chaindrainMVP

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.

CEX.IO

Centralized Exchanges & Brokeragescritical·risk 0.6603·TVL $8.1M·blast $8.1M·active

website github twitter discord

Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector

Centralized Exchanges & Brokerages

Subsector tags

consumer_app, general_defi, infra_toolingDemo

Chain deployments

Binance, Bitcoin, Cardano, Cosmos, Ethereum, Litecoin, Polkadot, Polygon, Ripple, Solana, Stellar, Sui, Tron

Website

https://www.cex-io.xyzDemo

Launch date

Sep 3, 2025

Immutable

noDemo

Permissionless

noDemo

Contract

Primary address

—

Proxy pattern

n/a

Upgrade authority

n/a

Multisig threshold

—

Compiler

0.8.20

Uses assembly

yesDemo

Bug bounty

noneDemo

Contract addresses

0xbf8518b57af3db8f047bd8aa87d7f6fb934911b3Demo

Audits tier

Dependency

Oracle providers

—

Bridge dependencies

—

Stablecoin dependencies

—

LST / LRT deps

—Demo

DEX liquidity venues

uniswap_v3, camelotDemo

CEX listings

gateioDemo

Custodian

—Demo

KMS provider

aws_kmsDemo

RPC provider

infuraDemo

Frontend host

netlifyDemo

npm lockfile sha

sha256:54e98fe135cd9fe3e7e52fc8f66af9e6cc11ef250833d9a20643d0d3611b7280Demo

Governance

Governance type

optimisticDemo

Governance token

0xf2efa470af68ff786d4857ab0ae945095593597aDemo

Treasury size

$300.4KDemo

Team size

38Demo

Jurisdiction

SGDemo

Incorporated entity

CEX.IO FoundationDemo

Anonymous team

yesDemo

Security disclosure

yesDemo

IR SLA (hours)

12Demo

Reputation

GitHub

https://github.com/cex-io/cex-ioDemo

Commit velocity (30d)

23Demo

Contributors

46Demo

Twitter

@cex-ioDemo

Discord

https://discord.gg/1cjqae8Demo

Last incident

Jul 16, 2024Demo

KYT screening

cleanDemo

Threat History

1 recorded incident

Jul 16, 2024rug pull hardsocialunknownDemo

$1.7M

On 2024-07-16, CEX.IO suffered a rug pull hard incident resulting in approximately $1,659,880 in losses. The exploit targeted the social layer. Attribution: unknown. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040DEMO:AADAPT.TA0010

View incident →

Peer Incidents · Method B

13 root-cause predicate matches

Vulnerable to: reentrancy

Matches the reentrancy predicate

28 historical peer events

SommelierOct 26, 2025Demo
$30.7M
Kyber NetworkMay 21, 2025Demo
$2.1M
DeribitApr 22, 2025Demo
$936K
Zora NetworkApr 10, 2025Demo
$4.7M
Stader LabsJan 15, 2025Demo
$16.1M
+ 23 more

Vulnerable to: rug pull hard

Matches the rug pull hard predicate

21 historical peer events

SushiSwapSep 3, 2025Demo
$25.6M
AlliumAug 19, 2025Demo
$110.6K
HTX (Huobi)Jul 3, 2025Demo
$23M
Aptos FoundationApr 12, 2025Demo
$1.2M
EtherscanJan 16, 2025Demo
$633.1K
+ 16 more

Vulnerable to: phishing drainer

Matches the phishing drainer predicate

18 historical peer events

GoldfinchNov 21, 2025Demo
$1M
BitgetNov 17, 2025Demo
$739.9K
OrcaApr 12, 2025Demo
$180.8K
Ether.fiFeb 6, 2025Demo
$443.4K
Alchemy PayNov 8, 2024Demo
$334.2K
+ 13 more

Vulnerable to: ice phishing approval

Matches the ice phishing approval predicate

16 historical peer events

deBridgeAug 4, 2025Demo
$7.5M
EulerJun 5, 2025Demo
$87.9K
Bend DAOFeb 18, 2025Demo
$968.9K
Maple FinanceDec 1, 2024Demo
$1.4M
BlurAug 10, 2024Demo
$6.5M
+ 11 more

Vulnerable to: rug pull soft

Matches the rug pull soft predicate

14 historical peer events

Euler FinanceMay 7, 2025Demo
$3.2M
KlimaDAODec 1, 2024Demo
$100.8K
Governed protocol (monetary policy–driven)Nov 7, 2024Demo
$174K
R3 (Ethereum interop only)Oct 24, 2024Demo
$79.1K
ViaBTCAug 27, 2024Demo
$805.5K
+ 9 more

