What is the CCSS standard?

ССSS is a standard for securing cryptocurrency systems created by CryptoCurrency Certification Consortium (C4). CCSS Audit by Hacken ensures compliance with CCSS Levels requirements for Cryptographic Asset Management and Operations Security. The value of a CCSS audit is inside the confidence and community trust.

What are the benefits of CCSS Audit?

By achieving compliance with the CCSS, you can build and maintain trust in the market and reduce the risk of a data breach. Cryptocurrency is a rapidly growing industry, but with this growth comes increased security concerns. Cryptocurrency transactions are often subject to authentication, authorization, and confidentiality limitations, and as a result, the adoption rate of cryptocurrencies is hindered. Many hacks are linked to CCSS Aspects controls or key leaks, so ensuring that your crypto project is secure and trustworthy is essential.

How CCSS Audit affects confidence and reputation?

Confidence and reputation are two of the most powerful emotional and business pull triggers that a CCSS audit provides. A CCSS-audited system shows that you’re taking the necessary steps to secure your crypto project and instill confidence in your stakeholders. At the same time, the concern about cryptocurrency transactions’ authentication, authorization, and confidentiality limitations and the lack of governance from authorities are push triggers that make obtaining a CCSS audit all the more critical. Money stolen from cryptocurrency wallets is often unrecoverable, so it’s important to take every precaution to prevent such losses from occurring.

How CCSS relates to other security standards?

CCSS is designed to complement existing information security standards such as ISO 27001, ISO 27017, ISO 27018, and SOC2 Type II.

What is the difference between CCSS Levels and system types?

Self-custody, QSP, and Full Systems refer to the differentiation between different types of systems that can achieve a level in CCSS (from 1 to 3). System types don’t represent any level. For level differentiation, there are Level 1, Level 2, and Level 3, with increased security as the level increases.

Is Hacken CCSS certified?

Hacken is eligible to perform CCSS Audits because we have 9 cybersecurity experts who have passed the CCSSA certification, including Bartosz Barwikowski, Yevhenii Bezuhlyi, Yarik Bratashchuk, Dyma Budorin, Luciano Ciattaglia, Oleksandr Horlan, Alexander Nazarov, and others. All Hacken’s CCSSAs are public, and you can browse them at the official website of the CryptoCurrency Certification Consortium (C4) At Hacken, we believe in doubling the power and authority of the certificate. As the co-creators of the EEA security standards and with over 2000 audited projects, you can trust that our team of experts is equipped to provide you with the best possible service.

CCSS Audit

Secure your cryptocurrency assets and build trust with a comprehensive CCSS audit. Achieve compliance with the industry's highest security standards and protect your business from evolving threats.

CCSS auditors

year of expertise

1500+

protected clients

ISO27001

certified

CCSS: the gold standard for cryptocurrency security

Cryptocurrency Security Standard (CCSS) is the industry-recognized benchmark for securing businesses that handle digital assets. Achieving CCSS compliance demonstrates your commitment to protecting customer funds and data.

Protect your assets
Significantly reduce the risk of theft, fraud, and data breaches.
Build unwavering trust
Show customers and partners you prioritize security above all else.
Gain a competitive edge
Stand out in a crowded market by demonstrating a commitment to the highest security standards.
Simplify compliance
Streamline regulatory compliance with a recognized security framework.
Future-proof your business
Stay ahead of evolving threats and regulations.

In 2024 alone, Web3 losses exceeded $2.9 billion. Access control vulnerabilities were the leading cause, responsible for 75% of all crypto hacks. The message is clear: robust security measures are not optional in the crypto space. Don't let your business be the next security breach headline.

CCSS audit is essential for any organization that handles or stores cryptocurrency

Cryptocurrency exchanges
Custodial wallet providers
DeFi platforms
NFT marketplaces
Token issuers
And any business that prioritizes the security of its digital assets.

"Security has always been a top priority for WhiteBIT, and we continuously improve our systems to ensure the highest level of protection for our users. Achieving CCSS Level 3 certification is a testament to these efforts and our unwavering commitment to cybersecurity excellence. Hacken’s meticulous audit processes and deep expertise in Web3 security played an essential role in this achievement"

Volodymyr Nosov

Founder and CEO of WhiteBIT

Key areas covered by CCSS

A comprehensive CCSS audit examines all critical aspects of your security infrastructure, including:

Key Management

Securely generating, storing, handling, using, and recovering cryptographic keys, including detailed incident response plans for key compromise.

