Poloniex
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Poloniex at a Glance
Key facts about Poloniex compiled from verified market data and CoinGecko's exchange registry. These metrics help you evaluate liquidity, regulatory footprint and operational maturity before connecting a portfolio.
- Puntuación de Confianza
- 0/10
- Available in
- 1 jurisdictions
- Trading incentives
- Not offered
- CCXT integration
- Supported
- poloniex
Acceso de trading e integración
Poloniex is wired into Mantapex through the CCXT integration layer, so importing balances and trade history into a read-only portfolio requires an API key and a secret that you generate inside your own Poloniex account. Because Mantapex never custodies your funds, the keys you create should be scoped to read access only — withdrawal, transfer and trading permissions are unnecessary for portfolio tracking and should remain disabled.
Connection metadata is read directly from Mantapex's CCXT integration manifest — credential requirements reflect what Poloniex itself exposes to read-only API consumers and may evolve as the venue updates its API.
Getting Started with Poloniex
Step 1: Log into your Poloniex account and navigate to the settings tab.
Step 2: Navigate to the API Keys subtab within the profile tab.
The API page will show this screen, as you currently have not enabled, nor set up any API keys. Please see the API documentation for information on how to use your API keys.
Step 3: Click the Enable API button and enter your 2FA code to access the next steps.
Once entered, you will need to confirm the action via the email sent to your email address associated with your Poloniex account. Please check your email for a message from do-not-reply@poloniex.com to confirm this action quickly. As a security measure, the link will expire in 15 minutes.
Once confirmed you will be redirected to Poloniex with a new notification.
Step 4: Now that the API has been enabled you will need to create your new API key by clicking the create new key button.
You will need to enter your 2FA info once again for this step.
Step 5: Once you have entered your 2FA information you will need to verify the creation of your API key via an email sent to the email associated with your Poloniex account.
Similarly to step 2, please check your email for a message from do-not-reply@poloniex.com to confirm this action. Once you have confirmed the creation of your API key via the email you will be redirected back to Poloniex where you will then be presented with your API key and your API secret.
Please note that the API key and the secret have been obscured as you should never reveal your API key and secret in tandem unless you are absolutely sure it is safe.
You will notice that by default withdrawals are disabled and you will need to manually enable withdrawal functionality. This is done for security purposes as withdrawals queued up through the API will bypass all forms of verification such as 2FA and email confirmation.
This concludes the setup and creation of your API keys. Here are a few important takeaways to note:
- Withdrawals are disabled by default for security purposes as API withdrawals bypass all withdrawal verifications such as 2FA and email confirmation.
- IP access restriction is disabled by default.
- You can enable IP access restriction so that your API key set can only be accessed by a particular API, but it should be noted that this feature should only be enabled on a static IP address, as a dynamic IP address will change over time and you will not be able to interact with the API from the new IP address.
Cuenta, custodia y seguridad en Poloniex
Poloniex operates as a custodial trading venue: when you fund an account, the deposited assets are held in wallets controlled by the exchange and credited to your balance as a book-entry until you withdraw them. That trade-off — convenience and order-book liquidity in exchange for counterparty risk — is the central design choice of every centralised exchange and is what makes platform-level security so important to evaluate. Year of incorporation is not published in our index for Poloniex, so we cannot quote an exact operational tenure here — the venue's own About page is the authoritative reference.
Almost every major centralised exchange — including Poloniex — operates under some form of KYC ("Know Your Customer") and AML ("Anti-Money-Laundering") obligations imposed by the jurisdiction it serves. Jurisdictional details for Poloniex are not surfaced in our index, so consult the exchange's own Terms of Service and Help Centre for the canonical KYC matrix. Expect to provide a government-issued ID document and a recent proof-of-address at minimum; higher verification tiers may add liveness checks, source-of-funds questionnaires and accredited-investor confirmations.
