Preview surface — demo data. Where real data exists today (e.g. RealT, BlackRock BUIDL, Lift Dollar) we render it; everywhere else we render synthetic enrichment generated deterministically from public signal and clearly marked Demo or Inferred. The Phase 3 roadmap replaces every synthetic source with live ingestion — see Methodology → Exposure Graph & Similarity Engine.

ViaBTC

MEV, Block Builders & Validator Inframedium·risk 0.4300·TVL ·blast $0·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
MEV, Block Builders & Validator Infra
Subsector tags
consumer_app, general_defiDemo
Chain deployments
Website
https://www.viabtc.xyzDemo
Launch date
Immutable
noDemo
Permissionless
yesDemo

Contract

Primary address
Proxy pattern
UNKNOWN
Upgrade authority
UNKNOWN
Multisig threshold
Compiler
0.8.13
Uses assembly
yesDemo
Bug bounty
noneDemo
Contract addresses
0x148a3f03f293a2ac2a790bf2d6795d47aa45dc88Demo
Audits tier
2

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
curve, balancer, pancakeswapDemo
CEX listings
Demo
Custodian
Demo
KMS provider
unknownDemo
RPC provider
infuraDemo
Frontend host
vercelDemo
npm lockfile sha
sha256:9e1878e23ea9003087cf6720d5bddbb482f73cc3d4b30535f2f5b3fd27dfb7fdDemo

Governance

Governance type
optimisticDemo
Governance token
0xea0304013ede1528148849706fe6b2965cbebff9Demo
Treasury size
$0Demo
Team size
43Demo
Jurisdiction
USDemo
Incorporated entity
ViaBTC Pte. Ltd.Demo
Anonymous team
yesDemo
Security disclosure
yesDemo
IR SLA (hours)
4Demo

Reputation

GitHub
https://github.com/viabtc/viabtcDemo
Commit velocity (30d)
21Demo
Contributors
48Demo
Twitter
@viabtcDemo
Discord
https://discord.gg/r0wzuDemo
Last incident
Aug 27, 2024Demo
KYT screening
cleanDemo

Threat History

1 recorded incident
rug pull softsocialwhitehatDemo
$805.5K

On 2024-08-27, ViaBTC suffered a rug pull soft incident resulting in approximately $805,455 in losses. The exploit targeted the social layer. Attribution: whitehat. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040

Peer Incidents · Method B

8 root-cause predicate matches

Vulnerable to: rug pull hard

Matches the rug pull hard predicate

22 historical peer events
  • SushiSwapDemo
    $25.6M
  • AlliumDemo
    $110.6K
  • HTX (Huobi)Demo
    $23M
  • Aptos FoundationDemo
    $1.2M
  • EtherscanDemo
    $633.1K
  • + 17 more

Vulnerable to: phishing drainer

Matches the phishing drainer predicate

18 historical peer events
  • GoldfinchDemo
    $1M
  • BitgetDemo
    $739.9K
  • OrcaDemo
    $180.8K
  • Ether.fiDemo
    $443.4K
  • Alchemy PayDemo
    $334.2K
  • + 13 more

Vulnerable to: rug pull soft

Matches the rug pull soft predicate

13 historical peer events
  • Euler FinanceDemo
    $3.2M
  • KlimaDAODemo
    $100.8K
  • Governed protocol (monetary policy–driven)Demo
    $174K
  • R3 (Ethereum interop only)Demo
    $79.1K
  • IBM Blockchain (Ethereum-anchored initiatives only)Demo
    $112.4K
  • + 8 more

Vulnerable to: frontend dns hijack

Matches the frontend dns hijack predicate

12 historical peer events
  • Bridge.xyz / StripeDemo
    $10.4M
  • UK FCA Digital SandboxDemo
    $3.6M
  • Three SigmaDemo
    $2.7M
  • CryptoQuantDemo
    $517.3K
  • Celsius (defunct)Demo
    $22M
  • + 7 more

