Crypto exchange wallet screener
This is a list of free or freemium tools and apps that are useful for cryptocurrency traders or hodlers. None of these tools were backed by an ICO , which has been the original condition for getting a tool listed on here. Some of them are open source, some commercial, but all of them have at least a trial account option. If you are a developer and want to submit a tool, contact us. There are plenty Blockfolio alternatives but for safety, use a single-serving email address when you sign up. CoinMarketMan is a crypto portfolio tracker for daytraders.
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How Do Bitcoin Futures Differ From Other Futures?
No one from the exchange bothered to speak with him to at least explain the situation. In fact, the customer service was pathetic - all he had to interact with over the course of several days was email and a brain-dead chat bot. The exchange eventually emailed him all the details of the hack and then told him they were protecting his device and email! See email he received from their customer service desk below:.
Yes, my colleague did fall for a social engineering attack after he had gone to sleep, and was aroused by loud disconcerting alerts claiming to be the exchange warning him his account was in trouble. My colleague was socially engineered into handing over his driver's license and selfie pictures to the bad guy. Yes, he was duped. But the exchange should have used much stronger controls for money transfers out of his account. This particular exchange sometimes checks a selfie picture against a driver's license picture - and won't transfer the funds until they verify the match.
Based on the timeframe, this face verification process happened for just the third transaction, and the hacker likely replayed my friend's picture. This is exactly where the exchange could have stopped the hacker. The exchange should have deployed an updated version of facial recognition and verification on ALL THREE transactions - not just the last one - and should have tested for 'liveness' when verifying the selfie photo.
There are plenty identify verification technologies on the market that validate the person taking a selfie is present and alive, especially since its so easy for hackers to steal and replay victim pictures. The use of these tools will become increasingly necessary as deepfakes start being used to socially engineer users into takeover of their accounts. No doubt there is plentiful information for sale on the darknet that links a user's blockchain wallet addresses to the exchange that hosts those wallets addresses, along with any PII information the data aggregators can scour such as name, email and phone number.
Such databases have been traded amongst criminals and nation states for decades already. They contain sensitive PII data such as credit card, bank account, passwords, emails, phone numbers, social media handles, and social security numbers. Seems like all the bad guys had to recently add so that they can keep up with current financial trends are blockchain addresses and the exchanges where they are hosted.
There is no excuse for not employing the best fraud detection tools and processes in the market today. If implemented properly, they could have stopped the hacker that ripped off my colleague.
Using the best fraud detection is especially critical with immutable cryptocurrency trades where consumers have no regulatory protection. The exchanges don't suffer financial loss from these hacks. No doubt, if they did, they would implement stronger fraud detection controls and more responsive customer service.
Perhaps stronger regulation of cryptocurrency exchanges is in order. Today self-hosted hardware wallets are relatively difficult to use. If not properly managed, consumers can lose all their funds if they lose their private keys and key recovery codes.
Nonetheless, self-hosted hardware wallets are getting easier to use all the time and are much better at protecting the owner's funds. Given that there is no regulatory protection, and that exchanges don't lose money when consumers are victimized, consumers have much stronger incentives to protect their assets than exchanges do. Consumers are likely to carefully guard their wallets and access codes, and will benefit from additional security that comes with external hardware devices hosting their wallet.
Regulators consider self-hosted wallets suspect - but their considerations are misplaced. If a user can handle their complexities, self-hosted wallets are much more secure and remove consumer dependency from centralized exchanges that are falling behind when it comes to protecting assets. Centralized exchanges are going to have to do a much better job of supporting mainstream users if they want to benefit from mainstream adoption of cryptocurrency and NFT trades. It would be best if the exchanges did this voluntarily, before regulators justifiably step in and force them to.
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Stock Screener Home. MarketScreener tools. Dynamic chart. Our Services. MarketScreener Portfolios. Add to my list. Gartner : Think your Crypto is Safe at well-known Exchanges? Think Again. See email he received from their customer service desk below: Yes, my colleague did fall for a social engineering attack after he had gone to sleep, and was aroused by loud disconcerting alerts claiming to be the exchange warning him his account was in trouble. There are lots of troubling takeaways here: The hacker was able to get the information to socially engineer my colleague in the first place.
