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 recordsUpbit 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 88% · 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韩国和新加坡主体可识别,但区域平台边界仍需逐一核对。
Input confidence 82% · 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客户资产保护规则可查,但缺少可持续比较的统一链上负债覆盖率。
Input confidence 62% · 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历史事件与韩国平台的补偿、整改需要和其他地区入口分开评估。
Input confidence 86% · 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 67% · 3 source recordsOther comparisons