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Exchange

BloFin review

BloFin is a centralized exchange, utilizing Fireblocks for its custody infrastructure and a Merkle tree proof of reserves. Users with a Basic account get full futures trading without providing an ID document, and they may withdraw up to 20,000 USDT every 24 hours. Submitting an ID document and a selfie increases the withdrawal limit to 1,000,000 USDT. The terms oblige users to provide identification on an ongoing basis. If BloFin suspects any violations, it may freeze funds. Following a suspension, users have 5 business days to make withdrawals. The US is an excluded jurisdiction. In our view, BloFin suits futures traders who stay below the withdrawal cap.

Official siteCompare

ID above a limit

BloFin asks for ID above a limit, per its own pages.

ActiveAccount needed

By Ethan ParkerChecked Oct 14, 2026 to Oct 22, 2026How we read the terms

ID above a limitAccount neededID rule: Above a limit. ID once you pass a stated amount. Checked Oct 22, 2026.
20,000 USDNo-ID limit per tradeNo-ID limits, per BloFin's pages: 20,000 USDT per 24 hours, withdrawals. Checked Oct 22, 2026.
Coins
Provider holdsWho holds your coinsCustodial: exchange accounts, custody infrastructure by Fireblocks, Merkle tree proof of reserves. Checked Oct 22, 2026.
Not statedBloFin's own pages we checked do not say. This is not the same as no.Code not openTor onion: None published. I2P: None published. Works without JavaScript: Not stated.
Our verdict

Choose BloFin if

Who BloFin suits, from the values on this page.

BloFin might not be the right fit if

  • You want to skip ID checks: BloFin's terms let it ask for ID.
  • You do not want an account: BloFin needs one.
  • You want Monero: BloFin does not list it.
  • You want open-source code: BloFin's code is not open.
  • You live in the US: BloFin is not available there.
Platform

Inside BloFin

Screenshots taken November 5, 2026

Platforms
Website and apps from the Apple App Store and Google Play

What you get with BloFin

Yes, no or partly, from our data

Privacy 0 of 6

  • No ID
  • No account
  • Tor built inNot statedBloFin's own pages we checked do not say. This is not the same as no.
  • Onion addressNone published
  • I2P addressNone published
  • Works without JavaScriptNot statedBloFin's own pages we checked do not say. This is not the same as no.

Coins 0 of 4

  • BitcoinNot statedBloFin's own pages we checked do not say, checked Oct 15, 2026. This is not the same as no.
  • Monero
  • LightningNot statedBloFin's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
  • ZcashNot statedBloFin's own pages we checked do not say, checked Oct 15, 2026. This is not the same as no.

Custody and code 0 of 3

  • You hold the keys
  • Open source
  • Address screeningNot statedBloFin's own pages we checked do not say. This is not the same as no.
ID check

When can BloFin ask for your ID?

Above a limit, per BloFin's own pages. Labels come from each provider's terms, never from our guess.

  1. 1Never, by designNo company holds your order, so nobody can ask
  2. 2Only if you chooseID only for extras you opt into
  3. 3If a payment is flaggedNo ID by default; checks when a risk system flags you
  4. 4Above a limitBloFin is on this stepID once you pass a stated amount
  5. 5AlwaysID before you trade, deposit or withdraw

If a check comes and you do not pass it

BloFin may suspend an account at any time, including freezing or locking funds, if it suspects violations, litigation, investigations, seizure orders, unauthorised access or unusual activity; after suspension or termination and payment of charges, users have 5 business days to withdraw; assets and data may be turned over to law enforcement or authorities.

“BloFin has the right at any time to suspend your account (including taking actions such as freezing or locking your funds) if it suspects, at its sole discretion, any of the following: [...] Upon payment of all outstanding charges to BloFin (if any), Users will have 5 business days to withdraw all digital assets or funds from the account.”

What triggers a check: Withdrawals above 20,000 USDT per 24 hours; ongoing identification requests for AML and fraud detection; verification of the legality of the sources and use of funds, per applicable law or government orders; retrieval of assets from an account deemed dormant (subject to verification requirements)

Not stated on BloFin's pages: fee on refusal, refund policyBloFin's own pages we checked do not say. This is not the same as no.

