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.

Independent Reserve

Centralized Exchanges & Brokeragesmedium·risk 0.4300·TVL ·blast $0·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Centralized Exchanges & Brokerages
Subsector tags
consumer_app, infra_tooling, general_defiDemo
Chain deployments
Website
https://www.independent-reserve.xyzDemo
Launch date
Jan 1, 2013
Immutable
noDemo
Permissionless
noDemo

Contract

Primary address
Proxy pattern
n/a
Upgrade authority
n/a
Multisig threshold
Compiler
0.8.13
Uses assembly
yesDemo
Bug bounty
noneDemo
Contract addresses
0x9cbe099b4aa672cd4c771896ae3c192958315c23, 0x5afa8a21bbc65b398db820a16f1d7104a8e5c302Demo
Audits tier
3

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
uniswap_v4, velodromeDemo
CEX listings
Demo
Custodian
Demo
KMS provider
internal_hsmDemo
RPC provider
quicknodeDemo
Frontend host
cloudflare_pagesDemo
npm lockfile sha
sha256:8e48cedb9af25b24499676e2001cb312f9d00b8cab09b449ff5f7a71c11f9883Demo

Governance

Governance type
noneDemo
Governance token
Demo
Treasury size
$0Demo
Team size
47Demo
Jurisdiction
KRDemo
Incorporated entity
Independent Reserve FoundationDemo
Anonymous team
yesDemo
Security disclosure
yesDemo
IR SLA (hours)
4Demo

Reputation

GitHub
https://github.com/independent-reserve/independent-reserveDemo
Commit velocity (30d)
2Demo
Contributors
54Demo
Twitter
@independent-reserveDemo
Discord
https://discord.gg/47pt5pDemo
Last incident
Sep 10, 2022Demo
KYT screening
cleanDemo

Threat History

1 recorded incident
rug pull softsocialdprk_lazarusDemo
$324.2K

On 2022-09-10, Independent Reserve suffered a rug pull soft incident resulting in approximately $324,230 in losses. The exploit targeted the social layer. Attribution: dprk_lazarus. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040

Peer Incidents · Method B

6 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
  • ViaBTCDemo
    $805.5K
  • + 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

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

Aptos Foundation

L1 & L2 Network Operators · medium
Ensemble
0.479
A · Jaccard0.04
B · Overlap3
C · Cosine0.76
Matches on
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#2

CryptoQuant

Compliance, Forensics & Audit Tooling · medium
Ensemble
0.422
A · Jaccard0.14
B · Overlap1
C · Cosine1.00
Matches on
  • kms_provider = internal_hsm
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi, infra_tooling
  • method_b_root_causes = frontend_dns_hijack
#3

Near Foundation

L1 & L2 Network Operators · medium
Ensemble
0.422
A · Jaccard0.14
B · Overlap1
C · Cosine1.00
Matches on
  • kms_provider = internal_hsm
  • frontend_host = cloudflare_pages
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • method_b_root_causes = dvn_collapse
#4

Unichain

Rollups, Data Availability & ZK Infra · high
Ensemble
0.408
A · Jaccard0.07
B · Overlap2
C · Cosine0.76
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack, supply_chain_npm
#5

XSGD

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.400
A · Jaccard0.13
B · Overlap1
C · Cosine0.94
Matches on
  • kms_provider = internal_hsm
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = dvn_collapse
#6

Ledger Live

Self-Custody Wallets & Key Management · medium
Ensemble
0.396
A · Jaccard0.04
B · Overlap2
C · Cosine0.75
Matches on
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#7

HTX (Huobi)

Centralized Exchanges & Brokerages · critical
Ensemble
0.384
A · Jaccard0.08
B · Overlap2
C · Cosine0.67
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = frontend_dns_hijack, rug_pull_hard
#8

Project mBridge

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.378
A · Jaccard0.03
B · Overlap2
C · Cosine0.70
Matches on
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#9

Neptune Mutual

Security, Audit & Insurance Vendors · low
Ensemble
0.373
A · Jaccard0.13
B · Overlap1
C · Cosine0.85
Matches on
  • kms_provider = internal_hsm
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = phishing_drainer
#10

German Federal Government blockchain bond pilots

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.371
A · Jaccard0.03
B · Overlap2
C · Cosine0.68
Matches on
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = dvn_collapse, rug_pull_hard