Poolin

Poor (2.3/5)https://www.poolin.com/ ↗

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2.5

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DYOR

⚠ Regulator warnings

iosco — I-SCAN alert by Singapore - Monetary Authority of Singapore (2026-03-30): Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. View list →

BBB Profile

Accreditation: UnknownLetter rating: —Complaints (3 yrs): —

Locations

office — Hong Kong, China (Hong Kong SAR)(exact)
Hong Kong headquarters
Source ↗
office — Beijing, China(exact)
Beijing office
Source ↗
office — Singapore, Singapore(exact)
Singapore office
Source ↗

🔍🐸 DYORF

Not yet checked against any DYOR sources.

DYOR the frog reads whatever third-party sources are configured for this score (see the DYOR section below) and reports back — it's a starting point for your own research, not a verdict.

Website Exists:1.0/5(F)· checked Jul 20, 2026view ↗
Federal Court Records:1.0/5(3 cases)· checked Jul 21, 2026view ↗
Site History:5.0/5(since 2001)· checked Jul 20, 2026view ↗

Google Search SummaryD

Poolin, once a top-3 Bitcoin mining pool, suspended wallet withdrawals in 2022 citing liquidity issues and issued ERC-20 'IOU' tokens to affected users, with follow-on suspension issues reported again in 2023. Search results show no clear evidence the situation has been fully resolved or that withdrawals have been reliably restored as of 2026; forum sentiment describes lingering dissatisfaction over IOU tokens having limited practical value. Given the unresolved history of frozen customer funds and lack of current confirmation of normal operations, this is a significant trust concern.

Compiled from public forum/search discussion (via manual research, automated tools, or both), not independently verified. Reflects poster opinions, not confirmed fact.

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