Exchange
Crypto.com
Singapore-based retail exchange. Native CRO token concentration.
Composite Risk
43
Watchlist
AI Analitik Brifinqi
On-chain reserves
$4.81B
Reported liabilities (est.)
$6.00B
80% covered on-chain
Last on-chain activity
18h ago
across 12 chains
Risk Decomposition
Reserve Adequacy25% weight
23On-chain balance vs reported customer liabilities.
Outflow Velocity25% weight
48Lifetime asset turnover — proxy for bank-run vulnerability.
Concentration20% weight
63Top-3 token share of total reserves.
Counterparty Quality15% weight
35Regulatory standing, audit history, incident track record.
Liquidity Profile15% weight
53Stablecoin share and chain diversification.
Recommendation Justification
- On-chain reserves cover 80% of reported customer liabilities.
- Top-3 tokens hold 73% of reserves — concentration risk.
- Stablecoin share only 9.4% — limited settlement liquidity.
Composite
43.4 / 100
Top Holdings
| Token | Chain | USD | Share |
|---|---|---|---|
| btc | Bitcoin | $2.59B | +53.85% |
| eth | Ethereum | $448.69M | +9.33% |
| cro | Ethereum | $389.25M | +8.10% |
| usdt | Ethereum | $191.40M | +3.98% |
| usdc | Ethereum | $186.20M | +3.87% |
| shib | Ethereum | $150.90M | +3.14% |
| sol | Solana | $130.78M | +2.72% |
| doge | Dogecoin | $92.59M | +1.93% |
| link | Ethereum | $58.60M | +1.22% |
| bnb | BNB | $39.23M | +0.82% |
Chain Distribution
Bitcoin$2.59B · 53.9%
Ethereum$1.67B · 34.8%
Solana$240.18M · 5.0%
Dogecoin$92.59M · 1.9%
Arbitrum$45.61M · 0.9%
BNB$45.22M · 0.9%
Base$21.04M · 0.4%
Polygon$13.67M · 0.3%
Counterparty Graph · Top Bilateral Flows
| Counterparty | Sent → | Received ← | Net | Transfers |
|---|---|---|---|---|
| Wintermute | $3.15M | $0.00 | $-3.15M | 3 |
| Circle | $1.79M | $0.00 | $-1.79M | 1 |
Recent Large Transfers
| Time | Chain | Token | USD | From | To |
|---|---|---|---|---|---|
| 23m ago | Bitcoin | ? | $825.3K | — | Crypto.com ↗ |
| 31m ago | Bitcoin | ? | $1.68M | — | Crypto.com ↗ |
| 38m ago | Ethereum | ETH | $1.05M | Crypto.com | Wintermute ↗ |
| 53m ago | Bitcoin | ? | $868.4K | — | Crypto.com ↗ |
| 1h ago | Ethereum | ETH | $1.05M | Crypto.com | Wintermute ↗ |
| 1h ago | Ethereum | ETH | $796.6K | 0xFD92…979E | Crypto.com ↗ |
| 1h ago | Bitcoin | ? | $682.8K | — | Crypto.com ↗ |
| 1h ago | Bitcoin | ? | $2.79M | — | Crypto.com ↗ |
| 1h ago | Bitcoin | ? | $847.8K | Crypto.com | — ↗ |
| 1h ago | Bitcoin | ? | $848.7K | — | Crypto.com ↗ |
| 2h ago | Solana | USDC | $1.79M | Crypto.com | Circle ↗ |
| 2h ago | Bitcoin | ? | $666.1K | Crypto.com | — ↗ |
| 2h ago | Bitcoin | ? | $885.4K | — | Crypto.com ↗ |
| 2h ago | Bitcoin | ? | $878.5K | Crypto.com | — ↗ |
| 2h ago | Bitcoin | ? | $848.3K | — | Crypto.com ↗ |
| 2h ago | Solana | USDC | $1.36M | 5ac4Zr…zMUb | Crypto.com ↗ |
| 2h ago | Bitcoin | ? | $1.20M | Crypto.com | — ↗ |
| 2h ago | Bitcoin | ? | $1.46M | Crypto.com | — ↗ |
| 2h ago | Bitcoin | ? | $1.46M | — | Crypto.com ↗ |
| 2h ago | Bitcoin | ? | $1.20M | — | Crypto.com ↗ |