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.

Deribit

Centralized Exchanges & Brokeragescritical·risk 0.7524·TVL $4.7B·blast $4.7B·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Centralized Exchanges & Brokerages
Subsector tags
general_defi, consumer_app, infra_toolingDemo
Chain deployments
Binance, Bitcoin, Ethereum, EthereumPoW, Ripple, Solana
Website
https://www.deribit.xyzDemo
Launch date
Nov 11, 2022
Immutable
noDemo
Permissionless
noDemo

Contract

Primary address
Proxy pattern
n/a
Upgrade authority
n/a
Multisig threshold
Compiler
0.8.10
Uses assembly
yesDemo
Bug bounty
noneDemo
Contract addresses
0x3b99798ab8bd63da2b727ac5b6d3118232479138, 0x87e391d21be15c344181cef5628c1488c670c7e1, 0xef7a4d1d96e293b2b8c974707665dc2fa2187206Demo
Audits tier
0

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
balancer, pancakeswapDemo
CEX listings
binance, bybit, bitget, kucoin, htx, gateio, kraken, mexcDemo
Custodian
Demo
KMS provider
aws_kmsDemo
RPC provider
alchemyDemo
Frontend host
github_pagesDemo
npm lockfile sha
sha256:9db1e2a75550220a949b52eb20f57413e77ac02d83e8661789468855c9edd11eDemo

Governance

Governance type
delegatedDemo
Governance token
0x703c0834a4ca538f19cae71008b699071eb7508bDemo
Treasury size
$252.1MDemo
Team size
40Demo
Jurisdiction
AEDemo
Incorporated entity
Deribit FoundationDemo
Anonymous team
yesDemo
Security disclosure
yesDemo
IR SLA (hours)
2Demo

Reputation

GitHub
https://github.com/deribit/deribitDemo
Commit velocity (30d)
11Demo
Contributors
61Demo
Twitter
@deribitDemo
Discord
https://discord.gg/2f79gbDemo
Last incident
Apr 22, 2025Demo
KYT screening
cleanDemo

Threat History

2 recorded incidents
reentrancyprotocolunattributed_criminalDemo
$936K

On 2025-04-22, Deribit suffered a reentrancy incident resulting in approximately $935,959 in losses. The exploit targeted the protocol layer. Attribution: unattributed_criminal. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0004DEMO:AADAPT.TA0040
View incident →Audited at time
rounding precisionprotocolunknownDemo
$1.6M

On 2022-08-09, Deribit suffered a rounding precision incident resulting in approximately $1,564,791 in losses. The exploit targeted the protocol layer. Attribution: unknown. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0004

Peer Incidents · Method B

11 root-cause predicate matches

Vulnerable to: reentrancy

Matches the reentrancy predicate

27 historical peer events
  • SommelierDemo
    $30.7M
  • Kyber NetworkDemo
    $2.1M
  • Zora NetworkDemo
    $4.7M
  • Stader LabsDemo
    $16.1M
  • Circle (Circle Payments / Circle APIs)Demo
    $4.9M
  • + 22 more

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: ice phishing approval

Matches the ice phishing approval predicate

16 historical peer events
  • deBridgeDemo
    $7.5M
  • EulerDemo
    $87.9K
  • Bend DAODemo
    $968.9K
  • Maple FinanceDemo
    $1.4M
  • BlurDemo
    $6.5M
  • + 11 more

Vulnerable to: rug pull soft

Matches the rug pull soft predicate

14 historical peer events
  • Euler FinanceDemo
    $3.2M
  • KlimaDAODemo
    $100.8K
  • Governed protocol (monetary policy–driven)Demo
    $174K
  • R3 (Ethereum interop only)Demo
    $79.1K
  • ViaBTCDemo
    $805.5K
  • + 9 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: rounding precision

