Source register / 2026-07-27

Every conclusion links
back to a public source.

360 public sources covering regulation, reserves, service status, security, markets, company disclosures and methodology.

Page 12 of 15 · 25 records on this page

Exchange / entitySourceEvidence use
Crypto.comDomain and phishing
RDAP record for crypto.comSecurity data integration · Verisign RDAP

Official-domain and certificate baselines are configured. · Probe configured

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Crypto.comVulnerability signals
NVD and CISA KEVSecurity data integration · NIST / CISA

Named-product and dependency matches are collected for analyst review. · Discovery only

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Crypto.comVerified complaints
Crypto.com support and complaint routesSecurity data integration · Crypto.com

Official support escalation and structured Cexvia complaint evidence are mapped. · Probe configured

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OKXOfficial service status
OKX system status APISecurity data integration · OKX

The public endpoint exposes maintenance and system-disruption records. · Live source

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OKXIndependent probes
OKX public time APISecurity data integration · OKX

Homepage, public API, DNS and TLS probes are configured. · Probe configured

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OKXAccount controls
OKX account securitySecurity data integration · OKX

MFA, anti-phishing, allowlisting and API-key controls are reviewed. · Review workflow

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OKXDomain and phishing
RDAP record for okx.comSecurity data integration · Verisign RDAP

Official-domain and certificate baselines are configured. · Probe configured

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OKXVulnerability signals
NVD and CISA KEVSecurity data integration · NIST / CISA

Potential product and dependency matches are queued for exposure validation. · Discovery only

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OKXVerified complaints
OKX supportSecurity data integration · OKX

Official case references and structured complainant evidence can be attached to an entity and product. · Probe configured

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BinanceOfficial service status
Binance announcementsSecurity data integration · Binance

Maintenance, wallet and service announcements are monitored; no unified public global status API is claimed. · Review workflow

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BinanceIndependent probes
Binance public time APISecurity data integration · Binance

Homepage, public API, DNS and TLS probes are configured. · Probe configured

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BinanceAccount controls
Binance securitySecurity data integration · Binance

MFA, passkeys, anti-phishing, address management and API controls are reviewed. · Review workflow

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BinanceLegal and regulatory
United States v. Binance Holdings LimitedSecurity data integration · U.S. Department of Justice

Regulatory records are attached to the named Binance entity and jurisdiction. · Review workflow

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BinanceDomain and phishing
RDAP record for binance.comSecurity data integration · Verisign RDAP

Official-domain and certificate baselines are configured. · Probe configured

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BinanceVulnerability signals
NVD and CISA KEVSecurity data integration · NIST / CISA

Potential product and dependency matches are queued for validation. · Discovery only

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BinanceVerified complaints
Binance supportSecurity data integration · Binance

Official cases and structured evidence can be attached to the relevant regional entity. · Probe configured

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HashKey ExchangeOfficial service status
HashKey Exchange announcementsSecurity data integration · HashKey Exchange

Exchange maintenance and service notices are monitored from the official support archive. · Review workflow

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HashKey ExchangeIndependent probes
HashKey Exchange website and API documentationSecurity data integration · HashKey Exchange

Official website, documented public API, DNS and TLS probes are configured. · Probe configured

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HashKey ExchangeSecurity incidents
HashKey website and app issuesSecurity data integration · HashKey Global

Service incidents are captured with the venue and legal entity kept explicit. · Review workflow

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HashKey ExchangeReserves and wallets
HashKey Exchange asset custody disclosuresSecurity data integration · HashKey Exchange

Custody, client-asset and any published wallet disclosures are reviewed. · Review workflow

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HashKey ExchangeAccount controls
HashKey account security helpSecurity data integration · HashKey Exchange

MFA, anti-phishing and withdrawal controls are reviewed from official help materials. · Review workflow

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HashKey ExchangeLegal and regulatory
SFC virtual asset trading platform listSecurity data integration · Hong Kong Securities and Futures Commission

SFC and other jurisdictional records are mapped to the exact HashKey entity. · Review workflow

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HashKey ExchangeDomain and phishing
RDAP record for hashkey.comSecurity data integration · Verisign RDAP

Official-domain and certificate baselines are configured. · Probe configured

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HashKey ExchangeVulnerability signals
NVD and CISA KEVSecurity data integration · NIST / CISA

Potential product and dependency matches are queued for validation. · Discovery only

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HashKey ExchangeVerified complaints
HashKey supportSecurity data integration · HashKey Exchange

Official case references and structured evidence are mapped by venue and entity. · Probe configured

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