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 recordsHTX 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 62% · 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用户协议允许 HTX Operators 变化且不列出完整清单,合同对手方透明度偏低。
Input confidence 60% · 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 recordsHTX 发布月度 Merkle 储备数据,但主体范围与完整负债仍需独立确认。
Input confidence 80% · 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 records2023 年多起安全事件对历史维度产生重大影响,后续恢复不删除事件记录。
Input confidence 92% · 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 61% · 3 source recordsOther comparisons