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.

Banxa

Payment Rails, On/Off-Ramps & CBDCsmedium·risk 0.4300·TVL —·blast $0·active

website github twitter discord

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

Identity

Sector

Payment Rails, On/Off-Ramps & CBDCs

Subsector tags

general_defi, infra_tooling, consumer_appDemo

Chain deployments

—

Website

https://www.banxa.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

0x8dd0e247438d3fba56ae6ab9c2d597dd29eb29ef, 0x1d947c1dfc19e2163a7aa8e265a1a3fdb98d810c, 0x47703afba991bf8136d47fa6cbbd63ab32c6b321Demo

Audits tier

3

Dependency

Oracle providers

—

Bridge dependencies

—

Stablecoin dependencies

—

LST / LRT deps

—Demo

DEX liquidity venues

pancakeswap, uniswap_v4, balancerDemo

CEX listings

—Demo

Custodian

—Demo

KMS provider

internal_hsmDemo

RPC provider

alchemyDemo

Frontend host

cloudflare_pagesDemo

npm lockfile sha

sha256:0825b0f1036012e276d579bbce92be835cd32b6934dd8db401ec1769f0a08b86Demo

Governance

Governance type

noneDemo

Governance token

—Demo

Treasury size

$0Demo

Team size

252Demo

Jurisdiction

FRDemo

Incorporated entity

Banxa DAO LLCDemo

Anonymous team

yesDemo

Security disclosure

yesDemo

IR SLA (hours)

72Demo

Reputation

GitHub

https://github.com/banxa/banxaDemo

Commit velocity (30d)

1Demo

Contributors

16Demo

Twitter

@banxaDemo

Discord

https://discord.gg/elzibsDemo

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

6 root-cause predicate matches

Vulnerable to: rug pull hard

Matches the rug pull hard predicate

22 historical peer events

SushiSwapSep 3, 2025Demo
$25.6M
AlliumAug 19, 2025Demo
$110.6K
HTX (Huobi)Jul 3, 2025Demo
$23M
Aptos FoundationApr 12, 2025Demo
$1.2M
EtherscanJan 16, 2025Demo
$633.1K
+ 17 more

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: rug pull soft

Matches the rug pull soft predicate

14 historical peer events

Euler FinanceMay 7, 2025Demo
$3.2M
KlimaDAODec 1, 2024Demo
$100.8K
Governed protocol (monetary policy–driven)Nov 7, 2024Demo
$174K
R3 (Ethereum interop only)Oct 24, 2024Demo
$79.1K
ViaBTCAug 27, 2024Demo
$805.5K
+ 9 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
Three SigmaJun 24, 2024Demo
$2.7M
CryptoQuantJun 24, 2024Demo
$517.3K
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

Aptos Foundation

L1 & L2 Network Operators · medium

A · Jaccard0.04

C · Cosine0.76

subsector_tags = infra_tooling, consumer_app, general_defi
method_b_root_causes = rug_pull_hard, rug_pull_soft

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

Independent Reserve

Centralized Exchanges & Brokerages · medium

A · Jaccard0.14

C · Cosine1.00

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

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

Ledger Live

Self-Custody Wallets & Key Management · medium

A · Jaccard0.04

C · Cosine0.75

subsector_tags = general_defi, consumer_app, infra_tooling
method_b_root_causes = rug_pull_hard, rug_pull_soft

HTX (Huobi)

Centralized Exchanges & Brokerages · critical

A · Jaccard0.08

C · Cosine0.67

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

Project mBridge

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

A · Jaccard0.03

C · Cosine0.70

subsector_tags = general_defi, infra_tooling
method_b_root_causes = rug_pull_hard, rug_pull_soft

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