Centralized cryptocurrency exchanges- even those with good reputations - are not protecting consumers as they should. Many consumers are better off being their own bank by using a more secure self-hosted hardware wallet. The hacker was able to get the information to socially engineer my colleague in the first place. Bottom Line: Centralized exchanges are going to have to do a much better job of supporting mainstream users if they want to benefit from mainstream adoption of cryptocurrency and NFT trades.
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All Your Crypto Data in One Place
Home Seed Menu Contacts. Account verification is not required to deposit or trade crypto on OKEx. The exchange has also diversified to provide many other services to a variety of users from the OKEx mining pool, to its wallet, the OKEx Cloud, and its earn and loan features that offer staking and savings services for users to make the most of their spare coins and earn interest while they hold. There are three levels of verification users need to go through in order to unlock the highest daily withdrawal limits.
It's better than Tinder!
Navigation Home. Asus Eee pc. Moosy Research: Cool Cryptocurrency Sheets. Because nothing is as flexible and easy to work with as a spreadsheet. Copy Sheet. HOW TO:. New website. A single pane of glass. It gives a single view of all your crypto i nvestments in one single place and keeps track of the value over time.
Cryptocurrency Screener
The vertical bars represent top of book spreads, after fees orange and before fees purple , sampled every minute via public API from the corresponding trading venue and averaged over the last 5 hours. The spread screener tool on this website is provided as general information for educational purposes only and does not constitute an investment advice. Safe, fully-functional and intuitive crypto app where you can buy, sell, trade and securely store cryptocurrency. Lykke Wallet offers a seamless user interface, a robust API and a host of other professional tools for best-in-class trading experience. Build and test your best trading strategies with our robust, scalable, secure, and real-time market data APIs.
Cryptocurrency Trading
Our advanced interface offers an all-in-one solution for cryptocurrency traders, professional fund managers and everyone in between. Synchronize your exchanges and wallets data while trading on multiple exchanges from a single secured account. Trading history and portfolio balances are automatically imported and updated, allowing you to review previous trades and track balances across all connected exchanges. Your portfolio balance aggregates balance data from all connected exchanges and wallets. We also support sub-accounts such as: Margin, Lending, Swap etc.
Webull Vs Robinhood: Which Is Better?
Probed your platform, interesting metrics offering some very nuanced insights. Love this kinds data now if you could make an indicator that showed it all aggregated in a simple form that would be super cool. Signed up to the free trial santimentfeed Love the interface so far. Great analysis. I like it as you bring facts on the table rather than as all the others on this platform shouting k continually. Thanks you! I love these charts man! Love the tools you provide.
Robinhood Reviewed: The Good and The Bad
CoinTracker enables consumers to track their crypto portfolios across exchanges and wallets, helping users monitor their market value, investment performance, transactions and taxes. The funds will be used to expand the company's personnel, maintain coverage of exchanges, blockchains, and other crypto sectors, as well as to scale customer support and content, CoinTracker said in its statement. Crypto adoption has grown exponentially across multiple exchanges, wallets and applications, with an estimated million global users buying and selling the digital currency as of June
This is a primer on how to make cryptocurrency transactions via peer-to-peer P2P platforms like Binance P2P. Binance P2P is the platform we built in late to enable P2P Bitcoin and crypto exchange transactions using local currencies. There are many ways to trade cryptocurrencies. The most common practice is to use centralized exchanges like Binance. Alternatively, you can transact with your fellow crypto holders and swap your assets without needing to track charts and orders. This second scenario is what we call P2P trading.
Every app has a unique user experience, and some outshine others. We have compared the best apps that Indians can use for their daily crypto tasks while keeping informed about the current market trends wherever they are. Join us in showcasing the cryptocurrency revolution, one newsletter at a time. Binance also has a Binance Academy app where users can learn more about blockchain and cryptocurrencies. With the Binance India app, users will be notified about their holdings and will be able to keep an eye on their crypto wallets, trading charts and open trades.
Our terminal is built on the best technology and lets you trade effortlessly any of the HitBTC currency pairs. Make the most out of your trading bot with our leading API and its low latency data and execution feeds. Our Fee Tier System is among the best on the market and encourages active traders with lower trading fees. By your side 24 hours a day, our support team will assist you with any issue or question you may have.
undeniably impressive!