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.

FalconX

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

Identity

Sector
Centralized Lenders & Market Makers
Subsector tags
consumer_app, general_defi, infra_toolingDemo
Chain deployments
Website
https://www.falconx.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
noDemo
Bug bounty
noneDemo
Contract addresses
0xa79da2168fe604e1836aaa9b51fbf660c748bd55, 0xd41b744d6886f576580f2e4b6f8dc0345b253fd2Demo
Audits tier
0

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
camelotDemo
CEX listings
Demo
Custodian
Demo
KMS provider
unknownDemo
RPC provider
quicknodeDemo
Frontend host
cloudflare_pagesDemo
npm lockfile sha
sha256:5971cd6c4005c826658015e44197218c5ce3b6ca8e445767307dfbcd2b226999Demo

Governance

Governance type
token_votingDemo
Governance token
0x61a531dbd2eff159138b41d060c1bd2e494e7779Demo
Treasury size
$0Demo
Team size
3Demo
Jurisdiction
CHDemo
Incorporated entity
FalconX FoundationDemo
Anonymous team
noDemo
Security disclosure
noDemo
IR SLA (hours)
Demo

Reputation

GitHub
https://github.com/falconx/falconxDemo
Commit velocity (30d)
6Demo
Contributors
60Demo
Twitter
@falconxDemo
Discord
https://discord.gg/e062h6Demo
Last incident
Apr 29, 2024Demo
KYT screening
cleanDemo

Threat History

2 recorded incidents
oracle manipulationprotocolwhitehatDemo
$8.8M

On 2024-04-29, AWS Managed Blockchain suffered a oracle manipulation incident resulting in approximately $8,804,680 in losses. The exploit targeted the protocol layer. A flash loan was used to amplify the attack. Attribution: whitehat. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040DEMO:AADAPT.TA0007
View incident →Audited at timeFlash loan
governance proposal maliciousprotocolunattributed_criminalDemo
$4.8M

On 2022-09-11, FalconX suffered a governance proposal malicious incident resulting in approximately $4,781,315 in losses. The exploit targeted the protocol layer. A flash loan was used to amplify the attack. Attribution: unattributed_criminal. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0009DEMO:AADAPT.TA0040
View incident →Audited at timeFlash loan

Peer Incidents · Method B

6 root-cause predicate matches

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: flash loan governance

Matches the flash loan governance predicate

18 historical peer events
  • ThirdwebDemo
    $33.2M
  • LayerZero Labs (physical verification context only)Demo
    $40.2M
  • First Digital USDDemo
    $12.1M
  • Protocol-Native Treasury Agents (DAO-embedded)Demo
    $13.8M
  • F2PoolDemo
    $3.5M
  • + 13 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
  • CryptoQuantDemo
    $517.3K
  • Three SigmaDemo
    $2.7M
  • 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: governance proposal malicious

Matches the governance proposal malicious predicate

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

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

Unichain

Rollups, Data Availability & ZK Infra · high
Ensemble
0.459
A · Jaccard0.13
B · Overlap2
C · Cosine0.87
Matches on
  • kms_provider = unknown
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack, supply_chain_npm
#2

F2Pool

MEV, Block Builders & Validator Infra · medium
Ensemble
0.422
A · Jaccard0.14
B · Overlap1
C · Cosine1.00
Matches on
  • kms_provider = unknown
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi, infra_tooling
  • method_b_root_causes = flash_loan_governance
#3

Goldfinch

Lending, Money Markets & CDPs · medium
Ensemble
0.406
A · Jaccard0.14
B · Overlap1
C · Cosine0.95
Matches on
  • kms_provider = unknown
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi, infra_tooling
  • method_b_root_causes = phishing_drainer
#4

Boardroom

Enterprise, Public-Sector & Governance · medium
Ensemble
0.402
A · Jaccard0.13
B · Overlap1
C · Cosine0.95
Matches on
  • kms_provider = unknown
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = supply_chain_npm
#5

Karak

Liquid Staking & Restaking · medium
Ensemble
0.401
A · Jaccard0.13
B · Overlap1
C · Cosine0.94
Matches on
  • kms_provider = unknown
  • frontend_host = cloudflare_pages
  • subsector_tags = infra_tooling, general_defi
  • method_b_root_causes = flash_loan_governance
#6

First Digital USD

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.401
A · Jaccard0.13
B · Overlap1
C · Cosine0.94
Matches on
  • kms_provider = unknown
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = flash_loan_governance
#7

CyberConnect

Identity, NFTs, Gaming & Consumer Apps · low
Ensemble
0.398
A · Jaccard0.13
B · Overlap1
C · Cosine0.93
Matches on
  • kms_provider = unknown
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = phishing_drainer
#8

Swiss National Bank — Ethereum settlement pilots

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.398
A · Jaccard0.13
B · Overlap1
C · Cosine0.93
Matches on
  • kms_provider = unknown
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = phishing_drainer
#9

API3

Oracles & Off-Chain Data Networks · medium
Ensemble
0.379
A · Jaccard0.13
B · Overlap1
C · Cosine0.87
Matches on
  • kms_provider = unknown
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = phishing_drainer
#10

CCIP (Chainlink)

Cross-Chain Bridges & Messaging · low
Ensemble
0.376
A · Jaccard0.10
B · Overlap1
C · Cosine0.89
Matches on
  • kms_provider = unknown
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • method_b_root_causes = flash_loan_governance