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OKX CEX安全报告(2月)

1、资金安全

欧易资产储备金证明(POR)

目前欧易已发布四次储备金证明的数据,截至2023年2月17日

BTC用户资产统计金额为130,664枚

ETH用户资产为1,1288,504枚

USDT用户资产统计金额为3,053,870,994枚

环比2023年1月18日数据,用户资产沉淀增长约5.7亿美金,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CEX安全报告-3

欧易钱包资产数据及储备金率

公布钱包资产

BTC:135,735枚

ETH:1,341,238枚

USDT:3,117,664,819枚

储备金率

BTC:104%

ETH:104%

USDT:102%

POR升级

全览默克尔树:这一升级允许任何人下载完整的默克尔树,这一举措将进一步提高透明度,但也会通过拆分和洗牌的方式保障用户隐私。

零知识证明:这一升级将在未来几个月内生效,是一种防篡改的加密方法,允许用户验证所有客户存款是否已入账,并通过比较用户资产净值与储备情况来确认平台具备偿付能力。

欧易CEX安全报告-4

2、交易安全

交易风控

2月份,反钓鱼风控总共为500名用户,拦截527笔提币,挽回约17.58万USDT的资产。

风险准备金总额达到8.74亿美元,2月份累计触发约27万次,持续帮助用户避免穿仓损失。

API安全

2月份共880个API Key通过Fast API 创建,共创建了890个绑定第三方应用类型的API Key,共删除了5255个14天不活跃且未绑定IP地址的API Key。

欧易CEX安全报告-1

小白保护计划

2月份共计18159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

2月份共人工处理用户错充资产102笔,总估值20.52万USDT;

针对欧易不支持的币种错充,自动充提功能2月份累计处理174笔,总估值18.17万USDT。

欧易CEX安全报告-2

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