Kraken
- Confidence
- 81%
- Coverage
- 75%
- Entities
- 3
- Trend
- No trend yet
Kraken
VSBithumb
Kraken vs Bithumb: risk and licence comparison
Compare the V1 score, evidence confidence, legal-entity coverage and all five rating dimensions. This is not a recommendation to deposit.
77Moderate Risk
Bithumb
- Confidence
- 25%
- Coverage
- 41%
- Entities
- 1
- Trend
- No trend yet
Five dimensions
Rating comparison
Higher scores indicate stronger evidence-backed risk controls. Open each row to review the evidence basis.
V1 calculation
How the score is calculated
The overall score is a weighted sum, not a simple average. Missing evidence lowers coverage and confidence instead of being automatically scored as zero.
25%Regulatory & legal standing15%Corporate transparency20%Asset & solvency transparency15%Security & incident history25%Operations & user protection
- 01Score each dimension from dated, traceable evidence.
- 02Apply the five published weights and calculate the weighted total.
- 03Apply redline overrides, then the confidence-based rating cap.
01
Regulatory & legal standing
86Kraken
45Bithumb
Show scoring basis
Kraken · 86/100
Kraken 的已核验主体和地区许可按产品分别记录；未核验范围不被概括为全球统一授权。
Input confidence 96% · 1 source recordsBithumb · 45/100
首轮建档尚未完成签约主体与监管目录的逐项核验。
Input confidence 30% · 1 source records02
Corporate transparency
80Kraken
45Bithumb
Show scoring basis
Kraken · 80/100
多地区 Payward 主体、许可编号与产品分工披露较完整。
Input confidence 94% · 1 source recordsBithumb · 45/100
品牌官网已列入档案，但集团结构、审计和地区实体披露尚待核验。
Input confidence 25% · 1 source records03
Asset & solvency transparency
62Kraken
45Bithumb
Show scoring basis
Kraken · 62/100
储备证明审计覆盖特定资产和时点，不能外推为全部集团负债的持续偿付证明。
Input confidence 70% · 1 source recordsBithumb · 45/100
尚未建立可比较的储备、负债与偿付能力一手证据基线。
Input confidence 20% · 1 source records04
Security & incident history
66Kraken
45Bithumb
Show scoring basis
Kraken · 66/100
账户安全控制和历史披露较成熟，但任何长期运营平台仍需保留事故和钓鱼风险监控。
Input confidence 88% · 1 source recordsBithumb · 45/100
尚未完成事故归档、控制披露与后续处置的一手材料核验。
Input confidence 20% · 1 source records05
Operations & user protection
83Kraken
46Bithumb
Show scoring basis
Kraken · 83/100
已接入官方状态页或公告入口；没有统一实时接口时会降低覆盖度，而不是自动判定正常。 Complaint evidence remains limited and is not treated as proof of safety.
Input confidence 71% · 3 source recordsBithumb · 46/100
未接入可复核的官方状态或资产级提现可用性证据。 Complaint evidence remains limited and is not treated as proof of safety.
Input confidence 26% · 3 source recordsOther comparisons