BitfinexFRIDAY / OCT 30 2026

What changed today

Review 3 issues to check first and 1 new pieces of evidence from the last 24 hours.

Period Last 14 days · Oct 17–Oct 30Collecting normally · 17m ago updatedSchedule · outlets and communities hourly, search every 3h

WatchMore activity than usual2 risk-related posts · not a confirmed incident
Risk issues to check
1
▲ +1new in 24h
Risk evidence · 10d
New evidence (24h)
1
No changevs prior day
Issue evidence · 10d
Official source found
0/3
of issues to check first

Check first

Picked by review priority
PROOF BRIEFBITFINEX

Three things your team should know

  1. 01

    1 article or post in the last 24 hours (1 in the 24 hours before).

  2. 02

    The most covered topic is “시장 분석 발표” (2 mentions).

  3. 03

    Last 7 days: 18% positive, 18% negative. That’s lower than the average negative share of comparable exchanges (33%).

Still unknown

  • 1“BITFINEX 사기 비트파이넥스 사칭 bitfxkr.com 글로벌 자산 거래소 사칭 거래 주....” — official position and facts
  • 2“Bitfinex Reveals Insights on BTC Behavior Post-FOMC Meetings” — official position and facts

Rule-written · numbers link to sources

What changed

1 related posts in the last 24h and when each top issue first appearedRelated postsTop-issue posts
02419:00 · 0 posts19:0020:00 · 0 posts21:00 · 0 posts22:00 · 0 posts23:00 · 0 posts23:0000:00 · 0 posts01:00 · 0 posts02:00 · 0 posts03:00 · 0 posts03:0004:00 · 0 posts05:00 · 0 posts06:00 · 1 posts (1 top-issue)07:00 · 0 posts07:0008:00 · 0 posts09:00 · 0 posts10:00 · 0 posts11:00 · 0 posts11:0012:00 · 0 posts13:00 · 0 posts14:00 · 0 posts15:00 · 0 posts15:0016:00 · 0 posts17:00 · 0 posts18:00 · 0 posts01 06:00
  • 01BITFINEX 사기 비트파이넥스 사칭 bitfxkr.com 글로벌 자산 거래소 사칭 거래 주....
MarketTrust score8/10Trust rank#3824h volume6,056 BTCVia CoinGecko · reference only, not investment advice

Reputation mood
i

A 1–100 index from the tone of related posts. 50 is neutral; 61+ shows as positive and 40 or below as negative. Formula: 50 + 50 × (positive − negative) ÷ judged posts. It reflects this entity’s reputation, not market direction, and is not investment advice. Not shown with fewer than 5 judged posts.

Last 7 days

150100
Neutral– 0last week 50

Same as last week. 2 positive · 2 negative.

Pos 2Neu 7Neg 2

Last 14 days

Avg
56
High
83
Low
40
Pos50Neg4,043 BTCVolume (CoinGecko) · 14d +105.3%2026-10-19 · 50 (3 judged)2026-10-20 · 60 (5 judged)2026-10-21 · 46 (12 judged)2026-10-22 · 57 (7 judged)2026-10-23 · 40 (5 judged)402026-10-24 · 83 (3 judged)832026-10-17 · 0 judged2026-10-18 · 0 judged2026-10-19 · 3 judged2026-10-20 · 5 judged2026-10-21 · 12 judged2026-10-22 · 7 judged2026-10-23 · 5 judged2026-10-24 · 3 judged2026-10-25 · 2 judged2026-10-26 · 1 judged2026-10-27 · 1 judged2026-10-28 · 2 judged2026-10-29 · 1 judged2026-10-30 · 1 judgedn10.1810.2010.2210.2410.2610.28TodayBars show judged posts per day. Days under 3 judged get no index and are bridged with a dotted line.

What moved the score

▲ Lifted it
▼ Pulled it down

Analysis at a glance

Volume and tone over 14 days, top keywords, regions and share of voice in one place.

Mention volume

Last 14 days · click a bar for that day’s detail
Normal
11 mentions · 7d↓ 66% vs 32 prior 7d
PositiveNeutralNegative
Top topics, last 3 days
# 사칭 사이트1 neg1
# 시장 분석 발표1
# USDT 이체1

Sentiment trajectory

Last 14 days · up = positive, down = negative
Worsening
Positive · 7d218%
Negative · 7d218% ↑9%p

Negative share rose 9 pts vs the prior 7 days. Most negative day: Oct 23 (2).

Positive ↑Negative ↓Oct 17: 0 positive · 0 negative · 0 totalOct 17Oct 18: 0 positive · 0 negative · 0 totalOct 19: 0 positive · 0 negative · 3 totalOct 19Oct 20: 1 positive · 0 negative · 5 totalOct 21: 0 positive · 1 negative · 12 totalOct 21Oct 22: 1 positive · 0 negative · 7 totalOct 23: 1 positive · 2 negative · 5 total2Oct 23Oct 24: 2 positive · 0 negative · 3 total2Oct 25: 0 positive · 0 negative · 2 totalOct 25Oct 26: 0 positive · 1 negative · 1 totalOct 27: 0 positive · 0 negative · 1 totalOct 27Oct 28: 0 positive · 0 negative · 2 totalOct 29: 0 positive · 0 negative · 1 totalOct 29Oct 30: 0 positive · 1 negative · 1 total
This period overall
Positive 12%Neutral 77%Negative 12%

Trending keywords

Keywords Proof Watch AI pulled from each post · size = mentions, color = sentiment
대량 이체2펀드 토큰화2bitfxkr.com1사칭1사기1FOMC1시장 분석1테더 재무부1비트파이넥스 알파1취득원가1보고서1USDT1웨일 얼럿1해킹1비트코인 탈취1압수 물량1나스닥1Cboe1리저브1자금 흐름1CMCC Global1BitfinexSecurities1토큰화 펀드1CMCC 글로벌1
  1. Risingvs prior 7d

Posts from the selected day

Click a bar to change the day
Oct 30: 1 mentions0 positive, 1 negative
Community코인사기 피해자모임 - 다단계사기/스테이킹사기/거래소사기Negative

Which countries’ outlets covered it

Estimated outlet country · last 14 days · Oct 17–Oct 30

Posts 43Country estimated 23 · 53.5%Unclassified 20 · 46.5%

🇰🇷 South Korea 21🇺🇸 United States 1🇨🇭 Switzerland 1
CountryPostsShare of all
South Korea2148.8%
United States12.3%
Switzerland12.3%
Unclassified2046.5%

Estimated from the outlet’s domain and language — not where readers or events are. Unclassified means we couldn’t estimate the country.

Share of mentions among peers

#6 of 6 · 1%
  1. 1BinanceTrust #437%Pos 8%Neg 47%536
  2. 2BithumbTrust #5021%Pos 16%Neg 59%298
  3. 3CoinbaseTrust #217%Pos 33%Neg 21%253
  4. 4UpbitTrust #2516%Pos 31%Neg 13%235
  5. 5OKXTrust #38%Pos 17%Neg 27%120
  6. 6BitfinexTrust #381%Pos 18%Neg 18%11

Most-mentioned peers · last 7 days

Top topics

Last 14 daysPosNeutralNeg
  1. 시장 분석6
  2. 펀드 토큰화3
  3. 토큰화 펀드3
  4. 인력 채용2
  5. USDT 이체2
  6. 대규모 USDT 입금2
  7. 해킹 피해1