OKX
- Confidence
- 80%
- Coverage
- 79%
- Entities
- 3
- Trend
- No trend yet
Compare the V1 score, evidence confidence, legal-entity coverage and all five rating dimensions. This is not a recommendation to deposit.
Five dimensions
Higher scores indicate stronger evidence-backed risk controls. Open each row to review the evidence basis.
V1 calculation
The overall score is a weighted sum, not a simple average. Missing evidence lowers coverage and confidence instead of being automatically scored as zero.
三地服务主体可核验;2025 年美国反洗钱执法与认罪提高监管风险。
Input confidence 93% · 1 source records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 records储备与服务条款披露较强;私营集团和历史执法记录仍降低整体透明度。
Input confidence 80% · 0 source records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 records2026 年 7 月第 45 次储备证明披露 231.2 亿美元主要资产,重点资产覆盖率均不低于 100%。
Input confidence 93% · 2 source records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 records未在已选官方来源中发现近期中心化交易所客户资产重大失窃;此结论不包含独立 Web3 产品。
Input confidence 68% · 1 source records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 records官方状态页已接入,当前可按资产检查充提状态;近期列示的维护已完成。 Complaint evidence remains limited and is not treated as proof of safety.
Input confidence 69% · 4 source records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