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.

Gate.io

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

Identity

Sector
Centralized Exchanges & Brokerages
Subsector tags
infra_tooling, consumer_app, general_defiDemo
Chain deployments
Website
https://www.gate-io.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
0xe0ced6cd25ba9aca454826f8c171ddde41c39d2bDemo
Audits tier
0

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
aerodromeDemo
CEX listings
Demo
Custodian
Demo
KMS provider
aws_kmsDemo
RPC provider
quicknodeDemo
Frontend host
cloudflare_pagesDemo
npm lockfile sha
sha256:1ae2ee23ada5e8436773babdde17164e05370aa5c2a7cd7a754a7529bb1cda71Demo

Governance

Governance type
multisig_councilDemo
Governance token
Demo
Treasury size
$0Demo
Team size
24Demo
Jurisdiction
SGDemo
Incorporated entity
Gate.io DAO LLCDemo
Anonymous team
noDemo
Security disclosure
noDemo
IR SLA (hours)
Demo

Reputation

GitHub
https://github.com/gate-io/gate-ioDemo
Commit velocity (30d)
142Demo
Contributors
6Demo
Twitter
@gate-ioDemo
Discord
https://discord.gg/quij54Demo
Last incident
Apr 2, 2021Demo
KYT screening
cleanDemo

Threat History

1 recorded incident
oracle manipulationprotocolunattributed_criminalDemo
$6.5M

On 2021-04-02, Project mBridge suffered a oracle manipulation incident resulting in approximately $6,505,572 in losses. The exploit targeted the protocol layer. Attribution: unattributed_criminal. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040DEMO:AADAPT.TA0007

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: 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: kms misconfiguration

Matches the kms misconfiguration predicate

9 historical peer events
  • Stably, Inc. (issuance via regulated partners depending on program)Demo
    $505K
  • MatrixdockDemo
    $4.3M
  • EulerDemo
    $3.6M
  • NosanaDemo
    $1.7M
  • Tron FoundationDemo
    $1.3M
  • + 4 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: regulatory seizure

Matches the regulatory seizure predicate

6 historical peer events
  • RaydiumDemo
    $1.9M
  • CoinDCXDemo
    $29.8M
  • Silo FinanceDemo
    $14M
  • Base BridgeDemo
    $8.3M
  • EigenDADemo
    $101M
  • + 1 more

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

Bank of England wholesale CBDC pilots

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.422
A · Jaccard0.14
B · Overlap1
C · Cosine1.00
Matches on
  • kms_provider = aws_kms
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, infra_tooling, general_defi
  • method_b_root_causes = kms_misconfiguration
#2

Unichain

Rollups, Data Availability & ZK Infra · high
Ensemble
0.416
A · Jaccard0.07
B · Overlap2
C · Cosine0.79
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack, supply_chain_npm
#3

Quantoz

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.393
A · Jaccard0.13
B · Overlap1
C · Cosine0.92
Matches on
  • kms_provider = aws_kms
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = dvn_collapse
#4

Mango Markets

Smart-Contract DEXs, AMMs & Aggregators · low
Ensemble
0.379
A · Jaccard0.13
B · Overlap1
C · Cosine0.87
Matches on
  • kms_provider = aws_kms
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, infra_tooling
  • method_b_root_causes = supply_chain_npm
#5

Krebit

Identity, NFTs, Gaming & Consumer Apps · medium
Ensemble
0.369
A · Jaccard0.10
B · Overlap1
C · Cosine0.86
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi, infra_tooling, consumer_app
  • method_b_root_causes = phishing_drainer
#6

CryptoQuant

Compliance, Forensics & Audit Tooling · medium
Ensemble
0.368
A · Jaccard0.08
B · Overlap1
C · Cosine0.88
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi, infra_tooling
  • method_b_root_causes = frontend_dns_hijack
#7

Near Foundation

L1 & L2 Network Operators · medium
Ensemble
0.368
A · Jaccard0.08
B · Overlap1
C · Cosine0.88
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • method_b_root_causes = dvn_collapse
#8

GCash

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.364
A · Jaccard0.10
B · Overlap1
C · Cosine0.85
Matches on
  • kms_provider = aws_kms
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • method_b_root_causes = kms_misconfiguration
#9

Ripple

L1 & L2 Network Operators · medium
Ensemble
0.364
A · Jaccard0.10
B · Overlap1
C · Cosine0.85
Matches on
  • kms_provider = aws_kms
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack
#10

Paxos Trust Company, LLC (issuer); PayPal, Inc. (distribution/branding)

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.360
A · Jaccard0.08
B · Overlap1
C · Cosine0.85
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, infra_tooling, general_defi
  • method_b_root_causes = frontend_dns_hijack