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.

CryptoQuant

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.cryptoquant.xyzDemo
Launch date
Immutable
noDemo
Permissionless
noDemo

Contract

Primary address
Proxy pattern
n/a
Upgrade authority
n/a
Multisig threshold
Compiler
0.8.19
Uses assembly
yesDemo
Bug bounty
noneDemo
Contract addresses
0xfb2391919c1a12dfa1ecc53c178a243112c88233Demo
Audits tier
1

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
pancakeswap, uniswap_v4Demo
CEX listings
Demo
Custodian
Demo
KMS provider
internal_hsmDemo
RPC provider
infuraDemo
Frontend host
cloudflare_pagesDemo
npm lockfile sha
sha256:49db87160bfd812e25b3bbfbc262f306254c6eff11673ee57aba1368b5817f5aDemo

Governance

Governance type
multisig_councilDemo
Governance token
Demo
Treasury size
$0Demo
Team size
13Demo
Jurisdiction
KYDemo
Incorporated entity
CryptoQuant DAO LLCDemo
Anonymous team
noDemo
Security disclosure
noDemo
IR SLA (hours)
Demo

Reputation

GitHub
https://github.com/cryptoquant/cryptoquantDemo
Commit velocity (30d)
2Demo
Contributors
30Demo
Twitter
@cryptoquantDemo
Discord
https://discord.gg/w993fjDemo
Last incident
Jun 24, 2024Demo
KYT screening
cleanDemo

Threat History

1 recorded incident
frontend dns hijackfrontenddprk_lazarusDemo
$517.3K

On 2024-06-24, CryptoQuant suffered a frontend dns hijack incident resulting in approximately $517,321 in losses. The exploit targeted the frontend layer. Attribution: dprk_lazarus. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0001DEMO:AADAPT.TA0008

Peer Incidents · Method B

5 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

11 historical peer events
  • Bridge.xyz / StripeDemo
    $10.4M
  • UK FCA Digital SandboxDemo
    $3.6M
  • Three SigmaDemo
    $2.7M
  • Celsius (defunct)Demo
    $22M
  • KyberSwapDemo
    $5M
  • + 6 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

Near Foundation

L1 & L2 Network Operators · medium
Ensemble
0.422
A · Jaccard0.14
B · Overlap1
C · Cosine1.00
Matches on
  • kms_provider = internal_hsm
  • frontend_host = cloudflare_pages
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • method_b_root_causes = dvn_collapse
#2

Unichain

Rollups, Data Availability & ZK Infra · high
Ensemble
0.408
A · Jaccard0.07
B · Overlap2
C · Cosine0.76
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack, supply_chain_npm
#3

XSGD

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.400
A · Jaccard0.13
B · Overlap1
C · Cosine0.94
Matches on
  • kms_provider = internal_hsm
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = dvn_collapse
#4

Neptune Mutual

Security, Audit & Insurance Vendors · low
Ensemble
0.373
A · Jaccard0.13
B · Overlap1
C · Cosine0.85
Matches on
  • kms_provider = internal_hsm
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = phishing_drainer
#5

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

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.367
A · Jaccard0.08
B · Overlap1
C · Cosine0.88
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, infra_tooling, general_defi
  • method_b_root_causes = frontend_dns_hijack
#6

Goldfinch

Lending, Money Markets & CDPs · medium
Ensemble
0.353
A · Jaccard0.08
B · Overlap1
C · Cosine0.83
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi, infra_tooling
  • method_b_root_causes = phishing_drainer
#7

Boardroom

Enterprise, Public-Sector & Governance · medium
Ensemble
0.343
A · Jaccard0.07
B · Overlap1
C · Cosine0.81
Matches on
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = supply_chain_npm
#8

Banxa

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.342
A · Jaccard0.14
B · Overlap0
C · Cosine1.00
Matches on
  • kms_provider = internal_hsm
  • frontend_host = cloudflare_pages
  • subsector_tags = general_defi, infra_tooling, consumer_app
#9

Chainalysis KYT

Compliance, Forensics & Audit Tooling · medium
Ensemble
0.342
A · Jaccard0.14
B · Overlap0
C · Cosine1.00
Matches on
  • kms_provider = internal_hsm
  • frontend_host = cloudflare_pages
  • subsector_tags = infra_tooling, consumer_app, general_defi
#10

City of Lugano Plan ₿

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.342
A · Jaccard0.14
B · Overlap0
C · Cosine1.00
Matches on
  • kms_provider = internal_hsm
  • frontend_host = cloudflare_pages
  • subsector_tags = infra_tooling, general_defi, consumer_app