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.

Tether

Stablecoin Issuers & Synthetic Dollarsmedium·risk 0.4300·TVL ·blast $0·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Stablecoin Issuers & Synthetic Dollars
Subsector tags
consumer_app, general_defi, infra_toolingDemo
Chain deployments
Website
https://www.tether.xyzDemo
Launch date
Immutable
noDemo
Permissionless
yesDemo

Contract

Primary address
Proxy pattern
UNKNOWN
Upgrade authority
UNKNOWN
Multisig threshold
Compiler
0.6.12
Uses assembly
yesDemo
Bug bounty
noneDemo
Contract addresses
0xfec2ac83dcc69df0104b33e65f785816daa6d886, 0xf209292a4724b2c73d64b4eb6420c277f7233c96, 0x3da7e2c7ca35aed1b8fa6f4f4b50aa673f885d90Demo
Audits tier
0

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
balancer, curveDemo
CEX listings
Demo
Custodian
Demo
KMS provider
gcp_kmsDemo
RPC provider
alchemyDemo
Frontend host
github_pagesDemo
npm lockfile sha
sha256:75c16a6320bc31925dd2f317116daeb1a99f7148869aea433659e1312ee13d88Demo

Governance

Governance type
token_votingDemo
Governance token
0x856f281f92fe055027d786d73c6d3f5934539f2bDemo
Treasury size
$0Demo
Team size
72Demo
Jurisdiction
PTDemo
Incorporated entity
Tether DAO LLCDemo
Anonymous team
noDemo
Security disclosure
noDemo
IR SLA (hours)
Demo

Reputation

GitHub
https://github.com/tether/tetherDemo
Commit velocity (30d)
152Demo
Contributors
52Demo
Twitter
@tetherDemo
Discord
https://discord.gg/w090ehDemo
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

5 root-cause predicate matches

Vulnerable to: flash loan governance

Matches the flash loan governance predicate

18 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
  • + 13 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: 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

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

Union

Cross-Chain Bridges & Messaging · medium
Ensemble
0.422
A · Jaccard0.14
B · Overlap1
C · Cosine1.00
Matches on
  • kms_provider = gcp_kms
  • frontend_host = github_pages
  • subsector_tags = consumer_app, infra_tooling, general_defi
  • method_b_root_causes = kms_misconfiguration
#2

Banque de France CBDC pilots

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.381
A · Jaccard0.10
B · Overlap1
C · Cosine0.90
Matches on
  • kms_provider = gcp_kms
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = supply_chain_npm
#3

Protocol-Native Treasury Agents (DAO-embedded)

AI Agents & Autonomous On-Chain Systems · medium
Ensemble
0.378
A · Jaccard0.03
B · Overlap2
C · Cosine0.70
Matches on
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = flash_loan_governance
#4

Avail

Rollups, Data Availability & ZK Infra · medium
Ensemble
0.356
A · Jaccard0.09
B · Overlap1
C · Cosine0.83
Matches on
  • kms_provider = gcp_kms
  • subsector_tags = infra_tooling, consumer_app
  • method_b_root_causes = governance_proposal_malicious
#5

Shell Protocol

Smart-Contract DEXs, AMMs & Aggregators · high
Ensemble
0.355
A · Jaccard0.08
B · Overlap1
C · Cosine0.84
Matches on
  • frontend_host = github_pages
  • subsector_tags = general_defi, infra_tooling, consumer_app
  • method_b_root_causes = flash_loan_governance
#6

German Federal Government blockchain bond pilots

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.348
A · Jaccard0.09
B · Overlap1
C · Cosine0.81
Matches on
  • kms_provider = gcp_kms
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = dvn_collapse
#7

Nosana

DePIN & Physical Infrastructure Networks · medium
Ensemble
0.348
A · Jaccard0.09
B · Overlap1
C · Cosine0.81
Matches on
  • kms_provider = gcp_kms
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = kms_misconfiguration
#8

FD121 Limited (member of First Digital Group)

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.342
A · Jaccard0.14
B · Overlap0
C · Cosine1.00
Matches on
  • kms_provider = gcp_kms
  • frontend_host = github_pages
  • subsector_tags = infra_tooling, consumer_app, general_defi
#9

Stripe (Crypto On-Ramp APIs)

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.342
A · Jaccard0.09
B · Overlap1
C · Cosine0.79
Matches on
  • kms_provider = gcp_kms
  • subsector_tags = infra_tooling, general_defi
  • method_b_root_causes = dvn_collapse
#10

GCash

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.340
A · Jaccard0.04
B · Overlap1
C · Cosine0.83
Matches on
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • method_b_root_causes = kms_misconfiguration