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.

ParaSwap

Smart-Contract DEXs, AMMs & Aggregatorsmedium·risk 0.4300·TVL —·blast $0·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Smart-Contract DEXs, AMMs & Aggregators
Subsector tags
general_defi, consumer_appDemo
Chain deployments
—
Website
https://www.paraswap.xyzDemo
Launch date
—
Immutable
noDemo
Permissionless
yesDemo

Contract

Primary address
—
Proxy pattern
UNKNOWN
Upgrade authority
UNKNOWN
Multisig threshold
—
Compiler
0.8.13
Uses assembly
noDemo
Bug bounty
noneDemo
Contract addresses
0x87230129fb6962af07e255e82fc9f412eafa8ac9Demo
Audits tier
0

Dependency

Oracle providers
—
Bridge dependencies
—
Stablecoin dependencies
—
LST / LRT deps
—Demo
DEX liquidity venues
camelotDemo
CEX listings
—Demo
Custodian
—Demo
KMS provider
fireblocks_mpcDemo
RPC provider
infuraDemo
Frontend host
fleekDemo
npm lockfile sha
sha256:df63e9cc246cf0778b59b61003acd532d70852f0f5824e6355431d178a447f0cDemo

Governance

Governance type
token_votingDemo
Governance token
0x9184dcda6dc6baedf7183029f9a6465d7b0cc74aDemo
Treasury size
$0Demo
Team size
26Demo
Jurisdiction
KRDemo
Incorporated entity
ParaSwap Holdings AGDemo
Anonymous team
noDemo
Security disclosure
noDemo
IR SLA (hours)
—Demo

Reputation

GitHub
https://github.com/paraswap/paraswapDemo
Commit velocity (30d)
51Demo
Contributors
41Demo
Twitter
@paraswapDemo
Discord
https://discord.gg/y1li5yDemo
Last incident
Aug 31, 2024Demo
KYT screening
cleanDemo

Threat History

2 recorded incidents
price impact ammprotocolinternalDemo
$659.6K

On 2024-08-31, ParaSwap suffered a price impact amm incident resulting in approximately $659,612 in losses. The exploit targeted the protocol layer. Attribution: internal. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040
oracle manipulationprotocoldprk_lazarusDemo
$15.8M

On 2024-01-28, ParaSwap suffered a oracle manipulation incident resulting in approximately $15,758,290 in losses. The exploit targeted the protocol layer. A flash loan was used to amplify the attack. Attribution: dprk_lazarus. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040DEMO:AADAPT.TA0007

Peer Incidents · Method B

7 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: 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: price impact amm

Matches the price impact amm predicate

17 historical peer events
  • MatchaDemo
    $15.6M
  • Trader JoeDemo
    $3.6M
  • OrcaDemo
    $528.8K
  • BalancerDemo
    $24.3M
  • MeteoraDemo
    $1.5M
  • + 12 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: 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

Vulnerable to: mpc ceremony compromise

Matches the mpc ceremony compromise predicate

4 historical peer events
  • Protocol-Native Treasury Agents (DAO-embedded)Demo
    $58.8M
  • Coinbase CustodyDemo
    $109M
  • Chronicle LabsDemo
    $50.5M
  • HegicDemo
    $221.6M

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

Protocol-Native Treasury Agents (DAO-embedded)

AI Agents & Autonomous On-Chain Systems · medium
Ensemble
0.509
A · Jaccard0.10
B · Overlap3
C · Cosine0.80
Matches on
  • kms_provider = fireblocks_mpc
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = flash_loan_governance, mpc_ceremony_compromise
#2

Meteora

Smart-Contract DEXs, AMMs & Aggregators · medium
Ensemble
0.401
A · Jaccard0.13
B · Overlap1
C · Cosine0.94
Matches on
  • kms_provider = fireblocks_mpc
  • frontend_host = fleek
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = price_impact_amm
#3

Shell Protocol

Smart-Contract DEXs, AMMs & Aggregators · high
Ensemble
0.384
A · Jaccard0.03
B · Overlap2
C · Cosine0.72
Matches on
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = flash_loan_governance, price_impact_amm
#4

Orca

Smart-Contract DEXs, AMMs & Aggregators · critical
Ensemble
0.376
A · Jaccard0.09
B · Overlap2
C · Cosine0.63
Matches on
  • kms_provider = fireblocks_mpc
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = price_impact_amm, phishing_drainer
#5

Aevo

Smart-Contract DEXs, AMMs & Aggregators · medium
Ensemble
0.372
A · Jaccard0.03
B · Overlap2
C · Cosine0.68
Matches on
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = price_impact_amm
#6

Curve Finance

Smart-Contract DEXs, AMMs & Aggregators · medium
Ensemble
0.364
A · Jaccard0.03
B · Overlap2
C · Cosine0.65
Matches on
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = price_impact_amm, phishing_drainer
#7

JPMorgan Kinexys (formerly JPM Coin)

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.358
A · Jaccard0.10
B · Overlap1
C · Cosine0.83
Matches on
  • kms_provider = fireblocks_mpc
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = dvn_collapse
#8

Powerledger

DePIN & Physical Infrastructure Networks · medium
Ensemble
0.358
A · Jaccard0.10
B · Overlap1
C · Cosine0.83
Matches on
  • kms_provider = fireblocks_mpc
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = supply_chain_npm
#9

LayerZero Labs (physical verification context only)

DePIN & Physical Infrastructure Networks · low
Ensemble
0.355
A · Jaccard0.09
B · Overlap1
C · Cosine0.83
Matches on
  • kms_provider = fireblocks_mpc
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = flash_loan_governance
#10

Chronicle Labs

Oracles & Off-Chain Data Networks · medium
Ensemble
0.352
A · Jaccard0.09
B · Overlap1
C · Cosine0.82
Matches on
  • kms_provider = fireblocks_mpc
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = mpc_ceremony_compromise