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.

CoinDCX

Centralized Exchanges & Brokeragescritical·risk 0.7049·TVL $176.8M·blast $176.8M·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Centralized Exchanges & Brokerages
Subsector tags
infra_tooling, consumer_app, general_defiDemo
Chain deployments
Arbitrum, Avalanche, Binance, Bitcoin, Cardano, Ethereum, Fantom, Litecoin, Optimism, Polygon, Ripple, Solana, Tron
Website
https://www.coindcx.xyzDemo
Launch date
Immutable
noDemo
Permissionless
noDemo

Contract

Primary address
Proxy pattern
n/a
Upgrade authority
n/a
Multisig threshold
Compiler
0.8.20
Uses assembly
noDemo
Bug bounty
noneDemo
Contract addresses
0xd29339f03c8661d639986b5d44e9a9373d8fea89, 0x74acae4d4def5ce232451fd052a720a08021b897, 0x50127b04f2965792aa781b25e7fd01932c4243a3Demo
Audits tier
0

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
balancer, velodrome, camelotDemo
CEX listings
htx, okx, mexc, binance, coinbaseDemo
Custodian
Demo
KMS provider
unknownDemo
RPC provider
alchemyDemo
Frontend host
aws_s3Demo
npm lockfile sha
sha256:db4c8d9934bb10874a8c2bc430337f3a1de0b1cedfcac24b14ed9ec59551ea22Demo

Governance

Governance type
multisig_councilDemo
Governance token
Demo
Treasury size
$5MDemo
Team size
52Demo
Jurisdiction
SGDemo
Incorporated entity
CoinDCX Holdings AGDemo
Anonymous team
noDemo
Security disclosure
yesDemo
IR SLA (hours)
48Demo

Reputation

GitHub
https://github.com/coindcx/coindcxDemo
Commit velocity (30d)
7Demo
Contributors
59Demo
Twitter
@coindcxDemo
Discord
https://discord.gg/19l2d11Demo
Last incident
Oct 14, 2024Demo
KYT screening
cleanDemo

Threat History

2 recorded incidents
regulatory seizuresocialunattributed_criminalDemo
$29.8M

On 2024-10-14, CoinDCX suffered a regulatory seizure incident resulting in approximately $29,753,654 in losses. The exploit targeted the social layer. Attribution: unattributed_criminal. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0010
counterparty defaultcryptoassetunknownDemo
$20.7M

On 2024-05-25, CoinDCX suffered a counterparty default incident resulting in approximately $20,744,041 in losses. The exploit targeted the cryptoasset layer. Attribution: unknown. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0010

Peer Incidents · Method B

8 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: 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: rounding precision

Matches the rounding precision predicate

10 historical peer events
  • Frax EtherDemo
    $51.2K
  • BNY Mellon DigitalDemo
    $750K
  • RedStoneDemo
    $63.2K
  • Bend DAODemo
    $57.9K
  • Starknet BridgeDemo
    $784.1K
  • + 5 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: 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

7 historical peer events
  • BlackRock BUIDLDemo
    $808.2M
  • AxelarDemo
    $30.5M
  • Liquity USDDemo
    $19.3M
  • BinanceDemo
    $167M
  • SymbioticDemo
    $48.8M
  • + 2 more

Vulnerable to: regulatory seizure

Matches the regulatory seizure predicate

5 historical peer events
  • RaydiumDemo
    $1.9M
  • Silo FinanceDemo
    $14M
  • Base BridgeDemo
    $8.3M
  • EigenDADemo
    $101M
  • GauntletDemo
    $38.4M

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

Lift Dollar (USDL)

Stablecoin Issuers & Synthetic Dollars · high
Ensemble
0.475
A · Jaccard0.13
B · Overlap3
C · Cosine0.65
Matches on
  • kms_provider = unknown
  • frontend_host = aws_s3
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Ethereum
#2

MEXC

Centralized Exchanges & Brokerages · critical
Ensemble
0.435
A · Jaccard0.12
B · Overlap2
C · Cosine0.79
Matches on
  • frontend_host = aws_s3
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • chain_deployments = Arbitrum, Avalanche, Binance, Bitcoin, Ethereum, Optimism, Polygon, Ripple, Solana, Tron
  • method_b_root_causes = supply_chain_npm, ice_phishing_approval
#3

Deribit

Centralized Exchanges & Brokerages · critical
Ensemble
0.430
A · Jaccard0.07
B · Overlap2
C · Cosine0.83
Matches on
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • chain_deployments = Binance, Bitcoin, Ethereum, Ripple, Solana
  • method_b_root_causes = reentrancy, rounding_precision
#4

The Sandbox

Identity, NFTs, Gaming & Consumer Apps · low
Ensemble
0.419
A · Jaccard0.11
B · Overlap2
C · Cosine0.75
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app, general_defi, infra_tooling
  • chain_deployments = Ethereum, Polygon
  • method_b_root_causes = signature_malleability, ice_phishing_approval
#5

Sanctum

Liquid Staking & Restaking · critical
Ensemble
0.419
A · Jaccard0.09
B · Overlap2
C · Cosine0.77
Matches on
  • kms_provider = unknown
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Solana
  • method_b_root_causes = reentrancy
#6

Radiant Capital

Lending, Money Markets & CDPs · medium
Ensemble
0.418
A · Jaccard0.12
B · Overlap2
C · Cosine0.74
Matches on
  • kms_provider = unknown
  • subsector_tags = consumer_app, infra_tooling, general_defi
  • chain_deployments = Arbitrum, Binance, Ethereum
  • method_b_root_causes = reentrancy, ice_phishing_approval
#7

Blur

Identity, NFTs, Gaming & Consumer Apps · high
Ensemble
0.407
A · Jaccard0.11
B · Overlap2
C · Cosine0.72
Matches on
  • kms_provider = unknown
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • chain_deployments = Ethereum
  • method_b_root_causes = reentrancy, ice_phishing_approval
#8

Binance

Centralized Exchanges & Brokerages · critical
Ensemble
0.403
A · Jaccard0.06
B · Overlap2
C · Cosine0.75
Matches on
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Arbitrum, Avalanche, Binance, Bitcoin, Ethereum, Fantom, Litecoin, Optimism, Polygon, Ripple, Solana, Tron
  • method_b_root_causes = reentrancy, counterparty_default
#9

Crypto.com

Centralized Exchanges & Brokerages · critical
Ensemble
0.384
A · Jaccard0.14
B · Overlap1
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 = rounding_precision
#10

Base Bridge

Cross-Chain Bridges & Messaging · critical
Ensemble
0.382
A · Jaccard0.05
B · Overlap2
C · Cosine0.70
Matches on
  • subsector_tags = consumer_app, infra_tooling, general_defi
  • chain_deployments = Ethereum
  • method_b_root_causes = reentrancy, regulatory_seizure