OKX Security Monthly Report (March)
1. Fund Security
OKX Asset Proof of Reserves (POR)
OKX has now released data for its 17th Proof of Reserves, as of March 25, 2024
OKX Proof of Reserves Quick Access
OKX User Assets:
BTC: 148,030
ETH: 1,633,208
USDT: 5,970,478,504
USDC: 223,687,991
Disclosed Wallet Assets
BTC: 150,760
ETH: 1,695,927
USDT: 6,343,055,234
USDC: 246,751,102
Reserve Ratio
BTC: 102%
ETH: 104%
USDT: 106%
USDC: 110%
OKX Proof of Reserves utilizes a cutting-edge zk-STARK verification method, now covering up to 22 cryptocurrencies.
2. Trading Security
Trading Risk Control
In March, anti-phishing risk control protected 288 users, intercepted 316 withdrawal transactions, and recovered approximately 150,300 USDT in assets.
The risk reserve fund has reached $1.796 billion, continuously helping users avoid liquidation losses.
API Security
In March, 5,253 API Keys were created via Fast API, 1,608 API Keys binding third-party applications were created, and 42,020 inactive API Keys (inactive for 14 days without IP binding) were deleted.
Beginner Protection Program
In March, 11,491 users activated the contract cool-off period, preventing impulsive trading losses.
Protecting Users from Incorrect Deposits
In March, 1,921 incorrect deposit cases were manually processed, with a total value of 11.637 million USDT.
3. Asset Security
Risk Tokens
In March, 18,077 honeypot tokens were recorded.
In March, 64,404 spam airdrops were detected.
Risk Addresses
In March, 3,056 phishing addresses were recorded.
In March, 202,789 blacklisted addresses were recorded.
- Risk Domain Alerts
Ultra-high risk domain alerts
155,626 times
High risk domain alerts
9,212 times
Total alerts
164,838 times
- Risk Domain Records
Ultra-high risk domains recorded
25,957
Disclaimer
This article may contain content about products not available in your region. This article is intended to provide general information only and is not responsible for any factual errors or omissions. The views expressed are those of the author and do not represent the views of OKX. This article is not intended to provide any advice, including but not limited to: (i) investment advice or recommendations; (ii) offers or solicitations to buy, sell, or hold digital assets; or (iii) financial, accounting, legal, or tax advice. Holding digital assets (including stablecoins) involves high risk, may fluctuate significantly, and may become worthless. You should carefully consider whether trading or holding digital assets is suitable for you based on your financial situation. For questions regarding your specific circumstances, please consult your legal/tax/investment professionals. The information appearing in this article (including market data and statistics, if any) is for general reference only. Although we have exercised all reasonable care in preparing this data and these charts, we assume no responsibility for any factual errors or omissions expressed herein. © 2025 OKX. This article may be reproduced or distributed in its entirety, and excerpts of 100 words or less may be used, provided such use is non-commercial. Any reproduction or distribution of the entire article must also prominently state: "Copyright © 2025 OKX, used with permission." Permitted excerpts must cite the article title and include attribution, such as "Article Title, [Author Name (if applicable)], © 2025 OKX". Some content may be generated or assisted by artificial intelligence (AI) tools. Derivative works or other uses of this article are not permitted.
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1. Fund Security
2. Trading Security
3. Asset Security
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