Exchange Intelligence Suite
Exchange Security
BALDReserves, security controls, incidents and transparency — the trust layer of the suite.
Proof of Reserves
Published PoR with asset-level holdings and update history.
- Asset breakdown of disclosed reserves.
- Freshness of the latest attestation.
- Composition shift alerts.
Interactive charts, tables and filters for this module are coming next — the structure is ready.
Reserve monitor
Follow reserve evolution and flag meaningful changes over time.
- Time series of reserve totals.
- Significant move detection.
- Stablecoin vs crypto mix tracking.
Interactive charts, tables and filters for this module are coming next — the structure is ready.
Security checker
2FA, whitelist, cold storage, insurance, audits and bug bounty posture.
- Control checklist per venue.
- Insurance / audit disclosures.
- Operational security maturity score.
Interactive charts, tables and filters for this module are coming next — the structure is ready.
Incident history
Hacks, exploits, downtime and withdrawal suspensions that still matter.
- Timeline of material incidents.
- Severity and recovery outcome.
- Repeat-offender risk context.
Interactive charts, tables and filters for this module are coming next — the structure is ready.
Transparency score
PoR, audits, licenses, public reports and update cadence in one rating.
- Weighted transparency pillars.
- Disclosure frequency scoring.
- Compare venues on openness, not marketing.
Interactive charts, tables and filters for this module are coming next — the structure is ready.