Vulnerable to: supply chain npm

Matches the supply chain npm predicate

10 historical peer events
  • Beefy FinanceDemo
    $176.2K
  • PowerledgerDemo
    $7.4M
  • UnichainDemo
    $8.8M
  • MEXCDemo
    $1M
  • Mango MarketsDemo
    $915.6K
  • + 5 more

Vulnerable to: dvn collapse

Matches the dvn collapse predicate

8 historical peer events
  • Blast, Blockdaemon Wallet +2Demo
    $93.6M
  • Fordefi, XSGDDemo
    $17M
  • Element Finance, QuantozDemo
    $1.1M
  • Mercado Bitcoin, SwellDemo
    $15.3M
  • Internet Computer (DFINITY), Mantle +1Demo
    $10.3M
  • + 3 more

Vulnerable to: regulatory seizure

Matches the regulatory seizure predicate

6 historical peer events
  • RaydiumDemo
    $1.9M
  • CoinDCXDemo
    $29.8M
  • Silo FinanceDemo
    $14M
  • Base BridgeDemo
    $8.3M
  • EigenDADemo
    $101M
  • + 1 more

Vulnerable to: governance proposal malicious

Matches the governance proposal malicious predicate

5 historical peer events
  • Stripe CryptoDemo
    $1.5M
  • Notional V3Demo
    $507.1K
  • Hong Kong Monetary Authority — Ethereum pilotsDemo
    $18.9M
  • FalconXDemo
    $4.8M
  • AvailDemo
    $30.8M

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

Aptos Foundation

L1 & L2 Network Operators · medium
Ensemble
0.511
A · Jaccard0.09
B · Overlap3
C · Cosine0.82
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#2

Ledger Live

Self-Custody Wallets & Key Management · medium
Ensemble
0.425
A · Jaccard0.07
B · Overlap2
C · Cosine0.82
Matches on
  • frontend_host = vercel
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#3

Celsius (defunct)

Centralized Lenders & Market Makers · medium
Ensemble
0.422
A · Jaccard0.14
B · Overlap1
C · Cosine1.00
Matches on
  • kms_provider = unknown
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack
#4

German Federal Government blockchain bond pilots

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.413
A · Jaccard0.05
B · Overlap2
C · Cosine0.79
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi
  • method_b_root_causes = dvn_collapse, rug_pull_hard
#5

Unichain

Rollups, Data Availability & ZK Infra · high
Ensemble
0.411
A · Jaccard0.10
B · Overlap2
C · Cosine0.74
Matches on
  • kms_provider = unknown
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack, supply_chain_npm
#6

HTX (Huobi)

Centralized Exchanges & Brokerages · critical
Ensemble
0.406
A · Jaccard0.09
B · Overlap2
C · Cosine0.73
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = frontend_dns_hijack, rug_pull_hard
#7

Element Finance

Lending, Money Markets & CDPs · medium
Ensemble
0.405
A · Jaccard0.13
B · Overlap1
C · Cosine0.96
Matches on
  • kms_provider = unknown
  • frontend_host = vercel
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = dvn_collapse
#8

Internet Computer (DFINITY)

L1 & L2 Network Operators · medium
Ensemble
0.405
A · Jaccard0.13
B · Overlap1
C · Cosine0.96
Matches on
  • kms_provider = unknown
  • frontend_host = vercel
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = dvn_collapse
#9

Mercado Bitcoin

Centralized Exchanges & Brokerages · medium
Ensemble
0.405
A · Jaccard0.13
B · Overlap1
C · Cosine0.96
Matches on
  • kms_provider = unknown
  • frontend_host = vercel
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = dvn_collapse
#10

Notional V3

Lending, Money Markets & CDPs · medium
Ensemble
0.395
A · Jaccard0.14
B · Overlap1
C · Cosine0.91
Matches on
  • kms_provider = unknown
  • frontend_host = vercel
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = governance_proposal_malicious