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.

Crypto.com

Centralized Exchanges & Brokeragescritical·risk 0.7436·TVL $2.6B·blast $2.6B·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Centralized Exchanges & Brokerages
Subsector tags
infra_tooling, consumer_appDemo
Chain deployments
Arbitrum, Avalanche, Binance, Bitcoin, Ethereum, Fantom, Optimism, Polygon
Website
https://www.crypto-com.xyzDemo
Launch date
Nov 11, 2022
Immutable
noDemo
Permissionless
noDemo

Contract

Primary address
Proxy pattern
n/a
Upgrade authority
n/a
Multisig threshold
Compiler
0.8.10
Uses assembly
noDemo
Bug bounty
noneDemo
Contract addresses
0xfd4296c5478cdece2c0c9fed7e86944e4cf037a0Demo
Audits tier
0

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
camelot, uniswap_v4, curveDemo
CEX listings
coinbase, kucoin, bybit, bitgetDemo
Custodian
Demo
KMS provider
unknownDemo
RPC provider
alchemyDemo
Frontend host
cloudflare_pagesDemo
npm lockfile sha
sha256:bd19efc5107b4d5444e412bebfa57aa87abdbd2def81e62b3967809a8f5e2966Demo

Governance

Governance type
multisig_councilDemo
Governance token
Demo
Treasury size
$108.8MDemo
Team size
271Demo
Jurisdiction
BVIDemo
Incorporated entity
Crypto.com Labs Ltd.Demo
Anonymous team
noDemo
Security disclosure
yesDemo
IR SLA (hours)
12Demo

Reputation

GitHub
https://github.com/crypto-com/crypto-comDemo
Commit velocity (30d)
16Demo
Contributors
59Demo
Twitter
@crypto-comDemo
Discord
https://discord.gg/15zn3keDemo
Last incident
Dec 5, 2022Demo
KYT screening
mixedDemo

Threat History

1 recorded incident
rounding precisionprotocolunknownDemo
$56.6K

On 2022-12-05, Crypto.com suffered a rounding precision incident resulting in approximately $56,598 in losses. The exploit targeted the protocol layer. Attribution: unknown. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0004

Peer Incidents · Method B

10 root-cause predicate matches

Vulnerable to: reentrancy

Matches the reentrancy predicate

28 historical peer events
  • SommelierDemo
    $30.7M
  • Kyber NetworkDemo
    $2.1M
  • DeribitDemo
    $936K
  • Zora NetworkDemo
    $4.7M
  • Stader LabsDemo
    $16.1M
  • + 23 more

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: ice phishing approval

Matches the ice phishing approval predicate

16 historical peer events
  • deBridgeDemo
    $7.5M
  • EulerDemo
    $87.9K
  • Bend DAODemo
    $968.9K
  • Maple FinanceDemo
    $1.4M
  • BlurDemo
    $6.5M
  • + 11 more

Vulnerable to: frontend dns hijack

Matches the frontend dns hijack predicate

12 historical peer events
  • Bridge.xyz / StripeDemo
    $10.4M
  • UK FCA Digital SandboxDemo
    $3.6M
  • Three SigmaDemo
    $2.7M
  • CryptoQuantDemo
    $517.3K
  • Celsius (defunct)Demo
    $22M
  • + 7 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: rounding precision

Matches the rounding precision predicate

9 historical peer events
  • Frax EtherDemo
    $51.2K
  • BNY Mellon DigitalDemo
    $750K
  • RedStoneDemo
    $63.2K
  • Bend DAODemo
    $57.9K
  • Starknet BridgeDemo
    $784.1K
  • + 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: signature malleability

Matches the signature malleability predicate

8 historical peer events
  • Ether.fiDemo
    $17.2M
  • Swell NetworkDemo
    $1.2M
  • Immutable protocolDemo
    $4M
  • The SandboxDemo
    $3.9M
  • PancakeSwapDemo
    $656.7K
  • + 3 more

