Upbit

Kraken

Upbit vs Kraken: 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.

Upbit

70Moderate Risk

Confidence: 75%
Coverage: 70%
Entities: 2
Trend: Unknown

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Kraken

77Moderate Risk

Confidence: 81%
Coverage: 70%
Entities: 3
Trend: Unknown

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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.

Read the complete methodology ↗

Regulatory & legal standing

78Upbit

86Kraken

Show scoring basis

Upbit · 78/100

Upbit 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

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 records

Corporate transparency

72Upbit

80Kraken

Show scoring basis

Upbit · 72/100

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 records

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 records

Asset & solvency transparency

58Upbit

62Kraken

Show scoring basis

Upbit · 58/100

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

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 records

Security & incident history

52Upbit

66Kraken

Show scoring basis

Upbit · 52/100

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

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 records

Operations & user protection

81Upbit

83Kraken

Show scoring basis

Upbit · 81/100

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 67% · 3 source records

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 records

Other comparisons

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