ลำดับเหตุการณ์ข้อกังวล

BitMart ได้แสดงหรือไม่ว่ามีสินทรัพย์เพียงพอที่จะครอบคลุมยอดที่ต้องชำระคืนแก่ผู้ใช้

1. 2023
2. 2 September 2023
   การพิสูจน์ทุนสำรอง ยืนยันแล้ว

   BitMart says it is “working on” a Merkle-tree proof of reserves

   In a notice titled “Enhancing Transparency and Trust”, BitMart listed four hot-wallet addresses (three on Ethereum/BNB Chain, one Bitcoin) and said they are only “a portion” of its wallets. It said it was working on a Merkle-tree proof of reserves. The notice was last edited on 31 March 2025.

   We have not found a published Merkle-tree proof of reserves, or any audit or attestation of BitMart’s reserves, since.

   • BitMart BitMart: Enhancing Transparency and Trust
3. 2026
4. 23 May 2026
   การพิสูจน์ทุนสำรอง ยืนยันแล้ว

   BitMart responds to withdrawal concerns and promises proof of reserves “at an appropriate time”

   BitMart said claims online that users “cannot withdraw” mainly stemmed from its risk controls against an organised “volume-farming” group using 239 linked accounts, and that all operations were running normally. It said it would publish its proof of reserves “at an appropriate time”. It gave no date and named no auditor.

   The statement was updated on 27 August 2026. The page does not show what changed.

   • BitMart BitMart: Statement on Recent Risk Controls and Asset Transparency
5. 17 August 2026
   การพิสูจน์ทุนสำรอง มีรายงาน

   Calls for an audit dismissed as users report blocked funds

   CoinDesk reported that a post on BitMart’s Chinese-language X account called for disclosure of the company’s wallets, assets and liabilities, and payment of staff. BitMart’s founder said the account had been hacked and dismissed the claims. No reserve figures were published.

   • ข่าว CoinDesk (17 August 2026)