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.

Chainalysis KYT

Compliance, Forensics & Audit Toolingmedium·risk 0.4300·TVL —·blast $0·active

website github twitter discord

Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector

Compliance, Forensics & Audit Tooling

Subsector tags

infra_tooling, consumer_app, general_defiDemo

Chain deployments

—

Website

https://www.chainalysis-kyt.xyzDemo

Launch date

—

Immutable

noDemo

Permissionless

noDemo

Contract

Primary address

—

Proxy pattern

n/a

Upgrade authority

n/a

Multisig threshold

—

Compiler

0.8.20

Uses assembly

yesDemo

Bug bounty

noneDemo

Contract addresses

0x97a181a3fef9dbe05bfbd51100b4f4d9e6a291b5Demo

Audits tier

2

Dependency

Oracle providers

—

Bridge dependencies

—

Stablecoin dependencies

—

LST / LRT deps

—Demo

DEX liquidity venues

aerodromeDemo

CEX listings

—Demo

Custodian

—Demo

KMS provider

internal_hsmDemo

RPC provider

infuraDemo

Frontend host

cloudflare_pagesDemo

npm lockfile sha

sha256:93ff893cfda921a3e2018c5fa559293251524c7661567a7a94519279dc08a18dDemo

Governance

Governance type

multisig_councilDemo

Governance token

—Demo

Treasury size

$0Demo

Team size

16Demo

Jurisdiction

KRDemo

Incorporated entity

Chainalysis KYT Labs Ltd.Demo

Anonymous team

noDemo

Security disclosure

yesDemo

IR SLA (hours)

24Demo

Reputation

GitHub

https://github.com/chainalysis-kyt/chainalysis-kytDemo

Commit velocity (30d)

35Demo

Contributors

44Demo

Twitter

@chainalysis-kytDemo

Discord

https://discord.gg/23ga3mDemo

Last incident

—Demo

KYT screening

cleanDemo

Threat History

0 recorded incidents

No recorded incidents for this entity. Threat history will populate as the Incident Ledger ingests live aggregator data (Phase 2a).

Peer Incidents · Method B

4 root-cause predicate matches

Vulnerable to: phishing drainer

Matches the phishing drainer predicate

18 historical peer events

GoldfinchNov 21, 2025Demo
$1M
BitgetNov 17, 2025Demo
$739.9K
OrcaApr 12, 2025Demo
$180.8K
Ether.fiFeb 6, 2025Demo
$443.4K
Alchemy PayNov 8, 2024Demo
$334.2K
+ 13 more

Vulnerable to: frontend dns hijack

Matches the frontend dns hijack predicate

12 historical peer events

Bridge.xyz / StripeJan 25, 2025Demo
$10.4M
UK FCA Digital SandboxJul 15, 2024Demo
$3.6M
CryptoQuantJun 24, 2024Demo
$517.3K
Three SigmaJun 24, 2024Demo
$2.7M
Celsius (defunct)Jun 2, 2024Demo
$22M
+ 7 more

Vulnerable to: supply chain npm

Matches the supply chain npm predicate

10 historical peer events

Beefy FinanceFeb 19, 2025Demo
$176.2K
PowerledgerFeb 11, 2025Demo
$7.4M
UnichainDec 23, 2024Demo
$8.8M
MEXCSep 26, 2024Demo
$1M
Mango MarketsAug 6, 2024Demo
$915.6K
+ 5 more

Vulnerable to: dvn collapse

Matches the dvn collapse predicate

8 historical peer events

Blast, Blockdaemon Wallet +2Dec 2, 2025Demo
$93.6M
Fordefi, XSGDFeb 14, 2025Demo
$17M
Element Finance, QuantozJul 20, 2024Demo
$1.1M
Mercado Bitcoin, SwellJun 19, 2024Demo
$15.3M
Internet Computer (DFINITY), Mantle +1Jun 17, 2024Demo
$10.3M
+ 3 more

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed

CryptoQuant

Compliance, Forensics & Audit Tooling · medium

A · Jaccard0.14

C · Cosine1.00

kms_provider = internal_hsm
frontend_host = cloudflare_pages
subsector_tags = consumer_app, general_defi, infra_tooling
method_b_root_causes = frontend_dns_hijack

Near Foundation

L1 & L2 Network Operators · medium

A · Jaccard0.14

C · Cosine1.00

kms_provider = internal_hsm
frontend_host = cloudflare_pages
subsector_tags = infra_tooling, general_defi, consumer_app
method_b_root_causes = dvn_collapse

Unichain

Rollups, Data Availability & ZK Infra · high

A · Jaccard0.07

C · Cosine0.76

frontend_host = cloudflare_pages
subsector_tags = general_defi, consumer_app
method_b_root_causes = frontend_dns_hijack, supply_chain_npm

XSGD

Stablecoin Issuers & Synthetic Dollars · medium

A · Jaccard0.13

C · Cosine0.94

kms_provider = internal_hsm
frontend_host = cloudflare_pages
subsector_tags = general_defi, consumer_app
method_b_root_causes = dvn_collapse

Neptune Mutual

Security, Audit & Insurance Vendors · low

A · Jaccard0.13

C · Cosine0.85

kms_provider = internal_hsm
frontend_host = cloudflare_pages
subsector_tags = general_defi, infra_tooling
method_b_root_causes = phishing_drainer

Paxos Trust Company, LLC (issuer); PayPal, Inc. (distribution/branding)

Stablecoin Issuers & Synthetic Dollars · medium

A · Jaccard0.08

C · Cosine0.88

frontend_host = cloudflare_pages
subsector_tags = consumer_app, infra_tooling, general_defi
method_b_root_causes = frontend_dns_hijack

Goldfinch

Lending, Money Markets & CDPs · medium

A · Jaccard0.08

C · Cosine0.83

frontend_host = cloudflare_pages
subsector_tags = consumer_app, general_defi, infra_tooling
method_b_root_causes = phishing_drainer

Boardroom

Enterprise, Public-Sector & Governance · medium

A · Jaccard0.07

C · Cosine0.81

frontend_host = cloudflare_pages
subsector_tags = consumer_app, general_defi
method_b_root_causes = supply_chain_npm

Banxa

Payment Rails, On/Off-Ramps & CBDCs · medium

A · Jaccard0.14

C · Cosine1.00

kms_provider = internal_hsm
frontend_host = cloudflare_pages
subsector_tags = general_defi, infra_tooling, consumer_app

City of Lugano Plan ₿

Payment Rails, On/Off-Ramps & CBDCs · medium

A · Jaccard0.14

C · Cosine1.00

kms_provider = internal_hsm
frontend_host = cloudflare_pages
subsector_tags = infra_tooling, general_defi, consumer_app