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.

Etherscan

Compliance, Forensics & Audit Toolingmedium·risk 0.4300·TVL ·blast $0·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Compliance, Forensics & Audit Tooling
Subsector tags
consumer_app, general_defi, infra_toolingDemo
Chain deployments
Website
https://www.etherscan.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
0xd63e95ae32fd875c7c4393b239e6696fe3ea7106, 0x5c54d61ec0b877c4814c616ce318674c208b99b8Demo
Audits tier
1

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
balancer, aerodrome, velodromeDemo
CEX listings
Demo
Custodian
Demo
KMS provider
unknownDemo
RPC provider
alchemyDemo
Frontend host
fleekDemo
npm lockfile sha
sha256:b7be1bd52b6427ddc510ab3d6c2a3d35bc52becb56c825f5cb6c50b27133e06cDemo

Governance

Governance type
noneDemo
Governance token
Demo
Treasury size
$0Demo
Team size
16Demo
Jurisdiction
KYDemo
Incorporated entity
Etherscan FoundationDemo
Anonymous team
yesDemo
Security disclosure
noDemo
IR SLA (hours)
Demo

Reputation

GitHub
https://github.com/etherscan/etherscanDemo
Commit velocity (30d)
17Demo
Contributors
40Demo
Twitter
@etherscanDemo
Discord
https://discord.gg/va4i6vDemo
Last incident
Jan 16, 2025Demo
KYT screening
mixedDemo

Threat History

1 recorded incident
rug pull hardsocialdprk_lazarusDemo
$633.1K

On 2025-01-16, Etherscan suffered a rug pull hard incident resulting in approximately $633,141 in losses. The exploit targeted the social layer. Attribution: dprk_lazarus. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040DEMO:AADAPT.TA0010

Peer Incidents · Method B

6 root-cause predicate matches

Vulnerable to: rug pull hard

Matches the rug pull hard predicate

21 historical peer events
  • SushiSwapDemo
    $25.6M
  • AlliumDemo
    $110.6K
  • HTX (Huobi)Demo
    $23M
  • Aptos FoundationDemo
    $1.2M
  • Kelp DAODemo
    $11.4M
  • + 16 more

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: rug pull soft

Matches the rug pull soft predicate

14 historical peer events
  • Euler FinanceDemo
    $3.2M
  • KlimaDAODemo
    $100.8K
  • Governed protocol (monetary policy–driven)Demo
    $174K
  • R3 (Ethereum interop only)Demo
    $79.1K
  • ViaBTCDemo
    $805.5K
  • + 9 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: 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

Aptos Foundation

L1 & L2 Network Operators · medium
Ensemble
0.540
A · Jaccard0.10
B · Overlap3
C · Cosine0.90
Matches on
  • kms_provider = unknown
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#2

Project mBridge

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.396
A · Jaccard0.03
B · Overlap2
C · Cosine0.76
Matches on
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#3

Ledger Live

Self-Custody Wallets & Key Management · medium
Ensemble
0.393
A · Jaccard0.04
B · Overlap2
C · Cosine0.74
Matches on
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#4

OpenZeppelin Governor

Enterprise, Public-Sector & Governance · medium
Ensemble
0.382
A · Jaccard0.10
B · Overlap1
C · Cosine0.91
Matches on
  • kms_provider = unknown
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • method_b_root_causes = rug_pull_hard
#5

Erigon

L1 & L2 Network Operators · medium
Ensemble
0.380
A · Jaccard0.10
B · Overlap1
C · Cosine0.90
Matches on
  • kms_provider = unknown
  • subsector_tags = general_defi, infra_tooling, consumer_app
  • method_b_root_causes = rug_pull_soft
#6

German Federal Government blockchain bond pilots

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.378
A · Jaccard0.03
B · Overlap2
C · Cosine0.70
Matches on
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = dvn_collapse, rug_pull_hard
#7

Internet Computer (DFINITY)

L1 & L2 Network Operators · medium
Ensemble
0.376
A · Jaccard0.10
B · Overlap1
C · Cosine0.89
Matches on
  • kms_provider = unknown
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = dvn_collapse
#8

Element Finance

Lending, Money Markets & CDPs · medium
Ensemble
0.376
A · Jaccard0.10
B · Overlap1
C · Cosine0.89
Matches on
  • kms_provider = unknown
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • method_b_root_causes = dvn_collapse
#9

Mercado Bitcoin

Centralized Exchanges & Brokerages · medium
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 = dvn_collapse
#10

R3 (Ethereum interop only)

Enterprise, Public-Sector & Governance · medium
Ensemble
0.373
A · Jaccard0.08
B · Overlap1
C · Cosine0.90
Matches on
  • frontend_host = fleek
  • subsector_tags = general_defi, infra_tooling, consumer_app
  • method_b_root_causes = rug_pull_soft