30d_change":-85.50277560243413,"history_unit":"BTC","disclosure_state":"not_searched","risk_health":{"id":"bitmart","name":"BitMart","risk_score":100.0,"health_score":0.0,"risk_input_coverage":35,"confidence":57,"evidence_date":"2026-09-08","risk_explanation":"The original notice scheduled spot and futures trading to end on 26 August. A later restructuring proposal does not confirm resumed service. These readings are excluded from current trading comparisons.","operating_restriction":true,"risk_rank":1,"health_rank":122}},{"id":"websea","name":"Websea","measured":false,"operating_status":{"label":"Withdrawal suspension reported; recovery unconfirmed","scope":"Websea withdrawal services","summary":"Websea acknowledged suspended withdrawals and liquidity pressure. Its 6 May update made restoration conditional on funding and asset checks. A later official recovery has not been verified in this review. This is not proof of a permanent closure, but it excludes the venue from current trading comparisons.","sources":[{"label":"30 April withdrawal notice","url":"https://webseahelp.zendesk.com/hc/en-us/articles/15972013950863-Notice-on-Websea-Withdrawal-Services-and-Recovery-Progress"},{"label":"6 May restoration update","url":"https://webseahelp.zendesk.com/hc/en-us/articles/16031493367823-Update-on-Websea-Withdrawal-Service-Restoration"}],"key_dates":[{"date":"2026-04-30","event":"Withdrawal suspension and liquidity pressure acknowledged"},{"date":"2026-05-06","event":"Conditional recovery update; not a confirmed restoration"}],"exclude_current":true,"state":"withdrawal_recovery_unconfirmed","reviewed_at":"2026-09-08"},"news":[{"t":"Websea \u5728 CoinGecko \u73b0\u8d27\u4ea4\u6613\u6240\u6392\u540d\u5347\u81f3\u7b2c 45 \u4f4d","s":"CryptoRank","u":"https://news.google.com/rss/articles/CBMiWEFVX3lxTE56ZHBPTDd5UFZycklralZxeDVFTm1EeWZmak5ybzZJeXQ2a1BNdVdZanFKdFZoUE5KUVNuZDRJM3hNcFV1ZnpsRkxtTU1waVRHQXBOVDhpM1A?oc=5","d":"02 Sep 2026","f":[]}],"evidence":{"balance":17477463.07670299,"flow_1d":109483.56134262981,"flow_7d":-2375637.6660234397,"flow_30d":null,"open_interest":null,"derivative_volume":null,"reported_spot":603591481.2396524,"country":"British Virgin Islands","year":2023,"official":{"id":"websea","checked":"2026-09-08T05:20:58.355855+00:00","homepage":"https://www.websea.com/","links":[],"status":"read"},"captured_at":"2026-09-08T05:47:00.441304+00:00","flow_7d_to_balance":-13.592577227012448,"native":null,"published_reserves":null,"security_reports":[]},"confidence":{"score":52,"pillars":[{"name":"Market readings","score":85},{"name":"Trading history","score":85},{"name":"Balances and flows","score":56},{"name":"Company disclosures","score":0},{"name":"Withdrawal performance","score":0}],"meaning":"Confidence in the evidence available for this page. It is not a safety rating or a chance of survival."},"data_coverage":{"tier":2,"percent":65,"filled":13,"total":20,"scope":"Twenty core questions only, not the complete exchange-risk checklist","checks":{"Trading size":true,"Depth":true,"Price gap":true,"Book balance":true,"Largest pair":true,"Bitcoin share":true,"Market breadth":true,"Pair coverage":true,"Seven-day history":true,"Thirty-day history":true,"Tracked assets":true,"One-day flow":true,"Seven-day flow":true,"Thirty-day flow":false,"Direct reserve material":false,"Disclosure frequency":false,"Customer balance scope":false,"Dated per-asset reserve ratios":false,"Measured withdrawal completion":false,"Measured service interruptions":false},"meaning":"Data coverage tier; not company size, health or safety. Coverage counts available evidence, including labelled historical and partial readings."