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Exchanges
Exchanges
Name
Title
URL
Proof
Proof URL
Proof date
Proof notes
Reserves
Notes
Alerts
Status
1
Binance
https://www.binance.com/en/blog/community/our-commitment-to-transparency-2895840147147652626
Nov 10, 2022
475,000 BTC
4,800,000 ETH
17,600,000,000 USDT
21,700,000,000 BUSD
601,000,000 USDC
58,000,000 BNB
Open
🙂 OK
2
Huobi
Open
Huobi announced $18.1 million in crypto can’t be withdrawn on FTX - $13.2m are customer assets (click for source - Nov 14, 2022)
👿 Danger
3
Crypto.com
Open
There are more open orders on the books for most assets, than coins in the cold wallets you've linked to (click for source - Nov 14, 2022)
👿 Danger
4
Gate.io
https://github.com/gateio/proof-of-reserves/blob/master/assessment%20report/Gate.io%20Proof-of-Reserves%20Assessment%20Report%20%5BBTCÐ%5D%20%5BOct-28-2022%5D.pdf
Oct 28, 2022
Reported collateralization ratios (not balances):
[ ]
Open
Gate.io possibly faked their proof of reserves by borrowing the funds from Crypto.com, and then transferring them back (click for source - Nov 13, 2022)
😱 Warning
5
Kucoin
https://www.kucoin.com/blog/transparency-and-trust-a-detailed-list-of-kucoin-s-wallets
Nov 11, 2022
20,504 BTC
180,299 ETH
1,075,909,241 USDT
365,722,839 USDC
69,601,075 KCS
Open
🙂 OK
6
Bitfinex
https://github.com/bitfinexcom/pub/blob/main/wallets.txt
Nov 11, 2022
[ ]
Open
🙂 OK
7
Kraken
https://www.kraken.com/proof-of-reserves
Nov 8, 2022
[ ]
Open
🙂 OK
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