Checked October 22, 2026

Fees and limits

What BloFin costs

WhatBloFin
Trade feeFutures regular tier: 0.0200% maker, 0.0600% taker, lower VIP tiers by 30-day volume or assets; withdrawal fees are dynamic network fees shown in the withdrawal form.
No-ID limitWithdrawals up to 20,000 USDT per 24 hours; futures trading and maximum leverage not limited at Basic (Lv 0).

Checked October 22, 2026

Your data

What BloFin knows about you

Who sees what during a trade, and who runs it.

During a trade

Data the policy collects
E-mail, name, gender, date of birth, address, phone, nationality, device ID, a video recording and photo of the user, transaction data, IP address, time zone, activity data also for marketing; kept for five years or as long as required by law.
What your payment reveals

No ID check does not make a bank payment private.

Network and who runs it

Network
Onion: None publishedI2P: None publishedWithout JavaScript: Not statedBloFin's own pages we checked do not say. This is not the same as no.
Who runs it
Operator: Blofin.com
Requests from authorities
Accounts are subject to investigations, warrants, subpoenas and court orders in any jurisdiction; prohibited business can be reported to law enforcement
Warrant canary
Not published

Checked October 22, 2026

Safety

Track record and code

None found.

Incidents

None found

Open source
No
Audits
Proof of reserves: Merkle tree 1:1 reserves; custody by Fireblocks
Support
E-mail [email protected]

Checked October 14, 2026

Reddit

Community

Discussions about BloFin on Reddit (r/BloFin)

More facts

More facts we checked on BloFin

Log retention
Five years, or as long as needed for the purposes of the notice
Onion address
Not published
I2P address
Not published
Where you live

BloFin in the US and elsewhere

In the US

US availability: Not available

Blocks US IPs
Terms: the United States of America is an excluded jurisdiction

If you are a US person, US sanctions rules apply to you whether or not a service asks for ID.

Outside the US

Where BloFin does not serve

44 places in its terms
  • Marshall Island
  • Afghanistan
  • Angola
  • Belarus
  • Burundi
  • Cameroon
  • Central African Republic
  • the Peoples' Republic of China
  • Crimea
  • Cuba
  • Côte d'Ivoire
  • the Democratic People's Republic of Korea
  • the Democratic Republic of the Congo
  • Donetsk
  • Eritrea
  • Ethiopia
  • Guinea Bissau
  • Guinea
  • Haiti
  • Iran
  • Iraq
  • India
  • Lebanon
  • Liberia
  • Libya
  • Luhansk
  • Mali
  • Nicaragua
  • Myanmar
  • Canada
  • Russian-controlledregions of Ukraine (currently including Crimea, Donetsk and Luhansk regions)
  • Rwanda
  • Sevastopol
  • Servia
  • Sierra Leone
  • Somalia
  • South Sudan
  • Sudan
  • the Republic of Singapore
  • Trinidad and Tobago
  • United States of America
  • United Arab Emirates
  • Yemen
  • Zimbabwe
Show all 44 places+38 moreShow fewer

Regional rule: Not statedBloFin's own pages we checked do not say. This is not the same as no.

Where you live and the provider's terms

Many services on this page do not serve every country. Some exclude people because of where they live or their citizenship, not only where they connect from. Read the provider's terms before you send funds. If the terms exclude you, do not use the service, and do not try to get around the restriction, for example with a VPN.

Taxes

A service that does not ask for ID does not change your taxes. In the US, the federal income tax return asks a yes-or-no question about digital assets, and you must report digital asset transactions whether or not they result in a gain or loss. In the UK, you may owe Capital Gains Tax when you sell, swap or spend crypto, and you must keep your own records. Rules in other countries differ.

No KYC is not anonymity

"No KYC" here means the provider says it does not ask for ID in the cases its terms describe. It does not make you anonymous. BloFin's terms say it can ask for ID in these cases: Withdrawals above 20,000 USDT per 24 hours; ongoing identification requests for AML and fraud detection; verification of the legality of the sources and use of funds, per applicable law or government orders; retrieval of assets from an account deemed dormant (subject to verification requirements). Regulated exchanges you send funds from or to may have to collect information about who sends and who receives a crypto transfer. Your tax duties stay the same.