Access Controls

Restricting access to sensitive systems and data to authorized personnel only.

Network Security

Implementing strong defenses against cyberattacks and unauthorized access.

Data Protection

Protecting data with encryption, secure backups, and a disaster recovery plan.

Operational Security

Establishing robust security policies, procedures, and employee training.

Logging, Monitoring, and Detection

Continuously monitoring systems for suspicious activity and implementing mechanisms for rapid threat detection and response.

Third-Party Security Testing

Conducting regular penetration testing, vulnerability assessments, and code reviews through independent security experts.

Risk Management Framework

Utilizing a comprehensive framework, aligned with standards like ISO 27001 or NIST.

Compliance and Auditing

Ensuring ongoing adherence to CCSS requirements and continuous security monitoring.

Hacken's CCSS audit process

Achieve and maintain CCSS compliance with our comprehensive audit process, designed to guide you through every stage of the audit:

Readiness Assessment and Gap Analysis

We assess your current security controls and architecture against CCSS requirements, identifying gaps and providing a clear roadmap to compliance.

Remediation Guidance and Implementation

Strengthen your security systems with expert guidance and support, including:

Follow-up Review and Certification

A final audit confirms your CCSS compliance, and you'll receive ongoing support to achieve and maintain this critical certification, ensuring your long-term security posture.

Hacken's proven methodology delivers a thorough and efficient assessment, giving you the confidence that your security controls are up to standard.

Explore our methodology

Navigating the Challenges of CCSS 9.0

CCSS 9.0 introduces more stringent requirements that can be challenging for organizations to implement. Hacken's expertise helps you overcome these hurdles and achieve compliance.

CCSS 9.0 Requirement

1. Trusted Environment Isolation

Challenges for your business

Entities must isolate key material within a trusted environment, ensuring no unauthorized access or leakage.

Hacken's solution

During the readiness assessment, we perform a thorough scoping of your trusted environment, verifying the effectiveness of your isolation controls to prevent unauthorized access or data leakage.

CCSS 9.0 Requirement

2. Rigorous Risk Management

Challenges for your business

Entities must implement risk management programs aligned with frameworks like ISO/IEC 27005, NIST SP 800-37, BSI and PCI DSS.

Hacken's solution

We help you establish a robust risk management program, including identifying and prioritizing your critical assets, analyzing potential threats, and developing a prioritized risk treatment plan.

CCSS 9.0 Requirement

3. Smart Contract Software Audit Documentation

Challenges for your business

All deployed smart contracts must undergo third-party security audits.

Hacken's solution

Our smart contract audits help you identify and fix vulnerabilities in your code, ensuring they meet the highest security standards before deployment, which streamlines the certification process.

CCSS 9.0 Requirement

4. Blockchain State Monitoring

Challenges for your business

Entities must log and monitor not only Trusted Environment events but also blockchain wallet addresses and smart contract states.

Hacken's solution

Set up continuous monitoring of your blockchain activity with Hacken’s Extractor, including automated alerts for suspicious events and AI-driven anomaly detection, enabling rapid incident response and minimizing potential damage.

CCSS 9.0 Requirement

5. Service Provider Management

Challenges for your business

Entities must assess third-party service providers for compliance with security requirements.

Hacken's solution

We assess your third-party service providers' security posture, helping you ensure they meet your compliance requirements and identify potential risks to your operations.

CCSS 9.0 Requirement

Challenges for your business

Hacken's solution

Trusted Environment Isolation

Entities must isolate key material within a trusted environment, ensuring no unauthorized access or leakage.

During the readiness assessment, we perform a thorough scoping of your trusted environment, verifying the effectiveness of your isolation controls to prevent unauthorized access or data leakage.

Rigorous Risk Management

Entities must implement risk management programs aligned with frameworks like ISO/IEC 27005, NIST SP 800-37, BSI and PCI DSS.

We help you establish a robust risk management program, including identifying and prioritizing your critical assets, analyzing potential threats, and developing a prioritized risk treatment plan.

Smart Contract Software Audit Documentation

All deployed smart contracts must undergo third-party security audits.

Our smart contract audits help you identify and fix vulnerabilities in your code, ensuring they meet the highest security standards before deployment, which streamlines the certification process.

Blockchain State Monitoring

Entities must log and monitor not only Trusted Environment events but also blockchain wallet addresses and smart contract states.

Service Provider Management

Entities must assess third-party service providers for compliance with security requirements.

We assess your third-party service providers' security posture, helping you ensure they meet your compliance requirements and identify potential risks to your operations.