Upbit
VS
WhiteBIT

Upbit vs WhiteBIT: 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
71%
Entities
2
Trend
No trend yet
Open Passport

WhiteBIT

45High Risk
Confidence
25%
Coverage
41%
Entities
1
Trend
No trend yet
Open Passport

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
  1. 01Score each dimension from dated, traceable evidence.
  2. 02Apply the five published weights and calculate the weighted total.
  3. 03Apply redline overrides, then the confidence-based rating cap.
Read the complete methodology
01

Regulatory & legal standing

78Upbit
45WhiteBIT
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

WhiteBIT · 45/100

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
02

Corporate transparency

72Upbit
45WhiteBIT
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

WhiteBIT · 45/100

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 records
03

Asset & solvency transparency

58Upbit
45WhiteBIT
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

WhiteBIT · 45/100

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
04

Security & incident history

52Upbit
45WhiteBIT
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

WhiteBIT · 45/100

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
05

Operations & user protection

81Upbit
46WhiteBIT
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

WhiteBIT · 46/100

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 records

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