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