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.

Upbit

Centralized Exchanges & Brokeragesmedium·risk 0.4300·TVL —·blast $0·active
websitegithubtwitterdiscord
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Centralized Exchanges & Brokerages
Subsector tags
general_defi, consumer_appDemo
Chain deployments
—
Website
https://www.upbit.xyzDemo
Launch date
Jan 1, 2017
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
0x3a6e3ec67a598180306e0b406f4e72c181f1a0d5, 0xe0746270e3397e7a1e093288e634bdf67442b734, 0xc8548a814af03462ef78f4b134a0d2e3e7c74c56Demo
Audits tier
3

Dependency

Oracle providers
—
Bridge dependencies
—
Stablecoin dependencies
—
LST / LRT deps
—Demo
DEX liquidity venues
uniswap_v3, balancerDemo
CEX listings
—Demo
Custodian
—Demo
KMS provider
aws_kmsDemo
RPC provider
blastDemo
Frontend host
ipfsDemo
npm lockfile sha
sha256:5bf8d00bcd70ed3de4fbf2f745986af3a8521ea565bfbdcf4a681fa737fc2470Demo

Governance

Governance type
multisig_councilDemo
Governance token
—Demo
Treasury size
$0Demo
Team size
19Demo
Jurisdiction
BVIDemo
Incorporated entity
Upbit Labs Ltd.Demo
Anonymous team
noDemo
Security disclosure
noDemo
IR SLA (hours)
—Demo

Reputation

GitHub
https://github.com/upbit/upbitDemo
Commit velocity (30d)
11Demo
Contributors
32Demo
Twitter
@upbitDemo
Discord
https://discord.gg/1db9fy8Demo
Last incident
—Demo
KYT screening
cleanDemo

Threat History

0 recorded incidents
No recorded incidents for this entity. Threat history will populate as the Incident Ledger ingests live aggregator data (Phase 2a).

Peer Incidents · Method B

5 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: 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: 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

Krebit

Identity, NFTs, Gaming & Consumer Apps · medium
Ensemble
0.401
A · Jaccard0.13
B · Overlap1
C · Cosine0.94
Matches on
  • kms_provider = aws_kms
  • frontend_host = ipfs
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = phishing_drainer
#2

Bank of England wholesale CBDC pilots

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.349
A · Jaccard0.09
B · Overlap1
C · Cosine0.81
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = kms_misconfiguration
#3

Delay Modifier

Enterprise, Public-Sector & Governance · medium
Ensemble
0.342
A · Jaccard0.14
B · Overlap0
C · Cosine1.00
Matches on
  • kms_provider = aws_kms
  • frontend_host = ipfs
  • subsector_tags = consumer_app, general_defi
#4

Chorus One

Liquid Staking & Restaking · medium
Ensemble
0.341
A · Jaccard0.09
B · Overlap1
C · Cosine0.78
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = phishing_drainer
#5

Tron Foundation

L1 & L2 Network Operators · medium
Ensemble
0.341
A · Jaccard0.09
B · Overlap1
C · Cosine0.78
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = kms_misconfiguration
#6

Arcade

Lending, Money Markets & CDPs · medium
Ensemble
0.341
A · Jaccard0.09
B · Overlap1
C · Cosine0.78
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = kms_misconfiguration
#7

Ethereum Calldata

Rollups, Data Availability & ZK Infra · medium
Ensemble
0.341
A · Jaccard0.09
B · Overlap1
C · Cosine0.78
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = supply_chain_npm
#8

Swell

Liquid Staking & Restaking · medium
Ensemble
0.339
A · Jaccard0.08
B · Overlap1
C · Cosine0.78
Matches on
  • frontend_host = ipfs
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = dvn_collapse
#9

GCash

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.336
A · Jaccard0.09
B · Overlap1
C · Cosine0.77
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = kms_misconfiguration
#10

Stably, Inc. (issuance via regulated partners depending on program)

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.322
A · Jaccard0.07
B · Overlap1
C · Cosine0.73
Matches on
  • kms_provider = aws_kms
  • subsector_tags = general_defi
  • method_b_root_causes = kms_misconfiguration