Vulnerable to: frontend dns hijack

Matches the frontend dns hijack predicate

12 historical peer events

Bridge.xyz / StripeJan 25, 2025Demo
$10.4M
UK FCA Digital SandboxJul 15, 2024Demo
$3.6M
Three SigmaJun 24, 2024Demo
$2.7M
CryptoQuantJun 24, 2024Demo
$517.3K
Celsius (defunct)Jun 2, 2024Demo
$22M
+ 7 more

Vulnerable to: rounding precision

Matches the rounding precision predicate

10 historical peer events

Frax EtherSep 8, 2025Demo
$51.2K
BNY Mellon DigitalMay 15, 2025Demo
$750K
RedStoneApr 17, 2025Demo
$63.2K
Bend DAONov 22, 2024Demo
$57.9K
Starknet BridgeJun 17, 2024Demo
$784.1K
+ 5 more

Vulnerable to: supply chain npm

Matches the supply chain npm predicate

10 historical peer events

Beefy FinanceFeb 19, 2025Demo
$176.2K
PowerledgerFeb 11, 2025Demo
$7.4M
UnichainDec 23, 2024Demo
$8.8M
MEXCSep 26, 2024Demo
$1M
Mango MarketsAug 6, 2024Demo
$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)Jan 4, 2025Demo
$505K
MatrixdockNov 24, 2024Demo
$4.3M
EulerFeb 4, 2024Demo
$3.6M
NosanaNov 9, 2023Demo
$1.7M
Tron FoundationMar 11, 2023Demo
$1.3M
+ 4 more

Vulnerable to: dvn collapse

Matches the dvn collapse predicate

8 historical peer events

Blast, Blockdaemon Wallet +2Dec 2, 2025Demo
$93.6M
Fordefi, XSGDFeb 14, 2025Demo
$17M
Element Finance, QuantozJul 20, 2024Demo
$1.1M
Mercado Bitcoin, SwellJun 19, 2024Demo
$15.3M
Internet Computer (DFINITY), Mantle +1Jun 17, 2024Demo
$10.3M
+ 3 more

Vulnerable to: signature malleability

Matches the signature malleability predicate

8 historical peer events

Ether.fiJul 2, 2025Demo
$17.2M
Swell NetworkNov 1, 2024Demo
$1.2M
Immutable protocolOct 26, 2024Demo
$4M
The SandboxNov 23, 2023Demo
$3.9M
PancakeSwapSep 17, 2022Demo
$656.7K
+ 3 more

Vulnerable to: regulatory seizure

Matches the regulatory seizure predicate

6 historical peer events

RaydiumMar 5, 2025Demo
$1.9M
CoinDCXOct 14, 2024Demo
$29.8M
Silo FinanceFeb 9, 2024Demo
$14M
Base BridgeMar 7, 2023Demo
$8.3M
EigenDADec 5, 2020Demo
$101M
+ 1 more

Vulnerable to: governance proposal malicious

Matches the governance proposal malicious predicate

5 historical peer events

Stripe CryptoOct 12, 2024Demo
$1.5M
Notional V3Oct 25, 2023Demo
$507.1K
Hong Kong Monetary Authority — Ethereum pilotsSep 12, 2022Demo
$18.9M
FalconXSep 11, 2022Demo
$4.8M
AvailJul 21, 2020Demo
$30.8M

Dependency Twins · Method A + B + C ensemble

Top 10 of 25 precomputed

Kelp DAO

Liquid Staking & Restaking · high

subsector_tags = general_defi, infra_tooling
chain_deployments = Ethereum
method_b_root_causes = reentrancy, ice_phishing_approval, rug_pull_hard

Euler

Lending, Money Markets & CDPs · low

kms_provider = aws_kms
subsector_tags = general_defi, infra_tooling
chain_deployments = Ethereum
method_b_root_causes = signature_malleability, kms_misconfiguration, ice_phishing_approval

Aptos Foundation

L1 & L2 Network Operators · medium

subsector_tags = infra_tooling, consumer_app, general_defi
method_b_root_causes = rug_pull_hard, rug_pull_soft

Deribit

Centralized Exchanges & Brokerages · critical

kms_provider = aws_kms
subsector_tags = general_defi, consumer_app, infra_tooling
chain_deployments = Binance, Bitcoin, Ethereum, Ripple, Solana
method_b_root_causes = reentrancy, rounding_precision

HTX (Huobi)

Centralized Exchanges & Brokerages · critical

subsector_tags = infra_tooling, consumer_app, general_defi
chain_deployments = Binance, Bitcoin, Cardano, Ethereum, Litecoin, Polygon, Ripple, Solana, Sui, Tron
method_b_root_causes = frontend_dns_hijack, rug_pull_hard