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