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.

Kaiko (market integrity contexts)

Compliance, Forensics & Audit Toolingmedium·risk 0.4300·TVL ·blast $0·active
Static profile (Identity / Contract / Dependency / Governance / Reputation)

Identity

Sector
Compliance, Forensics & Audit Tooling
Subsector tags
infra_tooling, general_defi, consumer_appDemo
Chain deployments
Website
https://www.kaiko-market-integrity-contexts.xyzDemo
Launch date
Immutable
noDemo
Permissionless
noDemo

Contract

Primary address
Proxy pattern
n/a
Upgrade authority
n/a
Multisig threshold
Compiler
0.8.19
Uses assembly
yesDemo
Bug bounty
noneDemo
Contract addresses
0x213899cb14fd4a43b951224a53f3cbd2515e3872, 0x53793659733529a75708d5ea1e5edf3c126927fb, 0x7d05b395304c9a6794ea59983029121c17b7151eDemo
Audits tier
0

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
uniswap_v4, curve, pancakeswapDemo
CEX listings
Demo
Custodian
Demo
KMS provider
gcp_kmsDemo
RPC provider
quicknodeDemo
Frontend host
netlifyDemo
npm lockfile sha
sha256:75c478f02a278bac5f718c1d05dda25dcaeda2038ebabd4f5e78c0d5c2bc32a1Demo

Governance

Governance type
multisig_councilDemo
Governance token
Demo
Treasury size
$0Demo
Team size
19Demo
Jurisdiction
USDemo
Incorporated entity
Kaiko Holdings AGDemo
Anonymous team
yesDemo
Security disclosure
noDemo
IR SLA (hours)
Demo

Reputation

GitHub
https://github.com/kaiko-market-integrity-contexts/kaiko-market-integrity-contextsDemo
Commit velocity (30d)
55Demo
Contributors
50Demo
Twitter
@kaiko-market-integrity-contextsDemo
Discord
https://discord.gg/1dqvzdjDemo
Last incident
Nov 2, 2023Demo
KYT screening
cleanDemo

Threat History

2 recorded incidents
phishing drainerhuman opinternalDemo
$3.6M

On 2023-11-02, Kaiko (market integrity contexts) suffered a phishing drainer incident resulting in approximately $3,581,045 in losses. The exploit targeted the human_op layer. Attribution: internal. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0001DEMO:AADAPT.TA0040
oracle manipulationprotocolunknownDemo
$5.9M

On 2023-07-24, Neptune Mutual suffered a oracle manipulation incident resulting in approximately $5,870,574 in losses. The exploit targeted the protocol layer. Attribution: unknown. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0040DEMO:AADAPT.TA0007

Peer Incidents · Method B

8 root-cause predicate matches

Vulnerable to: rug pull hard

Matches the rug pull hard predicate

22 historical peer events
  • SushiSwapDemo
    $25.6M
  • AlliumDemo
    $110.6K
  • HTX (Huobi)Demo
    $23M
  • Aptos FoundationDemo
    $1.2M
  • EtherscanDemo
    $633.1K
  • + 17 more

Vulnerable to: phishing drainer

Matches the phishing drainer predicate

17 historical peer events
  • GoldfinchDemo
    $1M
  • BitgetDemo
    $739.9K
  • OrcaDemo
    $180.8K
  • Ether.fiDemo
    $443.4K
  • Alchemy PayDemo
    $334.2K
  • + 12 more

Vulnerable to: rug pull soft

Matches the rug pull soft predicate

14 historical peer events
  • Euler FinanceDemo
    $3.2M
  • KlimaDAODemo
    $100.8K
  • Governed protocol (monetary policy–driven)Demo
    $174K
  • R3 (Ethereum interop only)Demo
    $79.1K
  • ViaBTCDemo
    $805.5K
  • + 9 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: 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

Aptos Foundation

L1 & L2 Network Operators · medium
Ensemble
0.485
A · Jaccard0.04
B · Overlap3
C · Cosine0.78
Matches on
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#2

German Federal Government blockchain bond pilots

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.433
A · Jaccard0.09
B · Overlap2
C · Cosine0.82
Matches on
  • kms_provider = gcp_kms
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = dvn_collapse, rug_pull_hard
#3

Project mBridge

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.413
A · Jaccard0.03
B · Overlap2
C · Cosine0.82
Matches on
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#4

Ledger Live

Self-Custody Wallets & Key Management · medium
Ensemble
0.399
A · Jaccard0.04
B · Overlap2
C · Cosine0.76
Matches on
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#5

Banque de France CBDC pilots

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.381
A · Jaccard0.10
B · Overlap1
C · Cosine0.90
Matches on
  • kms_provider = gcp_kms
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = supply_chain_npm
#6

Ripple

L1 & L2 Network Operators · medium
Ensemble
0.378
A · Jaccard0.08
B · Overlap1
C · Cosine0.91
Matches on
  • frontend_host = netlify
  • subsector_tags = infra_tooling, general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack
#7

Beefy Finance

Lending, Money Markets & CDPs · medium
Ensemble
0.369
A · Jaccard0.08
B · Overlap1
C · Cosine0.88
Matches on
  • frontend_host = netlify
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • method_b_root_causes = supply_chain_npm
#8

FD121 Limited (member of First Digital Group)

Stablecoin Issuers & Synthetic Dollars · medium
Ensemble
0.368
A · Jaccard0.10
B · Overlap1
C · Cosine0.86
Matches on
  • kms_provider = gcp_kms
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = rug_pull_soft
#9

Union

Cross-Chain Bridges & Messaging · medium
Ensemble
0.368
A · Jaccard0.10
B · Overlap1
C · Cosine0.86
Matches on
  • kms_provider = gcp_kms
  • subsector_tags = consumer_app, infra_tooling, general_defi
  • method_b_root_causes = kms_misconfiguration
#10

IBM Blockchain (Ethereum-anchored initiatives only)

Enterprise, Public-Sector & Governance · medium
Ensemble
0.361
A · Jaccard0.10
B · Overlap1
C · Cosine0.84
Matches on
  • kms_provider = gcp_kms
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = rug_pull_soft