Funds can be held

If a provider asks for more information during a swap or a withdrawal, it may hold your funds until it gets it. Its terms decide what happens next. In the UK, a crypto business that asks for information on a transfer to or from a self-custody wallet, and does not receive it, must not pass the funds on. Read what the provider's terms say before you send. BloFin's terms say that if a check is requested and not completed: bloFin may suspend an account at any time, including freezing or locking funds, if it suspects violations, litigation, investigations, seizure orders, unauthorised access or unusual activity; after suspension or termination and payment of charges, users have 5 business days to withdraw; assets and data may be turned over to law enforcement or authorities.

Checked October 22, 2026

Alternatives

Exchanges to compare with BloFin

Other active services in this category from our list. The shield shows each one's ID rule from its own terms.

Crypton Exchange ID rule: Never, by design. No company holds your order, so nobody can ask.
NonKYC.io Monero ID rule: Never, by design. No company holds your order, so nobody can ask.
CoinEx ID rule: Above a limit. ID once you pass a stated amount.
Pionex Bitcoin ID rule: Above a limit. ID once you pass a stated amount.
Toobit Bitcoin ID rule: Above a limit. ID once you pass a stated amount.

BloFin side by side

From our privacy data, the same fields for every service
WhatBloFinCrypton ExchangeNonKYC.ioCoinExPionexToobit
ID ruleID above a limitNo ID, by designNo ID, by designID above a limitID above a limitID above a limit
AccountNeededNeededNeededNeededNeeded
You hold the keys
Monero
Lightning
Open source

Checked October 23, 2026

Browse ExchangesWhere to buy MoneroBuy bitcoin without KYC
FAQ

Short answers about BloFin

From the data on this page.

Does BloFin ask for ID?

BloFin asks for ID above a limit, per its own pages. You need an account.

How much can you trade on BloFin without ID?

20,000 USDT per 24 hours, withdrawals.

Who holds your coins during a BloFin trade?

Held by the provider. Custodial: exchange accounts, custody infrastructure by Fireblocks, Merkle tree proof of reserves.

Can you buy Monero on BloFin?

No. BloFin does not list Monero, per its own pages.

What does BloFin cost?

Trade fee: Futures regular tier: 0.0200% maker, 0.0600% taker, lower VIP tiers by 30-day volume or assets; withdrawal fees are dynamic network fees shown in the withdrawal form..

Author

Who checked this page

Ethan Parker

Senior Content Editor

Every value on this page comes from BloFin's own pages and code, read on the dates shown. Checked Oct 14, 2026 to Oct 22, 2026.

More from Ethan ParkerHow we read the terms
Sources

Sources, how we read the terms and our process

Sources

  1. blofin.com/en, for I2P address, checked October 22, 2026
  2. blofin.com/en/fees, for fees, checked October 22, 2026
  3. blofin.com/en/support/FAQ/Beginners-Guide/9049373450639-How-to-Complete-Identity-Verification-on-BloFin, for status, ID rule and no-ID limit, checked October 22, 2026
  4. blofin.com/llms.txt, for custody, custody in detail and audits, checked October 22, 2026
  5. github.com/blofin, for open source, checked October 14, 2026
  6. openapi.blofin.com/api/v1/market/instruments, for Monero, checked October 22, 2026
  7. support.blofin.com/hc/en-us/articles/7296173195919-Privacy-Notice, for data collected, operator and log retention, checked October 22, 2026
  8. support.blofin.com/hc/en-us/articles/7296238795279-TERMS-OF-USE, for what triggers a check, what happens if a check fails, account, excluded countries, US availability, platforms, requests from authorities, warrant canary, support, blocks US IPs and onion address, checked October 22, 2026

How we read the terms

We do not give privacy services a score. We record what each provider's own pages say: when it asks for ID, the limits, who holds your coins and what it costs. Labels come from each provider's terms, never from our guess. How we read the terms

Our process

We take fees, availability, licenses and coin counts from primary sources: BloFin's own fee schedules, terms and help pages, and the public registers kept by regulators. Every value carries the date we last checked it. The values on this page were checked between October 14, 2026 and October 22, 2026.

Not legal or tax advice. This page explains how these services work and what their own terms say. It is general information, not legal, tax or financial advice. Rules differ by country and change often. Check the rules where you live, or ask a qualified professional, before you use any service listed here.