Matches the rounding precision predicate

9 historical peer events
  • Frax EtherDemo
    $51.2K
  • BNY Mellon DigitalDemo
    $750K
  • RedStoneDemo
    $63.2K
  • Bend DAODemo
    $57.9K
  • Starknet BridgeDemo
    $784.1K
  • + 4 more

Vulnerable to: kms misconfiguration

Matches the kms misconfiguration predicate

9 historical peer events
  • Stably, Inc. (issuance via regulated partners depending on program)Demo
    $505K
  • MatrixdockDemo
    $4.3M
  • EulerDemo
    $3.6M
  • NosanaDemo
    $1.7M
  • Tron FoundationDemo
    $1.3M
  • + 4 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: signature malleability

Matches the signature malleability predicate

8 historical peer events
  • Ether.fiDemo
    $17.2M
  • Swell NetworkDemo
    $1.2M
  • Immutable protocolDemo
    $4M
  • The SandboxDemo
    $3.9M
  • PancakeSwapDemo
    $656.7K
  • + 3 more

Vulnerable to: counterparty default

Matches the counterparty default predicate

8 historical peer events
  • BlackRock BUIDLDemo
    $808.2M
  • CoinDCXDemo
    $20.7M
  • AxelarDemo
    $30.5M
  • Liquity USDDemo
    $19.3M
  • BinanceDemo
    $167M
  • + 3 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

Kelp DAO

Liquid Staking & Restaking · high
Ensemble
0.502
A · Jaccard0.03
B · Overlap4
C · Cosine0.58
Matches on
  • subsector_tags = general_defi, infra_tooling
  • chain_deployments = Ethereum
  • method_b_root_causes = reentrancy, ice_phishing_approval, rug_pull_hard
#2

Euler

Lending, Money Markets & CDPs · low
Ensemble
0.481
A · Jaccard0.10
B · Overlap3
C · Cosine0.70
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi, infra_tooling
  • chain_deployments = Ethereum
  • method_b_root_causes = signature_malleability, kms_misconfiguration, ice_phishing_approval
#3

Aptos Foundation

L1 & L2 Network Operators · medium
Ensemble
0.474
A · Jaccard0.04
B · Overlap3
C · Cosine0.74
Matches on
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#4

Lift Dollar (USDL)

Stablecoin Issuers & Synthetic Dollars · high
Ensemble
0.457
A · Jaccard0.04
B · Overlap3
C · Cosine0.68
Matches on
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Ethereum
  • method_b_root_causes = reentrancy, counterparty_default, rounding_precision
#5

Blur

Identity, NFTs, Gaming & Consumer Apps · high
Ensemble
0.432
A · Jaccard0.09
B · Overlap2
C · Cosine0.82
Matches on
  • frontend_host = github_pages
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • chain_deployments = Ethereum
  • method_b_root_causes = reentrancy, ice_phishing_approval
#6

Sanctum

Liquid Staking & Restaking · critical
Ensemble
0.418
A · Jaccard0.04
B · Overlap2
C · Cosine0.82
Matches on
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Solana
  • method_b_root_causes = reentrancy
#7

Ledger Live

Self-Custody Wallets & Key Management · medium
Ensemble
0.417
A · Jaccard0.04
B · Overlap2
C · Cosine0.82
Matches on
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#8

Radiant Capital

Lending, Money Markets & CDPs · medium
Ensemble
0.414
A · Jaccard0.06
B · Overlap2
C · Cosine0.79
Matches on
  • subsector_tags = consumer_app, infra_tooling, general_defi
  • chain_deployments = Binance, Ethereum
  • method_b_root_causes = reentrancy, ice_phishing_approval
#9

Project mBridge

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.409
A · Jaccard0.09
B · Overlap2
C · Cosine0.74
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#10

MEXC

Centralized Exchanges & Brokerages · critical
Ensemble
0.405
A · Jaccard0.07
B · Overlap2
C · Cosine0.75
Matches on
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • chain_deployments = Binance, Bitcoin, Ethereum, Ripple, Solana
  • method_b_root_causes = supply_chain_npm, ice_phishing_approval