Poloniex
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Protocol TVL
About Poloniex
Poloniex is a centralized cryptocurrency exchange platform where users can deposit, trade, and withdraw a wide range of digital assets with order books, spot trading, derivatives markets, and custodial wallet services provided by the platform operator.
Description sourced from DeFiLlama's protocol metadata; teams submit their own copy when listing.
Poloniex Timeline
Major events flagged by the DeFiLlama community — protocol launches, exploits, governance changes, and incentive programs.
- Feb 28, 2026Listed on DeFiLlama
Protocol Profile
Poloniex operates in the CEX category of DeFi. It is deployed across 11 chains, including Bitcoin, Ethereum, Ripple, Tron and 7 other chains. No public audit reports are listed on DeFiLlama for this protocol.
TVL Distribution by Chain
TVL spans 11 chains across the deployment. See the breakdown below for per-chain values.
…and 1 other chain with smaller deployments.
Supported Chains
Protocol Footprint
Poloniex runs a multi-chain deployment, with smart contracts live on 11 networks. Roughly 98% of its on-chain value sits on just three networks (Bitcoin, Ethereum, Ripple), so a fault on any one of them would affect a large slice of users. No public audit reports are linked from DeFiLlama for this protocol despite a non-trivial TVL — treat any deposit as carrying material smart-contract risk.
Official Resources & Links
Verified external resources for Poloniex — use these to read the source code, follow governance discussions, or cross-check on-chain data against the original team's channels.
Other CEX protocols on Mantapex
Poloniex is one of 7 CEX protocols Mantapex tracks in this category. Direct peers ranked by total value locked include Binance CEX, OKX, Bitfinex, and 3 more. These peer protocols collectively secure $228.7B in deposits, giving you a frame of reference for whether Poloniex's own TVL is at the top, middle, or tail of the category.
Recent Poloniex news
Latest reporting from major crypto news outlets covering Poloniex.
- Blockonomi
Poloniex Unveils Shiba Inu Green Pill Campaign
Poloniex launches a Shiba Inu “green pill” campaign and AI DOG Poster Contest, offering $20 USDT prizes to five winners.
- CryptoPotato
Poloniex Hacker Transfers $53.5 Million Worth of ETH Through Tornado Cash
Six months post-hack, the Poloniex attacker moved 17.8K ETH through multiple wallets to Tornado Cash.
- CryptoPotato
Poloniex Hacker Transfers Over $3.3 Million Worth of ETH to Sanctioned Tornado Cash
The hacker who drained $125 million in crypto assets from Poloniex last year, has sent over 1,100 ETH to Tornado Cash.
- Dailycoin
Poloniex Hacker Returns to Launder $3.5M via Tornado Cash
The long-dormant stash obtained by the hacker in the November loot has reemerged with activity.
- Crypto Daily
Poloniex Hacker Transfers $3.3M ETH to Tornado Cash
The Poloniex hacker has transferred $3.3 million worth of ETH to the Tornado Cash mixer after 178 days of inactivity, highlighting ongoing concerns over laundering activities…
- Crypto Economy
Poloniex Hacker Makes First Move: Transfers Funds to Tornado Cash
TL;DR The Poloniex hacker attempts to launder stolen funds by transferring 1,100 Ethereum to Tornado Cash. It is the first time the cybercriminal moves the funds since the hack.…
- Coinspeaker
Poloniex Hacker Transfers Several 1100 ETH to Tornado Cash
The Poloniex hacker has different crypto assets, led by Ethereum (ETH) and Tron (TRX), worth more than $181 million.
- Blockonomi
Poloniex Hacker Transfers $3.3 Million in Ether to Tornado Cash
The Poloniex hacker, believed to be part of the North Korean Lazarus Group, has laundered $3.3 million worth of ether through the sanctioned coin mixer Tornado Cash
Related protocols
Other DeFi protocols connected to Poloniex by category, deployment chain, or shared codebase lineage — useful for comparing TVL, fee models, or audit posture across direct peers.
Other CEX protocols
Top protocols on Bitcoin
Fork lineage & related versions
Risk Warning
DeFi protocols carry inherent risks including smart contract vulnerabilities, liquidity risks, and potential loss of funds. Always do your own research before investing.
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