Our commitment to security and asset protection

Safeguarding customer assets shapes how we build and operate OKX. Our approach utilizes practical controls and independently verifiable evidence. This overview outlines our custody model, controls over asset movements, threat prevention and response capabilities, the additional protection available to eligible customers through OKX Shield, and the external assurance and Proof-of-Reserves reporting available to customers.

Following the Binance incident, we reviewed our systems, custody infrastructure and transaction controls and found no evidence of intrusion or impact to OKX.

Customer assets remain secure, and the platform continues to operate as normal. Assets are held 1:1 and kept separate from our own, with layers of control so that no single person, system or device can move them. We also hold dedicated reserves to cover losses in the event of a hot wallet compromise.

Where assets sit, and what can move

The vast majority of customer assets are held in air-gapped cold storage, with keys generated and kept offline. Hot wallets hold only the balance needed to process withdrawals, as that is the part an attacker would target. Nothing moves from cold to hot automatically: every top-up is initiated by people, from multiple physically separate vaults. Should a hot wallet ever be compromised, we maintain dedicated reserves designed to cover the loss.

Controls before assets move

Every withdrawal is screened against our compliance and risk controls before signing, and each signed transaction is checked against the original request before broadcast, so a tampered or spoofed withdrawal is stopped before funds leave. Any change to a withdrawal address needs additional authentication and maker-checker approval, so a compromised account or session cannot redirect funds alone. Amount and velocity limits and automated hot-wallet circuit breakers cap the amount and speed of transfers if activity looks unusual. Wallets use multi-signature or MPC, depending on the chain, so no individual or device can authorise a transaction alone.

Scenario training to prevent scams

We train staff and run phishing simulations, but we assume some attempts will eventually succeed. So a stolen password or device opens nothing on its own. Phishing-resistant MFA, maker-checker approval on every change and just-in-time access mean no one person can reach or alter our signing infrastructure alone.

Detecting, stopping and responding

Our security and risk teams monitor around the clock for suspicious transactions, high-risk onchain activity, indicators of compromise, and deepfake and impersonation attempts. We reconcile internal records with onchain balances throughout the day, and above set thresholds affected withdrawals freeze automatically. A freeze halts the signing infrastructure itself, including withdrawals and deposits.

After significant industry incidents, we test the reported attack path against our own safeguards and make targeted improvements to signing controls, hot-wallet exposure, supply-chain security and AI security. We trace and restrict risky addresses, and work with exchanges, stablecoin issuers, chain foundations and bridges to help freeze incident-related funds.

Independent assurance and verification

Our controls are tested through penetration testing, bug-bounty programmes and external audits, including ISO/IEC 27001, 27017 and 27018; SOC 1 Type II and SOC 2 Type II; and CCSS Level 2 certification for our hot and cold wallet custody system.

For four years, we have also published monthly Proof-of-Reserves reports using onchain wallet data and zero-knowledge proofs, so customers can verify their balances are backed while individual balances stay private.

Eligible customers can also access OKX Shield, which provides an additional layer of protection against qualifying unauthorized third-party account takeovers.

Industry leading team

Our security team is highly skilled, with backgrounds spanning crypto and traditional finance, including capital markets, banking, payments and critical national infrastructure. That experience shapes our controls: built to the standard regulated institutions expect, and tested against the threats facing a crypto platform.

Security is never finished. We keep testing our defences and act on what we learn.

Haftungsausschluss
Dieser Inhalt dient nur zu Informationszwecken und kann sich auf Produkte beziehen, die in deiner Region nicht verfügbar sind. Dies stellt weder (i) eine Anlageberatung oder Anlageempfehlung noch (ii) ein Angebot oder eine Aufforderung zum Kauf, Verkauf oder Halten von digitalen Assets oder (iii) eine Finanz-, Buchhaltungs-, Rechts- oder Steuerberatung dar. Krypto- und digitale Asset-Guthaben, einschließlich Stablecoins, sind mit hohen Risiken verbunden und können starken Schwankungen unterliegen. Du solltest gut abwägen, ob der Handel und das Halten von digitalen Assets angesichts deiner finanziellen Situation sinnvoll ist. Bei Fragen zu deiner individuellen Situation wende dich bitte an deinen Rechts-/Steuer- oder Anlagenexperten. Informationen (einschließlich Marktdaten und ggf. statistischen Informationen) dienen lediglich zu allgemeinen Informationszwecken. Obwohl bei der Erstellung dieser Daten und Grafiken mit angemessener Sorgfalt vorgegangen wurde, wird keine Verantwortung oder Haftung für etwaige Tatsachenfehler oder hierin zum Ausdruck gebrachte Meinungen übernommen.

© 2025 OKX. Dieser Artikel darf in seiner Gesamtheit vervielfältigt oder verbreitet oder es dürfen Auszüge von 100 Wörtern oder weniger dieses Artikels verwendet werden, sofern eine solche Nutzung nicht kommerziell erfolgt. Bei jeder Vervielfältigung oder Verbreitung des gesamten Artikels muss auch deutlich angegeben werden: „Dieser Artikel ist © 2025 OKX und wird mit Genehmigung verwendet.“ Erlaubte Auszüge müssen den Namen des Artikels zitieren und eine Quellenangabe enthalten, z. B. „Artikelname, [Name des Autors, falls zutreffend], © 2025 OKX.“ Einige Inhalte können durch künstliche Intelligenz (KI) generiert oder unterstützt worden sein. Es sind keine abgeleiteten Werke oder andere Verwendungen dieses Artikels erlaubt.

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