For the specific case of connecting Poloniex to Mantapex, the additional hardening layer is straightforward: generate a dedicated API key for read-only portfolio sync, label it clearly (for example "Mantapex read-only sync"), disable every permission except the minimum the exchange exposes for balance and trade-history queries, and store the secret in a password manager so you can rotate it on a schedule. If Poloniex supports IP whitelisting and you connect from a stable address, restrict the key to that address. If you ever stop using Mantapex — or any other third-party dashboard — revoke the key on the exchange side rather than just deleting it from the dashboard, because the credential continues to authenticate against Poloniex's API until Poloniex itself invalidates it.
Cómo conectar cualquier exchange de forma segura
Enable two-factor authentication on the exchange account itself before generating any API keys. The strongest options are hardware security keys (FIDO2 / WebAuthn devices such as YubiKey or Solo) where supported, followed by an authenticator app on a dedicated device (Aegis, Raivo, 1Password, or Google Authenticator); SMS-based 2FA is the weakest common method because of SIM-swap risk. Keep the recovery phrase or backup codes in offline cold storage rather than the same password manager you sign in with. Where the venue offers a withdrawal-address whitelist, turn it on: it shrinks the blast radius of a stolen key or hijacked session because funds can only leave to a pre-approved address after a cool-down. Pair that with anti-phishing codes, a dedicated email account, and alerts for new logins, withdrawal requests and API-key creation — most exchange-related losses originate from compromised individual accounts, not platform-wide breaches.
Security guidance on this page is generic exchange hardening that applies to every centralised crypto venue. For Poloniex's exchange-specific policies — fund-segregation model, proof-of-reserves cadence, insurance coverage and incident-response history — the canonical references are Poloniex's own Help Centre and any audit reports or attestations the venue publishes directly.
Detalles de acceso a la API de Poloniex
Connecting Poloniex as a read-only portfolio source on Mantapex relies on the credentials defined by Poloniex's own API. The matrix below mirrors exactly what the CCXT integration layer asks for — ticked rows mean the field is required to authenticate, untouched rows mean Poloniex doesn't ask for that field at all.
In short, Poloniex requires 2 credentials to authenticate API requests: Clave API and Secreto de API. All of these are generated from inside the exchange's own dashboard — Mantapex never asks you to share your account password or to set up an API key with withdrawal permissions enabled.
When you create the key on Poloniex for use with Mantapex, restrict its permissions to read-only access (sometimes labelled "view", "read", "query" or "info"). Mantapex only needs to fetch balances, trade history and open positions. Withdrawal, trade-execution and transfer scopes should remain disabled. If Poloniex offers a granular permission model, the safest combination is: enable "Read" or "View", disable "Trade" or "Spot trade", disable "Withdraw" or "Universal Transfer", and leave any margin / futures permission switched off unless you specifically want those positions visible inside your portfolio dashboard.
Some exchanges — Binance, OKX, Bybit, Bitget, KuCoin and several Asia-Pacific venues — offer an optional IP whitelist when you create the API key. Leaving the whitelist empty lets the key authenticate from any address, which is the simplest setup for use with a cloud-hosted dashboard such as Mantapex. If Poloniex forces you to enter at least one IP and you don't have a static address, you can usually use a placeholder value the exchange recognises (for example "0.0.0.0/0" or the wildcard option) — consult Poloniex's API documentation before relying on that workaround. Either way, the credentials remain in a read-only scope and cannot be used to move funds off the venue.
Credential schema sourced directly from the CCXT integration manifest used by Mantapex. Poloniex may rotate or extend its API in the future — if the exchange asks for a credential not listed here when you create the key, you can safely ignore it for the purpose of a read-only Mantapex import.
Recursos oficiales y comunidad de Poloniex
The links below point to first-party Poloniex properties. We track them so you can verify announcements, support channels and operator-published policies directly at the source rather than from third-party copies. External destinations open in a new tab and are marked nofollow per our resource-link policy.
Exchanges relacionados y comparativas
Principales exchanges por puntuación de confianza
Peer sets sourced from CoinGecko's trust-score ranking and CCXT's exchange manifest. Inclusion here is not an endorsement — it simply means Mantapex tracks the venue with current trust / volume data.
Noticias recientes de Poloniex
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
Aviso sobre los Datos
Los datos del exchange provienen de proveedores externos y pueden no reflejar las condiciones en tiempo real.
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