Vulnerable to: counterparty default

Matches the counterparty default predicate

8 historical peer events
  • BlackRock BUIDLDemo
    $808.2M
  • CoinDCXDemo
    $20.7M
  • AxelarDemo
    $30.5M
  • Liquity USDDemo
    $19.3M
  • BinanceDemo
    $167M
  • + 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

CoinDCX

Centralized Exchanges & Brokerages · critical
Ensemble
0.464
A · Jaccard0.14
B · Overlap2
C · Cosine0.88
Matches on
  • kms_provider = unknown
  • subsector_tags = infra_tooling, consumer_app
  • chain_deployments = Arbitrum, Avalanche, Binance, Bitcoin, Ethereum, Fantom, Optimism, Polygon
  • method_b_root_causes = counterparty_default, regulatory_seizure
#2

Lift Dollar (USDL)

Stablecoin Issuers & Synthetic Dollars · high
Ensemble
0.454
A · Jaccard0.08
B · Overlap3
C · Cosine0.63
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app
  • chain_deployments = Ethereum
  • method_b_root_causes = reentrancy, counterparty_default, rounding_precision
#3

The Sandbox

Identity, NFTs, Gaming & Consumer Apps · low
Ensemble
0.427
A · Jaccard0.11
B · Overlap2
C · Cosine0.79
Matches on
  • kms_provider = unknown
  • subsector_tags = infra_tooling, consumer_app
  • chain_deployments = Ethereum, Polygon
  • method_b_root_causes = signature_malleability, ice_phishing_approval
#4

Radiant Capital

Lending, Money Markets & CDPs · medium
Ensemble
0.401
A · Jaccard0.11
B · Overlap2
C · Cosine0.69
Matches on
  • kms_provider = unknown
  • subsector_tags = infra_tooling, consumer_app
  • chain_deployments = Arbitrum, Binance, Ethereum
  • method_b_root_causes = reentrancy, ice_phishing_approval
#5

Blur

Identity, NFTs, Gaming & Consumer Apps · high
Ensemble
0.399
A · Jaccard0.10
B · Overlap2
C · Cosine0.70
Matches on
  • kms_provider = unknown
  • subsector_tags = infra_tooling, consumer_app
  • chain_deployments = Ethereum
  • method_b_root_causes = reentrancy, ice_phishing_approval
#6

Unichain

Rollups, Data Availability & ZK Infra · high
Ensemble
0.399
A · Jaccard0.12
B · Overlap2
C · Cosine0.67
Matches on
  • kms_provider = unknown
  • frontend_host = cloudflare_pages
  • subsector_tags = consumer_app
  • chain_deployments = Ethereum
#7

MEXC

Centralized Exchanges & Brokerages · critical
Ensemble
0.391
A · Jaccard0.06
B · Overlap2
C · Cosine0.71
Matches on
  • subsector_tags = infra_tooling, consumer_app
  • chain_deployments = Arbitrum, Avalanche, Binance, Bitcoin, Ethereum, Optimism, Polygon
  • method_b_root_causes = supply_chain_npm, ice_phishing_approval
#8

Deribit

Centralized Exchanges & Brokerages · critical
Ensemble
0.385
A · Jaccard0.05
B · Overlap2
C · Cosine0.70
Matches on
  • subsector_tags = infra_tooling, consumer_app
  • chain_deployments = Binance, Bitcoin, Ethereum
  • method_b_root_causes = reentrancy, rounding_precision
#9

Binance

Centralized Exchanges & Brokerages · critical
Ensemble
0.379
A · Jaccard0.03
B · Overlap2
C · Cosine0.70
Matches on
  • subsector_tags = consumer_app
  • chain_deployments = Arbitrum, Avalanche, Binance, Bitcoin, Ethereum, Fantom, Optimism, Polygon
  • method_b_root_causes = reentrancy, counterparty_default
#10

Sanctum

Liquid Staking & Restaking · critical
Ensemble
0.379
A · Jaccard0.07
B · Overlap2
C · Cosine0.66
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app
  • method_b_root_causes = reentrancy