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欧易CEX安全月报(3月)

1、资金安全

欧易资产储备金证明(POR)

目前OKX已发布5次储备金证明的数据,截至2023年3月16日

BTC用户资产统计金额为 134,289枚

ETH用户资产为 1,284,812枚

USDT用户资产统计金额为 3,199,251,622枚

环比2023年2月数据,用户资产沉淀增长约 6.02亿美金,其中:

用户BTC资产沉淀增长 9.9%,增加 12,982枚BTC

用户ETH资产沉淀增长 8.5%,增加 109,511枚ETH

用户USDT资产沉淀增长 3.2%,增加 98,174,170枚USDT

欧易钱包资产数据及储备金率

公布钱包资产

BTC:138,405枚

ETH:1,325,259枚

USDT:3,264,352,204枚

储备金率

BTC:103%

ETH:103%

USDT:102%

欧易万全基金

目前已累积超过 9亿美元,欧易将运用本基金和业界领先的资产安全风险控制系统,为所有新老用户提供强有力的保护,保障资产安全。

2、交易安全

交易风控

3月份,反钓鱼风控总共为539名用户,拦截573笔提币,挽回约12.5万USDT的资产。

风险准备金总额达到9.69亿美元,3月份累计触发约30.29万次,持续帮助用户避免穿仓损失。

API安全

3月份共1074个API Key通过Fast API 创建,共创建了1324个绑定第三方应用类型的API Key,共删除了8711个14天不活跃且未绑定IP地址的API Key。

小白保护计划

3月份共计18220位用户开启了合约冷静期,避免用户冲动交易而造成亏损。

保护用户错充资产

3月份共人工处理用户错充资产103笔,总估值8.44万USDT;

针对欧易不支持的币种错充,自动充提功能3月份累计处理193笔,总估值42.64万USDT。

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