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whitebit.com Scam Check: 100/100 Trust | ScamMinder

Website: whitebit.com

Screenshot of whitebit.com

Safety Score

100/100
✓ Safe Website

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Other
About this website:

WhiteBIT is a cryptocurrency exchange platform that allows users to trade various digital currencies. It was founded in 2018 and is based in Tallinn, Estonia. The platform offers a range of features, including spot trading, margin trading, and staking. Users can trade a variety of cryptocurrencies, including Bitcoin, Ethereum, and many others. WhiteBIT also provides a secure and user-friendly interface for trading and managing digital assets. The platform has a strong focus on security and has implemented various measures to protect users' funds and personal information. These include two-factor authentication (2FA), cold storage for the majority of funds, and regular security audits. WhiteBIT also complies with international AML (anti-money laundering) and KYC (know your customer) regulations to prevent fraud and illicit activities. Overall, WhiteBIT is a reputable cryptocurrency exchange platform that provides a range of features for both novice and experienced traders. It is known for its security measures, user-friendly interface, and diverse range of supported cryptocurrencies."

Risk Assessment: safe
📊 Analysis Reasons:
  • Cryptocurrency exchange platform, Founded in 2018, Based in Tallinn, Estonia, Offers spot trading, margin trading, and staking, Supports various cryptocurrencies, Strong focus on security, Two-factor authentication (2FA), Cold storage for the majority of funds, Regular security audits, Compliance with AML (anti-money laundering) and KYC (know your customer) regulations, Reputable in the cryptocurrency community, User-friendly interface, Diverse range of supported cryptocurrencies.