},"vol":596899230.0,"depth":68167492.95650044,"spread":0.07888648512734218,"aliases":[],"state":"unavailable","status":"Excluded from current comparison: Withdrawal suspension reported; recovery unconfirmed","vol_7d_change":2.4162276958091145,"vol_30d_change":395.03208191391303,"history_unit":"BTC","disclosure_state":"none_found_twice","risk_health":{"id":"websea","name":"Websea","risk_score":null,"health_score":null,"risk_input_coverage":35,"confidence":52,"evidence_date":"2026-09-08","risk_explanation":"Tracked outflow pressure; buy\u2013sell gap 0.08%; 7-day trading change +2.4%","operating_restriction":false,"risk_rank":null,"health_rank":null}}],"excluded":[{"name":"Robinhood","why":"no exact spot-book match"},{"name":"SwissBorg","why":"no exact spot-book match"},{"name":"ProBit Global","why":"Excluded from current comparison: Spot trading ended"},{"name":"Bake.io","why":"Excluded from current comparison: Trading suspended; claims process"},{"name":"Coinsquare","why":"no exact spot-book match"},{"name":"Fastex","why":"spot venue not listed at read time"},{"name":"Okcoin","why":"spot venue not listed at read time"},{"name":"Coin8","why":"no exact spot-book match"},{"name":"Flipster","why":"no exact spot-book match"},{"name":"Arkham Exchange","why":"no exact spot-book match"},{"name":"TradeOgre","why":"Excluded from current comparison: Exchange dismantled by authorities"},{"name":"BiTomato","why":"no exact spot-book match"},{"name":"NEXO","why":"no exact spot-book match"},{"name":"Voyager","why":"Excluded from current comparison: Wind-down and creditor recovery"},{"name":"SCLiTE","why":"no exact spot-book match"},{"name":"Binance","why":"partial read; ticker-page limit reached"},{"name":"OKX","why":"partial read; ticker-page limit reached"},{"name":"Gate","why":"only 67.3% of reported volume was measurable"},{"name":"MEXC","why":"only 67.4% of reported volume was measurable"},{"name":"Bitmex","why":"Excluded from current comparison: Closure announced; reduce-only trading"},{"name":"Korbit","why":"only 61.8% of reported volume was measurable"},{"name":"BingX","why":"only 43.0% of reported volume was measurable"},{"name":"CoinDCX","why":"only 59.2% of reported volume was measurable"},{"name":"NBX","why":"only 16.0% of reported volume was measurable"},{"name":"Exmo","why":"Excluded from current comparison: Closure announced; withdrawals requested"},{"name":"Indodax","why":"published no depth"},{"name":"Tothemoon","why":"only 77.9% of reported volume was measurable"},{"name":"Coinone","why":"only 59.1% of reported volume was measurable"},{"name":"Bithumb","why":"only 47.8% of reported volume was measurable"},{"name":"Upbit","why":"only 18.4% of reported volume was measurable"},{"name":"Webot","why":"only 75.1% of reported volume was measurable"},{"name":"Kraken","why":"partial read; ticker-page limit reached"},{"name":"Luno","why":"only 49.5% of reported volume was measurable"},{"name":"Koinpark","why":"only 56.1% of reported volume was measurable"},{"name":"Independent Reserve","why":"only 40.2% of reported volume was measurable"},{"name":"CoinJar Exchange","why":"only 68.8% of reported volume was measurable"},{"name":"Zaif","why":"only 36.3% of reported volume was measurable"},{"name":"Mercado Bitcoin","why":"only 61.3% of reported volume was measurable"},{"name":"Foxbit","why":"only 71.9% of reported volume was measurable"},{"name":"WazirX","why":"only 58.0% of reported volume was measurable"},{"name":"SecondBTC","why":"only 74.3% of reported volume was measurable"},{"name":"Figure Markets","why":"only 2.6% of reported volume was measurable"},{"name":"Bitexlive","why":"only 67.4% of reported volume was measurable"},{"name":"GoPax","why":"rate limited"},{"name":"Delta Exchange","why":"published no depth"},{"name":"Cube","why":"published no depth"},{"name":"Catex","why":"only 63.4% of reported volume was measurable"},{"name":"Digitalexchange.id","why":"published no depth"},{"name":"Upbit Indonesia ","why":"published no depth"},{"name":"Bit2c","why":"published no depth"},{"name":"INX One","why":"only 40.7% of reported volume was measurable"},{"name":"KoinBX","why":"only 59.4% of reported volume was measurable"},{"name":"Mudrex","why":"published no depth"},{"name":"ZebPay","why":"published no depth"},{"name":"Cryptal","why":"only 73.5% of reported volume was measurable"},{"name":"Coinbase International Exchange","why":"published no depth"},{"name":"BitMart","why":"Excluded from current comparison: Wind-down announced; restructuring proposed"},{"name":"Websea","why":"Excluded from current comparison: Withdrawal suspension reported; recovery unconfirmed"}],"risk_health":{"version":"risk-health-v1-20260915","computed_on":"2026-09-15","market_data_as_of":"2026-09-08","test_cutoff":null,"mode":"Latest recorded evidence","risk_ranked":111,"health_ranked":129}}