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.

Phantom

Self-Custody Wallets & Key Managementmedium·risk 0.4300·TVL ·blast $0·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Self-Custody Wallets & Key Management
Subsector tags
general_defi, consumer_app, infra_toolingDemo
Chain deployments
Website
https://www.phantom.xyzDemo
Launch date
Immutable
noDemo
Permissionless
yesDemo

Contract

Primary address
Proxy pattern
UNKNOWN
Upgrade authority
UNKNOWN
Multisig threshold
Compiler
0.8.13
Uses assembly
yesDemo
Bug bounty
noneDemo
Contract addresses
0x2e5f058517ef2a52d899d09e588faa6e20c2e8bc, 0xc9a435cb6ac65f7fdc294788431a02c62ede63ecDemo
Audits tier
2

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
pancakeswapDemo
CEX listings
Demo
Custodian
Demo
KMS provider
fireblocks_mpcDemo
RPC provider
quicknodeDemo
Frontend host
vercelDemo
npm lockfile sha
sha256:4e68b73eaed98e23c96e814eb011581c54c97caefc0c48342c6aea1c43f52d69Demo

Governance

Governance type
token_votingDemo
Governance token
0x37dd6d06226949090036b9c11d829853c5e9e15eDemo
Treasury size
$0Demo
Team size
15Demo
Jurisdiction
GBDemo
Incorporated entity
Phantom DAO LLCDemo
Anonymous team
noDemo
Security disclosure
yesDemo
IR SLA (hours)
48Demo

Reputation

GitHub
https://github.com/phantom/phantomDemo
Commit velocity (30d)
156Demo
Contributors
56Demo
Twitter
@phantomDemo
Discord
https://discord.gg/h42zeuDemo
Last incident
Jun 5, 2022Demo
KYT screening
cleanDemo

Threat History

1 recorded incident
flash loan governanceprotocolunknownDemo
$51.2M

On 2022-06-05, Phantom suffered a flash loan governance incident resulting in approximately $51,237,686 in losses. The exploit targeted the protocol layer. A flash loan was used to amplify the attack. Attribution: unknown. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040DEMO:AADAPT.TA0009

Peer Incidents · Method B

7 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

17 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
  • + 12 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

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

Vulnerable to: mpc ceremony compromise

Matches the mpc ceremony compromise predicate

4 historical peer events
  • Protocol-Native Treasury Agents (DAO-embedded)Demo
    $58.8M
  • Coinbase CustodyDemo
    $109M
  • Chronicle LabsDemo
    $50.5M
  • HegicDemo
    $221.6M

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

Protocol-Native Treasury Agents (DAO-embedded)

AI Agents & Autonomous On-Chain Systems · medium
Ensemble
0.563
A · Jaccard0.13
B · Overlap3
C · Cosine0.95
Matches on
  • kms_provider = fireblocks_mpc
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = flash_loan_governance, mpc_ceremony_compromise
#2

Thirdweb

RPC, Node & Dev Infrastructure · medium
Ensemble
0.437
A · Jaccard0.07
B · Overlap2
C · Cosine0.86
Matches on
  • frontend_host = vercel
  • subsector_tags = infra_tooling, general_defi
  • method_b_root_causes = flash_loan_governance, phishing_drainer
#3

Bridge.xyz / Stripe

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.422
A · Jaccard0.14
B · Overlap1
C · Cosine1.00
Matches on
  • kms_provider = fireblocks_mpc
  • frontend_host = vercel
  • subsector_tags = general_defi, infra_tooling, consumer_app
  • method_b_root_causes = frontend_dns_hijack
#4

UMA KPI Options

Oracles & Off-Chain Data Networks · medium
Ensemble
0.422
A · Jaccard0.14
B · Overlap1
C · Cosine1.00
Matches on
  • kms_provider = fireblocks_mpc
  • frontend_host = vercel
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = dvn_collapse
#5

Stripe Crypto

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.399
A · Jaccard0.13
B · Overlap1
C · Cosine0.94
Matches on
  • kms_provider = fireblocks_mpc
  • frontend_host = vercel
  • subsector_tags = infra_tooling, consumer_app
  • method_b_root_causes = governance_proposal_malicious
#6

Chorus One

Liquid Staking & Restaking · medium
Ensemble
0.369
A · Jaccard0.08
B · Overlap1
C · Cosine0.88
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • method_b_root_causes = phishing_drainer
#7

Ethereum Calldata

Rollups, Data Availability & ZK Infra · medium
Ensemble
0.369
A · Jaccard0.08
B · Overlap1
C · Cosine0.88
Matches on
  • frontend_host = vercel
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • method_b_root_causes = supply_chain_npm
#8

Element Finance

Lending, Money Markets & CDPs · medium
Ensemble
0.368
A · Jaccard0.08
B · Overlap1
C · Cosine0.88
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • method_b_root_causes = dvn_collapse
#9

Mercado Bitcoin

Centralized Exchanges & Brokerages · medium
Ensemble
0.368
A · Jaccard0.08
B · Overlap1
C · Cosine0.88
Matches on
  • frontend_host = vercel
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • method_b_root_causes = dvn_collapse
#10

Internet Computer (DFINITY)

L1 & L2 Network Operators · medium
Ensemble
0.368
A · Jaccard0.08
B · Overlap1
C · Cosine0.88
Matches on
  • frontend_host = vercel
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = dvn_collapse