OKX
- Confidence
- 80%
- Coverage
- 85%
- Entities
- 3
- Trend
- Stable
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香港、百慕大与迪拜三家主体可核验,品牌入口与许可边界清晰。
Input confidence 93% · 0 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牌照、规则与控制披露较清晰;私营集团仍缺少公开合并财务报表。
Input confidence 80% · 0 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规则披露客户资产隔离、保险与至少 90% 冷存储,但缺少高频公开的资产负债覆盖率。
Input confidence 74% · 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官方披露 ISO 27001/27701、保险与冷存储;未在所选来源中发现重大平台事故,不等于证明从未发生。
Input confidence 58% · 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已接入官方维护公告与规则,但未找到统一实时状态页;该缺口会降低覆盖度与置信度,不会被自动视为负面事实。 Complaint evidence remains limited and is not treated as proof of safety.
Input confidence 57% · 4 source recordsOther comparisons