Exchange
Bitfinex
Same parent as Tether. History of reserve transparency issues.
Composite Risk
50
Restricted
AI Analitik Brifinqi
On-chain reserves
$0.00
Reported liabilities (est.)
$8.00B
Last on-chain activity
—
across 0 chains
Risk Decomposition
Reserve Adequacy25% weight
95On-chain balance vs reported customer liabilities.
Outflow Velocity25% weight
35Lifetime asset turnover — proxy for bank-run vulnerability.
Concentration20% weight
0Top-3 token share of total reserves.
Counterparty Quality15% weight
42Regulatory standing, audit history, incident track record.
Liquidity Profile15% weight
75Stablecoin share and chain diversification.
Recommendation Justification
- Reserve adequacy weak — on-chain balance covers only ?% of reported liabilities.
- Stablecoin share only 0.0% — limited settlement liquidity.
- Regulatory / incident history elevates baseline counterparty risk.
Composite
50.0 / 100
Top Holdings
| Token | Chain | USD | Share |
|---|---|---|---|
| No holdings reported. | |||
Chain Distribution
No chain data available.
Recent Large Transfers
| Time | Chain | Token | USD | From | To |
|---|---|---|---|---|---|
| No transfers match. | |||||