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.

Benqi

Lending, Money Markets & CDPsmedium·risk 0.4990·TVL $117.5M·blast $117.5M·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Lending, Money Markets & CDPs
Subsector tags
general_defi, consumer_appDemo
Chain deployments
Avalanche
Website
https://www.benqi.xyzDemo
Launch date
Immutable
noDemo
Permissionless
yesDemo

Contract

Primary address
0x8729438eb15e2c8b576fcc6aecda6a148776c0f5
Proxy pattern
n/a (EOA address)
Upgrade authority
UNKNOWN
Multisig threshold
Compiler
0.8.20
Uses assembly
noDemo
Bug bounty
immunefiDemo
Contract addresses
0x8729438eb15e2c8b576fcc6aecda6a148776c0f5Demo
Audits tier
2

Dependency

Oracle providers
Chainlink, Chaos
Bridge dependencies
Stablecoin dependencies
DAI, USDC, USDT
LST / LRT deps
Demo
DEX liquidity venues
camelotDemo
CEX listings
bybit, okx, kraken, gateioDemo
Custodian
Demo
KMS provider
aws_kmsDemo
RPC provider
quicknodeDemo
Frontend host
vercelDemo
npm lockfile sha
sha256:c5cbc4d8ec3abefd59490fb162b63b0a3dc937e7e845855aee709eb65b0393faDemo

Governance

Governance type
token_votingDemo
Governance token
0x41374208eca80eed824380f81c06025cfea16379Demo
Treasury size
$5.2MDemo
Team size
6Demo
Jurisdiction
BVIDemo
Incorporated entity
Benqi Labs Ltd.Demo
Anonymous team
noDemo
Security disclosure
yesDemo
IR SLA (hours)
24Demo

Reputation

GitHub
https://github.com/benqi/benqiDemo
Commit velocity (30d)
132Demo
Contributors
12Demo
Twitter
@benqiDemo
Discord
https://discord.gg/1bmo5qmDemo
Last incident
Dec 28, 2023Demo
KYT screening
cleanDemo

Threat History

1 recorded incident
reentrancyprotocoldprk_lazarusDemo
$660.9K

On 2023-12-28, Benqi suffered a reentrancy incident resulting in approximately $660,938 in losses. The exploit targeted the protocol layer. Attribution: dprk_lazarus. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0004DEMO:AADAPT.TA0040

Peer Incidents · Method B

11 root-cause predicate matches

Vulnerable to: reentrancy

Matches the reentrancy predicate

27 historical peer events
  • SommelierDemo
    $30.7M
  • Kyber NetworkDemo
    $2.1M
  • DeribitDemo
    $936K
  • Zora NetworkDemo
    $4.7M
  • Stader LabsDemo
    $16.1M
  • + 22 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: 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: 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: kms misconfiguration

Matches the kms misconfiguration predicate

9 historical peer events
  • Stably, Inc. (issuance via regulated partners depending on program)Demo
    $505K
  • MatrixdockDemo
    $4.3M
  • EulerDemo
    $3.6M
  • NosanaDemo
    $1.7M
  • Tron FoundationDemo
    $1.3M
  • + 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: 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

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

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed
#1

Binance

Centralized Exchanges & Brokerages · critical
Ensemble
0.491
A · Jaccard0.14
B · Overlap3
C · Cosine0.69
Matches on
  • kms_provider = aws_kms
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app
  • chain_deployments = Avalanche
#2

Sanctum

Liquid Staking & Restaking · critical
Ensemble
0.443
A · Jaccard0.18
B · Overlap2
C · Cosine0.76
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app
  • oracle_providers = Chainlink
  • method_b_root_causes = reentrancy
#3

GMX

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.436
A · Jaccard0.35
B · Overlap1
C · Cosine0.84
Matches on
  • subsector_tags = general_defi, consumer_app
  • oracle_providers = Chainlink, Chaos
  • chain_deployments = Avalanche
  • method_b_root_causes = phishing_drainer
#4

Euler

Lending, Money Markets & CDPs · low
Ensemble
0.433
A · Jaccard0.17
B · Overlap2
C · Cosine0.74
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi
  • oracle_providers = Chainlink
  • method_b_root_causes = kms_misconfiguration, ice_phishing_approval
#5

Radiant Capital

Lending, Money Markets & CDPs · medium
Ensemble
0.424
A · Jaccard0.17
B · Overlap2
C · Cosine0.71
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app
  • oracle_providers = Chainlink
  • method_b_root_causes = reentrancy, ice_phishing_approval
#6

Lift Dollar (USDL)

Stablecoin Issuers & Synthetic Dollars · high
Ensemble
0.416
A · Jaccard0.14
B · Overlap2
C · Cosine0.71
Matches on
  • subsector_tags = general_defi, consumer_app
  • oracle_providers = Chainlink
  • method_b_root_causes = reentrancy, counterparty_default
#7

JustLend

Lending, Money Markets & CDPs · high
Ensemble
0.415
A · Jaccard0.13
B · Overlap2
C · Cosine0.72
Matches on
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = reentrancy
  • stablecoin_dependencies = USDC, USDT, DAI
#8

Protocol-Native Treasury Agents (DAO-embedded)

AI Agents & Autonomous On-Chain Systems · medium
Ensemble
0.405
A · Jaccard0.08
B · Overlap2
C · Cosine0.74
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = flash_loan_governance
#9

Maple Finance

Lending, Money Markets & CDPs · medium
Ensemble
0.405
A · Jaccard0.26
B · Overlap1
C · Cosine0.82
Matches on
  • kms_provider = aws_kms
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app
  • oracle_providers = Chainlink
#10

Convex Finance

Lending, Money Markets & CDPs · medium
Ensemble
0.393
A · Jaccard0.25
B · Overlap1
C · Cosine0.79
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi
  • oracle_providers = Chainlink
  • method_b_root_causes = reentrancy