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