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.

Mercado Bitcoin

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

Identity

Sector
Centralized Exchanges & Brokerages
Subsector tags
infra_tooling, general_defi, consumer_appDemo
Chain deployments
Website
https://www.mercado-bitcoin.xyzDemo
Launch date
Jan 1, 2013
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
0x3472656184f64a9131c5dfee603385fda7524caeDemo
Audits tier
3

Dependency

Oracle providers
Bridge dependencies
Stablecoin dependencies
LST / LRT deps
Demo
DEX liquidity venues
uniswap_v3Demo
CEX listings
Demo
Custodian
Demo
KMS provider
unknownDemo
RPC provider
ankrDemo
Frontend host
vercelDemo
npm lockfile sha
sha256:f7d72577d64fdccff99b118d8b812c9f65d82863faed8020754777057e37e6b2Demo

Governance

Governance type
noneDemo
Governance token
Demo
Treasury size
$0Demo
Team size
135Demo
Jurisdiction
USDemo
Incorporated entity
Mercado Bitcoin Holdings AGDemo
Anonymous team
yesDemo
Security disclosure
yesDemo
IR SLA (hours)
24Demo

Reputation

GitHub
https://github.com/mercado-bitcoin/mercado-bitcoinDemo
Commit velocity (30d)
14Demo
Contributors
42Demo
Twitter
@mercado-bitcoinDemo
Discord
https://discord.gg/1f6gfx2Demo
Last incident
Jun 19, 2024Demo
KYT screening
cleanDemo

Threat History

1 recorded incident
dvn collapseprotocolunattributed_criminalDemo
$15.3M

On 2024-06-19, Swell suffered a dvn collapse incident resulting in approximately $15,296,353 in losses. The exploit targeted the protocol layer. Attribution: unattributed_criminal. This is a demonstration entry — not a real incident.

DEMO:AADAPT.TA0008

Peer Incidents · Method B

7 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

18 historical peer events
  • GoldfinchDemo
    $1M
  • BitgetDemo
    $739.9K
  • OrcaDemo
    $180.8K
  • Ether.fiDemo
    $443.4K
  • Alchemy PayDemo
    $334.2K
  • + 13 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: dvn collapse

Matches the dvn collapse predicate

7 historical peer events
  • Blast, Blockdaemon Wallet +2Demo
    $93.6M
  • Fordefi, XSGDDemo
    $17M
  • Element Finance, QuantozDemo
    $1.1M
  • Internet Computer (DFINITY), Mantle +1Demo
    $10.3M
  • JPMorgan Kinexys (formerly JPM Coin), Near Foundation +1Demo
    $3.3M
  • + 2 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
0.533
A · Jaccard0.10
B · Overlap3
C · Cosine0.88
Matches on
  • kms_provider = unknown
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#2

Ledger Live

Self-Custody Wallets & Key Management · medium
Ensemble
0.449
A · Jaccard0.08
B · Overlap2
C · Cosine0.88
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#3

German Federal Government blockchain bond pilots

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.436
A · Jaccard0.07
B · Overlap2
C · Cosine0.85
Matches on
  • frontend_host = vercel
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = dvn_collapse, rug_pull_hard
#4

HTX (Huobi)

Centralized Exchanges & Brokerages · critical
Ensemble
0.424
A · Jaccard0.10
B · Overlap2
C · Cosine0.78
Matches on
  • kms_provider = unknown
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = frontend_dns_hijack, rug_pull_hard
#5

Internet Computer (DFINITY)

L1 & L2 Network Operators · medium
Ensemble
0.422
A · Jaccard0.14
B · Overlap1
C · Cosine1.00
Matches on
  • kms_provider = unknown
  • frontend_host = vercel
  • subsector_tags = infra_tooling, consumer_app, general_defi
  • method_b_root_causes = dvn_collapse
#6

Element Finance

Lending, Money Markets & CDPs · medium
Ensemble
0.422
A · Jaccard0.14
B · Overlap1
C · Cosine1.00
Matches on
  • kms_provider = unknown
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app, infra_tooling
  • method_b_root_causes = dvn_collapse
#7

Project mBridge

Payment Rails, On/Off-Ramps & CBDCs · medium
Ensemble
0.408
A · Jaccard0.03
B · Overlap2
C · Cosine0.80
Matches on
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = rug_pull_hard, rug_pull_soft
#8

ViaBTC

MEV, Block Builders & Validator Infra · medium
Ensemble
0.405
A · Jaccard0.13
B · Overlap1
C · Cosine0.96
Matches on
  • kms_provider = unknown
  • frontend_host = vercel
  • subsector_tags = consumer_app, general_defi
  • method_b_root_causes = rug_pull_soft
#9

Celsius (defunct)

Centralized Lenders & Market Makers · medium
Ensemble
0.405
A · Jaccard0.13
B · Overlap1
C · Cosine0.96
Matches on
  • kms_provider = unknown
  • frontend_host = vercel
  • subsector_tags = general_defi, consumer_app
  • method_b_root_causes = frontend_dns_hijack
#10

Spruce ID

Identity, NFTs, Gaming & Consumer Apps · medium
Ensemble
0.404
A · Jaccard0.13
B · Overlap1
C · Cosine0.95
Matches on
  • kms_provider = unknown
  • frontend_host = vercel
  • subsector_tags = general_defi, infra_tooling
  • method_b_root_causes = phishing_drainer