OKX Security Monthly Report (April)
1, Funds Security
OKX Assets Proof of Reserves (POR)
OKX has released the 18th proof of reserves data. As of April 13, 2024
OKX Proof of Reserves Quick Access
User Assets:
BTC:143,378
ETH:1,635,194
USDT:6,253,423,212
USDC:232,860,168
Published Wallet Assets
BTC:147,153
ETH:1,698,961
USDT:6,475,228,066
USDC:239,744,266
Reserve Ratio
BTC:103%
ETH:104%
USDT:104%
USDC:103%
OKX's proof of reserves uses the new zk-STARK proof method, now covering up to 22 cryptocurrencies.
2, Trading Security
Trading Risk Control
In April, anti-phishing risk control protected a total of 283 users, intercepted 304 withdrawals, and recovered approximately 169,800 USDT in assets
The total risk reserve reached $1.8 billion, continuously helping users avoid losses from liquidation.
API Security
In April, 4,653 API Keys were created via Fast API, 965 API Keys bound to third-party application types were created, and 16,006 API Keys that were inactive for 14 days and unbound to IP addresses were deleted.
Beginner Protection Plan
In April, 7,160 users enabled the futures cooling-off period, preventing users from making impulsive trades and incurring losses.
Protecting User Deposits of Wrong Assets
In April, 4,004 cases of user deposits of wrong assets were manually processed, with a total valuation of 17,297,300 USDT.
3, Assets Security
Risk Tokens
In April, 42,390 scam tokens were listed
In April, 77,994 spam airdrops were detected
Risk Addresses
In April, 3,056 phishing addresses were listed
In April, 202,789 blacklisted addresses were listed
- Risk Domain Listing Status
High-risk domains listed
44,445
- Similar Addresses
Similar addresses listed
50,643
- Trading Alerts
Trading risk warning alerts
13,104
*Risk domain alerts, risk addresses: The risk system has been fully upgraded to provide more comprehensive protection
Disclaimer
This article may contain product-related content that is not applicable to your region. This article is intended to provide general information only and does not accept responsibility for any factual errors or omissions contained herein. This article represents only the author's personal views and does not represent the views of OKX. This article is not intended to provide any advice, including but not limited to: (i) investment advice or investment recommendations; (ii) offers or solicitations to purchase, 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 even 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 situation, please consult your legal/tax/investment professional. The information appearing in this article (including market data and statistics, if any) is for general reference only. Although we have taken all reasonable precautions in preparing these data and charts, we accept no responsibility for any factual errors or omissions expressed herein. © 2025 OKX. This article may be reproduced or distributed in full, or excerpts of 100 words or less from this article may be used, provided that such use is non-commercial. Any reproduction or distribution of the entire article must also prominently state: "This article © 2025 OKX, used with permission." Permitted excerpts must cite the article name and include attribution, for example "Article Name, [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, Funds Security
2, Trading Security
3, Assets Security
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